2nd Floor
London
W1D 5EU
Director Name | Anthony Jackson Stroud |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years after company formation) |
Appointment Duration | 2 months (resigned 01 January 1992) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 38 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ |
Director Name | Mr Marcus Gerard Park |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 1993) |
Role | Manager |
Correspondence Address | 52 Frewland Avenue Davenport Stockport Cheshire SK3 8TZ |
Director Name | Mr John Bowers Oxford |
---|---|
Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years after company formation) |
Appointment Duration | 4 months (resigned 28 February 1992) |
Role | Manager |
Correspondence Address | 7 Ward Avenue Bollington Macclesfield Cheshire SK10 5LU |
Director Name | Mr Briar Richard Calvert Kemp |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 December 1993) |
Role | Manager |
Correspondence Address | 20 West Mall Clifton Bristol BS8 4BQ |
Director Name | Mr Peter Horton |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years after company formation) |
Appointment Duration | 2 months (resigned 01 January 1992) |
Role | Manager |
Correspondence Address | 77 The Meadows Ensfield Conneticut Ct06082 Foreign |
Director Name | Mr Kenneth Frost |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years after company formation) |
Appointment Duration | 2 months (resigned 01 January 1992) |
Role | Manager |
Correspondence Address | 6 Tursncliff Crescent Hill Marple Stockport Cheshire |
Director Name | Mr Timothy John Burling |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years after company formation) |
Appointment Duration | -1 years, 4 months (resigned 11 March 1991) |
Role | Accountant |
Correspondence Address | 4 Welton Close Wilmslow Cheshire SK9 6HD |
Secretary Name | Mr Timothy John Burling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years after company formation) |
Appointment Duration | -1 years, 4 months (resigned 11 March 1991) |
Role | Company Director |
Correspondence Address | 4 Welton Close Wilmslow Cheshire SK9 6HD |
Secretary Name | Mrs Linda Frances Seddon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(67 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH |
Director Name | Gavin Macarthur Young |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(69 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 July 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 11 Lyme Grove Altrincham Cheshire WA14 2AD |
Director Name | Mrs Linda Frances Seddon |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(69 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 September 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH |
Director Name | Richard John Catt |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1994(69 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 March 2004) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Avenings School Lane Danehill West Sussex RH17 7JE |
Director Name | Mr Simon Nicholas Poulton |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1994(69 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 December 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ |
Secretary Name | Richard John Catt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(69 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 30 September 2003) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Avenings School Lane Danehill West Sussex RH17 7JE |
Director Name | Mr Timothy John Redburn |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(71 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ |
Director Name | Mark David Williamson |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2000) |
Role | Chartered Accountant |
Correspondence Address | The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS |
Director Name | Timothy John Mackenzie Chadwick |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(78 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 August 2006) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Clifton House Hollywood Road London SW10 9XA |
Secretary Name | Niall Joseph Nolan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2003(78 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Savona Close Wimbledon London SW19 4HT |
Secretary Name | Neil Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(79 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | Hope Cottage 13 Cooper Lane Laceby Grimsby DN37 7AY |
Director Name | Mr Adrian Spencer Keane |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dale Acre Barn Main Street Lockington Derby DE74 2RH |
Secretary Name | Mr Adrian Spencer Keane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dale Acre Barn Main Street Lockington Derby DE74 2RH |
Director Name | Mr Freddy Achiel Bracke |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 August 2006(81 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 November 2009) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | The Quadrangle 180 Wardour Street London W1F 8FY |
Director Name | Mr Gary John Walker |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(81 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Quadrangle 180 Wardour Street London W1F 8FY |
Director Name | Frank Luc Renaat Van Bellingen |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 August 2006(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | St Amandsstraat 95 Strombeek-Bever B-1853 Belgium |
Director Name | Mr Joost Marc Edmond Rubens |
---|---|
Date of Birth | February 1976 (Born 47 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 August 2006(81 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | The Quadrangle 180 Wardour Street London W1F 8FY |
Director Name | Mr Christian Leon Cigrang |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 August 2006(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 October 2007) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Arthur Goemaerelei 24 Antwerpen 2018 Belgium |
Secretary Name | Frank Luc Renaat Van Bellingen |
---|---|
Nationality | Belgian |
Status | Resigned |
Appointed | 23 August 2006(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | St Amandsstraat 95 Strombeek-Bever B-1853 Belgium |
Secretary Name | Patricia Ann Grout |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(83 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 July 2011) |
