London
EC2N 1AD
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 August 2004(99 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 03 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Robert Francis Awford |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2010(104 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 03 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Martyn Baker |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(86 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 1997) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Commonside Keston Kent BR2 6BP |
Director Name | Nigel Andrew Mogridge |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(86 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 July 1997) |
Role | Chartered Surveyor |
Correspondence Address | 27 Dempster Road London SW18 1AS |
Director Name | Jonathan Charles Naylor |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(86 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 May 1995) |
Role | Chartered Surveyor |
Correspondence Address | Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT |
Secretary Name | Robert James Wilson Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(86 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 July 1995) |
Role | Company Director |
Correspondence Address | 13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE |
Director Name | Ms Caroline Mary Burton |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(89 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 1999) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 3 Helmet Row London EC1V 3QJ |
Secretary Name | Mr John Reginald William Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(90 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Gordon Clark Aitchison |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 September 1998) |
Role | Chartered Surveyor |
Correspondence Address | 79 Alma Road London SW18 1AQ |
Director Name | Alan Kevin Lynch |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(91 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 November 1999) |
Role | Chartered Surveyor |
Correspondence Address | 138 Kings Hall Road Beckenham Kent BR3 1LN |
Director Name | Michael David Slater |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(92 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 November 1999) |
Role | Accountant |
Correspondence Address | Rectory Barn Church Lane Edgcott Buckinghamshire HP18 0TU |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1998(93 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 20 August 2004) |
Role | Secretary |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(94 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 July 2000) |
Role | Secretary |
Correspondence Address | Gatehouse Farm Dinedor Hereford SE1 3RF |
Director Name | Julian Victor Frow Roberts |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(94 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
Director Name | Stephen Paul Smith |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(95 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Registered Address | 5 Old Broad Street London EC2N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
1 at £1 | Aquis Securities LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£6,612,604 |
Current Liabilities | £6,612,604 |
Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages) |
8 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages) |
7 October 2014 | Application to strike the company off the register (3 pages) |
7 October 2014 | Application to strike the company off the register (3 pages) |
6 August 2014 | Satisfaction of charge 16 in full (4 pages) |
6 August 2014 | Satisfaction of charge 16 in full (4 pages) |
30 May 2014 | Satisfaction of charge 5 in full (4 pages) |
30 May 2014 | Satisfaction of charge 5 in full (4 pages) |
15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
19 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
19 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Statement of capital on 26 March 2013
|
26 March 2013 | Statement by directors (1 page) |
26 March 2013 | Solvency statement dated 22/03/13 (1 page) |
26 March 2013 | Resolutions
|
26 March 2013 | Statement of capital on 26 March 2013
|
26 March 2013 | Statement by directors (1 page) |
26 March 2013 | Solvency statement dated 22/03/13 (1 page) |
26 March 2013 | Resolutions
|
4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
22 May 2012 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Ralph John Wood on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Ralph John Wood on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
18 February 2010 | Appointment of Robert Francis Awford as a director (4 pages) |
18 February 2010 | Appointment of Robert Francis Awford as a director (4 pages) |
12 January 2010 | Termination of appointment of a director (1 page) |
12 January 2010 | Termination of appointment of a director (1 page) |
19 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
9 June 2006 | Resolutions
|
9 June 2006 | Resolutions
|
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
26 May 2006 | Location of register of members (1 page) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
26 May 2006 | Location of register of members (1 page) |
5 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page) |
25 May 2005 | Return made up to 23/04/05; full list of members
|
25 May 2005 | Return made up to 23/04/05; full list of members
|
22 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 September 2004 | New secretary appointed (2 pages) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | New secretary appointed (2 pages) |
1 September 2004 | Secretary resigned (1 page) |
21 June 2004 | Return made up to 23/04/04; full list of members (5 pages) |
21 June 2004 | Director's particulars changed (1 page) |
21 June 2004 | Return made up to 23/04/04; full list of members (5 pages) |
21 June 2004 | Director's particulars changed (1 page) |
29 January 2004 | Director's particulars changed (1 page) |
29 January 2004 | Director's particulars changed (1 page) |
27 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
3 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
3 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
22 May 2001 | Return made up to 23/04/01; no change of members (4 pages) |
22 May 2001 | Return made up to 23/04/01; no change of members (4 pages) |
9 January 2001 | Secretary's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (4 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (4 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
7 June 2000 | Return made up to 23/04/00; no change of members (4 pages) |
7 June 2000 | Location of register of members (1 page) |
7 June 2000 | Return made up to 23/04/00; no change of members (4 pages) |
7 June 2000 | Location of register of members (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page) |
27 August 1999 | New director appointed (5 pages) |
27 August 1999 | New director appointed (5 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | New director appointed (2 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | Director resigned (1 page) |
21 June 1998 | Full accounts made up to 31 December 1997 (18 pages) |
21 June 1998 | Full accounts made up to 31 December 1997 (18 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (6 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (6 pages) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | New director appointed (2 pages) |
24 February 1997 | Declaration of mortgage charge released/ceased (1 page) |
24 February 1997 | Declaration of mortgage charge released/ceased (1 page) |
25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
19 October 1995 | Particulars of mortgage/charge (4 pages) |
19 October 1995 | Particulars of mortgage/charge (4 pages) |
18 September 1995 | New secretary appointed (2 pages) |
18 September 1995 | Secretary resigned (2 pages) |
18 September 1995 | New secretary appointed (2 pages) |
18 September 1995 | Secretary resigned (2 pages) |
15 June 1995 | New director appointed (3 pages) |
15 June 1995 | Director resigned (2 pages) |
15 June 1995 | New director appointed (3 pages) |
15 June 1995 | Director resigned (2 pages) |
3 May 1995 | Director's particulars changed (2 pages) |
3 May 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (156 pages) |
13 January 1994 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 January 1994 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 1988 | Declaration of satisfaction of mortgage/charge (4 pages) |
30 March 1988 | Declaration of satisfaction of mortgage/charge (4 pages) |
10 June 1983 | Accounts made up to 31 December 1982 (16 pages) |
10 June 1983 | Accounts made up to 31 December 1982 (16 pages) |
4 July 1905 | Incorporation (42 pages) |
4 July 1905 | Incorporation (42 pages) |