Company Information for

03549292 LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

03549292

Private Limited Company

Dissolved

About 03549292 Ltd

03549292 LIMITED was founded on 1998-04-20 and had its registered office in Upminster. The company was dissolved on the 2014-04-17 and is no longer trading or active.

Key Data

Company Name
03549292 LIMITED
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
Previous Names
INTERNATIONAL ACCEPTANCE LIMITED
13/06/2013
LINDENPASS FINANCE LIMITED
17/03/2003
LINDENPASS LIMITED
12/01/1999

Filing Information

Company Number03549292
Date formed1998-04-20
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-06-30
Date Dissolved2014-04-17
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2016-02-10 18:44:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-17

Officer Role Occupation Date Appointed Country
Hazlitt Nominees Limited Company Secretary 1998-05-20
Michael Daniel Cunningham Director CD CHARTERED/ACCOUNTANT 1998-05-20 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Frank Mcalister Company Secretary 2003-09-23 2007-05-31
L & A Secretarial Limited Nominated Secretary 1998-04-20 1998-05-20
L & A Registrars Limited Nominated Director 1998-04-20 1998-05-20

Related Directorships for Hazlitt Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hazlitt Nominees Limited 04718077 LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-04-17
Hazlitt Nominees Limited 04718090 LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2015-10-24
Hazlitt Nominees Limited BOOKDAWN LIMITEDCompany Secretary 2001-09-10 CURRENT 2001-08-21 Dissolved 2015-12-10
Hazlitt Nominees Limited ELECTRA HOUSE PROPERTIES LIMITEDCompany Secretary 1993-12-24 CURRENT 1946-05-22 Active
Hazlitt Nominees Limited STANDARD PLACE SERVICES LIMITEDCompany Secretary 1992-06-02 CURRENT 1992-06-02 Active
Hazlitt Nominees Limited HOCROFT HOLDINGS LIMITEDCompany Secretary 1990-10-14 CURRENT 1982-07-02 Active

Related Directorships for Michael Daniel Cunningham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Daniel Cunningham EVERGREEN LOANS LIMITEDDirector 2007-09-05 CURRENT 2007-09-05 Dissolved 2017-05-23
Michael Daniel Cunningham 04718077 LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-04-17
Michael Daniel Cunningham 04718090 LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2015-10-24