London
EC2A 1AG
Director Name | Mr Richard Andrew Connell |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(66 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 March 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN |
Director Name | Mr Michael Stephen Perman |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(66 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1994) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Bryan Richard Keene |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(67 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 05 May 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Woodside Winterbourne Grove Weybridge Surrey KT13 0PP |
Director Name | Robert John Arthur Cackett |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(69 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 05 May 2004) |
Role | Secretary |
Correspondence Address | 6 Canterbury Close Northwood Middlesex HA6 3NB |
Director Name | Mr David Howard Ellis |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(74 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 April 2006) |
Role | Company Director |
Correspondence Address | Farthings Cricketfield Lane Bishops Stortford Hertfordshire CM23 2SR |
Director Name | Alexandra Carmel Proudler |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(74 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 April 2006) |
Role | Company Director |
Correspondence Address | 6 Church Lane Stibbington Peterborough Cambridgeshire PE8 6LP |
Director Name | Stephanie Eastment |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(79 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 September 2010) |
Role | Chartered Accountant |
Correspondence Address | 21 Myddelton Park Whetstone London N20 0JH |
Director Name | John Simon Ellman Brown |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(80 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 November 2006) |
Role | Secretary |
Correspondence Address | 53 Derby Drive Peterborough Cambridgeshire PE1 4NG |
Director Name | Mr Angus Wakefield Pottinger |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(80 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Bengeo Street Hertford SG14 3ES |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,063,773 |
Current Liabilities | £1,197 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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5 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2012 | Final Gazette dissolved following liquidation (1 page) |
5 October 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
5 October 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
14 October 2010 | Declaration of solvency (3 pages) |
14 October 2010 | Appointment of a voluntary liquidator (1 page) |
14 October 2010 | Resolutions
|
14 October 2010 | Declaration of solvency (3 pages) |
14 October 2010 | Appointment of a voluntary liquidator (1 page) |
14 October 2010 | Resolutions
|
8 October 2010 | Termination of appointment of Angus Pottinger as a director (2 pages) |
8 October 2010 | Termination of appointment of Angus Pottinger as a director (2 pages) |
25 September 2010 | Termination of appointment of Stephanie Eastment as a director (2 pages) |
25 September 2010 | Termination of appointment of Stephanie Eastment as a director (2 pages) |
13 September 2010 | Full accounts made up to 31 March 2010 (13 pages) |
13 September 2010 | Full accounts made up to 31 March 2010 (13 pages) |
26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
4 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
28 August 2009 | Return made up to 01/08/09; full list of members (10 pages) |
28 August 2009 | Return made up to 01/08/09; full list of members (10 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
18 August 2008 | Return made up to 01/08/08; no change of members (8 pages) |
18 August 2008 | Return made up to 01/08/08; no change of members (8 pages) |
18 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
18 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
28 August 2007 | Return made up to 01/08/07; change of members (7 pages) |
28 August 2007 | Return made up to 01/08/07; change of members (7 pages) |
4 December 2006 | Full accounts made up to 5 April 2006 (12 pages) |
4 December 2006 | Full accounts made up to 5 April 2006 (12 pages) |
4 December 2006 | Full accounts made up to 5 April 2006 (12 pages) |
17 November 2006 | Resolutions
|
17 November 2006 | Resolutions
|
14 November 2006 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
14 November 2006 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | Director resigned (1 page) |
23 August 2006 | Return made up to 01/08/06; full list of members
|
23 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
31 May 2006 | New director appointed (1 page) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | New director appointed (1 page) |
31 May 2006 | New director appointed (1 page) |
31 May 2006 | New director appointed (1 page) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
6 October 2005 | Full accounts made up to 5 April 2005 (12 pages) |
6 October 2005 | Full accounts made up to 5 April 2005 (12 pages) |
