Liquidation
Company Information for ELKINGTON & CO.,LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
|
Company Registration Number
00093100
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELKINGTON & CO.,LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in SS1 | |
Company Number | 00093100 | |
---|---|---|
Company ID Number | 00093100 | |
Date formed | 1907-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 03/01/2004 | |
Account next due | 31/10/2005 | |
Latest return | 03/05/2004 | |
Return next due | 31/05/2005 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 15:47:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN PAUL BUNYAN |
||
JANET ANNE FORD |
||
JOHN PETER NARCISO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY LEE |
Company Secretary | ||
PHILIP HENRY WALKER |
Company Secretary | ||
MANFRED HALPER |
Director | ||
DAVID MICHAEL PEARCE |
Director | ||
NIGEL JOHN BRIDGES |
Company Secretary | ||
NIGEL JOHN BRIDGES |
Director | ||
WILLIAM EDWARD GARVEY |
Director | ||
ROBERT MCCUTCHEON |
Director | ||
HENRY LOUIS OWEN BUCKARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1946-11-28 | Liquidation | |
DRURYWAY PSE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1929-04-30 | Liquidation | |
ENFIELD ROLLING MILLS,LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1924-08-30 | Liquidation | |
DRURYWAY LV PRODUCTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1896-12-08 | Active | |
DRURYWAY 250 LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1919-12-20 | Liquidation | |
DRURYWAY ONE LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1926-08-09 | Liquidation | |
DRURYWAY P & S LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1949-03-19 | Liquidation | |
01045651 LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
MONMER FOUNDRY LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1957-10-31 | Liquidation | |
DRURYWAY SAMBA LIMITED | Company Secretary | 2001-12-03 | CURRENT | 1935-06-13 | Liquidation | |
THOMAS PORTER & SON (GLASGOW) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 1946-12-14 | Liquidation | |
ALDWAY(DBB) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 1934-08-29 | Liquidation | |
ALDWAY NINE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1981-07-24 | Liquidation | |
INVESTMENT ENGINEERING LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1976-11-11 | Liquidation | |
LANCASHIRE REPETITION LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1960-09-07 | Liquidation | |
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1957-02-08 | Dissolved 2016-05-31 | |
DELTA DRAWN METALS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1904-08-12 | Active - Proposal to Strike off | |
DELTA RODS (WEST BROMWICH) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1891-12-14 | Liquidation | |
DELBEX LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1947-11-24 | Active - Proposal to Strike off | |
DELTA TUBES LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1897-08-03 | Active - Proposal to Strike off | |
DELTA METAL PRODUCTS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1899-01-28 | Liquidation | |
DELTAFLOW LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1963-02-25 | Liquidation | |
DELTA RODS WOLVERHAMPTON LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1953-09-21 | Liquidation | |
DELTA PRESSURE DIE CASTINGS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1939-10-18 | Active - Proposal to Strike off | |
DRISELL TRADING LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1959-02-26 | Active - Proposal to Strike off | |
ELKINGTON MANSILL BOOTH LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1920-02-26 | Liquidation | |
F.H. BOURNER & CO. (ENGINEERS) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1930-07-02 | Liquidation | |
ALDWAY STAMPING LTD | Company Secretary | 2001-01-05 | CURRENT | 1912-10-28 | Liquidation | |
