Canary Wharf
London
E14 5HU
Secretary Name | Bnoms Limited (Corporation) |
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Status | Closed |
Appointed | 21 April 1995(75 years, 8 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 27 June 2017) |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Paul Eugene Bartlett |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(71 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 January 1994) |
Role | Secretarial Assistant |
Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
Director Name | Ross Edward McDonald |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(71 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 April 1995) |
Role | Chartered Secretary |
Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
Director Name | Mr Stuart Fraser Murray |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(71 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Secretary Name | Paul Eugene Bartlett |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(71 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 January 1994) |
Role | Company Director |
Correspondence Address | Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR |
Director Name | Mr Christopher Rait O'Neill Pearson |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(74 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 01 December 2008) |
Role | Solicitor |
Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
Secretary Name | Ross Edward McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(74 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 April 1995) |
Role | Company Director |
Correspondence Address | 5b Vermont Road Upper Norwood London SE19 3SR |
Director Name | Dawn Elizabeth Knight |
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Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(75 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 August 1997) |
Role | Solicitor |
Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
Director Name | Claire Lucie Mary Howard |
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Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(78 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 October 1999) |
Role | Solicitor |
Correspondence Address | Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG |
Director Name | Mr Paul William Goldsmith |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(80 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 August 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 102 Fawnbrake Avenue Herne Hill London SE24 0BZ |
Director Name | Mr Francis Declan Finbar Tempany McCormack |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2000(80 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 May 2009) |
Role | Solicitor |
Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
Registered Address | 5 Churchill Place Canary Wharf London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £242,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2017 | Director's details changed for Mr Colin Michael Pryce on 1 April 2010 (3 pages) |
15 March 2017 | Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages) |
21 February 2017 | Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 21 February 2017 (2 pages) |
29 July 2016 | Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 31 May 2009 (1 page) |
29 July 2016 | Termination of appointment of Paul William Goldsmith as a director on 31 August 2013 (2 pages) |
15 December 2015 | Compulsory strike-off action has been suspended (1 page) |
6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2010 | Compulsory strike-off action has been suspended (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2009 | Compulsory strike-off action has been suspended (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | Appointment terminated director christopher pearson (1 page) |
1 December 2008 | Restoration by order of the court (4 pages) |
16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2004 | Strike-off action suspended (1 page) |
26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2003 | Order of court - dissolution void (2 pages) |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2001 | Application for striking-off (2 pages) |
4 October 2000 | Director resigned (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page) |
27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
30 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
3 February 2000 | Secretary's particulars changed (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
29 October 1999 | Director resigned (1 page) |
27 July 1999 | Return made up to 31/05/99; no change of members (6 pages) |
24 June 1999 | Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page) |
11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
1 September 1997 | New director appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
25 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
23 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
28 November 1995 | Amended accounts made up to 31 December 1994 (2 pages) |
20 July 1995 | New director appointed (6 pages) |
2 May 1995 | Director resigned (4 pages) |
2 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
19 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
14 August 1992 | Accounts for a dormant company made up to 31 December 1991 (2 pages) |
22 August 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
17 July 1990 | Accounts for a dormant company made up to 31 December 1989 (2 pages) |
19 May 1988 | Accounts made up to 31 December 1987 (1 page) |
11 October 1984 | Accounts made up to 31 December 1983 (1 page) |
5 August 1983 | Accounts made up to 31 December 1982 (5 pages) |
19 August 1919 | Incorporation (27 pages) |