Acn 000 141 051 Limited

Company Registration Number: FC004714

Overseas Company

Acn 000 141 051 Limited is a unclassified company type first registered on 1 January 1900. Its current registered address is in Plantation House, 31/35 Fenchurch ST London Ec3m, Australia.

Registered Address

MR PETER WILLIAM SALE
C/O TUREGUM INSURANCE CO
PLANTATION HOUSE
31/35 FENCHURCH ST LONDON EC3M
AUSTRALIA

Registration Data

Company Number

FC004714

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 1900

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1992

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WOODCOCK, John

    Secretary

    Appointed on 5 October 1971

     

    11 Hampden Avenue
    Wahroonga
    New South Wales
    Australia

  • COPPLESON, Lionel Wolfe

    Director

    Appointed on 5 October 1971

     

    Nationality: Australian

    Occupation: Director

    21 Cranbrook Road
    Bellvue Hill
    New South Wales
    Australia

  • FINLEY, Peter Hamilton

    Director

    Appointed on 5 October 1971

     

    Nationality: Australian

    Occupation: Chartered Accountant

    50 Treatts Road
    Lindfield
    New South Wales
    Australia

  • HARTIGAN, Geoffrey Thomas

    Director

    Appointed on 5 October 1971

     

    Nationality: Australian

    Occupation: Chartered Accountant

    14 Hopetoun Avenue
    Mosman
    New South Wales
    Australia

  • HILL, George Clement

    Director

    Appointed on 1 October 1971

     

    Nationality: Australian

    Occupation: Director

    Flat1, Amberley
    Cnr. Orrong Road & Trawlla Avenue
    Toorak
    Victoria
    Australia

  • SMITH, Claud Geoffrey Kennedy

    Director

    Appointed on 5 October 1971

     

    Nationality: Australian

    Occupation: Banker

    7 Mulgoa Street
    Brighton
    Victoria
    Australia

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2AW1UXC. Transaction: MzA4MDA0NzA2N2FkaXF6a2N4.

  2. 7 August 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LK9KP1I6. Transaction: MjAxMDU4NzYzOWFkaXF6a2N4.

  3. 5 July 1995 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNDE5Mzg3OWFkaXF6a2N4.

  4. 5 July 1995 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTYwNzM4OWFkaXF6a2N4.

  5. 5 July 1995 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMjgyMTM5MWFkaXF6a2N4.

  6. 25 April 1995 Name changed national & general insurance com pany [View PDF]

    Category: Officers. Type: 692(2). Transaction: MDA5MjI3NjQxMGFkaXF6a2N4.

  7. 11 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MDkyODU0NWFkaXF6a2N4.

  8. 11 December 1989 Accounting reference date shortened from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NTY3OTY1MGFkaXF6a2N4.

  9. 22 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NTE5OTE5MWFkaXF6a2N4.

  10. 5 January 1989 Registered office changed on 05/01/89 from: francis charles sackville tufton moor house lonaon wall london EC2

    Category: Address. Type: 287. Transaction: MDExNDY3OTY3NWFkaXF6a2N4.

  11. 22 December 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NzA3MGFkaXF6a2N4.

  12. 22 December 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEyMjkwOTk3NWFkaXF6a2N4.

  13. 12 December 1988 Company added to the register

    Category: Court order. Type: CO ADD. Transaction: MDE0NjAwOTM1NWFkaXF6a2N4.

  14. 12 December 1988 Company added to the register [View PDF]

    Category: Court order. Type: CO ADD. Transaction: MTQ2MDA5MzU1YWRpcXprY3g.

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