Company Information for

00799154 LIMITED

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

00799154

Private Limited Company

Active - Proposal to Strike off

About 00799154 Ltd

00799154 LIMITED was founded on 1964-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 00799154 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
00799154 LIMITED
Legal Registered Office
PO BOX 695
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Previous Names
MFI EDGWARE LIMITED
19/12/2014

Filing Information

Company Number00799154
Date formed1964-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts01/01/2000
Account next due01/11/2001
Latest filing return30/12/1999
Filing return next due27/01/2001
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2022-02-14 05:15:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Maxwell Hughes Company Secretary 2000-06-12
Ian Philip Howard Arnold Director COMPANY DIRECTOR 1998-04-27 ENGLAND
Andrew Stephen Fisk Director COMPANY DIRECTOR 1992-12-19

Previous Directors

Officer Role Date AppointedDate Resigned
Hamish Noel Michael Thomson Company Secretary 1992-12-19 2000-06-12
Derek Simpson Hunt Director 1992-12-19 2000-05-24
Susan Margaret Murphy Director 1998-04-30 1999-08-16
John David Randall Director 1992-12-19 1999-02-23
John Joseph O'connell Director 1992-12-19 1998-04-08
David Michael Brock Director 1992-12-19 1997-08-01
Trevor James Tellett Director 1992-12-19 1997-07-01
David Gordon Love Director 1992-12-19 1995-09-14
Michael Goodhew Director 1992-12-19 1994-03-01
Michael Anthony Gill Director 1992-12-19 1993-02-28

Related Directorships for Gerard Maxwell Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Maxwell Hughes COMFY DIRECT HOLDINGS LIMITEDCompany Secretary 2002-11-03 CURRENT 1999-11-24 Dissolved 2014-12-17
Gerard Maxwell Hughes COMFY DIRECT LIMITEDCompany Secretary 2002-11-03 CURRENT 1996-02-05 Liquidation
Gerard Maxwell Hughes SCHREIBER FURNITURE LIMITEDCompany Secretary 2000-06-12 CURRENT 1939-04-04 Liquidation

Related Directorships for Ian Philip Howard Arnold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Philip Howard Arnold COLLEGIUM PROPERTIES LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-11-22
Ian Philip Howard Arnold HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITEDDirector 2014-07-28 CURRENT 2011-10-06 Active
Ian Philip Howard Arnold THE SHELLFISH ASSOCIATION OF GREAT BRITAINDirector 2013-12-06 CURRENT 2013-12-06 Active
Ian Philip Howard Arnold SAGB COMMERCIAL SERVICES LTDDirector 2012-03-15 CURRENT 2012-03-15 Active
Ian Philip Howard Arnold COLLEGIUM CONSULTING LTDDirector 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
Ian Philip Howard Arnold ORDE & CO LIMITEDDirector 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
Ian Philip Howard Arnold GARDNER WATTS LIMITEDDirector 2009-09-01 CURRENT 1997-12-16 Active
Ian Philip Howard Arnold COMFY DIRECT HOLDINGS LIMITEDDirector 2006-01-20 CURRENT 1999-11-24 Dissolved 2014-12-17
Ian Philip Howard Arnold COMFY DIRECT LIMITEDDirector 2006-01-20 CURRENT 1996-02-05 Liquidation