London
E14 5HQ
Secretary Name | Hollie Rheanna Wood |
---|---|
Status | Closed |
Appointed | 13 September 2010(98 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 May 2012) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Victor John Blakemore Mansell |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2011(99 years, 4 months after company formation) |
Appointment Duration | 12 months (closed 09 May 2012) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Gervase William Alexander Boote |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(80 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
Role | Banker |
Correspondence Address | 2a Hurlingham Court London SW6 3UL |
Director Name | Ernest Francis Cole |
---|---|
Date of Birth | May 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(80 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 20 April 1993) |
Role | Banker |
Correspondence Address | Bitwood Farm Charlton Musgrove Wincanton Somerset BA9 8EZ |
Secretary Name | Vanessa Indira Garnham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(80 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Director Name | David Richard Hinde |
---|---|
Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(81 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 June 1994) |
Role | Banker |
Correspondence Address | The Glebe House Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY |
Director Name | Adrian Timothy James Stanford |
---|---|
Date of Birth | July 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 1995) |
Role | Banker |
Correspondence Address | The Old Rectory Preston Capes Daventry Northamptonshire NN11 6TE |
Director Name | Simon Anthony Clayton |
---|---|
Date of Birth | October 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 November 1998) |
Role | Banker |
Correspondence Address | The Old House South The Street Betchworth Surrey RH3 7DJ |
Director Name | Mr Ian Alexander Neville McIntosh |
---|---|
Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 83 Crown Lodge Elystan Street London SW3 3PR |
Director Name | Mr Ian Christopher Cotterill |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(83 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 September 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
Secretary Name | Richard William Quin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1995(83 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Secretary Name | Mr Shaun Kevin Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(84 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Secretary Name | Elizabeth Anne Hobley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(86 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 02 October 2000) |
Role | Company Director |
Correspondence Address | 12 Spice Court Asher Way Wapping London E1W 2JD |
Director Name | Jonathon Charles Cleland |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(86 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 March 2002) |
Role | Investment Banking |
Correspondence Address | 13 The Hermitage Richmond Surrey TW10 6SH |
Director Name | Mr Rupert Roderick Faure Walker |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(86 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 September 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Woodhill House Woodhill Common Road, Danbury Chelmsford Essex CM3 4AN |
Director Name | Keith Reginald Harris |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(86 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 24 March 1999) |
Role | Investment Banker |
Correspondence Address | 14 Eaton Row London SW1W 0GA |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(88 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(91 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 June 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | David Henry Burnett |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(91 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Faircroft Vale Of Health London NW3 1AN |
Director Name | Peter John Reid |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(91 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25a Fitzroy Square London W1T 6ER |
Secretary Name | Rebecca Louise Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(92 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 August 2005) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Director Name | Mr Christopher Paul Gill |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(92 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 November 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(93 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 25 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(94 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Maher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2008(96 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Whitworth Street London SG10 9GN |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £32,699 |
Net Worth | £11,374,805 |
Cash | £11,356,873 |
Current Liabilities | £30,554 |
Latest Accounts | 31 December 2010 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
9 February 2012 | Resolution insolvency:re. Books & accounts (1 page) |
9 February 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 February 2012 | Resolution INSOLVENCY:re. Books & accounts (1 page) |
9 February 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
25 August 2011 | Registered office address changed from 8 Canada Square London E14 5HQ on 25 August 2011 (2 pages) |
25 August 2011 | Declaration of solvency (4 pages) |
25 August 2011 | Appointment of a voluntary liquidator (1 page) |
25 August 2011 | Resolutions
|
25 August 2011 | Registered office address changed from 8 Canada Square London E14 5HQ on 25 August 2011 (2 pages) |
25 August 2011 | Declaration of solvency (4 pages) |
25 August 2011 | Appointment of a voluntary liquidator (1 page) |
25 August 2011 | Resolutions
|
1 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
1 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
11 May 2011 | Appointment of Victor John Blakemore Mansell as a director (2 pages) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
11 May 2011 | Appointment of Victor John Blakemore Mansell as a director (2 pages) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
