London
WC2R 0RL
Secretary Name | Daksha Hirani |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 November 2010(88 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 06 March 2013) |
Role | Company Director |
Correspondence Address | 80 Strand London WC2R 0RL |
Director Name | Sally Kate Miranda Johnson |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2011(89 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 06 March 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 80 Strand London WC2R 0RL |
Director Name | Mr Charles Anthony Del Tufo |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(69 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 November 1993) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA |
Director Name | Raymond Alan Pledger |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(69 years after company formation) |
Appointment Duration | 6 years (resigned 25 April 1997) |
Role | Engineer |
Correspondence Address | West Tilbury Hall West Tilbury Village Tilbury Essex RM18 8UB |
Secretary Name | Martin Stewart Forman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(69 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 129 Beeleigh Link Chelmsford CM2 6PH |
Director Name | Mark William Burrell |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(71 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43a Reeves Mews South Audley Street London W1Y 3PA |
Director Name | James Anthony Boyd Joll |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(71 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 January 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Kensington Park Gardens London W11 2QS |
Director Name | Mr John Crowther Makinson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(74 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 November 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 25 Richmond Crescent London N1 0LY |
Director Name | David Hulton Colville |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(74 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 May 1997) |
Role | Chartered Accountant |
Correspondence Address | 35 Cleveland Road Barnes London SW13 0AA |
Secretary Name | Jane Elizabeth Powney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(75 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
Director Name | Mr Alan Charles Miller |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(75 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 03 May 2011) |
Role | Director Of Purchasing |
Country of Residence | England |
Correspondence Address | 80 Strand London WC2R 0RL |
Director Name | Anette Vendelbo Lawless |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 June 1997(75 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Mr Paul Timothy Burnell Vickers |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(76 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Rossdale Road London SW15 1AD |
Director Name | Jane Elizabeth Powney |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(77 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 2002) |
Role | Secretary |
Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
Director Name | Ms Rona Alison Fairhead |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(79 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 June 2006) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 80 Strand London WC2R 0RL |
Secretary Name | Mr Stephen Andrew Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 September 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Dartnell Close West Byfleet Surrey KT14 6PQ |
Secretary Name | Michaella Henderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(82 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 March 2005) |
Role | Company Director |
Correspondence Address | Flat 2 62 Stile Hall Gardens London W4 3BU |
Secretary Name | Stephen Andrew Jones |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(82 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 October 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Dartnell Close West Byfleet Surrey KT14 6PQ |
Secretary Name | Jennifer Sandra Braunhofer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(83 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 March 2011) |
Role | Company Director |
Correspondence Address | 80 Strand London WC2R 0RL |
Secretary Name | Stephen Andrew Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2009(87 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 November 2010) |
Role | Company Director |
Correspondence Address | 80 Strand London WC2R 0RL |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
3m at £1 | Pearson PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £7,000 |
Gross Profit | £7,000 |
Net Worth | £2,786,000 |
Cash | £3,083,000 |
Current Liabilities | £217,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2013 | Final Gazette dissolved following liquidation (1 page) |
6 March 2013 | Final Gazette dissolved following liquidation (1 page) |
6 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 December 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 December 2011 | Registered office address changed from 80 Strand London WC2R 0RL on 8 December 2011 (2 pages) |
8 December 2011 | Registered office address changed from 80 Strand London WC2R 0RL on 8 December 2011 (2 pages) |
8 December 2011 | Registered office address changed from 80 Strand London WC2R 0RL on 8 December 2011 (2 pages) |
7 December 2011 | Declaration of solvency (3 pages) |
7 December 2011 | Appointment of a voluntary liquidator (1 page) |
7 December 2011 | Declaration of solvency (3 pages) |
7 December 2011 | Resolutions
|
7 December 2011 | Appointment of a voluntary liquidator (1 page) |
7 December 2011 | Resolutions
|
10 November 2011 | Solvency statement dated 02/11/11 (1 page) |
10 November 2011 | Statement by Directors (1 page) |
10 November 2011 | Statement by directors (1 page) |
10 November 2011 | Statement of capital on 10 November 2011
|
10 November 2011 | Solvency Statement dated 02/11/11 (1 page) |
10 November 2011 | Statement of capital on 10 November 2011
|
10 November 2011 | Resolutions
|
10 November 2011 | Resolutions
|
19 May 2011 | Appointment of Sally Kate Miranda Johnson as a director (3 pages) |
19 May 2011 | Appointment of Sally Kate Miranda Johnson as a director (3 pages) |
19 May 2011 | Termination of appointment of Alan Miller as a director (2 pages) |
19 May 2011 | Termination of appointment of Alan Miller as a director (2 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (23 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (23 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Termination of appointment of Jennifer Braunhofer as a secretary (2 pages) |
7 March 2011 | Termination of appointment of Jennifer Braunhofer as a secretary (2 pages) |
22 November 2010 | Appointment of Daksha Hirani as a secretary (3 pages) |
