01198171 LIMITED

Overview

Company Name	01198171 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01198171
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 01198171 LIMITED?

(7499) /

Where is 01198171 LIMITED located?

Registered Office Address	Fourth Floor 130 Wilton Road SW1V 1LQ London
Undeliverable Registered Office Address	No

What are the latest accounts for 01198171 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for 01198171 LIMITED?

Annual Return

Last Annual Return	May 17, 2002
Overdue	Yes

What are the latest filings for 01198171 LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2017	Restoration by order of the court	4 pages	AC92

Apr 27, 2017	Certificate of change of name Company name changed bicc cables\certificate issued on 27/04/17	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	67 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 01198171 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BNOMS LIMITED Fourth Floor 130 Wilton Road SW1V 1LQ London	Jun 11, 1999		Secretary	Fourth Floor 130 Wilton Road SW1V 1LQ London				67896020002
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Jun 11, 1999		Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	60365730001
FARRELL, Peter Stephen 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		Jun 11, 1999	Secretary	37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		British		64332060001
ALLEN, Roy 37 Prospect Lane AL5 2PL Harpenden Hertfordshire	Feb 05, 1993	Jul 01, 1994	Director	37 Prospect Lane AL5 2PL Harpenden Hertfordshire		British	1935-5	44961860001
BARNETT, Malcolm Donald 2 Cinder Close Guilden Sutton CH3 7EP Chester Cheshire	Jan 09, 1995	Dec 04, 1998	Director	2 Cinder Close Guilden Sutton CH3 7EP Chester Cheshire	United Kingdom	British	1948-8	41720550001
BERTAGNA, Enrico, Dott Ing Via Garessio 41 FOREIGN Turin 10126 Italy		Apr 28, 1995	Director	Via Garessio 41 FOREIGN Turin 10126 Italy		Italian	1930-1	27729710001
BIBBY, Peter Brookcliff House Breckend The Wash Chapel En Le Frith SK23 0QW High Peak Derbyshire		Dec 18, 1992	Director	Brookcliff House Breckend The Wash Chapel En Le Frith SK23 0QW High Peak Derbyshire		British	1946-10	8701970003
CALDEIRA DE OLIVERA PEREIRA, Mario Joao, Eng Rua Gladiolos No 5 Cascais Birre 2750 Portugal	Feb 05, 1993	Mar 31, 1996	Director	Rua Gladiolos No 5 Cascais Birre 2750 Portugal		Portuguese	1935-8	33084120001
CLARK, Eric Rock Pines 58 Well Lane Heswall L60 8NG Wirral Merseyside		Apr 16, 1996	Director	Rock Pines 58 Well Lane Heswall L60 8NG Wirral Merseyside		British	1934-11	901270001
CONSTANTINO, Antonio Avenida Das Tulipas 14-4 Esq 1495 Alges Portugal	Apr 01, 1996	Dec 04, 1998	Director	Avenida Das Tulipas 14-4 Esq 1495 Alges Portugal		Portguese	1947-8	47313230001
COX, Andrew Edward 4 Larkhill Lane Formby L37 1LX Liverpool Merseyside	Jul 01, 1994	Jun 11, 1999	Director	4 Larkhill Lane Formby L37 1LX Liverpool Merseyside		British	1947-5	31638930001
DAKIN, Christopher John Stack Polly Woodbank Lane Woodbank CH1 6JD Chester Cheshire		Aug 31, 1993	Director	Stack Polly Woodbank Lane Woodbank CH1 6JD Chester Cheshire		British	1931-8	17549280001
DOWNIE, Michael James 21 Leycester Road WA16 8QR Knutsford Cheshire		Jun 11, 1999	Director	21 Leycester Road WA16 8QR Knutsford Cheshire	United Kingdom	British	1950-6	95098980001
DUNN, Geoffrey Herbert 1 Croeshowell Court Rossett LL2 0LB Wrexham Clwyd		Jan 31, 1995	Director	1 Croeshowell Court Rossett LL2 0LB Wrexham Clwyd		British	1938-1	27729720003
GEROLI, Massimo Luigi Via Europa 36 20097 San Donato Milanese Mi Italy	Jan 09, 1995	Dec 04, 1998	Director	Via Europa 36 20097 San Donato Milanese Mi Italy		Italian	1944-5	41720520001
GOENAGA, Domingo Paseo Manuel Girona 63 4 3 08034 Barcelona Spain	Apr 01, 1996	Dec 04, 1998	Director	Paseo Manuel Girona 63 4 3 08034 Barcelona Spain		Spanish	1941-8	47203500001
HEMMANN, Rainer Bernd, Dr - Ing Bestenseerstr 3d 15741 Motzen Brandenburg Germany	Jul 01, 1993	Jun 30, 1996	Director	Bestenseerstr 3d 15741 Motzen Brandenburg Germany		German	1940-7	35168650001
HINGSTON, David Lindsay 3 Lower Park Road CH4 7BB Chester Cheshire		Jun 11, 1999	Director	3 Lower Park Road CH4 7BB Chester Cheshire	United Kingdom	British	1945-12	27729730001
HOLT, Paul Garth House 17 Norton Lane Halton WA7 2PR Runcorn Cheshire	Sep 01, 1993	Jun 11, 1999	Director	Garth House 17 Norton Lane Halton WA7 2PR Runcorn Cheshire		British	1947-8	36293820001
JOHNSON, Kenneth John 6 Willow Hayes Ashton CH3 8BT Chester Cheshire		Sep 30, 1997	Director	6 Willow Hayes Ashton CH3 8BT Chester Cheshire		British	1940-5	9360520001
JONES, Alan Wingate The Grange North Cadbury BA22 7BY Yeovil Somerset	May 18, 1996	Apr 19, 1999	Director	The Grange North Cadbury BA22 7BY Yeovil Somerset		British	1939-10	4561920002
MACK, Ian 50 Bennochy Road KY2 5RB Kirkcaldy Fife	Feb 01, 1996	Dec 04, 1998	Director	50 Bennochy Road KY2 5RB Kirkcaldy Fife		British	1946-10	88723570001
MOORE, George Fraser 142 Boughton CH3 5BP Chester Cheshire		Jan 31, 1995	Director	142 Boughton CH3 5BP Chester Cheshire		British	1938-5	51801060001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Jun 11, 1999	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	675720001
POWELL, Richard Herbert Yewtrees Aldersey Park Tattenhall CH3 9ED Chester Cheshire		Jan 31, 1995	Director	Yewtrees Aldersey Park Tattenhall CH3 9ED Chester Cheshire		British	1936-5	9360540001
RASCH, Matthias, Herr Sandschurrepfad 56 12557 Berlin 12559 Germany Germany	Aug 01, 1996	Dec 04, 1998	Director	Sandschurrepfad 56 12557 Berlin 12559 Germany Germany		German	1958-6	48965770002
RODRIGUEZ GARCIA, Angel, Senor Mare De Deu De Nuria 43 FOREIGN Barcelona 08017 Spain		Mar 31, 1996	Director	Mare De Deu De Nuria 43 FOREIGN Barcelona 08017 Spain		Spanish	1944-4	27729750001
TANSEY, John Alfred 8 The Elms Weston Road WA7 4JS Runcorn Cheshire	Jul 01, 1994	Dec 04, 1998	Director	8 The Elms Weston Road WA7 4JS Runcorn Cheshire		British	1939-2	39562190001
TAYLOR, Nigel David 103 Higher Lane Rainford WA11 8BQ St Helens Merseyside		Jul 01, 1994	Director	103 Higher Lane Rainford WA11 8BQ St Helens Merseyside		British	1949-6	3695340001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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