London
EC2M 4PL
Director Name | Mr William John Oram |
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Date of Birth | May 1953 (Born 69 years ago) |
Status | Closed |
Appointed | 28 April 2004(82 years, 10 months after company formation) |
Appointment Duration | 4 years (closed 21 May 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Director Name | John Patrick Begley |
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Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(84 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 21 May 2008) |
Role | Accountant |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 1999(78 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 21 May 2008) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | John Lawrence Hill |
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Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(71 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 December 2005) |
Role | Chmn Management Services |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Reginald William Larkin |
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Date of Birth | June 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(71 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 January 1994) |
Role | Reinsurance Broker |
Correspondence Address | 49 Holmoaks Rainham Gillingham Kent ME8 7DN |
Secretary Name | David James Lanchester |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(71 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 April 1993) |
Role | Company Director |
Correspondence Address | 5 Ford End Woodford Green Essex IG8 0EG |
Secretary Name | Edward Robert Charles Cruttwell |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(71 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 August 1999) |
Role | Company Director |
Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
Director Name | David Neil Wall |
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Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(72 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 28 April 2004) |
Role | Chartered Accountant |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Duncan Patrick Nicholson Hope |
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Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(84 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 2007) |
Role | Solicitor |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (16 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 December 2007 | Application for striking-off (1 page) |
18 April 2007 | Director resigned (1 page) |
11 April 2007 | Return made up to 01/02/07; full list of members (6 pages) |
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
27 February 2006 | New director appointed (4 pages) |
27 February 2006 | New director appointed (4 pages) |
24 January 2006 | Director resigned (1 page) |
13 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
24 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
10 June 2004 | New director appointed (6 pages) |
21 May 2004 | Director resigned (1 page) |
27 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
1 May 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director's particulars changed (1 page) |
28 April 2003 | Director's particulars changed (1 page) |
14 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
8 July 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
13 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
28 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
23 February 2000 | Return made up to 01/02/00; full list of members (9 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 February 2000 | Resolutions
|
4 February 2000 | Resolutions
|
8 September 1999 | Registered office changed on 08/09/99 from: 8 devonshire square london EC2M 4PL (1 page) |
8 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
27 August 1999 | New secretary appointed (2 pages) |
27 August 1999 | Secretary resigned (1 page) |
1 March 1999 | Return made up to 01/02/99; full list of members (14 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
12 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
9 December 1997 | Auditor's resignation (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
19 February 1997 | Return made up to 01/02/97; full list of members (7 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
29 February 1996 | Return made up to 01/02/96; no change of members (5 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
20 September 1994 | Full accounts made up to 31 December 1993 (8 pages) |
26 October 1993 | Full accounts made up to 31 December 1992 (8 pages) |
15 September 1992 | Full accounts made up to 31 December 1991 (12 pages) |
1 November 1991 | Full accounts made up to 31 December 1990 (13 pages) |
25 October 1988 | Full accounts made up to 31 December 1987 (14 pages) |
3 November 1986 | Full accounts made up to 31 December 1985 (15 pages) |