CompaniesInTheUK

00643982 LIMITED

Company number 00643982 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1959-12-08
Dissolved
2026-05-12
Registered office
66 Wigmore Street, London, W1A 3RT
Postcode
W1A 3RT
Accounts category
Dormant

Accounts

Last made up to
2005-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Officers 6 current · 7 resigned

Andrew John BARNES Secretary
Appointed 2002-06-14
MR ANDREW JOHN BARNES Secretary
CHARTERED ACCOUNTANT Appointed 2002-06-14
MR ANDREW JOHN BARNES Director
CHARTERED ACCOUNTANT Appointed 2002-06-14
Andrew John BARNES Director
Appointed 2002-06-14
MR David John GRAY Director
Appointed 1997-09-18

View all officers and resignations →

Previous company names

NameDate changed
LITTON LIMITED2011-06-24
SILVESTER LITTON LTD.1994-03-31
SILVESTER LITTON (HOLDINGS) LIMITED1985-06-24

Previous registered addresses 9

AddressChanged on
LEVEL 5, 9 HATTON STREET, LONDON, ENGLAND, NW8 8PL2007-07-30
66 WIGMORE STREET, LONDON, W1U 2HQ2005-12-07
AMBRON HOUSE, EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1QX2002-08-16
100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9XQ1998-11-20
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA1997-10-24
100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9XQ1997-09-30
ROEACRE TANNERY, BRADSHAW STREET, HEYWOOD, LANCASHIRE OL10 1PN1994-05-26
100 IRCHESTER ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9XQ1989-01-23
ROEACRE TANNERY, HEYWOOD, LANCS, OL10 1PN1989-01-10