00043599 Limited
Company 00043599 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stephenson Group LTD 1 shared director
- RA Predecessor Limited 1 shared director
- Boston Heritage Beds Limited 1 shared director
- Jaycee Furniture (Brighton) Limited 1 shared director
- Stag Cabinet Company Limited(the) 1 shared director
- Thos. Bentley & SON Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00043599 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/03/1895 |
| Address | PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP |
| Accounts next due | 30/07/2001 |
| Accounts last made up | 02/01/1999 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Lisa Flannery Director · appointed 2000
- David Stuart Mackinnon Secretary · appointed 1999
Show 22 former officers
- Andrew George Richard Wilson Director · appointed 1999 · resigned 2000
- Fiona Elizabeth Phillips Director · appointed 1998 · resigned 1999
- Stephen John Brown Director · appointed 1998 · resigned 2000
- Erica Ann Colver Director · appointed 1995 · resigned 1997
- Catherine Elizabeth Baxandall Secretary · appointed 1995 · resigned 1999
- John Spence Anderson Director · appointed 1995 · resigned 1998
- William Murray Jackson Director · appointed 1995 · resigned 1996
- Kenneth Richard Heap Director · appointed 1994 · resigned 1995
- John Sanders Director · appointed 1994 · resigned 1995
- Valentino Giulio Rossi Director · appointed 1994 · resigned 1997
- John Peter Frederick Proctor Director · appointed 1994 · resigned 1996
- Keith Rochford Woodyer Director · appointed 1994 · resigned 1999
- Martin George Towers Director · appointed 1994 · resigned 1998
- Jonathan Vaughan Radford Secretary · appointed 1994 · resigned 1995
- Brian Colin Evans Secretary · appointed 1993 · resigned 1995
- Graham Paul Hooper Director · appointed 1992 · resigned 1994
- Roy Edward Anderson Director · resigned 1994
- Clive Charles Engwell Director · resigned 1994
- Ronald Stephen Mills Secretary · resigned 1993
- Trevor Leslie Towey Director · resigned 1992
- Dale Roger Lloyd Harding Director · resigned 1992
- Robert Paul Hutchison Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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