Role | Company Director |
Correspondence Address | Clough Lane North Killingholme North Lincolnshire DN40 3LX |
Director Name | Mr Freddy Achiel Bracke |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 June 2010(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 May 2013) |
Role | Company Director |
Country of Residence | Luxemburg |
Correspondence Address | The Quadrangle 180 Wardour Street London W1F 8FY |
Director Name | Maritime Advisory Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2007(83 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2009) |
Correspondence Address | The Quadrangle 180 Wardour Street London W1F 8FY |
Director Name | Exrealm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2009(84 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 June 2010) |
Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50k at £1 | Eaton Gate Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
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4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 November 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 November 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 June 2013 | Appointment of Mr. Franciscus Johannes Antonius Las as a director on 27 May 2013 (2 pages) |
6 June 2013 | Termination of appointment of Freddy Bracke as a director (1 page) |
6 June 2013 | Termination of appointment of Freddy Achiel Bracke as a director on 27 May 2013 (1 page) |
6 June 2013 | Appointment of Mr. Franciscus Johannes Antonius Las as a director (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013 (2 pages) |
7 January 2013 | Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages) |
7 January 2013 | Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages) |
7 January 2013 | Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages) |
3 January 2013 | Declaration of solvency (4 pages) |
3 January 2013 | Appointment of a voluntary liquidator (2 pages) |
3 January 2013 | Resolutions
|
3 January 2013 | Resolutions
|
3 January 2013 | Appointment of a voluntary liquidator (2 pages) |
3 January 2013 | Declaration of solvency (4 pages) |
12 December 2012 | Termination of appointment of Joost Rubens as a director (2 pages) |
12 December 2012 | Termination of appointment of Joost Marc Edmond Rubens as a director on 30 November 2012 (2 pages) |
12 December 2012 | Termination of appointment of Gary Walker as a director (2 pages) |
12 December 2012 | Termination of appointment of Gary John Walker as a director on 30 November 2012 (2 pages) |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Director's details changed for Mr Freddy Achiel Bracke on 17 November 2011 (2 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Director's details changed for Mr Freddy Achiel Bracke on 17 November 2011 (2 pages) |
18 July 2011 | Termination of appointment of Patricia Grout as a secretary (2 pages) |
18 July 2011 | Termination of appointment of Patricia Grout as a secretary (2 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
21 January 2011 | Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages) |
21 January 2011 | Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (12 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (12 pages) |
7 July 2010 | Appointment of Freddy Achiel Bracke as a director (3 pages) |
7 July 2010 | Termination of appointment of Exrealm Limited as a director (2 pages) |
7 July 2010 | Appointment of Freddy Achiel Bracke as a director (3 pages) |
7 July 2010 | Termination of appointment of Exrealm Limited as a director (2 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (7 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (7 pages) |
17 December 2009 | Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages) |
17 December 2009 | Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages) |
17 December 2009 | Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages) |
30 November 2009 | Termination of appointment of Freddy Bracke as a director (1 page) |
30 November 2009 | Termination of appointment of Freddy Bracke as a director (1 page) |
26 November 2009 | Annual return made up to 31 October 2009 (12 pages) |
26 November 2009 | Annual return made up to 31 October 2009 (12 pages) |
21 November 2009 | Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages) |
21 November 2009 | Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages) |
21 November 2009 | Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages) |
21 November 2009 | Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages) |
21 November 2009 | Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages) |
21 November 2009 | Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages) |
6 August 2009 | Director's change of particulars / joost rubens / 27/07/2009 (1 page) |
6 August 2009 | Director's Change of Particulars / joost rubens / 27/07/2009 / HouseName/Number was: -, now: ; Street was: louis tantstraat 8/42, now: pater beckstraat 8; Post Town was: roeselare, now: kortrijk; Region was: , now: 8500; Post Code was: 8800, now: (1 page) |
7 June 2009 | Accounts made up to 31 December 2008 (7 pages) |
7 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
11 May 2009 | Secretary's Change of Particulars / patricia grout / 30/04/2009 / HouseName/Number was: , now: new cottage; Street was: 43 lunns crescent, now: saxby; Post Town was: barton upon humber, now: market rasen; Region was: south humberside, now: lincolnshire; Post Code was: DN18 5NB, now: LN8 2DH (1 page) |
11 May 2009 | Secretary's change of particulars / patricia grout / 30/04/2009 (1 page) |
7 May 2009 | Director appointed exrealm LIMITED (3 pages) |
7 May 2009 | Director appointed exrealm LIMITED (3 pages) |
7 May 2009 | Appointment Terminated Director maritime advisory services LTD (1 page) |
7 May 2009 | Appointment terminated director maritime advisory services LTD (1 page) |
5 December 2008 | Director's change of particulars / gary walker / 26/11/2008 (1 page) |
5 December 2008 | Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ (1 page) |
17 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
29 September 2008 | Accounts made up to 31 December 2007 (7 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
22 September 2008 | Director's change of particulars / joost rubens / 01/09/2008 (1 page) |
