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THE 600 GROUP LIMITED (00196730)

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Introduction

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Updated On: 16/08/2026
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THE 600 GROUP LIMITED

THE 600 GROUP LIMITED is a private limited company incorporated on 26 March 1924 and formerly known as 600 GROUP PUBLIC LIMITED COMPANY (THE). It is currently in liquidation, with its registered office at 42 Berkeley Square, London W1J 5AW. The company has a history of insolvency.

Its principal activity is SIC 26701 (manufacture of optical precision instruments). The latest group accounts filed were made up to 31 March 2022. Both the 2023 accounts and the confirmation statement are overdue.

The company has a long history of directors, the majority of whom have now resigned. Current active officers are not clearly identifiable from the supplied data; recent appointments and resignations include Neil Richard Carrick (secretary, resigned 6 November 2024), Laura Muriel Mogletue-Blom (director, resigned 30 September 2024), and Derek Zissman and ONE ADVISORY LIMITED who previously acted as secretaries. Several US-based directors have served in recent years.

There are no charges and no persons with significant control are listed. The company was placed into liquidation following a period of insolvency history.

Status

liquidation

Active since 102 years ago

Company No

00196730

LTD Company

Age

102 Years

Incorporated 26 March 1924

Size

N/A

Accounts

ARD: 31/3

Overdue

2 years overdue

Last Filed

Made up to 31 March 2022 (4 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2023
Period: 1 April 2022 - 31 March 2023

Confirmation Statement

Overdue

11 months overdue

Last Filed

Made up to 8 August 2024 (2 years ago)

Next Due

Due by 22 August 2025
For period ending 8 August 2025

Previous Company Names

600 GROUP PUBLIC LIMITED COMPANY(THE)
From: 26 March 1924To: 6 November 2024

Contact

Address

42 Berkeley Square London, W1J 5AW,

Timeline

No filing history available

Capital Table

People

Officers

33

2 Active
31 Resigned

BENSON, William Jeffrey

Resigned
Auben 24 Spencer Walk, RickmansworthWD3 4EE
Born July 1922
Director
Appointed N/A
Resigned 31 Dec 1992

CAMPBELL, Thomas James Johnston

Resigned
Broome Burtons Way, Chalfont St GilesHP8 4BW
Born November 1927
Director
Appointed N/A
Resigned 31 Dec 1992

POWELL, Simon Robert James

Resigned
Prospect House, DidcotOX11 9HP
Born March 1943
Director
Appointed N/A
Resigned 01 Feb 1996

DUPEE, Paul Rich

Active
200 South Orange Avenue, Orlando
Born May 1943
Director
Appointed 02 Feb 2011

KNIGHTLEY, Brian James

Resigned
32 Abbotsbury House, LondonW14 8EN
Born June 1930
Director
Appointed N/A
Resigned 06 Sept 2000

CARRICK, Neil Richard

Resigned
Berkeley Square, LondonW1J 5AW
Secretary
Appointed 01 Oct 2011
Resigned 03 May 2023

CARRICK, Neil Richard

Resigned
Lowfields Way, EllandHX5 9DA
Born November 1961
Director
Appointed 03 Oct 2011
Resigned 22 Dec 2020

NORMAN, David Howard

Resigned
Union Street, HeckmondwikeWF16 0HL
Born May 1953
Director
Appointed 06 Aug 2008
Resigned 26 Mar 2012

ONE ADVISORY LIMITED

Resigned
Temple Chambers, LondonEC4Y 0DT
Corporate secretary
Appointed 17 May 2023
Resigned 31 Oct 2023

FIAMMA, Stephen Eugene

Resigned
Berkeley Square, LondonW1J 5AW
Born November 1953
Director
Appointed 13 May 2015
Resigned 31 Oct 2023

SWEETEN, Anthony Ricardo

Resigned
Green Acre Bramley Lane, HalifaxHX3 8NW
Born October 1941
Director
Appointed 01 Oct 1994
Resigned 31 Jul 2007

KRASNY, Gary Mitchell

Resigned
South Orange Avenue, Orlando32801
Born July 1960
Director
Appointed 22 Dec 2020
Resigned 10 Feb 2021

