Munich D 81737
Germany
Director Name | William Stewart Cooper |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 1995(75 years after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Chartered Surveyor |
Correspondence Address | Nether Ashford Coos Lane Slaugham West Sussex RH17 6AD |
Director Name | Martin George Stocks |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 1997(77 years, 8 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Development Manager |
Correspondence Address | Bourne Side Princes Well Radwinter Saffron Walden Essex CB10 2TE |
Director Name | John Martyn Weir |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(72 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 April 1996) |
Role | Chartered Surveyor |
Correspondence Address | 132 Beach Avenue Leigh-On-Sea Essex SS9 1HB |
Director Name | Courtenay Hill Young |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(72 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 January 1995) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 145 Old Brompton Road London SW5 0LF |
Director Name | Stuart Roderick Jenkin |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(76 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 September 1997) |
Role | Surveyor |
Correspondence Address | 14 Havelock Rise Luton Bedfordshire LU2 7PS |
Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 1999 |
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Net Worth | £11,358,000 |
Cash | £11,358,000 |
Latest Accounts | 2 April 1999 (25 years ago) |
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Next Accounts Due | 31 January 2001 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Next Return Due | 24 July 2016 (overdue) |
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11 September 1981 | Delivered on: 18 September 1981 Satisfied on: 11 April 1990 Persons entitled: The Plessey Company Limited Classification: Debenture Secured details: £10,000,000. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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18 November 2014 | Restoration by order of the court (4 pages) |
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18 November 2014 | Restoration by order of the court (4 pages) |
11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2011 | Restoration by order of the court (7 pages) |
6 October 2011 | Restoration by order of the court (7 pages) |
5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2009 | Order of court - dissolution void (4 pages) |
12 June 2009 | Order of court - dissolution void (4 pages) |
24 September 2003 | Dissolved (1 page) |
24 September 2003 | Dissolved (1 page) |
24 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 May 2003 | Liquidators statement of receipts and payments (5 pages) |
13 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
13 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
12 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
12 November 2002 | Liquidators statement of receipts and payments (5 pages) |
12 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
8 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
8 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
12 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
12 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
15 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
15 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
15 May 2001 | Liquidators statement of receipts and payments (5 pages) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
23 August 2000 | O/C replacement of liquidator (8 pages) |
23 August 2000 | O/C replacement of liquidator (8 pages) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
25 May 2000 | Registered office changed on 25/05/00 from: vicarage lane ilford essex IG1 4AQ (1 page) |
25 May 2000 | Registered office changed on 25/05/00 from: vicarage lane ilford essex IG1 4AQ (1 page) |
18 May 2000 | Resolutions
|
18 May 2000 | Declaration of solvency (3 pages) |
18 May 2000 | Appointment of a voluntary liquidator (1 page) |
18 May 2000 | Resolutions
|
18 May 2000 | Declaration of solvency (3 pages) |
18 May 2000 | Appointment of a voluntary liquidator (1 page) |
11 November 1999 | Accounts for a dormant company made up to 2 April 1999 (5 pages) |
11 November 1999 | Accounts for a dormant company made up to 2 April 1999 (5 pages) |
11 November 1999 | Accounts for a dormant company made up to 2 April 1999 (5 pages) |
11 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
11 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
31 December 1998 | Accounts for a dormant company made up to 27 March 1998 (5 pages) |
31 December 1998 | Accounts for a dormant company made up to 27 March 1998 (5 pages) |
17 August 1998 | Return made up to 10/07/98; no change of members
|
17 August 1998 | Return made up to 10/07/98; no change of members
|
24 November 1997 | Accounts for a dormant company made up to 28 March 1997 (5 pages) |
24 November 1997 | Accounts for a dormant company made up to 28 March 1997 (5 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
4 August 1997 | Return made up to 10/07/97; no change of members
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4 August 1997 | Return made up to 10/07/97; no change of members
|
19 December 1996 | Full accounts made up to 29 March 1996 (9 pages) |
19 December 1996 | Full accounts made up to 29 March 1996 (9 pages) |
17 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
17 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
10 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
10 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
1 September 1995 | Return made up to 10/07/95; no change of members
|
1 September 1995 | Return made up to 10/07/95; no change of members
|
13 March 1995 | New director appointed (2 pages) |
13 March 1995 | New director appointed (2 pages) |
1 April 1981 | Company name changed\certificate issued on 01/04/81 (2 pages) |
3 March 1920 | Certificate of incorporation (1 page) |