THE EXTRUDED METALS COMPANY LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1906-04-25 | Liquidation | |
LP-GAS EQUIPMENT LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1902-12-19 | Liquidation | |
INVESTMENT ENGINEERING LIMITED | Director | 2004-12-16 | CURRENT | 1976-11-11 | Liquidation | |
THOMAS PORTER & SON (GLASGOW) LIMITED | Director | 2003-12-30 | CURRENT | 1946-12-14 | Liquidation | |
ALDWAY NINE LIMITED | Director | 2003-09-30 | CURRENT | 1981-07-24 | Liquidation | |
DRURYWAY ONE LIMITED | Director | 2003-01-20 | CURRENT | 1926-08-09 | Liquidation | |
01045651 LIMITED | Director | 2003-01-20 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
MONMER FOUNDRY LIMITED | Director | 2003-01-20 | CURRENT | 1957-10-31 | Liquidation | |
LANCASHIRE REPETITION LIMITED | Director | 2002-12-27 | CURRENT | 1960-09-07 | Liquidation | |
ALDWAY(DBB) LIMITED | Director | 2001-12-03 | CURRENT | 1934-08-29 | Liquidation | |
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED | Director | 1999-12-31 | CURRENT | 1946-11-28 | Liquidation | |
DRURYWAY PSE LIMITED | Director | 1999-12-31 | CURRENT | 1929-04-30 | Liquidation | |
ENFIELD ROLLING MILLS,LIMITED | Director | 1999-12-31 | CURRENT | 1924-08-30 | Liquidation | |
DRURYWAY 250 LIMITED | Director | 1999-09-30 | CURRENT | 1919-12-20 | Liquidation | |
DRURYWAY P & S LIMITED | Director | 1999-09-30 | CURRENT | 1949-03-19 | Liquidation | |
DELTA RODS WOLVERHAMPTON LIMITED | Director | 1999-08-17 | CURRENT | 1953-09-21 | Liquidation | |
DELTA DRAWN METALS LIMITED | Director | 1997-08-27 | CURRENT | 1904-08-12 | Active - Proposal to Strike off | |
DELTA RODS (WEST BROMWICH) LIMITED | Director | 1997-08-27 | CURRENT | 1891-12-14 | Liquidation | |
ELKINGTON MANSILL BOOTH LIMITED | Director | 1997-08-14 | CURRENT | 1920-02-26 | Liquidation | |
LP-GAS EQUIPMENT LIMITED | Director | 1997-08-07 | CURRENT | 1902-12-19 | Liquidation | |
DELTA METAL PRODUCTS LIMITED | Director | 1991-05-08 | CURRENT | 1899-01-28 | Liquidation | |
DELTAFLOW LIMITED | Director | 1991-05-08 | CURRENT | 1963-02-25 | Liquidation | |
F.H. BOURNER & CO. (ENGINEERS) LIMITED | Director | 1991-05-08 | CURRENT | 1930-07-02 | Liquidation | |
ALDWAY STAMPING LTD | Director | 1991-05-08 | CURRENT | 1912-10-28 | Liquidation | |
THE EXTRUDED METALS COMPANY LIMITED | Director | 1991-05-08 | CURRENT | 1906-04-25 | Liquidation | |
INVESTMENT ENGINEERING LIMITED | Director | 2004-11-01 | CURRENT | 1976-11-11 | Liquidation | |
01045651 LIMITED | Director | 2003-01-20 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
LANCASHIRE REPETITION LIMITED | Director | 2002-12-27 | CURRENT | 1960-09-07 | Liquidation | |
DRURYWAY SAMBA LIMITED | Director | 2002-02-26 | CURRENT | 1935-06-13 | Liquidation | |
ALDWAY NINE LIMITED | Director | 2002-02-20 | CURRENT | 1981-07-24 | Liquidation | |
THOMAS PORTER & SON (GLASGOW) LIMITED | Director | 2001-12-03 | CURRENT | 1946-12-14 | Liquidation | |
ALDWAY(DBB) LIMITED | Director | 2001-12-03 | CURRENT | 1934-08-29 | Liquidation | |
MONMER FOUNDRY LIMITED | Director | 2000-08-02 | CURRENT | 1957-10-31 | Liquidation | |
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED | Director | 1999-12-31 | CURRENT | 1946-11-28 | Liquidation | |
DRURYWAY PSE LIMITED | Director | 1999-12-31 | CURRENT | 1929-04-30 | Liquidation | |
ENFIELD ROLLING MILLS,LIMITED | Director | 1999-12-31 | CURRENT | 1924-08-30 | Liquidation | |
DRURYWAY 250 LIMITED | Director | 1999-09-30 | CURRENT | 1919-12-20 | Liquidation | |
DRURYWAY P & S LIMITED | Director | 1999-09-30 | CURRENT | 1949-03-19 | Liquidation | |
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED | Director | 1999-08-17 | CURRENT | 1957-02-08 | Dissolved 2016-05-31 | |
DELTA RODS WOLVERHAMPTON LIMITED | Director | 1999-08-17 | CURRENT | 1953-09-21 | Liquidation | |
DELTA DRAWN METALS LIMITED | Director | 1997-08-27 | CURRENT | 1904-08-12 | Active - Proposal to Strike off | |