11 October 2010 | Termination of appointment of Sarah Maher as a secretary (1 page) |
11 October 2010 | Termination of appointment of Sarah Maher as a secretary (1 page) |
8 October 2010 | Appointment of Hollie Rheanna Wood as a secretary (2 pages) |
8 October 2010 | Appointment of Hollie Rheanna Wood as a secretary (2 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (26 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (26 pages) |
13 July 2010 | Director's details changed for Robert Mark Tomlinson on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Robert Mark Tomlinson on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Robert Mark Tomlinson on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (26 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (26 pages) |
11 September 2009 | Director appointed robert mark tomlinson (1 page) |
11 September 2009 | Director appointed robert mark tomlinson (1 page) |
28 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
27 November 2008 | Appointment terminated director christopher gill (1 page) |
27 November 2008 | Appointment Terminated Director christopher gill (1 page) |
25 November 2008 | Secretary appointed sarah maher (1 page) |
25 November 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
25 November 2008 | Secretary appointed sarah maher (1 page) |
25 November 2008 | Appointment Terminated Secretary pauline mcquillan (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (24 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (24 pages) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
25 February 2008 | Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page) |
9 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
9 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
11 January 2007 | Return made up to 12/11/06; full list of members (2 pages) |
11 January 2007 | Return made up to 12/11/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | New secretary appointed (1 page) |
19 June 2006 | Secretary's particulars changed (1 page) |
19 June 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
14 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
22 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
22 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
30 September 2004 | New director appointed (4 pages) |
30 September 2004 | New director appointed (4 pages) |
1 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | New secretary appointed (2 pages) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | New secretary appointed (2 pages) |
9 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
9 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
2 October 2003 | New director appointed (3 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (3 pages) |
2 October 2003 | New director appointed (2 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
26 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | New secretary appointed (2 pages) |
2 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
2 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
30 November 2002 | Location of register of members (1 page) |
30 November 2002 | Location of register of members (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
9 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
7 December 2001 | Return made up to 12/11/01; no change of members (6 pages) |
7 December 2001 | Return made up to 12/11/01; no change of members (6 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 November 2000 | Return made up to 12/11/00; no change of members (6 pages) |
27 November 2000 | Return made up to 12/11/00; no change of members (6 pages) |
19 October 2000 | New secretary appointed (2 pages) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | New secretary appointed (2 pages) |
19 October 2000 | Secretary resigned (1 page) |
20 March 2000 | Director's particulars changed (1 page) |
20 March 2000 | Director's particulars changed (1 page) |
17 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
17 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
25 October 1999 | Secretary's particulars changed (1 page) |
25 October 1999 | Secretary's particulars changed (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
12 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 December 1998 | Return made up to 12/11/98; no change of members (6 pages) |
3 December 1998 | Return made up to 12/11/98; no change of members (6 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | Director resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | Director resigned (1 page) |
26 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
4 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
4 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
26 August 1997 | Secretary's particulars changed (1 page) |
26 August 1997 | Secretary's particulars changed (1 page) |
5 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
5 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 November 1996 | Return made up to 12/11/96; full list of members (7 pages) |
14 November 1996 | Return made up to 12/11/96; full list of members (7 pages) |
18 October 1996 | New secretary appointed (2 pages) |
18 October 1996 | Secretary resigned (1 page) |
18 October 1996 | New secretary appointed (2 pages) |
18 October 1996 | Secretary resigned (1 page) |
13 August 1996 | Auditor's resignation (1 page) |
13 August 1996 | Auditor's resignation (1 page) |
29 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
7 May 1996 | Location of register of members (1 page) |
7 May 1996 | Location of register of members (1 page) |
16 April 1996 | Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page) |
16 April 1996 | Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page) |
4 December 1995 | Return made up to 12/11/95; no change of members (10 pages) |
4 December 1995 | Return made up to 12/11/95; no change of members (5 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
15 August 1995 | Director resigned;new director appointed (2 pages) |
15 August 1995 | Director resigned;new director appointed (2 pages) |
29 August 1975 | Articles of association (3 pages) |
29 August 1975 | Articles of association (3 pages) |
3 August 1974 | Memorandum and Articles of Association (47 pages) |
3 August 1974 | Memorandum and Articles of Association (47 pages) |