2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Secretary Name | Mr Phillip Trevor Wallis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 April 2000(87 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 20 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP |
Director Name | Ms Alison Susan Mulford |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2002(89 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 20 July 2010) |
Role | Solicitor |
Correspondence Address | 55 Bryanston Street London W1H 7AA |
Director Name | Mr John Anthony Roth |
---|---|
Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(78 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 18 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 North End House London W14 0RX |
Director Name | Mr Hugh Schofield Spensley |
---|---|
Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(78 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 2 Northfield Close Henley On Thames Oxfordshire RG9 2LH |
Director Name | Mr Philip Calvert Spensley |
---|---|
Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(78 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 96 Laurel Way Totteridge London N20 8HU |
Secretary Name | Mr John Anthony Roth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(78 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 North End House London W14 0RX |
Director Name | Dr Colin Ross Calvert Spensley |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(80 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 46 Northway London NW11 6PE |
Director Name | Kevin Paul Reardon |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(87 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 March 2003) |
Role | Company Director |
Correspondence Address | 42 Portman Square London W1H 6LX |
Director Name | Miss Alison Jane Rashleigh Uwins |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2004(91 years, 9 months after company formation) |
Appointment Duration | 2 weeks (resigned 10 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2a Kenilworth Avenue London SW19 7LW |
Registered Address | Unit 5 19-21 Crawford Street London W1H 1PJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £15,000 |
Cash | £14,862 |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 March 2010 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010 (2 pages) |
23 March 2010 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010 (2 pages) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2009 | Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA (1 page) |
17 June 2009 | Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA (1 page) |
3 April 2009 | Full accounts made up to 31 May 2008 (11 pages) |
3 April 2009 | Full accounts made up to 31 May 2008 (11 pages) |
12 March 2009 | Return made up to 14/10/08; full list of members (5 pages) |
12 March 2009 | Return made up to 14/10/08; full list of members (5 pages) |
15 January 2009 | Return made up to 14/10/07; no change of members (7 pages) |
15 January 2009 | Return made up to 14/10/07; no change of members (7 pages) |
18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
31 March 2008 | Full accounts made up to 31 May 2007 (12 pages) |
31 March 2008 | Full accounts made up to 31 May 2007 (12 pages) |
16 June 2007 | Return made up to 14/10/06; full list of members (7 pages) |
16 June 2007 | Return made up to 14/10/06; full list of members (7 pages) |
11 June 2007 | Full accounts made up to 31 May 2006 (12 pages) |
11 June 2007 | Full accounts made up to 31 May 2006 (12 pages) |
12 January 2006 | Resolutions
|
12 January 2006 | Resolutions
|
12 January 2006 | Resolutions
|
12 January 2006 | Resolutions
|
9 January 2006 | Resolutions
|
9 January 2006 | Resolutions
|
5 January 2006 | Return made up to 14/10/05; full list of members (7 pages) |
5 January 2006 | Return made up to 14/10/05; full list of members
|
15 December 2005 | Full accounts made up to 31 May 2005 (10 pages) |
15 December 2005 | Resolutions
|
15 December 2005 | Full accounts made up to 31 May 2005 (10 pages) |
15 December 2005 | Resolutions
|
12 December 2005 | Resolutions
|
12 December 2005 | Resolutions
|
26 July 2005 | Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page) |
8 July 2005 | Full accounts made up to 31 May 2004 (10 pages) |
8 July 2005 | Full accounts made up to 31 May 2004 (10 pages) |
3 June 2005 | Full accounts made up to 31 May 2003 (11 pages) |
3 June 2005 | Full accounts made up to 31 May 2003 (11 pages) |
30 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
30 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
22 December 2004 | Return made up to 14/10/04; full list of members
|
22 December 2004 | Return made up to 14/10/04; full list of members (7 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
14 September 2004 | New director appointed (3 pages) |
14 September 2004 | New director appointed (3 pages) |
1 June 2004 | Return made up to 14/10/02; full list of members (6 pages) |
1 June 2004 | Return made up to 14/10/02; full list of members
