Introduction
Watch Company
L
LIMESTONE PRODUCTS LIMITED
LIMESTONE PRODUCTS LIMITED is an active company incorporated on 6 July 1935 with the registered office located in 20 Carlton House Terrace. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). LIMESTONE PRODUCTS LIMITED was registered 90 years ago.(SIC: 7499)
Status
active
Active since 90 years ago
Company No
00302743
LTD Company
Age
90 Years
Incorporated 6 July 1935
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 1998 (27 years ago)
Period: 1 January 1998 - 31 December 1998(13 months)
Type: Dormant
Next Due
Due by 31 October 2000
Period: 1 January 1999 - 31 December 1999
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
20 Carlton House Terrace London , SW1Y 5AP,
No significant events found
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
WILKINSON, Geoffrey Allan
Active18 The Findings, FarnboroughGU14 9EG
Secretary
Appointed 21 Jun 1999
WILKINSON, Geoffrey Allan
18 The Findings, FarnboroughGU14 9EG
Secretary
21 Jun 1999
Active
JACKSON, Francis Keith John
ActiveThe Artists House, ReadingRG8 9HA
Born May 1949
Director
Appointed 13 May 1999
JACKSON, Francis Keith John
The Artists House, ReadingRG8 9HA
Born May 1949
Director
13 May 1999
Active
TAYLOR, Dallas Morton Pearce
ActiveGreenhill, SevenoaksTN13 3XP
Born March 1953
Director
Appointed 27 Sept 1999
TAYLOR, Dallas Morton Pearce
Greenhill, SevenoaksTN13 3XP
Born March 1953
Director
27 Sept 1999
Active
BOYD, Robert Ian Walter
ResignedBywaters Mill Lane, HarrogateHG3 1JY
Secretary
Appointed N/A
Resigned 21 Nov 1994
BOYD, Robert Ian Walter
Bywaters Mill Lane, HarrogateHG3 1JY
Secretary
N/A
Resigned 21 Nov 1994
Resigned
WENTZEL, Charles Anthony
Resigned81 Balham Park Road, LondonSW12 8EB
Secretary
Appointed 27 Dec 1995
Resigned 21 Jun 1999
WENTZEL, Charles Anthony
81 Balham Park Road, LondonSW12 8EB
Secretary
27 Dec 1995
Resigned 21 Jun 1999
Resigned
INVENSYS SECRETARIES LIMITED
ResignedInvensys House, LondonSW1P 1BX
Corporate secretary
Appointed 21 Nov 1994
Resigned 27 Dec 1995
INVENSYS SECRETARIES LIMITED
Invensys House, LondonSW1P 1BX
Corporate secretary
21 Nov 1994
Resigned 27 Dec 1995
Resigned
BOYD, Robert Ian Walter
ResignedBywaters Mill Lane, HarrogateHG3 1JY
Born June 1945
Director
Appointed N/A
Resigned 21 Aug 1998
BOYD, Robert Ian Walter
Bywaters Mill Lane, HarrogateHG3 1JY
Born June 1945
Director
N/A
Resigned 21 Aug 1998
Resigned
BROWN, Robert Casson
Resigned38 Newlands Avenue, Newcastle Upon TyneNE3 5PX
Born March 1939
Director
Appointed 29 Nov 1994
Resigned 20 Dec 1995
BROWN, Robert Casson
38 Newlands Avenue, Newcastle Upon TyneNE3 5PX
Born March 1939
Director
29 Nov 1994
Resigned 20 Dec 1995
Resigned
BRUSNAHAN, Patrick Andrew
Resigned233 Popes Lane, LondonW5 4NH
Born April 1960
Director
Appointed 20 Aug 1998
Resigned 27 Sept 1999
BRUSNAHAN, Patrick Andrew
233 Popes Lane, LondonW5 4NH
Born April 1960
Director
20 Aug 1998
Resigned 27 Sept 1999
Resigned
MOORE, David Bruce
ResignedBadgers Riverview Road, ReadingRG8 7AU
Born June 1951
Director
Appointed 02 Jan 1997
Resigned 14 May 1999
MOORE, David Bruce
Badgers Riverview Road, ReadingRG8 7AU
Born June 1951
Director
02 Jan 1997
Resigned 14 May 1999
Resigned
THOM, James Demmink
ResignedTollgate Cottage, Crawley DownRH10 4HG
Born July 1946
Director
Appointed 01 Mar 1995
Resigned 20 Dec 1995
THOM, James Demmink
Tollgate Cottage, Crawley DownRH10 4HG
Born July 1946
Director
01 Mar 1995
Resigned 20 Dec 1995
Resigned
WILD, Derek
ResignedGrassfield Court, Pateley BridgeHG3 5HL
Born September 1941
Director
Appointed N/A
Resigned 31 Dec 1996
WILD, Derek
Grassfield Court, Pateley BridgeHG3 5HL
Born September 1941
Director
N/A
Resigned 31 Dec 1996
Resigned
Filing History
3
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document