00739600 LIMITED
1
Cases
2
Practitioners
38
Directors
Company overview
Company number
00739600
Type
ltd
Status
liquidation
Incorporated
1962-11-01
Registered office
Speke, L70 1AB
Industry
Professional & technical services
SIC codes
74909, 74990
About the company
00739600 Limited is a Speke company incorporated in 1962. Its registered activity is other professional, scientific and technical activities.
Insolvency timeline
24 Nov 2020
dissolved on · Members' voluntary liquidation
11 Mar 2019
wound up on · Members' voluntary liquidation
Directors (38)
| Director | Appointed | Ceased to act |
|---|---|---|
| Philip Leslie Peters Current Director | 27 May 2003 | |
| Shop Direct Secretarial Services Ltd Corporate Secretary | 08 Sep 2006 | 29 Feb 2016 |
| March Secretarial Services Limited Corporate Secretary | 27 May 2003 | 08 Sep 2006 |
| Aidan Stuart Barclay Director | 27 May 2003 | 27 Jun 2018 |
| Howard Myles Barclay Director | 27 May 2003 | 27 Jun 2018 |
| Rigel Kent Mowatt Director | 27 May 2003 | 20 Jan 2009 |
| Michael Seal Director | 27 May 2003 | 07 Jun 2019 |
| Richard William Joyce Director | 21 Jan 2003 | 27 May 2003 |
| Colin John Holmes Secretary | 19 Mar 2002 | 27 May 2003 |
| Richard John Ashton Director | 21 Jan 2002 | 27 May 2003 |
| Eugene Gerard Brazil Director | 21 Jan 2002 | 27 May 2003 |
| Terence Duddy Director | 21 Jan 2002 | 27 May 2003 |
| Michael Robert Sibbald Director | 21 Jan 2002 | 27 May 2003 |
| Robin John Wall Director | 21 Jan 2002 | 27 May 2003 |
| David Stanley Kaye Secretary | 19 Oct 2000 | 19 Mar 2002 |
| Teresa, Dr Capps Director | 19 Oct 2000 | 27 May 2003 |
| Christopher Simon Gorman Director | 19 Oct 2000 | 19 Jan 2002 |
| Ian Michael Grabiner Director | 19 Oct 2000 | 02 Dec 2002 |
| Stephen Richard Johnson Director | 19 Oct 2000 | 07 Jun 2002 |
| David Riley Director | 19 Oct 2000 | 09 Oct 2002 |
| Martin Philip Trees Director | 19 Oct 2000 | 31 Mar 2002 |
| Paul John Thomas Gilbert Director | 26 Jul 2000 | 31 May 2002 |
| William Howie Director | 16 Mar 2000 | 19 Apr 2002 |
| Karen Elizabeth Mccormick Director | 14 Dec 1999 | 17 May 2002 |
| Colin Gibson Mclean Director | 14 Dec 1999 | 19 Oct 2000 |
| Graham Edward Frost Director | 16 Jun 1997 | 29 Nov 1999 |
| David Peter Main Director | 03 Oct 1996 | 31 Jan 2000 |
| Michael Athol Girling Barber Director | 17 Apr 1996 | 19 Aug 1996 |
| Clement Roderick Bacon Director | 02 Apr 1996 | 29 Oct 1999 |
| Paul Melvyn Harris Director | 02 Apr 1996 | 29 Mar 2000 |
| Melville Edgar Mason Director | 02 Apr 1996 | 27 May 2003 |
| Alan Robert Turpin Secretary | 01 Nov 1995 | 19 Oct 2000 |
| Alan Victor Massey Director | 24 Nov 1994 | 11 Dec 1995 |
| Philip Frank Harland Secretary | – | 01 Nov 1995 |
| David Greenfield Director | – | 19 Oct 2000 |
| Arthur Hutchinson Director | – | 31 Aug 1999 |
| Richard Henry Crommelin Pugh Director | – | 27 Sep 1996 |
| Roy Reece Director | – | 30 Nov 1994 |
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