22 September 2008 | Director's Change of Particulars / joost rubens / 01/09/2008 / Street was: 82 harrisons wharf, now: louis tantsraat 8/42; Post Town was: purfleet, now: roeselare; Region was: essex, now: b-8800; Post Code was: RM19 1QX, now: ; Country was: , now: belgium (1 page) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | Secretary resigned;director resigned (1 page) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | Secretary resigned;director resigned (1 page) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | New director appointed (3 pages) |
10 December 2007 | Return made up to 31/10/07; no change of members (8 pages) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Return made up to 31/10/07; no change of members (8 pages) |
10 December 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
8 December 2006 | Return made up to 31/10/06; full list of members
|
8 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
6 October 2006 | New secretary appointed;new director appointed (3 pages) |
6 October 2006 | New secretary appointed;new director appointed (3 pages) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | New director appointed (3 pages) |
6 October 2006 | New director appointed (3 pages) |
6 October 2006 | New director appointed (3 pages) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | New director appointed (3 pages) |
6 October 2006 | New director appointed (3 pages) |
6 October 2006 | New director appointed (3 pages) |
6 October 2006 | New director appointed (3 pages) |
6 October 2006 | New director appointed (3 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (2 pages) |
21 September 2006 | Director resigned (2 pages) |
21 September 2006 | Director resigned (1 page) |
19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
19 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
22 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
22 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
6 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
17 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
17 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | New secretary appointed;new director appointed (2 pages) |
25 May 2004 | New secretary appointed;new director appointed (2 pages) |
15 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | New secretary appointed (2 pages) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
5 April 2004 | Accounts made up to 31 December 2003 (4 pages) |
8 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
8 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | New secretary appointed (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | New secretary appointed (1 page) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
19 February 2003 | Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page) |
4 February 2003 | Accounts made up to 31 December 2002 (4 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
18 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
10 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
10 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
4 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
4 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
19 April 2001 | Accounts made up to 31 December 2000 (4 pages) |
19 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
4 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
4 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
27 June 2000 | Accounts made up to 31 December 1999 (4 pages) |
22 November 1999 | Return made up to 31/10/99; no change of members (5 pages) |
22 November 1999 | Return made up to 31/10/99; no change of members (5 pages) |
7 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
7 June 1999 | Accounts made up to 31 December 1998 (4 pages) |
4 November 1998 | Return made up to 31/10/98; no change of members (7 pages) |
4 November 1998 | Return made up to 31/10/98; no change of members (7 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 November 1998 | Accounts made up to 31 December 1997 (4 pages) |
12 February 1998 | Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page) |
12 February 1998 | Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page) |
11 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
11 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
25 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 May 1997 | Director's particulars changed (1 page) |
4 May 1997 | Director's particulars changed (1 page) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | New director appointed (2 pages) |
1 November 1996 | Return made up to 31/10/96; no change of members (8 pages) |
1 November 1996 | Return made up to 31/10/96; no change of members (8 pages) |
23 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
17 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 1995 | Resolutions
|
12 December 1995 | Resolutions
|
12 December 1995 | Resolutions
|
12 December 1995 | Resolutions
|
10 November 1995 | Return made up to 31/10/95; full list of members (14 pages) |
10 November 1995 | Return made up to 31/10/95; full list of members (7 pages) |
22 August 1995 | Accounts made up to 31 December 1994 (3 pages) |
22 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
5 July 1995 | Director's particulars changed (2 pages) |
5 July 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (239 pages) |
30 January 1990 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
30 January 1990 | Accounts made up to 31 December 1988 (4 pages) |
12 January 1990 | Return made up to 18/12/89; full list of members (5 pages) |
12 January 1990 | Return made up to 18/12/89; full list of members (5 pages) |
21 February 1989 | Full accounts made up to 31 December 1987 (5 pages) |
21 February 1989 | Full accounts made up to 31 December 1987 (5 pages) |
21 January 1988 | Full accounts made up to 31 December 1986 (16 pages) |
21 January 1988 | Full accounts made up to 31 December 1986 (16 pages) |
30 October 1986 | Full accounts made up to 31 December 1985 (17 pages) |
30 October 1986 | Full accounts made up to 31 December 1985 (17 pages) |
22 December 1983 | Accounts made up to 31 December 1982 (17 pages) |
22 December 1983 | Accounts made up to 31 December 1982 (17 pages) |
31 December 1981 | Accounts made up to 31 December 1981 (16 pages) |
31 December 1981 | Accounts made up to 31 December 1981 (16 pages) |
10 November 1981 | Accounts made up to 31 December 1980 (13 pages) |
10 November 1981 | Accounts made up to 31 December 1980 (13 pages) |