Kensington
London
W8 5PZ
Director Name | Mr David Jeremy Thomas |
---|---|
Date of Birth | May 1954 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2003(93 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 03 March 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Coutts Crescent 13-23 St Albans Road London NW5 1RF |
Director Name | Mrs Rachel Louise Spencer |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2005(95 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 03 March 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 May 1992(82 years, 4 months after company formation) |
Appointment Duration | 20 years, 10 months (closed 03 March 2013) |
Correspondence Address | Portland House Bressenden Place London SW1E 5BF |
Director Name | James Demmink Thom |
---|---|
Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(82 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Stanley Killa Williams |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(82 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 26 May 1994) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(84 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | Ms Kathleen Anne O'Donovan |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(85 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 January 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3c Cintra Park Upper Norwood London SE19 2LH |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(87 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 May 1999) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | James Claude Bays |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 1999(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(91 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2005) |
Role | Solicitor And Company Secretar |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Timothy John Voak |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(91 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 June 2001) |
Role | Tax Manager |
Correspondence Address | Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER |
Director Name | Adam Craven Cochrane |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2003) |
Role | Accountant |
Correspondence Address | 41 Highfield Drive Uxbridge Middlesex UB10 8AW |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Limited | The Bank Of New York (Nominees ORDINARY 95k At 1 |
---|---|
6.5m at 1 | Btr Industries Limited 72.16% Ordinary |
500k at 1 | Barclayshare Nominees Limited 5.56% Ordinary |
404.5k at 1 | Wb Nominees Limited 4.50% Preference |
923.3k at 1 | Hsbc Global Custody Nominee (Uk) Limited 10.27% Preference |
- | OTHER 1.26% - |
95k at 1 | The Bank Of New York (Nominees) Limited 1.06% Preference |
56.6k at 1 | Pengard Limited 0.63% Preference |
50.5k at 1 | Cleaning Tokens Limited 0.56% Preference |
44.2k at 1 | Pengard Limited Pension Fund 0.49% Preference |
38.5k at 1 | The Investment Company PLC 0.43% Preference |
30k at 1 | Hargreave Hale Nominees Limited 0.33% Preference |
25k at 1 | Rensburg Client Nominees Limited 0.28% Ordinary |
24.4k at 1 | Hsbc Global Custody Nominee Uk Limited 0.27% Preference |
20.3k at 1 | W B Nominees Limited 0.23% Preference |
20k at 1 | Mrs Deborah Joan Edwards 0.22% Preference |
17.5k at 1 | R C Greig Nominees Limited 0.19% Preference |
12.7k at 1 | Mr Jack Reid 0.14% Preference |
12k at 1 | Mrs Zena Janet Thorn-andrews 0.13% Preference |
10k at 1 | Mr Frank Furedi 0.11% Preference |
10k at 1 | Omx Securities Nominees Limited 0.11% Preference |
Year | 2014 |
---|---|
Gross Profit | -£150,000 |
Net Worth | £28,880,000 |
Current Liabilities | £8,633,000 |
Latest Accounts | 31 March 2010 (12 years, 11 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 March |
3 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 March 2013 | Final Gazette dissolved following liquidation (1 page) |
3 March 2013 | Final Gazette dissolved following liquidation (1 page) |
3 December 2012 | Return of final meeting in a members' voluntary winding up (12 pages) |
3 December 2012 | Return of final meeting in a members' voluntary winding up (12 pages) |
15 February 2012 | Liquidators statement of receipts and payments to 9 February 2012 (15 pages) |
15 February 2012 | Liquidators statement of receipts and payments to 9 February 2012 (15 pages) |
15 February 2012 | Liquidators' statement of receipts and payments to 9 February 2012 (15 pages) |
15 February 2012 | Liquidators' statement of receipts and payments to 9 February 2012 (15 pages) |
17 December 2010 | Declaration of solvency (3 pages) |
17 December 2010 | Appointment of a voluntary liquidator (2 pages) |
17 December 2010 | Resolutions
|
17 December 2010 | Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 17 December 2010 (2 pages) |
17 December 2010 | Declaration of solvency (3 pages) |
17 December 2010 | Appointment of a voluntary liquidator (2 pages) |
17 December 2010 | Resolutions
|
17 December 2010 | Registered office address changed from 3rd Floor, 40 Grosvenor Place London SW1X 7AW on 17 December 2010 (2 pages) |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
9 August 2010 | Group of companies' accounts made up to 31 March 2010 (23 pages) |
9 August 2010 | Group of companies' accounts made up to 31 March 2010 (23 pages) |
14 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
14 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
3 November 2009 | Register(s) moved to registered inspection location (1 page) |
3 November 2009 | Register(s) moved to registered inspection location (1 page) |
2 November 2009 | Register inspection address has been changed (1 page) |
2 November 2009 | Register inspection address has been changed (1 page) |
12 August 2009 | Group of companies' accounts made up to 31 March 2009 (20 pages) |
12 August 2009 | Group of companies' accounts made up to 31 March 2009 (20 pages) |
27 July 2009 | Return made up to 26/05/09; full list of members (11 pages) |
27 July 2009 | Return made up to 26/05/09; full list of members (11 pages) |
31 July 2008 | Group of companies' accounts made up to 31 March 2008 (19 pages) |
31 July 2008 | Group of companies' accounts made up to 31 March 2008 (19 pages) |
24 June 2008 | Return made up to 26/05/08; bulk list available separately (8 pages) |
24 June 2008 | Return made up to 26/05/08; bulk list available separately (8 pages) |
15 August 2007 | Group of companies' accounts made up to 31 March 2007 (18 pages) |
15 August 2007 | Group of companies' accounts made up to 31 March 2007 (18 pages) |
11 July 2007 | Return made up to 26/05/07; bulk list available separately (25 pages) |
11 July 2007 | Return made up to 26/05/07; bulk list available separately (25 pages) |
15 August 2006 | Group of companies' accounts made up to 31 March 2006 (21 pages) |
15 August 2006 | Group of companies' accounts made up to 31 March 2006 (21 pages) |
22 June 2006 | Return made up to 26/05/06; bulk list available separately (8 pages) |
22 June 2006 | Return made up to 26/05/06; bulk list available separately (8 pages) |
6 June 2006 | Secretary's particulars changed (1 page) |
6 June 2006 | Secretary's particulars changed (1 page) |
27 February 2006 | New director appointed (1 page) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | New director appointed (1 page) |
27 February 2006 | Director resigned (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
9 August 2005 | Group of companies' accounts made up to 31 March 2005 (19 pages) |
9 August 2005 | Group of companies' accounts made up to 31 March 2005 (19 pages) |
25 July 2005 | Return made up to 26/05/05; full list of members; amend (42 pages) |
25 July 2005 | Return made up to 26/05/05; full list of members; amend (42 pages) |
29 June 2005 | Return made up to 26/05/05; full list of members
|
29 June 2005 | Return made up to 26/05/05; full list of members (4 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
6 August 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
6 August 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
10 June 2004 | Return made up to 26/05/04; full list of members (53 pages) |
10 June 2004 | Return made up to 26/05/04; full list of members (53 pages) |
7 August 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
7 August 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
30 June 2003 | Return made up to 26/05/03; full list of members (39 pages) |
30 June 2003 | Return made up to 26/05/03; full list of members (39 pages) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | New director appointed (2 pages) |
9 February 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
6 August 2002 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
6 August 2002 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
24 June 2002 | Director's particulars changed (1 page) |
24 June 2002 | Return made up to 26/05/02; full list of members (41 pages) |
24 June 2002 | Return made up to 26/05/02; full list of members (41 pages) |
24 June 2002 | Director's particulars changed (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
2 August 2001 | Group of companies' accounts made up to 31 March 2001 (17 pages) |
2 August 2001 | Group of companies' accounts made up to 31 March 2001 (17 pages) |
10 July 2001 | Return made up to 26/05/01; bulk list available separately (9 pages) |
10 July 2001 | Return made up to 26/05/01; bulk list available separately (9 pages) |
7 July 2001 | New director appointed (6 pages) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | New director appointed (6 pages) |
7 July 2001 | Director resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
6 April 2001 | New director appointed (21 pages) |
6 April 2001 | New director appointed (21 pages) |
15 March 2001 | New director appointed (6 pages) |
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | New director appointed (6 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | New director appointed (6 pages) |
30 October 2000 | Full group accounts made up to 31 March 2000 (16 pages) |
30 October 2000 | Full group accounts made up to 31 March 2000 (16 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
5 July 2000 | Return made up to 26/05/00; full list of members (47 pages) |
5 July 2000 | Return made up to 26/05/00; full list of members (47 pages) |
28 January 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
28 January 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
24 December 1999 | Secretary's particulars changed (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 June 1999 | Return made up to 26/05/99; bulk list available separately (9 pages) |
14 June 1999 | Return made up to 26/05/99; bulk list available separately (9 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
14 May 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
14 May 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
15 October 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
15 October 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
15 July 1998 | Return made up to 16/05/98; bulk list available separately (7 pages) |
15 July 1998 | Return made up to 16/05/98; bulk list available separately (7 pages) |
11 April 1998 | Location of register of members (non legible) (1 page) |
11 April 1998 | Location of register of members (non legible) (1 page) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
15 October 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
15 October 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
8 September 1997 | Secretary's particulars changed (1 page) |
8 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
18 June 1997 | Return made up to 26/05/97; bulk list available separately (12 pages) |
18 June 1997 | Return made up to 26/05/97; bulk list available separately (12 pages) |
28 June 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
28 June 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
26 June 1996 | Return made up to 26/05/96; bulk list available separately (11 pages) |
26 June 1996 | Return made up to 26/05/96; bulk list available separately (11 pages) |
13 June 1996 | Return made up to 26/05/95; bulk list available separately (10 pages) |
13 June 1996 | Return made up to 26/05/95; bulk list available separately (10 pages) |
28 June 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
28 June 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (183 pages) |
31 August 1989 | Full group accounts made up to 31 December 1988 (11 pages) |
31 August 1989 | Full group accounts made up to 31 December 1988 (11 pages) |
18 August 1988 | Full group accounts made up to 31 December 1987 (11 pages) |
18 August 1988 | Full group accounts made up to 31 December 1987 (11 pages) |
15 October 1986 | Group of companies' accounts made up to 28 December 1985 (10 pages) |
15 October 1986 | Group of companies' accounts made up to 28 December 1985 (10 pages) |
31 January 1973 | Memorandum and Articles of Association (49 pages) |
31 January 1973 | Memorandum and Articles of Association (49 pages) |