1450 Limited

Company Name	1450 Limited
Company Status	Dissolved
Company Number	02729087
Category	Private Limited Company
Incorporation Date	6 July 1992(31 years, 10 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Geoffrey Charles Cooper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Terrys Coppice Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Director Name	Mrs Iris Ann Cooper
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Terrys Coppice Bradcutts Lane Cookham Maidenhead Berkshire SL6 9AA

Secretary Name	Mrs Iris Ann Cooper
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Terrys Coppice Bradcutts Lane Cookham Maidenhead Berkshire SL6 9AA

Director Name	Barry Marshall Cordell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 June 2008)
Role	Sub-Postmaster
Country of Residence	England
Correspondence Address	147 Walm Lane London NW2 3AU

Director Name	Michael J F Little
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 June 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Davids Well Westcot Lane Sparsholt Wantage Oxfordshire OX12 9PZ

Secretary Name	Michael J F Little
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 June 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Davids Well Westcot Lane Sparsholt Wantage Oxfordshire OX12 9PZ

Director Name	Thomas Edgar Jones
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(7 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 June 2008)
Role	Banker
Country of Residence	United States
Correspondence Address	16606 Milan De Avila Tampa Florida 33613 Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	116 Ladbroke Grove London W10 5NE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£258,527

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
7 July 2008	Appointment terminated director barry cordell (1 page)
7 July 2008	Appointment terminated director and secretary michael little (1 page)
7 July 2008	Application for striking-off (1 page)
7 July 2008	Appointment terminated director thomas jones (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 September 2007	Return made up to 06/07/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2006	Return made up to 06/07/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Return made up to 06/07/05; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	Return made up to 06/07/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 July 2003	Return made up to 06/07/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 July 2001	Return made up to 06/07/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
24 November 2000	New director appointed (2 pages)
2 August 2000	Return made up to 06/07/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
23 July 1999	Return made up to 06/07/99; full list of members (5 pages)
10 December 1998	Full accounts made up to 31 March 1998 (9 pages)
23 July 1998	Return made up to 06/07/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
18 July 1997	Return made up to 06/07/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (8 pages)
11 July 1996	Return made up to 06/07/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
11 January 1996	Full accounts made up to 31 March 1995 (6 pages)
19 July 1995	Return made up to 06/07/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 (4 pages)

1450 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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