Company Information for

01472508 LIMITED

C/O DELOITTE LLP, 2 HARDMAN STREET, MANCHESTER, M60 2AT,

Company Registration Number

01472508

Private Limited Company

Dissolved

About 01472508 Ltd

01472508 LIMITED was founded on 1980-01-11 and had its registered office in Manchester. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data

Company Name
01472508 LIMITED
Legal Registered Office
C/O DELOITTE LLP
MANCHESTER
M60 2AT
Other companies in M60
Previous Names
LANTOR (UK) LIMITED
27/04/2001

Filing Information

Company Number01472508
Date formed1980-01-11
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2007-12-04
Date Dissolved2013-10-01
Type of accountsDORMANT
Last Datalog update:
2015-05-03 19:36:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-10-01

Officer Role Occupation Date Appointed Country
Jeremy Raymond Parkinson Company Secretary 2002-10-25 ENGLAND
Richard James Kiedish Director COMPANY DIRECTOR 2000-01-01 UNITED KINGDOM
Jaan Lascelle Vierra Scott Director SALES AND MARKETING DIRECTOR 2001-04-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Arthur Showler Company Secretary 1992-12-10 2002-10-25
Eric Lilford Cooper Director 2001-04-21 2001-04-26
James Alfred Harrison Director 1995-03-20 2001-04-26
Douglas Malcolm Waddell Director 1997-06-03 2001-04-26
Basil Jefferies Director 1999-04-22 2000-12-31
Roger Tattersall Director 1996-10-17 1999-12-31
Gordon Hugh Donald Director 1992-12-10 1999-03-31
Michael Ernest Smith Director 1996-04-30 1997-06-03
David Walton Director 1995-03-20 1996-04-30
Leendert Stolk Director 1994-09-05 1995-03-22
Roger Tattersall Director 1991-07-15 1995-03-22
Roelof Lubbinge Director 1991-07-15 1994-12-01
Andries Kooijman Director 1991-07-15 1994-06-01
Peter Forshaw Company Secretary 1991-07-15 1992-11-27
Peter Forshaw Director 1991-07-15 1992-11-27
John Kingsley Hall Director 1991-07-15 1992-02-28
Steven Christopher Marshall Director 1991-07-15 1991-08-01

Related Directorships for Jeremy Raymond Parkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Raymond Parkinson TEX TECH INDUSTRIES (UK) HOLDINGS LTDCompany Secretary 2008-03-31 CURRENT 2008-03-27 Active
Jeremy Raymond Parkinson TEX TECH INDUSTRIES (UK) LTDCompany Secretary 2005-05-17 CURRENT 2005-05-09 Active

Related Directorships for Richard James Kiedish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Kiedish THISTLEWOOD MANAGEMENT CONSULTING LTDDirector 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-09-23