Richmond Upon Thames
Surrey
TW10 6QL
Secretary Name | Hilary Ann Gibson |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2003(101 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 09 December 2014) |
Role | Company Director |
Correspondence Address | 26 Vernon Road East Sheen London SW14 8NU |
Director Name | Alan Victor Bradfield |
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Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1992(89 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 5 Folliott Ward Close Malton North Yorkshire YO17 0NN |
Director Name | Lord Simon Haskel |
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Date of Birth | October 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1992(89 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL |
Director Name | William Brian Tate |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1992(89 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | Skye House Larkfield Road Rawdon Leeds LS19 6EQ |
Secretary Name | Alan Victor Bradfield |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1992(89 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 5 Folliott Ward Close Malton North Yorkshire YO17 0NN |
Secretary Name | Lady Carole Haskel |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(93 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL |
Secretary Name | Elizabeth Hilary Jane Gossage |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(94 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 2001) |
Role | Secretary |
Correspondence Address | Rose Villa 230 Hanworth Road Hampton Middlesex TW12 3EP |
Secretary Name | Prof Jonathan Edward Haskel |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(98 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Corringham Road London NW11 7BS |
Telephone | 0113 2433801 |
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Telephone region | Leeds |
Registered Address | 13 Station Road Finchley London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
30k at £1 | Perrotts Group LTD 100.00% Ordinary |
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1 at £1 | Lord Simon Haskel & Perrotts Group LTD 0.00% Ordinary |
Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2014 | Application to strike the company off the register (3 pages) |
13 August 2014 | Application to strike the company off the register (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 May 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
11 March 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 11 March 2014 (1 page) |
11 March 2014 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 11 March 2014 (1 page) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
9 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
5 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 March 2005 | Return made up to 16/02/05; full list of members (2 pages) |
9 March 2005 | Return made up to 16/02/05; full list of members (2 pages) |
1 July 2004 | (5 pages) |
1 July 2004 | (5 pages) |
16 March 2004 | Return made up to 16/02/04; full list of members (5 pages) |
16 March 2004 | Return made up to 16/02/04; full list of members (5 pages) |
3 March 2004 | New secretary appointed (2 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | New secretary appointed (2 pages) |
3 March 2004 | Secretary resigned (1 page) |
23 October 2003 | (5 pages) |
23 October 2003 | (5 pages) |
11 March 2003 | Return made up to 16/02/03; full list of members (5 pages) |
11 March 2003 | Return made up to 16/02/03; full list of members (5 pages) |
10 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
10 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 July 2002 | Certificate of incorporation (1 page) |
15 July 2002 | Certificate of incorporation (1 page) |
27 February 2002 | Return made up to 16/02/02; full list of members (5 pages) |
27 February 2002 | Return made up to 16/02/02; full list of members (5 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
14 March 2001 | Return made up to 16/02/01; full list of members (5 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page) |
14 March 2001 | Return made up to 16/02/01; full list of members (5 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page) |
15 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
29 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
29 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
19 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
19 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 June 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
18 June 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
10 March 1998 | Return made up to 16/02/98; no change of members
|
10 March 1998 | Return made up to 16/02/98; no change of members
|
20 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
20 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
5 June 1997 | Secretary resigned (1 page) |
5 June 1997 | New secretary appointed (2 pages) |
5 June 1997 | Secretary resigned (1 page) |
5 June 1997 | New secretary appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
7 May 1997 | Return made up to 16/02/97; no change of members
|
7 May 1997 | Return made up to 16/02/97; no change of members
|
26 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
26 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 1996 | New secretary appointed (1 page) |
23 May 1996 | New secretary appointed (1 page) |
3 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
3 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
25 April 1996 | Secretary resigned;director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Secretary resigned;director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
23 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
23 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
28 March 1995 | Full accounts made up to 30 September 1994 (9 pages) |
28 March 1995 | Full accounts made up to 30 September 1994 (9 pages) |
22 April 1903 | Company name changed\certificate issued on 22/04/03 (2 pages) |
22 April 1903 | Company name changed\certificate issued on 22/04/03 (2 pages) |
15 July 1902 | Certificate of incorporation (1 page) |
15 July 1902 | Certificate of incorporation (1 page) |