DELTA RODS (WEST BROMWICH) LIMITED | Director | 1997-08-27 | CURRENT | 1891-12-14 | Liquidation | |
ELKINGTON MANSILL BOOTH LIMITED | Director | 1997-08-14 | CURRENT | 1920-02-26 | Liquidation | |
LP-GAS EQUIPMENT LIMITED | Director | 1997-08-07 | CURRENT | 1902-12-19 | Liquidation | |
DELBEX LIMITED | Director | 1993-08-09 | CURRENT | 1947-11-24 | Active - Proposal to Strike off | |
DELTA TUBES LIMITED | Director | 1993-08-09 | CURRENT | 1897-08-03 | Active - Proposal to Strike off | |
DELTA METAL PRODUCTS LIMITED | Director | 1993-08-09 | CURRENT | 1899-01-28 | Liquidation | |
DELTAFLOW LIMITED | Director | 1993-08-09 | CURRENT | 1963-02-25 | Liquidation | |
DELTA PRESSURE DIE CASTINGS LIMITED | Director | 1993-08-09 | CURRENT | 1939-10-18 | Active - Proposal to Strike off | |
DRISELL TRADING LIMITED | Director | 1993-08-09 | CURRENT | 1959-02-26 | Active - Proposal to Strike off | |
F.H. BOURNER & CO. (ENGINEERS) LIMITED | Director | 1993-08-09 | CURRENT | 1930-07-02 | Liquidation | |
ALDWAY STAMPING LTD | Director | 1993-08-09 | CURRENT | 1912-10-28 | Liquidation | |
ALDWAY TWELVE LTD | Director | 1993-08-09 | CURRENT | 1921-09-29 | Active | |
THE EXTRUDED METALS COMPANY LIMITED | Director | 1993-08-09 | CURRENT | 1906-04-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
LIQ MISC OC | Court order INSOLVENCY:block transfer court order re. Removal/replacement of supervisors | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-14 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-14 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
TM02 | Termination of appointment of Andrew John Paul Bunyan on 2018-09-13 | |
AP03 | Appointment of Mr Roger Andrew Massey as company secretary on 2018-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER NARCISO | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS | |
LIQ04 | Voluntary liquidation deferral of dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2017-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-16 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2013-12-16 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM CHILTERN HOUSE 24-30 KING STREET WATFORD HERTFORDSHIRE WD18 0BP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 KINGSWAY LONDON WC2B 6NP | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 KINGSWAY, LONDON, WC2B 6NP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1, KINGSWAY, LONDON WC2B 6XF | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1, KINGSWAY,, LONDON WC2B 6XF | |
363a | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 01/09/99 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S386 DIS APP AUDS 01/09/99 | |
(W)ELRES | S369(4) SHT NOTICE MEET 01/09/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 | |
363s | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
Return made up to 03/05/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 01/01/94 | ||
Director resigned;new director appointed | ||
Return made up to 03/05/93; full list of members | ||
FULL ACCOUNTS MADE UP TO 02/01/93 | ||
Return made up to 03/05/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 28/12/91 | ||
New director appointed | ||
Director resigned | ||
Return made up to 03/05/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 29/12/90 | ||
FULL ACCOUNTS MADE UP TO 30/12/89 | ||
Return made up to 03/05/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 04/05/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 02/01/88 | ||
Director resigned;new director appointed | ||
Return made up to 12/05/88; full list of members | ||
Return made up to 19/05/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 03/01/87 | ||
Return made up to 10/05/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 28/12/85 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LTD |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as ELKINGTON & CO.,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |