London
EC2Y 9ST
Director Name | Mrs Amanda Louise Phillips |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2008(75 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 30 July 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Director Name | Mr Michael Gerard Broom |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 05 May 2011(77 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Secretary Name | Mrs Amanda Louise Phillips |
---|---|
Status | Closed |
Appointed | 23 June 2011(77 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 30 July 2013) |
Role | Company Director |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Director Name | Mr Philip Lester Keatley |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(58 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 August 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Highview Marehill Common Pulborough West Sussex RH20 2DX |
Director Name | Brian Anthony Oconnor |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(58 years, 4 months after company formation) |
Appointment Duration | 2 weeks (resigned 04 January 1992) |
Role | Consultant |
Correspondence Address | 105 Nutfield Road Merstham Redhill Surrey RH1 3HD |
Director Name | Ralph David Oppenheimer |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(58 years, 4 months after company formation) |
Appointment Duration | 17 years (resigned 16 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechey Cottage Vale Of Health Hampstead London NW3 1AN |
Director Name | William Geddes Shaw |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(58 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 August 2001) |
Role | Engineer |
Correspondence Address | Minns Cottage Herons Ghyll Uckfield East Sussex TN22 4BY |
Secretary Name | Mr Alan Derek Kaizer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(58 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 December 1996) |
Role | Company Director |
Correspondence Address | 61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX |
Secretary Name | Brian Allen Levine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(63 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France |
Secretary Name | Mr Roderick James Anthony Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(66 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Parkside Crescent Surbiton Surrey KT5 9HT |
Director Name | Mr Roderick James Anthony Smith |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(70 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Parkside Crescent Surbiton Surrey KT5 9HT |
Secretary Name | Mrs Amanda Louise Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(73 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 May 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 32 Karina Close Chigwell Essex IG7 4EN |
Director Name | Mr David John Paul |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(75 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Secretary Name | Mr Andrew Stanley Goldsmith |
---|---|
Status | Resigned |
Appointed | 18 May 2010(76 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 June 2011) |
Role | Company Director |
Correspondence Address | Level 27 City Point 1 Ropemaker Street London EC2Y 9ST |
Registered Address | Citypoint One Ropemaker Street London EC2Y 9ST |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
400k at £1 | Stemcor Holdings LTD 50.00% Deferred |
---|---|
400k at £1 | Stemcor Holdings LTD 50.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2013 | Application to strike the company off the register (2 pages) |
5 April 2013 | Application to strike the company off the register (2 pages) |
19 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-19
|
19 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-19
|
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 June 2012 | Termination of appointment of David Paul as a director (1 page) |
20 June 2012 | Termination of appointment of David John Paul as a director on 30 April 2012 (1 page) |
23 April 2012 | Resolutions
|
23 April 2012 | Resolutions
|
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Registered office address changed from Level 27 City Point 1 Ropemaker Street London EC2Y 9st on 15 December 2011 (1 page) |
15 December 2011 | Registered office address changed from Level 27 City Point 1 Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page) |
14 September 2011 | Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages) |
23 June 2011 | Appointment of Mrs Amanda Louise Phillips as a secretary (1 page) |
23 June 2011 | Appointment of Mrs Amanda Louise Phillips as a secretary (1 page) |
23 June 2011 | Termination of appointment of Andrew Goldsmith as a secretary (1 page) |
23 June 2011 | Termination of appointment of Andrew Goldsmith as a secretary (1 page) |
5 May 2011 | Appointment of Mr Michael Gerard Broom as a director (2 pages) |
5 May 2011 | Appointment of Mr Michael Gerard Broom as a director (2 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages) |
17 June 2010 | Statement of company's objects (2 pages) |
17 June 2010 | Resolutions
|
17 June 2010 | Statement of company's objects (2 pages) |
17 June 2010 | Resolutions
|
18 May 2010 | Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page) |
18 May 2010 | Termination of appointment of Amanda Phillips as a secretary (1 page) |
18 May 2010 | Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page) |
18 May 2010 | Termination of appointment of Amanda Phillips as a secretary (1 page) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 September 2009 | Director and secretary's change of particulars / amanda bentley / 30/08/2009 (1 page) |
29 September 2009 | Director and Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page) |
31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
16 December 2008 | Director appointed mr andrew stanley goldsmith (1 page) |
16 December 2008 | Appointment terminated director roderick smith (1 page) |
16 December 2008 | Appointment Terminated Director ralph oppenheimer (1 page) |
16 December 2008 | Appointment Terminated Director roderick smith (1 page) |
16 December 2008 | Director appointed miss amanda louise bentley (1 page) |
16 December 2008 | Director appointed mr andrew stanley goldsmith (1 page) |
16 December 2008 | Appointment terminated director ralph oppenheimer (1 page) |
16 December 2008 | Director appointed mr david john paul (1 page) |
16 December 2008 | Director appointed miss amanda louise bentley (1 page) |
16 December 2008 | Director appointed mr david john paul (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 August 2007 | Accounts made up to 31 December 2006 (9 pages) |
9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | New secretary appointed (1 page) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | New secretary appointed (1 page) |
24 July 2006 | Accounts made up to 31 December 2005 (9 pages) |
24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 December 2005 | Resolutions
|
1 December 2005 | Resolutions
|
29 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
14 April 2005 | Company name changed morrison, marshall & hill limite d\certificate issued on 14/04/05 (2 pages) |
14 April 2005 | Company name changed morrison, marshall & hill limite d\certificate issued on 14/04/05 (2 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
23 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
16 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
8 July 2002 | Accounts made up to 31 December 2001 (9 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members
|
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
10 September 2001 | Accounts made up to 31 December 2000 (9 pages) |
4 September 2001 | Registered office changed on 04/09/01 from: unit 7 college fields business centre prince georges road london SW19 2PT (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Registered office changed on 04/09/01 from: unit 7 college fields business centre prince georges road london SW19 2PT (1 page) |
4 September 2001 | Director resigned (1 page) |
9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
24 August 2000 | New secretary appointed (2 pages) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | New secretary appointed (2 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
25 April 2000 | Registered office changed on 25/04/00 from: 165 garth rd morden surrey SM4 4LH (1 page) |
25 April 2000 | Registered office changed on 25/04/00 from: 165 garth rd morden surrey SM4 4LH (1 page) |
28 January 2000 | Full accounts made up to 31 December 1998 (15 pages) |
28 January 2000 | Full accounts made up to 31 December 1998 (15 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
1 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
1 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
7 January 1997 | New secretary appointed (2 pages) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | Secretary resigned (1 page) |
7 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (181 pages) |