22 November 2010 | Appointment of Daksha Hirani as a secretary (3 pages) |
22 November 2010 | Termination of appointment of Stephen Jones as a secretary (2 pages) |
22 November 2010 | Termination of appointment of Stephen Jones as a secretary (2 pages) |
28 April 2010 | Full accounts made up to 31 December 2009 (9 pages) |
28 April 2010 | Full accounts made up to 31 December 2009 (9 pages) |
12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Resolutions
|
29 October 2009 | Resolutions
|
27 October 2009 | Appointment of Stephen Andrew Jones as a secretary (3 pages) |
27 October 2009 | Appointment of Stephen Andrew Jones as a secretary (3 pages) |
17 October 2009 | Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages) |
17 October 2009 | Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages) |
17 October 2009 | Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages) |
9 July 2009 | Resolutions
|
9 July 2009 | Resolutions
|
28 April 2009 | Full accounts made up to 31 December 2008 (9 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (9 pages) |
15 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
9 October 2008 | Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page) |
9 October 2008 | Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove (1 page) |
1 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
14 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
30 April 2007 | Full accounts made up to 31 December 2006 (9 pages) |
30 April 2007 | Full accounts made up to 31 December 2006 (9 pages) |
18 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
18 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
13 April 2007 | Secretary's particulars changed (1 page) |
13 April 2007 | Secretary's particulars changed (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
5 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
5 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
20 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
20 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 November 2005 | New secretary appointed (2 pages) |
3 November 2005 | Secretary resigned (1 page) |
3 November 2005 | Secretary resigned (1 page) |
3 November 2005 | New secretary appointed (2 pages) |
27 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
27 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
23 March 2005 | Full accounts made up to 31 December 2004 (9 pages) |
23 March 2005 | Full accounts made up to 31 December 2004 (9 pages) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Secretary resigned (1 page) |
21 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
6 March 2004 | Full accounts made up to 31 December 2003 (9 pages) |
6 March 2004 | Full accounts made up to 31 December 2003 (9 pages) |
20 February 2004 | Director's particulars changed (1 page) |
20 February 2004 | Director's particulars changed (1 page) |
9 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
9 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
9 May 2003 | New secretary appointed;new director appointed (2 pages) |
9 May 2003 | New secretary appointed;new director appointed (2 pages) |
28 April 2003 | Director's particulars changed (1 page) |
28 April 2003 | Director's particulars changed (1 page) |
13 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
13 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 February 2003 | Auditor's resignation (3 pages) |
8 February 2003 | Auditor's resignation (3 pages) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
7 May 2002 | New secretary appointed (2 pages) |
22 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
22 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
9 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
9 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |
9 August 2001 | Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page) |
9 August 2001 | Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page) |
20 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
20 April 2000 | Return made up to 11/04/00; full list of members (11 pages) |
20 April 2000 | Return made up to 11/04/00; full list of members (11 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | New director appointed (3 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | New director appointed (3 pages) |
23 April 1999 | Return made up to 11/04/99; full list of members (12 pages) |
23 April 1999 | Return made up to 11/04/99; full list of members (12 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 August 1998 | Auditor's resignation (1 page) |
21 August 1998 | Auditor's resignation (1 page) |
20 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
21 April 1998 | Return made up to 11/04/98; full list of members (12 pages) |
21 April 1998 | Return made up to 11/04/98; full list of members (12 pages) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
10 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | New director appointed (4 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | New director appointed (4 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Secretary resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Registered office changed on 29/05/97 from: estate office waterfront lakeside thurrock essex RM20 1WL (1 page) |
29 May 1997 | Secretary resigned (1 page) |
29 May 1997 | Registered office changed on 29/05/97 from: estate office waterfront lakeside thurrock essex RM20 1WL (1 page) |
14 May 1997 | Secretary resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Secretary resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
2 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
2 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
2 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 January 1997 | New director appointed (3 pages) |
30 January 1997 | New director appointed (3 pages) |
22 January 1997 | New director appointed (4 pages) |
22 January 1997 | New director appointed (4 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
27 August 1996 | Auditor's resignation (1 page) |
27 August 1996 | Auditor's resignation (1 page) |
1 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 April 1996 | Return made up to 11/04/96; no change of members (4 pages) |
30 April 1996 | Return made up to 11/04/96; no change of members (4 pages) |
28 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
28 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
28 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
28 April 1995 | Return made up to 11/04/95; no change of members
|
14 March 1995 | Director resigned (2 pages) |
14 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (119 pages) |
8 August 1981 | Accounts made up to 31 December 1980 (2 pages) |
8 August 1981 | Accounts made up to 31 December 1980 (2 pages) |
30 March 1922 | Certificate of incorporation (1 page) |
30 March 1922 | Certificate of incorporation (1 page) |