|
1 June 2004 | Return made up to 14/10/03; full list of members (7 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
31 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
31 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
4 July 2003 | Full accounts made up to 31 May 2002 (11 pages) |
4 July 2003 | Full accounts made up to 31 May 2002 (11 pages) |
27 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
27 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
30 December 2002 | Particulars of mortgage/charge (3 pages) |
30 December 2002 | Particulars of mortgage/charge (3 pages) |
19 November 2002 | Auditor's resignation (1 page) |
19 November 2002 | Auditor's resignation (1 page) |
18 November 2002 | New director appointed (3 pages) |
18 November 2002 | New director appointed (3 pages) |
17 October 2002 | Particulars of mortgage/charge (4 pages) |
17 October 2002 | Particulars of mortgage/charge (4 pages) |
26 July 2002 | Registered office changed on 26/07/02 from: sundridge house 73 main road sundridge sevenoaks kent TN14 6EQ (1 page) |
26 July 2002 | Registered office changed on 26/07/02 from: sundridge house 73 main road sundridge sevenoaks kent TN14 6EQ (1 page) |
22 April 2002 | Return made up to 14/10/01; full list of members
|
22 April 2002 | Return made up to 14/10/01; full list of members (6 pages) |
3 April 2002 | Full accounts made up to 31 May 2001 (12 pages) |
3 April 2002 | Full accounts made up to 31 May 2001 (12 pages) |
4 July 2001 | Full accounts made up to 17 April 2000 (12 pages) |
4 July 2001 | Full accounts made up to 17 April 2000 (12 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
16 November 2000 | Return made up to 14/10/00; full list of members
|
16 November 2000 | Return made up to 14/10/00; full list of members (11 pages) |
23 June 2000 | Registered office changed on 23/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page) |
20 June 2000 | Registered office changed on 20/06/00 from: sundridge house main road, sundridge sevenoaks kent TN14 6EQ (1 page) |
20 June 2000 | Registered office changed on 20/06/00 from: sundridge house main road, sundridge sevenoaks kent TN14 6EQ (1 page) |
8 June 2000 | Accounting reference date extended from 17/04/01 to 31/05/01 (1 page) |
8 June 2000 | Accounting reference date extended from 17/04/01 to 31/05/01 (1 page) |
26 May 2000 | Accounting reference date shortened from 31/12/00 to 17/04/00 (1 page) |
26 May 2000 | Accounting reference date shortened from 31/12/00 to 17/04/00 (1 page) |
22 May 2000 | Registered office changed on 22/05/00 from: 22 gilbert street london W1Y 1RJ (1 page) |
22 May 2000 | Registered office changed on 22/05/00 from: 22 gilbert street london W1Y 1RJ (1 page) |
3 May 2000 | Resolutions
|
3 May 2000 | Resolutions
|
2 May 2000 | New director appointed (5 pages) |
2 May 2000 | New secretary appointed;new director appointed (4 pages) |
2 May 2000 | New secretary appointed;new director appointed (4 pages) |
2 May 2000 | New director appointed (5 pages) |
11 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
11 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 March 2000 | Declaration of satisfaction of mortgage/charge (4 pages) |
14 March 2000 | Declaration of satisfaction of mortgage/charge (4 pages) |
2 November 1999 | Return made up to 14/10/99; full list of members (8 pages) |
2 November 1999 | Return made up to 14/10/99; full list of members (8 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 June 1999 | Registered office changed on 07/06/99 from: 22 gilbert street london W1Y 1RJ (1 page) |
7 June 1999 | Registered office changed on 07/06/99 from: 22 gilbert street london W1Y 1RJ (1 page) |
3 April 1999 | Registered office changed on 03/04/99 from: 7/9,kingsway london WC2B 6XF (1 page) |
3 April 1999 | Registered office changed on 03/04/99 from: 7/9,kingsway london WC2B 6XF (1 page) |
4 November 1998 | Return made up to 14/10/98; full list of members (5 pages) |
4 November 1998 | Return made up to 14/10/98; full list of members (5 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
23 October 1997 | Return made up to 14/10/97; full list of members (5 pages) |
23 October 1997 | Return made up to 14/10/97; full list of members (5 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 October 1996 | Return made up to 14/10/96; full list of members (5 pages) |
17 October 1996 | Return made up to 14/10/96; full list of members (5 pages) |
21 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
21 November 1995 | Return made up to 14/10/95; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
4 November 1993 | Return made up to 14/10/93; full list of members
|
4 November 1993 | Return made up to 14/10/93; full list of members (5 pages) |
18 November 1992 | Return made up to 14/10/92; full list of members
|
18 November 1992 | Return made up to 14/10/92; full list of members (5 pages) |
14 December 1983 | Accounts made up to 31 December 1982 (6 pages) |
14 December 1983 | Accounts made up to 31 December 1982 (6 pages) |