Leonard Street
London
EC2A 4EG
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(88 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 29 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(92 years, 2 months after company formation) |
Appointment Duration | 5 years (closed 29 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Derek Allan Day |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 July 1991(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 September 1992) |
Role | Commerical Director |
Correspondence Address | 10 Vine Avenue Sevenoaks Kent TN13 3AH |
Director Name | David Lewis Summers |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Fir Tree Farm, Golford Road Cranbrook Kent TN17 3NW |
Director Name | Klaus Gerhard Saur |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 July 1991(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Publisher |
Correspondence Address | Goethestrasse 41 800 Munchen 2 Germany |
Director Name | Mr George Robert Neville Cusworth |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Directors/Chief Executive |
Correspondence Address | 85 Albert Road Richmond Surrey TW9 3BL |
Secretary Name | Mr Willoughby Mark St John Radcliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(81 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(81 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(81 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 06 November 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(81 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(83 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(87 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(90 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Rib Directors 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1992(73 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 September 2000) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Rib Directors 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1992(73 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 September 2000) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Rib Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1992(73 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 September 2000) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
10k at £1 | Thomson Reuters Finance Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Application to strike the company off the register (3 pages) |
14 December 2015 | Resolutions
|
14 December 2015 | Statement by Directors (1 page) |
14 December 2015 | Solvency Statement dated 14/12/15 (1 page) |
14 December 2015 | Resolutions
|
14 December 2015 | Statement of capital on 14 December 2015
|
14 December 2015 | Statement of capital on 14 December 2015
|
14 December 2015 | Statement by Directors (1 page) |
14 December 2015 | Solvency Statement dated 14/12/15 (1 page) |
11 December 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
11 December 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
7 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
7 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
7 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
7 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
7 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
11 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 (1 page) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (7 pages) |
28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (7 pages) |
28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (7 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
22 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (9 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (9 pages) |
22 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (7 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (7 pages) |
21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (7 pages) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
23 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
23 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
29 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
28 June 2007 | Return made up to 28/06/07; full list of members (3 pages) |
28 June 2007 | Return made up to 28/06/07; full list of members (3 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | New director appointed (1 page) |
28 June 2006 | Return made up to 28/06/06; full list of members (3 pages) |
28 June 2006 | Return made up to 28/06/06; full list of members (3 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
23 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
1 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
1 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
29 June 2004 | Return made up to 28/06/04; full list of members (3 pages) |
29 June 2004 | Return made up to 28/06/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
30 June 2003 | Return made up to 28/06/03; full list of members (3 pages) |
30 June 2003 | Return made up to 28/06/03; full list of members (3 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
5 March 2003 | Auditor's resignation (2 pages) |
5 March 2003 | Auditor's resignation (2 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
1 July 2002 | Return made up to 28/06/02; no change of members (2 pages) |
1 July 2002 | Return made up to 28/06/02; no change of members (2 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
5 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
5 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
29 August 2001 | Resolutions
|
29 August 2001 | Resolutions
|
2 August 2001 | Full accounts made up to 30 June 2000 (10 pages) |
2 August 2001 | Full accounts made up to 30 June 2000 (10 pages) |
28 June 2001 | Return made up to 28/06/01; full list of members (3 pages) |
28 June 2001 | Return made up to 28/06/01; full list of members (3 pages) |
1 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
1 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Secretary resigned (1 page) |
27 October 2000 | Company name changed butterworth (europe) LIMITED\certificate issued on 27/10/00 (2 pages) |
27 October 2000 | Company name changed butterworth (europe) LIMITED\certificate issued on 27/10/00 (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
9 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New secretary appointed;new director appointed (2 pages) |
9 October 2000 | New secretary appointed;new director appointed (2 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page) |
3 August 2000 | Resolutions
|
3 August 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
3 August 2000 | Ad 28/07/00--------- £ si 8000@1=8000 £ ic 2000/10000 (2 pages) |
3 August 2000 | Resolutions
|
3 August 2000 | Ad 28/07/00--------- £ si 8000@1=8000 £ ic 2000/10000 (2 pages) |
3 August 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
2 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
2 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
6 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
6 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
21 November 1999 | Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page) |
21 November 1999 | Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
20 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
20 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
18 August 1999 | Director's particulars changed (1 page) |
18 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Secretary's particulars changed (1 page) |
17 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Director's particulars changed (1 page) |
17 August 1999 | Secretary's particulars changed (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 September 1998 | Return made up to 07/09/98; full list of members (7 pages) |
22 September 1998 | Return made up to 07/09/98; full list of members (7 pages) |
8 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 October 1997 | Return made up to 07/09/97; no change of members
|
20 October 1997 | Return made up to 07/09/97; no change of members
|
3 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
3 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
1 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
1 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
7 October 1996 | Return made up to 07/09/96; full list of members
|
7 October 1996 | Return made up to 07/09/96; full list of members
|
11 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
11 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
21 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
21 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (157 pages) |