London
SW3 5ST
Secretary Name | Mr Roger William Toye |
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Nationality | British |
Status | Closed |
Appointed | 29 July 1994(70 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (closed 14 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Quickswood Primrose Hill London NW3 3SA |
Director Name | Mr Charles Nicholas Bardswell |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2006(83 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 14 July 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Onslow Road Richmond Surrey TW10 6QF |
Director Name | Brian William Woods |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(67 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 September 1994) |
Role | Secretary |
Correspondence Address | 175 Ellerton Road Surbiton Surrey KT6 7UB |
Secretary Name | Brian William Woods |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(67 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 29 July 1994) |
Role | Company Director |
Correspondence Address | 175 Ellerton Road Surbiton Surrey KT6 7UB |
Director Name | Peter Halford Lawson |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(70 years, 10 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 November 2006) |
Role | Solicitor |
Correspondence Address | Plot 2 (The Tool Box) Aleswade Road Harnham Salisbury Wiltshire SP2 8BR |
Registered Address | Rooms 28 - 32 Temple Chambers 3 - 7, Temple Avenue London EC4Y 0HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2009 | Application for striking-off (1 page) |
9 February 2009 | Resolutions
|
9 February 2009 | Solvency statement dated 27/01/09 (1 page) |
9 February 2009 | Memorandum of capital - processed 09/02/09 (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from bridge house 3RD floor 181 queen victoria street london EC4V 4DZ (1 page) |
7 August 2008 | Return made up to 16/07/08; full list of members (5 pages) |
16 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
17 January 2008 | Return made up to 16/07/07; full list of members (3 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (4 pages) |
2 November 2006 | New director appointed (1 page) |
2 November 2006 | Director resigned (1 page) |
17 August 2006 | Director's particulars changed (1 page) |
17 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
27 July 2005 | Return made up to 16/07/05; full list of members (3 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
27 July 2004 | Return made up to 16/07/04; full list of members (8 pages) |
27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
15 September 2003 | Return made up to 16/07/03; full list of members
|
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
7 February 2002 | Return made up to 16/07/01; full list of members (7 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
11 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
26 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
11 August 1999 | Return made up to 16/07/99; no change of members (5 pages) |
23 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
6 August 1998 | Return made up to 16/07/98; full list of members
|
4 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 August 1997 | Return made up to 16/07/97; no change of members (5 pages) |
7 November 1996 | Resolutions
|
4 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 August 1996 | Return made up to 16/07/96; no change of members (5 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
4 August 1995 | Return made up to 16/07/95; full list of members
|
4 August 1995 | Registered office changed on 04/08/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |