33 Old Broad Street
London
EC2N 1HZ
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 February 2013(85 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 October 2015) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mrs Diane Griffiths |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 April 1993) |
Role | Bank Official |
Correspondence Address | 21 Lancaster Drive Hornchurch Essex RM12 5TA |
Director Name | Karen Jacqueline Frith |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 July 1997) |
Role | Bank Official |
Correspondence Address | Flat 9 70-72 Albert Road South Norwood London SE25 4JW |
Director Name | Mrs Karen Dunn |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 April 1993) |
Role | Bank Official |
Correspondence Address | 7 Enborne Gree South Ockendon Essex RM15 5EL |
Director Name | Mr Paul John Coppendale |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 May 1999) |
Role | Bank Official |
Correspondence Address | 11 St Andrews Close Paddock Wood Kent TN12 6JF |
Director Name | Mr Paul Spencer Cameron |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 September 1995) |
Role | Bank Official |
Correspondence Address | 336 Frobisher Road Erith Kent DA8 2BQ |
Director Name | Carole Brazier |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 December 1995) |
Role | Bank Official |
Correspondence Address | 176 Heathfield Drive Mitcham Surrey CR4 3RD |
Director Name | Mrs Shelly Jayne Attell |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 April 1993) |
Role | Bank Official |
Correspondence Address | 13 Belmont Close Chelmsford Essex CM1 5UT |
Director Name | Jacqueline Ellen King |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 November 1994) |
Role | Bank Official |
Correspondence Address | 46 Goudhurst Road Bromley Kent BR1 4QQ |
Director Name | Mrs Dorothy Deloris Alexander |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 April 1993) |
Role | Bank Official |
Correspondence Address | 42 Beecholme Avenue Mithcam Surrey CR4 2HT |
Director Name | Rupert Killick |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 May 1999) |
Role | Bank Official |
Correspondence Address | 4 Orchard Close Southminster Essex CM0 7DH |
Secretary Name | Paul John Faulkner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | 28 Adomar Road Dagenham Essex RM8 3LR |
Director Name | Miss Gloria Shirley Godfrey |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(66 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 May 1999) |
Role | Bank Official |
Correspondence Address | 4 Windsor Wood Monkswood Avenue Waltham Abbey Essex EN9 1LY |
Director Name | Brian Edward Dry |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 June 1995) |
Role | Bank Official |
Correspondence Address | Drysden, 2 Coppingford End Copford Colchester Essex CO6 1YG |
Director Name | David Croker |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(66 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 06 May 1999) |
Role | Bank Official |
Correspondence Address | 30 Norton Road Ingatestone Essex CM4 0AB |
Director Name | Joanna Lucy Anning |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(66 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 July 1997) |
Role | Bank Official |
Correspondence Address | 18 Queens Court 53 Rectory Road Beckenham Kent BR3 1HS |
Director Name | Jivanlal Bakrania |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 August 1998) |
Role | Bank Official |
Correspondence Address | 75 Birchen Grove Kingsbury London NW9 8RY |
Director Name | Simon Matthew Anderson |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1994(67 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 May 1999) |
Role | Bank Official |
Correspondence Address | 8 Patmore Road Waltham Abbey Essex EN9 3BN |
Director Name | Mrs Jacqueline Nicola Barton |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(68 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 August 1997) |
Role | Bank Official |
Correspondence Address | 160 Little Lullaway Basildon Essex SS15 5JD |
Director Name | Mark Vincent Browne |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(70 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1999) |
Role | Bank Offical |
Correspondence Address | 11 Ripon Street Aylesbury Buckinghamshire HP20 2JP |
Director Name | Mrs Jane Susan Bullen |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(70 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 May 1999) |
Role | Bank Official |
Correspondence Address | 15 Windmill Gardens Enfield Middlesex EN2 7DZ |
Director Name | Kenneth Gordon Farquhar |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 November 2000) |
Role | Bank Official |
Correspondence Address | 11 Barnfield Tunbridge Wells Kent TN2 5XD |
Director Name | Anthony Charles Jennings |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 January 2001) |
Role | Bank Official |
Correspondence Address | Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT |
Director Name | Carolyne Jayne Gardiner |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(71 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 July 2001) |
Role | Bank Official |
Correspondence Address | 11 Morden Gardens Mitcham Surrey CR4 4DH |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Secretary Name | Stephen John Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(73 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 January 2003) |
Role | Company Director |
Correspondence Address | 29 South Street Manningtree Essex CO11 1BG |
