Company Information for

01439213 LIMITED

DUFF & PHELPS LTD, THE SHARD 32, LONDON, SE1 9SG,

Company Registration Number

01439213

Private Limited Company

Liquidation

About 01439213 Ltd

01439213 LIMITED was founded on 1979-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". 01439213 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
01439213 LIMITED
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD 32
LONDON
SE1 9SG
Other companies in SE1

Filing Information

Company Number01439213
Date formed1979-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2002
Account next due30/07/2004
Latest filing return25/07/2004
Filing return next due22/08/2005
Type of accountsFULL
Last Datalog update:
2019-04-04 11:53:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hadenbury Ltd Company Secretary CORPORATE BODY 2003-07-03
Bestbray Limited Director CORPORATE BODY 2004-07-13
Corroban Limited Director CORPORATE BODY 2003-09-26
Hadenbury Ltd Director CORPORATE BODY 2003-07-03

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Wright Ross Director 2004-03-30 2004-07-13
William Lawrie Paulin Company Secretary 2002-04-10 2003-07-03
William Lawrie Paulin Director 2002-04-10 2003-07-03
John Howard Houseman Director 1997-01-01 2003-03-31
Stuart Vince Harrison Director 2002-04-10 2002-08-29
Anthony David Harryman Company Secretary 1991-07-25 2002-04-10
David Leslie Grove Director 1991-07-25 2002-04-10
Clive William Hammond Director 1991-07-25 2002-04-10
David Stephen Haggett Director 1991-07-25 2000-12-03

Related Directorships for Hadenbury Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hadenbury Ltd HAMMOND HEAT TREATMENT LIMITEDCompany Secretary 2003-07-03 CURRENT 1987-02-19 Active

Related Directorships for Hadenbury Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hadenbury Ltd HAMMOND HEAT TREATMENT LIMITEDDirector 2003-07-03 CURRENT 1987-02-19 Active