Ealing
London
W5 2SE
Director Name | Mr Christopher Michael John Forshaw |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2009(107 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 02 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
Director Name | Alan James Wilson |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 02 January 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Broxbourne Road Orpington Kent BR6 0AY |
Director Name | John Harry Weston Smith |
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Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 14 July 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 10 Eldon Grove Hampstead London NW3 5PT |
Director Name | Mr Stephen Lionel Kalman |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 16 July 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 81 Eastbury Road Northwood Middlesex HA6 3AP |
Director Name | Michael Ian Gunston |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 January 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB |
Director Name | David Charles Berry |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 July 1998) |
Role | Chartered Accountant |
Correspondence Address | Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN |
Director Name | Mr Robert Edward Bowden |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG |
Director Name | Cyril Metliss |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 14 July 2006) |
Role | Chartered Accountant |
Correspondence Address | 25 Foscote Road Hendon London NW4 3SE |
Director Name | Mr Nicholas Simon Jonathan Ritblat |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Queens Grove London NW8 6HN |
Director Name | Mr Graham Charles Roberts |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(100 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 January 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6a Lower Belgrave Street London SW1W 0LJ |
Director Name | Stephen Alan Michael Hester |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2005(103 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 November 2008) |
Role | Chief Executive |
Correspondence Address | 3 Ilchester Place London W14 8AA |
Director Name | Mr Peter Courtenay Clarke |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2009) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Oakmeade Park Road Stoke Poges Berkshire SL2 4PG |
Director Name | Mr Andrew Marc Jones |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hazlewell Road Putney London SW15 6LH |
Director Name | Mr Timothy Andrew Roberts |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lorne House Oxshott Way Cobham Surrey KT11 2RU |
Director Name | Mr Nigel Mark Webb |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU |
Director Name | Mrs Lucinda Margaret Bell |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Priory Gardens Chiswick London W4 1TT |
Director Name | Mrs Sarah Morrell Barzycki |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 January 2009) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 27 Sandown Road Esher Surrey KT10 9TT |
Registered Address | York House 45 Seymour Street London W1H 7LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
76.4k at 0.01 | B.l. Holdings Limited 100.00% Ordinary |
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1 at 0.01 | Chrisilu Nominees Limited 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,000 |
Gross Profit | £750 |
Net Worth | £68,001,864 |
Current Liabilities | £2,485,432 |
Latest Accounts | 31 March 2007 (16 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2009 | Application for striking-off (1 page) |
2 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
29 January 2009 | Solvency statement dated 23/01/09 (1 page) |
29 January 2009 | Resolutions
|
29 January 2009 | Memorandum of capital - processed 290/1/09 (1 page) |
27 January 2009 | Appointment terminated director graham roberts (1 page) |
27 January 2009 | Director appointed christopher michael john forshaw (1 page) |
27 January 2009 | Appointment terminated director nigel webb (1 page) |
27 January 2009 | Appointment terminated director andrew jones (1 page) |
27 January 2009 | Appointment terminated director peter clarke (1 page) |
27 January 2009 | Appointment terminated director sarah barzycki (1 page) |
27 January 2009 | Appointment terminated director lucinda bell (1 page) |
27 January 2009 | Appointment terminated director timothy roberts (1 page) |
2 December 2008 | Appointment terminated director stephen hester (1 page) |
23 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
23 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
15 February 2008 | Location of register of members (1 page) |
15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 January 2008 | Accounts made up to 31 March 2007 (19 pages) |
9 January 2008 | Director resigned (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
3 May 2007 | Director's particulars changed (1 page) |
27 March 2007 | Accounts made up to 31 March 2006 (19 pages) |
5 March 2007 | Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page) |
7 February 2007 | Director resigned (1 page) |
5 February 2007 | Return made up to 31/12/06; full list of members (4 pages) |
2 February 2007 | Director's particulars changed (1 page) |
26 October 2006 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
19 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (2 pages) |
3 October 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (15 pages) |
1 September 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
7 June 2006 | Auditor's resignation (2 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
30 September 2005 | Accounts made up to 31 March 2005 (18 pages) |
6 September 2005 | Director resigned (1 page) |
12 May 2005 | Auditor's resignation (1 page) |
13 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
7 January 2005 | New director appointed (1 page) |
30 July 2004 | Accounts made up to 31 March 2004 (18 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (3 pages) |
20 August 2003 | Accounts made up to 31 March 2003 (18 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (3 pages) |
10 December 2002 | Accounts made up to 31 March 2002 (18 pages) |
12 August 2002 | Auditor's resignation (3 pages) |
8 March 2002 | New director appointed (3 pages) |
20 February 2002 | Return made up to 31/12/01; no change of members (7 pages) |
17 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2001 | Accounts made up to 31 March 2001 (16 pages) |
30 January 2001 | Return made up to 31/12/00; no change of members (7 pages) |
7 November 2000 | Accounts made up to 31 March 2000 (16 pages) |
4 October 2000 | Director's particulars changed (1 page) |
17 August 2000 | Secretary's particulars changed (1 page) |
11 July 2000 | Director's particulars changed (1 page) |
17 February 2000 | Return made up to 31/12/99; full list of members (18 pages) |
14 January 2000 | Accounts made up to 31 March 1999 (16 pages) |
7 October 1999 | Declaration of mortgage charge released/ceased (1 page) |
6 September 1999 | Declaration of mortgage charge released/ceased (2 pages) |
8 August 1999 | Director resigned (1 page) |
9 March 1999 | Particulars of mortgage/charge (4 pages) |
2 February 1999 | Return made up to 31/12/98; no change of members (14 pages) |
24 January 1999 | Accounts made up to 31 March 1998 (16 pages) |
4 September 1998 | Director's particulars changed (1 page) |
27 April 1998 | Return made up to 31/12/97; no change of members (25 pages) |
26 March 1998 | Accounting reference date extended from 25/03/98 to 31/03/98 (1 page) |
3 February 1998 | Accounts made up to 31 March 1997 (11 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New director appointed (4 pages) |
23 July 1997 | New director appointed (2 pages) |
31 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
27 December 1996 | Accounts made up to 25 March 1996 (11 pages) |
18 February 1996 | Return made up to 31/12/95; no change of members (13 pages) |
25 September 1995 | Resolutions
|
4 September 1995 | Accounts made up to 31 March 1995 (10 pages) |
17 October 1986 | Director resigned (2 pages) |
16 October 1986 | Return made up to 27/12/85; full list of members (16 pages) |