Director Name | Matthew Bodicoat |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(73 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 April 2007) |
Role | Bank Manager |
Correspondence Address | 11 Cedar Way Haywards Heath West Sussex RH16 3TZ |
Director Name | John Willis Lamb |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(73 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 October 2006) |
Role | Bank Manager |
Correspondence Address | 54 Barfield Park Lancing West Sussex BN15 9DF |
Secretary Name | Ms Sharon Anne Goodwin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(75 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 08 February 2012) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Edwina Jane Kidd |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(79 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 04 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Stone House High Street Weston Towcester Northamptonshire NN12 8PU |
Director Name | Bradley Patrick Green |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(80 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 June 2010) |
Role | Company Director |
Correspondence Address | 187 South Park Road Wimbledon London SW19 8RX |
Director Name | Bruce Hope Maclellan |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(80 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 September 2010) |
Role | Company Director |
Correspondence Address | 54 Chilbolton Avenue Winchester SO22 5HQ |
Director Name | Mr James Coyle |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2011(83 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 2015) |
Role | Divisional Finance Director. Group Operations |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Miss Betsabeh Rais |
---|---|
Status | Resigned |
Appointed | 08 February 2012(84 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 February 2013) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Registered Address | 25 Gresham Street London EC2V 7HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Lloyds Bank PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | Application to strike the company off the register (3 pages) |
7 July 2015 | Application to strike the company off the register (3 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 May 2015 | Termination of appointment of James Coyle as a director on 30 April 2015 (1 page) |
7 May 2015 | Termination of appointment of James Coyle as a director on 30 April 2015 (1 page) |
4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
25 February 2014 | Director's details changed for David Alexander Grant on 30 January 2014 (2 pages) |
25 February 2014 | Director's details changed for David Alexander Grant on 30 January 2014 (2 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
5 March 2013 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 February 2013 | Termination of appointment of Betsabeh Rais as a secretary (1 page) |
14 February 2013 | Termination of appointment of Betsabeh Rais as a secretary (1 page) |
22 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Termination of appointment of Sharon Goodwin as a secretary (1 page) |
9 February 2012 | Termination of appointment of Sharon Goodwin as a secretary (1 page) |
9 February 2012 | Appointment of Miss Betsabeh Rais as a secretary (2 pages) |
9 February 2012 | Appointment of Miss Betsabeh Rais as a secretary (2 pages) |
19 August 2011 | Appointment of Mr. James Coyle as a director (2 pages) |
19 August 2011 | Appointment of David Alexander Grant as a director (2 pages) |
19 August 2011 | Appointment of David Alexander Grant as a director (2 pages) |
19 August 2011 | Termination of appointment of Graham Willsher as a director (1 page) |
19 August 2011 | Termination of appointment of Graham Willsher as a director (1 page) |
19 August 2011 | Appointment of Mr. James Coyle as a director (2 pages) |
19 August 2011 | Termination of appointment of Linda Rose Mayland as a director (1 page) |
19 August 2011 | Termination of appointment of Linda Rose Mayland as a director (1 page) |
6 April 2011 | Appointment of Mr Graham Willsher as a director (2 pages) |
6 April 2011 | Appointment of Mr Graham Willsher as a director (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Termination of appointment of Robyn Thrussell as a director (1 page) |
5 January 2011 | Termination of appointment of Robyn Thrussell as a director (1 page) |
4 October 2010 | Appointment of Mrs Linda Rose Mayland as a director (2 pages) |
4 October 2010 | Appointment of Mrs Linda Rose Mayland as a director (2 pages) |
1 October 2010 | Termination of appointment of Bruce Hope Maclellan as a director (1 page) |
1 October 2010 | Termination of appointment of Bruce Hope Maclellan as a director (1 page) |
30 September 2010 | Appointment of Mrs Robyn Thrussell as a director (2 pages) |
30 September 2010 | Appointment of Mrs Robyn Thrussell as a director (2 pages) |
30 September 2010 | Termination of appointment of Keith Tarren as a director (1 page) |
30 September 2010 | Termination of appointment of Keith Tarren as a director (1 page) |
23 June 2010 | Termination of appointment of Bradley Green as a director (1 page) |
23 June 2010 | Termination of appointment of Bradley Green as a director (1 page) |
13 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Bruce Hope Maclellan on 4 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Bruce Hope Maclellan on 4 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Bruce Hope Maclellan on 4 February 2010 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
