33 Aldgate High Street
London
EC3N 1DL
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 13 January 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(109 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 13 January 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Michael Basil James |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 February 1996) |
Role | Company Director |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Director Name | Neil Coath |
---|---|
Date of Birth | February 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 June 1995) |
Role | Travel Agent |
Correspondence Address | Musbury Chilton Polden Somerset |
Director Name | William Heeps |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | Jollivers Felden Hemel Hempstead HP3 0JJ |
Secretary Name | Mr Peter Martin Curran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 January 1996) |
Role | Company Director |
Correspondence Address | 139 Stanwell Road Penarth South Glamorgan CF64 3LL Wales |
Director Name | Mr Roger Ridley-Thomas |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA |
Director Name | Mr Stuart Montague Garner |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(92 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 January 1996) |
Role | Chief Executive |
Correspondence Address | Alexander House Stone Place Woodbridge Suffolk IP12 1DW |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(99 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(101 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(104 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 August 2014) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(108 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(108 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
3.3k at £2.5 | Celtic Newspapers LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2014 | Application to strike the company off the register (3 pages) |
17 September 2014 | Application to strike the company off the register (3 pages) |
2 September 2014 | Resolutions
|
2 September 2014 | Statement of capital on 2 September 2014
|
2 September 2014 | Resolutions
|
2 September 2014 | Statement of capital on 2 September 2014
|
2 September 2014 | Statement by directors (2 pages) |
2 September 2014 | Statement by directors (2 pages) |
2 September 2014 | Solvency statement dated 20/08/14 (2 pages) |
2 September 2014 | Statement of capital on 2 September 2014
|
2 September 2014 | Solvency statement dated 20/08/14 (2 pages) |
18 August 2014 | Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014 (1 page) |
18 August 2014 | Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014 (1 page) |
12 August 2014 | Accounts made up to 31 December 2013 (4 pages) |
12 August 2014 | Accounts made up to 31 December 2013 (4 pages) |
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (6 pages) |
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (6 pages) |
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (6 pages) |
14 November 2013 | Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page) |
27 August 2013 | Accounts made up to 31 December 2012 (4 pages) |
27 August 2013 | Accounts made up to 31 December 2012 (4 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 August 2011 | Accounts made up to 31 December 2010 (4 pages) |
24 August 2011 | Accounts made up to 31 December 2010 (4 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
8 September 2010 | Accounts made up to 31 December 2009 (1 page) |
8 September 2010 | Accounts made up to 31 December 2009 (1 page) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
12 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
16 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
16 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
26 March 2009 | Accounts made up to 31 December 2008 (1 page) |
26 March 2009 | Accounts made up to 31 December 2008 (1 page) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
21 July 2008 | Accounts made up to 31 December 2007 (1 page) |
21 July 2008 | Accounts made up to 31 December 2007 (1 page) |
3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
5 April 2007 | Accounts made up to 31 December 2006 (1 page) |
5 April 2007 | Accounts made up to 31 December 2006 (1 page) |
1 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
1 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
1 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
15 February 2006 | Accounts made up to 31 December 2005 (1 page) |
15 February 2006 | Accounts made up to 31 December 2005 (1 page) |
14 March 2005 | Accounts made up to 31 December 2004 (1 page) |
14 March 2005 | Accounts made up to 31 December 2004 (1 page) |
2 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
2 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 2004 | Return made up to 01/03/04; full list of members (3 pages) |
5 March 2004 | Return made up to 01/03/04; full list of members (3 pages) |
26 February 2004 | Accounts made up to 31 December 2003 (1 page) |
26 February 2004 | Accounts made up to 31 December 2003 (1 page) |
11 April 2003 | Accounts made up to 31 December 2002 (1 page) |
11 April 2003 | Accounts made up to 31 December 2002 (1 page) |
3 March 2003 | Return made up to 01/03/03; full list of members (3 pages) |
3 March 2003 | Return made up to 01/03/03; full list of members (3 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
5 July 2002 | Accounts made up to 31 December 2001 (1 page) |
5 July 2002 | Accounts made up to 31 December 2001 (1 page) |
6 March 2002 | Return made up to 01/03/02; no change of members (2 pages) |
6 March 2002 | Return made up to 01/03/02; no change of members (2 pages) |
13 August 2001 | Accounts made up to 31 December 2000 (1 page) |
13 August 2001 | Accounts made up to 31 December 2000 (1 page) |
22 March 2001 | Return made up to 01/03/01; full list of members (3 pages) |
22 March 2001 | Return made up to 01/03/01; full list of members (3 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
27 June 2000 | Accounts made up to 31 December 1999 (1 page) |
27 June 2000 | Accounts made up to 31 December 1999 (1 page) |
29 March 2000 | Return made up to 01/03/00; no change of members (6 pages) |
29 March 2000 | Return made up to 01/03/00; no change of members (6 pages) |
23 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
23 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
9 March 1999 | Accounts made up to 31 December 1998 (4 pages) |
9 March 1999 | Accounts made up to 31 December 1998 (4 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
26 March 1998 | Return made up to 01/03/98; full list of members (8 pages) |
26 March 1998 | Return made up to 01/03/98; full list of members (8 pages) |
11 February 1998 | Accounts made up to 31 December 1997 (3 pages) |
11 February 1998 | Accounts made up to 31 December 1997 (3 pages) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
21 April 1997 | Return made up to 01/03/97; full list of members (8 pages) |
21 April 1997 | Return made up to 01/03/97; full list of members (8 pages) |
14 March 1997 | Accounts made up to 31 December 1996 (3 pages) |
14 March 1997 | Accounts made up to 31 December 1996 (3 pages) |
16 September 1996 | Resolutions
|
16 September 1996 | Resolutions
|
18 March 1996 | Return made up to 01/03/96; no change of members (5 pages) |
18 March 1996 | Return made up to 01/03/96; no change of members (5 pages) |
26 February 1996 | Director resigned (2 pages) |
26 February 1996 | Director resigned (2 pages) |
13 February 1996 | Director resigned;new director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | Director resigned;new director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
1 February 1996 | Accounts made up to 31 December 1995 (3 pages) |
1 February 1996 | Accounts made up to 31 December 1995 (3 pages) |
28 January 1996 | Registered office changed on 28/01/96 from: thomson house havelock street cardiff south glamorgan CF1 1XR (1 page) |
28 January 1996 | Registered office changed on 28/01/96 from: thomson house havelock street cardiff south glamorgan CF1 1XR (1 page) |
28 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
28 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
26 June 1995 | Director resigned (2 pages) |
26 June 1995 | Director resigned (2 pages) |
22 June 1995 | Accounts made up to 31 December 1994 (3 pages) |
22 June 1995 | Accounts made up to 31 December 1994 (3 pages) |
30 March 1995 | Return made up to 01/03/95; full list of members
|
30 March 1995 | Return made up to 01/03/95; full list of members
|
27 March 1995 | Registered office changed on 27/03/95 from: merthyr tydfil indust estate dowlais merthyr tydfil mid glam CF48 2TE (1 page) |
27 March 1995 | Registered office changed on 27/03/95 from: merthyr tydfil indust estate dowlais merthyr tydfil mid glam CF48 2TE (1 page) |