London
SW1V 2BP
Director Name | Neil Dennington Mantell |
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Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 21 December 2000) |
Role | Managing Director |
Correspondence Address | Jasmine Cottage Rowland Bakewell Derbyshire DE45 1NR |
Director Name | Hubert Honary Timothy Sugg |
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Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 21 December 2000) |
Role | Chairman |
Correspondence Address | The Pastures Edale Road Hope Sheffield South Yorkshire S30 2RF |
Director Name | Ronald Wiltshire |
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Date of Birth | May 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2000) |
Role | Managing Director |
Correspondence Address | 7 Waterside Gardens Oughtibridge Sheffield South Yorkshire S30 3JS |
Secretary Name | Neil Dennington Mantell |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | Jasmine Cottage Rowland Bakewell Derbyshire DE45 1NR |
Director Name | Mr Andrew Jackson Coombe |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(87 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 December 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | £2,231,127 |
Net Worth | £1,440,007 |
Cash | £381,946 |
Current Liabilities | £430,260 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 March |
17 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2011 | Final Gazette dissolved following liquidation (1 page) |
17 May 2011 | Return of final meeting of creditors (1 page) |
17 May 2011 | Notice of final account prior to dissolution (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: 113-115 pinstone st sheffield S1 1US (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: 113-115 pinstone st sheffield S1 1US (1 page) |
14 January 2004 | Appointment of a liquidator (1 page) |
14 January 2004 | Appointment of a liquidator (1 page) |
21 March 2002 | Administrator's abstract of receipts and payments (2 pages) |
21 March 2002 | Administrator's abstract of receipts and payments (2 pages) |
12 March 2002 | Appointment of a liquidator (1 page) |
12 March 2002 | Appointment of a liquidator (1 page) |
21 February 2002 | Notice of order of court to wind up. (2 pages) |
21 February 2002 | Notice of order of court to wind up. (2 pages) |
17 April 2001 | Administration Order (3 pages) |
17 April 2001 | Notice of Administration Order (1 page) |
17 April 2001 | Administration Order (3 pages) |
17 April 2001 | Notice of Administration Order (1 page) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Secretary resigned;director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Secretary resigned;director resigned (1 page) |
30 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
17 April 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
17 April 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
29 November 1999 | Accounts for a medium company made up to 31 January 1999 (16 pages) |
29 November 1999 | Return made up to 30/11/99; full list of members
|
29 November 1999 | Accounts for a medium company made up to 31 January 1999 (16 pages) |
29 November 1999 | Return made up to 30/11/99; full list of members (9 pages) |
12 November 1999 | Particulars of mortgage/charge (3 pages) |
12 November 1999 | Particulars of mortgage/charge (3 pages) |
12 November 1999 | Particulars of mortgage/charge (3 pages) |
12 November 1999 | Particulars of mortgage/charge (3 pages) |
11 November 1999 | Particulars of mortgage/charge (3 pages) |
11 November 1999 | Particulars of mortgage/charge (3 pages) |
25 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
25 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
24 November 1998 | Accounts for a medium company made up to 31 January 1998 (18 pages) |
24 November 1998 | Accounts for a medium company made up to 31 January 1998 (18 pages) |
1 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
1 December 1997 | Accounts for a medium company made up to 31 January 1997 (20 pages) |
1 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
1 December 1997 | Accounts for a medium company made up to 31 January 1997 (20 pages) |
14 March 1997 | Resolutions
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14 March 1997 | Resolutions
|
25 November 1996 | Accounts for a medium company made up to 31 January 1996 (18 pages) |
25 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
25 November 1996 | Accounts for a medium company made up to 31 January 1996 (18 pages) |
25 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
5 December 1995 | £ sr [email protected] 24/11/95 (1 page) |
5 December 1995 | Resolutions
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5 December 1995 | £ sr [email protected] 24/11/95 (1 page) |
5 December 1995 | Resolutions
|
29 November 1995 | Accounts for a medium company made up to 31 January 1995 (18 pages) |
29 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
29 November 1995 | Accounts for a medium company made up to 31 January 1995 (18 pages) |
29 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
24 April 1995 | £ ic 28009/26547 30/01/95 £ sr [email protected]=1462 (1 page) |
24 April 1995 | £ ic 30000/28009 31/03/95 £ sr [email protected]=1991 (1 page) |
24 April 1995 | £ ic 28009/26547 30/01/95 £ sr [email protected]=1462 (1 page) |
24 April 1995 | £ ic 30000/28009 31/03/95 £ sr [email protected]=1991 (1 page) |
7 April 1995 | Resolutions
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7 April 1995 | Resolutions
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (37 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (101 pages) |
27 February 1992 | Accounts for a medium company made up to 31 January 1991 (15 pages) |
27 February 1992 | Accounts for a medium company made up to 31 January 1991 (15 pages) |
18 December 1990 | Group accounts for a medium company made up to 31 January 1990 (17 pages) |
18 December 1990 | Group accounts for a medium company made up to 31 January 1990 (17 pages) |