Limit (No.14) Limited

Company Name	Limit (No.14) Limited
Company Status	Dissolved
Company Number	02854095
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(6 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eliot Place Blackheath London SE3 0QL

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Current
Appointed	30 September 2000(7 years after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(7 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Finance Director
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Director Name	David Mark Lang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Actuary
Correspondence Address	Tudor Farm Spinning Wheel Lane Binfield Berkshire RG42 5QH

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	22 July 1994(10 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 14 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr Allan Malcolm Nichols
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(10 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 1999)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	14 Vernham Road London SE18 3EZ

Secretary Name	Mr Michael Edward Arscott Carpenter
Nationality	British,
Status	Resigned
Appointed	22 July 1994(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Director Name	Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 October 2000)
Role	Underwriting Agent
Correspondence Address	Springate Cottage Radleys End Dunmow Essex CM6 3PT

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2005	Dissolved (1 page)
29 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2004	Declaration of solvency (3 pages)
29 October 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Return made up to 04/08/04; no change of members (5 pages)
3 August 2004	Full accounts made up to 31 December 2003 (8 pages)
14 July 2004	Location of register of members (1 page)
20 October 2003	Director's particulars changed (1 page)
2 September 2003	Return made up to 04/08/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
4 August 2002	Full accounts made up to 31 December 2001 (8 pages)
18 September 2001	Return made up to 04/08/01; full list of members (6 pages)
18 September 2001	Location of register of members (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (9 pages)
3 May 2001	Director's particulars changed (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
21 August 2000	Return made up to 04/08/00; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
23 November 1999	Location of register of members (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page)
1 September 1999	Return made up to 04/08/99; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1998	Location of register of members (1 page)
4 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 August 1998	Return made up to 04/08/98; no change of members (5 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 September 1997	Return made up to 04/08/97; no change of members (5 pages)
27 August 1997	Location of register of members (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 6 alie street london E1 8DD (1 page)
11 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 September 1996	Return made up to 04/08/96; full list of members (5 pages)
1 March 1996	Location of register of members (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New secretary appointed (1 page)
1 September 1995	Return made up to 04/08/95; full list of members (12 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 September 1993	Incorporation (20 pages)

Limit (No.14) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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