London
SW11 6JB
Director Name | Mr Peter Anthony Thornton |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 02 January 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
Secretary Name | Mr Norman Clifford Brown |
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Nationality | British |
Status | Closed |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 02 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Mr Martin Arnold Poole |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 02 January 2009) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 38 Wycliffe Road London SW11 5QR |
Director Name | Mr Andrew Martin Craven |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 02 January 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Bloomfield Road Highgate London N6 4ET |
Director Name | Mr Barry John Cockerell |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ |
Director Name | Richard Charles Peter Guignard |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 14 October 1994) |
Role | Finance Director |
Correspondence Address | 38a The Avenue Radlett Hertfordshire WD7 7DW |
Director Name | Ronald Richard Spinney |
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Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 January 1992) |
Role | Chartered Surveyor |
Correspondence Address | 3 The Orchard Blackheath London SE3 0QU |
Director Name | Mr Geoffrey Alan Wilson |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,410,000 |
Gross Profit | £3,994,000 |
Net Worth | £68,238,000 |
Cash | £138,000 |
Current Liabilities | £1,430,000 |
Latest Accounts | 30 June 2002 (21 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
2 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2008 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
2 October 2008 | Liquidators statement of receipts and payments to 24 September 2008 (5 pages) |
28 April 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
11 May 2007 | Liquidators statement of receipts and payments (5 pages) |
8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
2 June 2005 | Resolutions
|
26 October 2004 | Appointment of a voluntary liquidator (1 page) |
26 October 2004 | Statement of affairs (5 pages) |
26 October 2004 | Resolutions
|
12 October 2004 | Registered office changed on 12/10/04 from: 9 savoy street london WC2E 7EG (1 page) |
24 September 2003 | Return made up to 12/09/03; full list of members
|
30 December 2002 | Full accounts made up to 30 June 2002 (15 pages) |
2 November 2002 | Declaration of mortgage charge released/ceased (3 pages) |
2 November 2002 | Declaration of mortgage charge released/ceased (3 pages) |
14 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
29 November 2001 | Full accounts made up to 30 June 2001 (15 pages) |
13 November 2001 | Particulars of mortgage/charge (12 pages) |
7 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
12 October 2001 | Resolutions
|
12 October 2001 | Declaration of assistance for shares acquisition (10 pages) |
12 January 2001 | Full accounts made up to 30 June 2000 (16 pages) |
4 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 November 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
27 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
22 November 1999 | Resolutions
|
22 November 1999 | Declaration of assistance for shares acquisition (8 pages) |
22 November 1999 | Return made up to 11/10/99; full list of members (7 pages) |
18 November 1999 | Particulars of mortgage/charge (11 pages) |
10 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
26 October 1999 | Application for reregistration from PLC to private (2 pages) |
26 October 1999 | Re-registration of Memorandum and Articles (12 pages) |
26 October 1999 | Resolutions
|
26 October 1999 | Resolutions
|
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
2 September 1999 | Full accounts made up to 31 March 1999 (18 pages) |
13 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (18 pages) |
8 July 1998 | Particulars of mortgage/charge (7 pages) |
13 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Full accounts made up to 31 March 1997 (19 pages) |
2 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
10 October 1996 | Return made up to 11/10/96; no change of members (14 pages) |
25 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
6 May 1996 | New director appointed (3 pages) |
23 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
18 October 1995 | Return made up to 11/10/95; change of members (24 pages) |
7 April 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
28 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
28 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
28 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
28 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |