London
WC2R 0RL
Director Name | Mr Stephen Andrew Jones |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2000(98 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 30 March 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 80 Strand London WC2R 0RL |
Secretary Name | Daksha Hirani |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2010(108 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 30 March 2012) |
Role | Company Director |
Correspondence Address | 80 Strand London WC2R 0RL |
Director Name | Mr Alan Charles Whiffin |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 August 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE |
Director Name | Paul Christopher Whelan |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 21 March 1997) |
Role | Accountant |
Correspondence Address | 12 Walsingham Place London SW4 9RR |
Director Name | Anette Vendelbo Lawless |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Mr Charles Anthony Del Tufo |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 March 1994) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA |
Director Name | Gerald Alfred Smith Collett |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 June 1992) |
Role | Secretary |
Correspondence Address | 15 Langham Dene Kenley Surrey CR8 5BX |
Secretary Name | Josephine Eleanor Gomm |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ |
Director Name | Elizabeth Anderson Forsyth |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 1994) |
Role | Solicitor |
Correspondence Address | 4 Thornton Road Wimbledon London SW19 4NB |
Director Name | Josephine Eleanor Gomm |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 April 2000) |
Role | Secretary |
Correspondence Address | 22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL |
Director Name | Jane Elizabeth Powney |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(92 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 April 2002) |
Role | Secretary |
Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
Secretary Name | Jane Elizabeth Powney |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(92 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
Director Name | Mr Paul Timothy Burnell Vickers |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(96 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Rossdale Road London SW15 1AD |
Secretary Name | Mr Stephen Andrew Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(100 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 September 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Dartnell Close West Byfleet Surrey KT14 6PQ |
Secretary Name | Stephen Andrew Jones |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(100 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 September 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Dartnell Close West Byfleet Surrey KT14 6PQ |
Secretary Name | Michaella Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(102 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 March 2005) |
Role | Company Director |
Correspondence Address | Flat 2 62 Stile Hall Gardens London W4 3BU |
Secretary Name | Jennifer Sandra Braunhofer |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(103 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 March 2011) |
Role | Company Director |
Correspondence Address | 80 Strand London WC2R 0RL |
Secretary Name | Stephen Andrew Jones |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2009(107 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 November 2010) |
Role | Company Director |
Correspondence Address | 80 Strand London WC2R 0RL |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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30 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 March 2012 | Final Gazette dissolved following liquidation (1 page) |
30 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
30 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
3 August 2011 | Declaration of solvency (3 pages) |
3 August 2011 | Appointment of a voluntary liquidator (1 page) |
3 August 2011 | Resolutions
|
3 August 2011 | Declaration of solvency (3 pages) |
3 August 2011 | Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 (1 page) |
3 August 2011 | Appointment of a voluntary liquidator (1 page) |
3 August 2011 | Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 (1 page) |
3 August 2011 | Resolutions
|
25 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
7 March 2011 | Termination of appointment of Jennifer Braunhofer as a secretary (2 pages) |
7 March 2011 | Termination of appointment of Jennifer Braunhofer as a secretary (2 pages) |
22 November 2010 | Termination of appointment of Stephen Jones as a secretary (2 pages) |
22 November 2010 | Appointment of Daksha Hirani as a secretary (3 pages) |
22 November 2010 | Appointment of Daksha Hirani as a secretary (3 pages) |
22 November 2010 | Termination of appointment of Stephen Jones as a secretary (2 pages) |
3 November 2010 | Change of share class name or designation (2 pages) |
3 November 2010 | Resolutions
|
3 November 2010 | Change of share class name or designation (2 pages) |
3 November 2010 | Resolutions
|
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
30 October 2009 | Resolutions
|
30 October 2009 | Resolutions
|
27 October 2009 | Appointment of Stephen Andrew Jones as a secretary (3 pages) |
27 October 2009 | Appointment of Stephen Andrew Jones as a secretary (3 pages) |
17 October 2009 | Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages) |
17 October 2009 | Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages) |
17 October 2009 | Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages) |
9 July 2009 | Resolutions
|
9 July 2009 | Resolutions
|
4 June 2009 | Accounts made up to 31 December 2008 (4 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
19 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
19 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
9 October 2008 | Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page) |
9 October 2008 | Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove (1 page) |
28 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
20 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
20 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
30 August 2007 | Accounts made up to 31 December 2006 (5 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
1 August 2007 | Director's particulars changed (1 page) |
1 August 2007 | Director's particulars changed (1 page) |
12 June 2007 | Director's particulars changed (1 page) |
12 June 2007 | Director's particulars changed (1 page) |
13 April 2007 | Secretary's particulars changed (1 page) |
13 April 2007 | Secretary's particulars changed (1 page) |
19 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
19 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
15 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 March 2006 | Return made up to 19/03/06; full list of members (5 pages) |
28 March 2006 | Return made up to 19/03/06; full list of members (5 pages) |
3 November 2005 | New secretary appointed (2 pages) |
3 November 2005 | Secretary resigned (1 page) |
3 November 2005 | New secretary appointed (2 pages) |
3 November 2005 | Secretary resigned (1 page) |
21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
21 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
24 March 2005 | Return made up to 19/03/05; full list of members (5 pages) |
24 March 2005 | Return made up to 19/03/05; full list of members (5 pages) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
22 December 2004 | Resolutions
|
22 December 2004 | Resolutions
|
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
17 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
31 March 2004 | Return made up to 19/03/04; full list of members (5 pages) |
31 March 2004 | Return made up to 19/03/04; full list of members (5 pages) |
9 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
31 March 2003 | Return made up to 19/03/03; full list of members (5 pages) |
31 March 2003 | Return made up to 19/03/03; full list of members (5 pages) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
7 May 2002 | New secretary appointed (2 pages) |
28 March 2002 | Return made up to 19/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 19/03/02; full list of members (6 pages) |
12 March 2002 | Accounts made up to 31 December 2001 (5 pages) |
12 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 August 2001 | Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page) |
9 August 2001 | Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
10 May 2001 | Accounts made up to 31 December 2000 (5 pages) |
28 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
28 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
6 June 2000 | Accounts made up to 31 December 1999 (5 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Director resigned (1 page) |
23 March 2000 | Return made up to 19/03/00; full list of members (8 pages) |
23 March 2000 | Return made up to 19/03/00; full list of members (8 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
18 June 1999 | Accounts made up to 31 December 1998 (5 pages) |
18 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
26 March 1999 | Return made up to 19/03/99; full list of members (10 pages) |
26 March 1999 | Return made up to 19/03/99; full list of members (10 pages) |
7 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
13 May 1998 | Director's particulars changed (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director's particulars changed (1 page) |
10 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
10 July 1997 | Accounts made up to 31 December 1996 (5 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
21 April 1997 | Return made up to 19/03/97; full list of members (11 pages) |
21 April 1997 | Return made up to 19/03/97; full list of members (11 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
15 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
15 June 1996 | Accounts made up to 31 December 1995 (4 pages) |
26 March 1996 | Return made up to 19/03/96; full list of members (9 pages) |
26 March 1996 | Return made up to 19/03/96; full list of members (9 pages) |
28 February 1996 | Director's particulars changed (2 pages) |
30 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
30 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
4 May 1995 | Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page) |
4 May 1995 | Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page) |
23 March 1995 | Return made up to 20/03/95; no change of members (7 pages) |
23 March 1995 | Return made up to 20/03/95; no change of members (14 pages) |
27 September 1989 | Resolutions
|
27 September 1989 | Resolutions
|
26 September 1989 | Articles of association (4 pages) |
26 September 1989 | Articles of association (4 pages) |
7 October 1983 | Accounts made up to 31 December 1982 (3 pages) |
7 October 1983 | Accounts made up to 31 December 1982 (3 pages) |
30 July 1982 | Accounts made up to 31 December 1981 (2 pages) |
30 July 1982 | Accounts made up to 31 December 1981 (2 pages) |