HASELTON, Donald James

Resigned
Berkeley Square, LondonW1J 5AW
Born July 1953
Director
Appointed 02 Sept 2021
Resigned 31 Dec 2023

RIGGS, Todd Walter

Active
Berkeley Square, LondonW1J 5AW
Born June 1970
Director
Appointed 02 Sept 2021

COELHO LOPES, Rui Miguel

Resigned
200 South Orange Avenue, Orlando
Born June 1972
Director
Appointed 28 Feb 2022
Resigned 31 Dec 2022

ZISSMAN, Derek

Resigned
Berkeley Square, LondonW1J 5AW
Secretary
Appointed 03 May 2023
Resigned 17 May 2023

CARRICK, Neil Richard

Resigned
Berkeley Square, LondonW1J 5AW
Secretary
Appointed 01 Nov 2023
Resigned 06 Nov 2024

ROGERS, Nigel Foster

Resigned
Union Street, HeckmondwikeWF16 0HL
Born July 1961
Director
Appointed 26 Mar 2012
Resigned 30 Apr 2015

SCHAUER, Albert Christian

Resigned
5512 Bobwhite Avenue, Kalamazoo
Born May 1942
Director
Appointed N/A
Resigned 06 Sept 2000

FUSSEY, John Rowntree

Resigned
St Vincents Conksbury Lane, BakewellDE45 1WR
Born December 1946
Director
Appointed 01 Jul 1996
Resigned 20 Dec 2006

MYERS, Alan Roy

Resigned
Brow House Cononley Road, KeighleyBD20 8JW
Born December 1946
Director
Appointed 01 Jan 1993
Resigned 22 Feb 1993

KITCHEN, Jonathan Aistrope

Resigned
Highams Capel Road, HorshamRH12 4PY
Born July 1939
Director
Appointed 07 Jul 1998
Resigned 25 Sept 2009

CUNDY, Christopher John

Resigned
Union Street, HeckmondwikeWF16 0HL
Born January 1961
Director
Appointed 01 Aug 2009
Resigned 02 Feb 2011

ASHTON, Hubert Ernest

Resigned
3 Monks Mead, WallingfordOX10 0RL
Secretary
Appointed N/A
Resigned 31 Dec 1994

GASKELL, Colin Simister

Resigned
Sequoia Lodge, HarpendenAL5 2ND
Born May 1937
Director
Appointed N/A
Resigned 20 Aug 1997

BULLOCK, Peter Bradley

Resigned
The Cottage Queenwood, WatlingtonOX49 5HW
Born June 1934
Director
Appointed N/A
Resigned 08 Sept 2004

MOGLESTUE-BLOM, Laura Muriel

Resigned
Christchurch Road, Virginia WaterGU25 4PX
Born November 1961
Director
Appointed 31 Oct 2023
Resigned 30 Sept 2024

WAKEMAN, Martyn Gordon David

Resigned
Union Street, HeckmondwikeWF16 0HL
Born September 1955
Director
Appointed 02 Oct 2006
Resigned 24 Oct 2011

DICK, Andrew James

Resigned
Flat 23 Simpsons Fold West, LeedsLS10 1JF
Born April 1956
Director
Appointed 18 Apr 2005
Resigned 06 Aug 2008

TEMPLE, Martin John

Resigned
Union Street, HeckmondwikeWF16 0HL
Born August 1949
Director
Appointed 01 Apr 2007
Resigned 14 Sept 2011

RUTHERFORD, Stephen John

Resigned
Lowfields Way, EllandHX5 9DA
Born June 1951
Director
Appointed 01 Oct 2007
Resigned 28 Sept 2021

MASTERS, Alexander Frank

Resigned
Grove Spring Nightingales Lane, Chalfont St GilesHP8 4SG
Born October 1925
Director
Appointed N/A
Resigned 14 Aug 1996

AHMAD, Edward Shahzad

Resigned
15 Bankfield Lane, RochdaleOL11 5RJ
Born July 1952
Director
Appointed 01 Feb 2003
Resigned 29 May 2003

Fundings

Financials

Latest Activities

No filing history available