18 March 2009 | Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page) |
18 March 2009 | Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
30 April 2008 | Director appointed keith tarren (2 pages) |
30 April 2008 | Director appointed keith tarren (2 pages) |
30 April 2008 | Director appointed bradley patrick green (2 pages) |
30 April 2008 | Director appointed bradley patrick green (2 pages) |
23 April 2008 | Director appointed bruce hope maclellan (2 pages) |
23 April 2008 | Director appointed bruce hope maclellan (2 pages) |
9 April 2008 | Appointment terminated director edwina kidd (1 page) |
9 April 2008 | Appointment terminated director russell saunders (1 page) |
9 April 2008 | Appointment terminated director lynda marsh (1 page) |
9 April 2008 | Appointment terminated director lynda marsh (1 page) |
9 April 2008 | Appointment terminated director russell saunders (1 page) |
9 April 2008 | Appointment terminated director edwina kidd (1 page) |
3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 October 2007 | Director's particulars changed (2 pages) |
11 October 2007 | Director's particulars changed (2 pages) |
17 May 2007 | New director appointed (3 pages) |
17 May 2007 | New director appointed (3 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | New director appointed (3 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | New director appointed (3 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
1 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
1 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
9 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
18 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
9 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
12 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
24 December 2003 | Secretary's particulars changed (1 page) |
24 December 2003 | Secretary's particulars changed (1 page) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
20 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
20 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
22 January 2003 | New secretary appointed (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | New secretary appointed (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
13 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
13 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
19 March 2001 | Return made up to 01/03/01; full list of members
|
19 March 2001 | Return made up to 01/03/01; full list of members
|
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
9 October 2000 | Secretary resigned (1 page) |
9 October 2000 | Secretary resigned (1 page) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | New secretary appointed (2 pages) |
4 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
4 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
10 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
10 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
27 May 1999 | Resolutions
|
27 May 1999 | Resolutions
|
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | New secretary appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Secretary resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Secretary resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
12 March 1999 | Return made up to 01/03/99; no change of members (10 pages) |
12 March 1999 | Return made up to 01/03/99; no change of members (10 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
5 March 1998 | Return made up to 01/03/98; no change of members (10 pages) |
5 March 1998 | Return made up to 01/03/98; no change of members (10 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
15 August 1997 | Director resigned (1 page) |
15 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
27 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
27 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
1 April 1997 | Return made up to 01/03/97; full list of members (13 pages) |
1 April 1997 | Return made up to 01/03/97; full list of members (13 pages) |
3 March 1997 | Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page) |
3 March 1997 | Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page) |
19 January 1997 | Resolutions
|
19 January 1997 | Resolutions
|
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
21 March 1996 | Return made up to 01/03/96; no change of members (10 pages) |
21 March 1996 | Return made up to 01/03/96; no change of members (10 pages) |
9 January 1996 | Director resigned;new director appointed (2 pages) |
9 January 1996 | Director resigned;new director appointed (2 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | New director appointed (4 pages) |
28 September 1995 | New director appointed (4 pages) |
5 September 1995 | New director appointed (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | New director appointed (4 pages) |
10 August 1995 | Director resigned (4 pages) |
10 August 1995 | Director resigned (4 pages) |
19 April 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
19 April 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
16 March 1995 | Return made up to 01/03/95; no change of members (10 pages) |
16 March 1995 | Return made up to 01/03/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
12 April 1988 | Accounts made up to 31 December 1987 (6 pages) |
12 April 1988 | Accounts made up to 31 December 1987 (6 pages) |