Lansdowne Mews
London
W11 3AP
Director Name | Mr Colin Christopher Tett |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2012(110 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Director Name | Mrs Victoria Roselle Tett |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2012(110 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Secretary Name | Rachel Mary Hodgkinson |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2012(110 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 May 2014) |
Role | Company Director |
Correspondence Address | Wormstall Wickham Newbury Berkshire RG20 8HB |
Director Name | Neil David Braithwaite |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 29 August 2012) |
Role | Company Director |
Correspondence Address | Scholars Mews 30 Scholars Court Northampton NN1 1DQ |
Director Name | Christopher James Milne |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 29 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grace Cottage La Ville De L'Eglise St Ouen Jersey JE3 2LR |
Secretary Name | Mr David Salter |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 19 Hamble Road Swindon Wiltshire SN2 3PF |
Secretary Name | Anthony George Dale |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(93 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | 127 Goddard Avenue Swindon Wiltshire SN1 4HX |
Secretary Name | Nicholas Jeremy Joseph Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(106 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 August 2012) |
Role | Company Director |
Correspondence Address | Little Thatch 29 Hook Wootton Bassett Wiltshire SN4 8EA |
Registered Address | 12 Greens Court Lansdowne Mews London W11 3AP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
32.3k at £1 | Pye Properties LTD 51.81% Ordinary |
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30k at £1 | Pye Properties LTD 48.19% Preference |
Year | 2014 |
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Net Worth | -£39,486 |
Cash | £139,010 |
Current Liabilities | £152,615 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2014 | Application to strike the company off the register (3 pages) |
27 January 2014 | Application to strike the company off the register (3 pages) |
21 November 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
21 November 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (7 pages) |
17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (7 pages) |
17 September 2012 | Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
17 September 2012 | Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
14 September 2012 | Termination of appointment of Christopher Milne as a director (2 pages) |
14 September 2012 | Appointment of Mr Simon Andrew Camamile as a director (3 pages) |
14 September 2012 | Termination of appointment of Nicholas Buckley as a secretary (2 pages) |
14 September 2012 | Registered office address changed from Bristol & West House Regent Circus Swindon Wilts SN1 1PP on 14 September 2012 (2 pages) |
14 September 2012 | Resolutions
|
14 September 2012 | Appointment of Rachel Mary Hodgkinson as a secretary (3 pages) |
14 September 2012 | Termination of appointment of Neil Braithwaite as a director (2 pages) |
14 September 2012 | Termination of appointment of Nicholas Buckley as a secretary (2 pages) |
14 September 2012 | Termination of appointment of Christopher Milne as a director (2 pages) |
14 September 2012 | Appointment of Mrs Victoria Roselle Tett as a director (3 pages) |
14 September 2012 | Appointment of Mr Colin Christopher Tett as a director (3 pages) |
14 September 2012 | Resolutions
|
14 September 2012 | Appointment of Mr Colin Christopher Tett as a director (3 pages) |
14 September 2012 | Appointment of Rachel Mary Hodgkinson as a secretary (3 pages) |
14 September 2012 | Appointment of Mrs Victoria Roselle Tett as a director (3 pages) |
14 September 2012 | Statement of company's objects (2 pages) |
14 September 2012 | Appointment of Mr Simon Andrew Camamile as a director (3 pages) |
14 September 2012 | Termination of appointment of Neil Braithwaite as a director (2 pages) |
14 September 2012 | Registered office address changed from Bristol & West House Regent Circus Swindon Wilts SN1 1PP on 14 September 2012 (2 pages) |
14 September 2012 | Statement of company's objects (2 pages) |
6 September 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
6 September 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
24 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
24 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
14 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
14 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
19 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
19 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
23 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (7 pages) |
23 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
23 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
7 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (9 pages) |
7 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (9 pages) |
13 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
13 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
21 January 2009 | Return made up to 29/09/08; full list of members (10 pages) |
21 January 2009 | Return made up to 29/09/08; full list of members (10 pages) |
7 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
7 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (2 pages) |
7 December 2007 | New secretary appointed (2 pages) |
8 November 2007 | Return made up to 29/09/07; full list of members
|
8 November 2007 | Return made up to 29/09/07; full list of members
|
30 July 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
30 July 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
24 October 2006 | Return made up to 29/09/06; full list of members (11 pages) |
24 October 2006 | Return made up to 29/09/06; full list of members (11 pages) |
13 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
13 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
12 January 2006 | Return made up to 29/09/05; full list of members (11 pages) |
12 January 2006 | Return made up to 29/09/05; full list of members (11 pages) |
28 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
28 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
30 October 2004 | Return made up to 29/09/04; full list of members
|
30 October 2004 | Return made up to 29/09/04; full list of members
|
18 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
18 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
13 October 2003 | Return made up to 29/09/03; full list of members
|
13 October 2003 | Return made up to 29/09/03; full list of members
|
29 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
29 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
23 October 2002 | Return made up to 10/10/02; full list of members (11 pages) |
23 October 2002 | Return made up to 10/10/02; full list of members (11 pages) |
19 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
24 October 2001 | Return made up to 10/10/01; full list of members (10 pages) |
24 October 2001 | Return made up to 10/10/01; full list of members (10 pages) |
24 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
24 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
6 November 2000 | Return made up to 10/10/00; full list of members
|
6 November 2000 | Return made up to 10/10/00; full list of members
|
14 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
14 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
22 October 1999 | Return made up to 10/10/99; full list of members (9 pages) |
22 October 1999 | Return made up to 10/10/99; full list of members (9 pages) |
17 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
20 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 November 1997 | Return made up to 10/10/97; no change of members
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6 November 1997 | Return made up to 10/10/97; no change of members
|
28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
26 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
26 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
1 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
7 September 1995 | New secretary appointed (2 pages) |
7 September 1995 | New secretary appointed (2 pages) |
18 November 1993 | Return made up to 10/10/93; full list of members
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18 November 1993 | Return made up to 10/10/93; full list of members
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30 November 1990 | Return made up to 23/10/90; full list of members (6 pages) |
30 November 1990 | Return made up to 23/10/90; full list of members (6 pages) |
4 October 1984 | Accounts made up to 31 December 1983 (5 pages) |
4 October 1984 | Accounts made up to 31 December 1983 (5 pages) |
20 December 1982 | Accounts made up to 31 December 1981 (5 pages) |
20 December 1982 | Accounts made up to 31 December 1981 (5 pages) |
13 December 1901 | Incorporation (39 pages) |
13 December 1901 | Incorporation (39 pages) |