6 October 2005 | Full accounts made up to 5 April 2005 (12 pages) |
5 September 2005 | Return made up to 01/08/05; full list of members (8 pages) |
5 September 2005 | Return made up to 01/08/05; full list of members
|
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | New director appointed (2 pages) |
10 June 2005 | New director appointed (2 pages) |
10 June 2005 | New director appointed (2 pages) |
31 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
31 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
19 August 2004 | Full accounts made up to 5 April 2004 (11 pages) |
19 August 2004 | Full accounts made up to 5 April 2004 (11 pages) |
19 August 2004 | Full accounts made up to 5 April 2004 (11 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
29 October 2003 | Full accounts made up to 5 April 2003 (12 pages) |
29 October 2003 | Full accounts made up to 5 April 2003 (12 pages) |
29 October 2003 | Full accounts made up to 5 April 2003 (12 pages) |
8 August 2003 | Return made up to 01/08/03; full list of members (9 pages) |
8 August 2003 | Return made up to 01/08/03; full list of members (9 pages) |
27 February 2003 | Full accounts made up to 5 April 2002 (13 pages) |
27 February 2003 | Full accounts made up to 5 April 2002 (13 pages) |
27 February 2003 | Full accounts made up to 5 April 2002 (13 pages) |
13 February 2003 | Registered office changed on 13/02/03 from: 11 devonshire square london EC2M 4YR (1 page) |
13 February 2003 | Registered office changed on 13/02/03 from: 11 devonshire square london EC2M 4YR (1 page) |
2 September 2002 | Return made up to 01/08/02; no change of members (5 pages) |
2 September 2002 | Return made up to 01/08/02; no change of members (5 pages) |
15 February 2002 | Full accounts made up to 5 April 2001 (13 pages) |
15 February 2002 | Full accounts made up to 5 April 2001 (13 pages) |
15 February 2002 | Full accounts made up to 5 April 2001 (13 pages) |
22 October 2001 | Return made up to 01/08/01; full list of members (8 pages) |
22 October 2001 | Return made up to 01/08/01; full list of members (8 pages) |
25 May 2001 | Auditor's resignation (1 page) |
25 May 2001 | Auditor's resignation (1 page) |
20 January 2001 | Full accounts made up to 5 April 2000 (12 pages) |
20 January 2001 | Full accounts made up to 5 April 2000 (12 pages) |
20 January 2001 | Full accounts made up to 5 April 2000 (12 pages) |
29 August 2000 | Return made up to 01/08/00; full list of members (9 pages) |
29 August 2000 | Return made up to 01/08/00; full list of members (9 pages) |
25 July 2000 | New director appointed (2 pages) |
25 July 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
3 September 1999 | Return made up to 01/08/99; no change of members (6 pages) |
3 September 1999 | Return made up to 01/08/99; no change of members (6 pages) |
30 June 1999 | Full accounts made up to 5 April 1999 (13 pages) |
30 June 1999 | Full accounts made up to 5 April 1999 (13 pages) |
30 June 1999 | Full accounts made up to 5 April 1999 (13 pages) |
2 November 1998 | Return made up to 01/08/98; full list of members (7 pages) |
2 November 1998 | Return made up to 01/08/98; full list of members (7 pages) |
21 October 1998 | Auditor's resignation (1 page) |
21 October 1998 | Auditor's resignation (1 page) |
8 September 1998 | Full accounts made up to 5 April 1998 (13 pages) |
8 September 1998 | Full accounts made up to 5 April 1998 (13 pages) |
8 September 1998 | Full accounts made up to 5 April 1998 (13 pages) |
1 September 1997 | Return made up to 01/08/97; no change of members (6 pages) |
1 September 1997 | Return made up to 01/08/97; no change of members (6 pages) |
23 June 1997 | Full accounts made up to 5 April 1997 (13 pages) |
23 June 1997 | Full accounts made up to 5 April 1997 (13 pages) |
23 June 1997 | Full accounts made up to 5 April 1997 (13 pages) |
29 August 1996 | Return made up to 01/08/96; no change of members (6 pages) |
29 August 1996 | Return made up to 01/08/96; no change of members (6 pages) |
30 July 1996 | Full accounts made up to 5 April 1996 (12 pages) |
30 July 1996 | Full accounts made up to 5 April 1996 (12 pages) |
30 July 1996 | Full accounts made up to 5 April 1996 (12 pages) |
22 August 1995 | Resolutions
|
11 August 1995 | Return made up to 01/08/95; full list of members (16 pages) |
11 August 1995 | Return made up to 01/08/95; full list of members (8 pages) |
12 July 1995 | Full accounts made up to 5 April 1995 (12 pages) |
12 July 1995 | Full accounts made up to 5 April 1995 (12 pages) |
12 July 1995 | Full accounts made up to 5 April 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (392 pages) |
26 August 1986 | Full accounts made up to 5 April 1986 (9 pages) |
26 August 1986 | Full accounts made up to 5 April 1986 (9 pages) |
26 August 1986 | Full accounts made up to 5 April 1986 (9 pages) |
15 August 1975 | Accounts made up to 5 April 1975 (8 pages) |
15 August 1975 | Accounts made up to 5 April 1975 (8 pages) |
15 August 1975 | Accounts made up to 5 April 2075 (8 pages) |
5 October 1925 | Incorporation (49 pages) |
5 October 1925 | Incorporation (49 pages) |
5 October 1925 | Certificate of incorporation (1 page) |
5 October 1925 | Certificate of incorporation (1 page) |