River Thames Mill Street
London
SE1 2BA
Director Name | Denis Gerard Ryan |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 September 2000(66 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | The Harpy River Thames Mill Street London SE1 2BA |
Director Name | Mr Andrew William Wadsworth |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2000(66 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 09 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Harpy River Thames Mill Street London SE1 2BA |
Secretary Name | Janet Anne Poole |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 September 2000(66 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | The Harpy River Thames Mill Street London SE1 2BA |
Director Name | Mr Roger Charles Smurthwaite |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1945(11 years, 4 months after company formation) |
Appointment Duration | 52 years, 7 months (resigned 13 July 1998) |
Role | Company Director |
Correspondence Address | Bull Baiters Bull Baiters Lane Hyde Heath Amersham Buckinghamshire HP6 5RS |
Director Name | Mrs Susanna Evelyn Noram Cole |
---|---|
Date of Birth | May 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(56 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | The Old Rectory Erwarton Ipswich Suffolk IP9 1LJ |
Director Name | Mr Dennis Thomas Hall |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(56 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 November 1995) |
Role | Company Director |
Correspondence Address | 15e Peabody Estate St Johns Hill Battersea London Sw11 |
Director Name | Mr Christopher Neville Cole |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(56 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | 6 Harley Gardens London SW10 9SW |
Secretary Name | Mrs Susanna Evelyn Noram Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(56 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | The Old Rectory Erwarton Ipswich Suffolk IP9 1LJ |
Secretary Name | Rosalie Anne Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(59 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 March 1996) |
Role | Teacher |
Correspondence Address | Crescent House Park Lane Aldeburgh Suffolk IP15 5HN |
Director Name | Mr Peter George Eddis |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(59 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 October 1995) |
Role | Company Director |
Correspondence Address | Crescent House Park Lane Aldeburgh Suffolk IP15 5HN |
Director Name | Rosalie Anne Cole |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(59 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 February 1995) |
Role | Company Director |
Correspondence Address | Crescent House Park Lane Aldeburgh Suffolk IP15 5HN |
Secretary Name | Anne Elizabeth Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 1995(60 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN |
Director Name | Martin Christopher Hynes |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1995(61 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 31 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB |
Director Name | Siobhan Elizabeth Corns |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(63 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 27 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY |
Director Name | Anne Elizabeth Thomas |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(63 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 January 2000) |
Role | Secretary |
Correspondence Address | Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN |
Director Name | Mr Aidan Joseph Connolly |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(65 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 September 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL |
Director Name | John Duncan Sach |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(65 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 September 2000) |
Role | Group Finance Director |
Correspondence Address | 41 Sibley Avenue Harpenden Hertfordshire AL5 1HF |
Secretary Name | John Duncan Sach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2000(65 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 41 Sibley Avenue Harpenden Hertfordshire AL5 1HF |
Director Name | Karen Horne Beauchamp |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(66 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 2000) |
Role | Designer |
Correspondence Address | 125 Muswell Avenue London N10 2EN |
Director Name | Anthony James Cecil Evans |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Status | Resigned |
Appointed | 29 September 2000(66 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 2000) |
Role | Consultant |
Correspondence Address | Flat 1 30 Hans Road London SW3 1RW |
Director Name | Anthony James Cecil Evans |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Status | Resigned |
Appointed | 29 September 2000(66 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 2000) |
Role | Consultant |
Correspondence Address | Flat 1 30 Hans Road London SW3 1RW |
Registered Address | The Harpy River Thames Mill Street London SE1 2BA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 March 2007 (16 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 March |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2008 | Application for striking-off (1 page) |
16 April 2008 | Return made up to 30/06/07; no change of members (7 pages) |
3 February 2007 | Accounts for a dormant company made up to 30 March 2006 (3 pages) |
18 September 2006 | Accounts for a dormant company made up to 30 March 2005 (3 pages) |
11 September 2006 | Return made up to 30/06/06; full list of members (7 pages) |
5 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
4 May 2005 | Full accounts made up to 30 September 2003 (5 pages) |
11 November 2004 | Return made up to 30/06/04; full list of members (7 pages) |
3 November 2004 | Accounting reference date extended from 30/09/04 to 30/03/05 (1 page) |
3 November 2003 | Full accounts made up to 30 September 2002 (5 pages) |
19 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
24 February 2003 | Accounting reference date extended from 30/03/02 to 30/09/02 (1 page) |
6 February 2002 | Full accounts made up to 30 March 2001 (5 pages) |
6 November 2001 | Accounting reference date shortened from 04/09/01 to 30/03/01 (1 page) |
6 August 2001 | Return made up to 04/07/01; full list of members
|
5 July 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
7 February 2001 | Registered office changed on 07/02/01 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page) |
29 January 2001 | Company name changed probesplash LIMITED\certificate issued on 29/01/01 (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
27 October 2000 | Director resigned (2 pages) |
27 October 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
12 October 2000 | Particulars of mortgage/charge (3 pages) |
10 October 2000 | Company name changed old english wallpapers LIMITED\certificate issued on 11/10/00 (2 pages) |
22 September 2000 | Accounting reference date shortened from 31/01/01 to 04/09/00 (1 page) |
13 September 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
13 September 2000 | Resolutions
|
8 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
16 February 2000 | New secretary appointed (3 pages) |
14 February 2000 | New director appointed (3 pages) |
14 February 2000 | New director appointed (3 pages) |
14 February 2000 | Director resigned (1 page) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Secretary resigned (1 page) |
13 July 1999 | Return made up to 04/07/99; full list of members (8 pages) |
12 July 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
16 March 1999 | Resolutions
|
27 November 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (3 pages) |
11 August 1998 | Director resigned (1 page) |
21 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
21 April 1998 | Resolutions
|
28 November 1997 | Full accounts made up to 31 January 1997 (6 pages) |
3 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
20 September 1996 | New director appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
29 July 1996 | Return made up to 04/07/96; no change of members (5 pages) |
26 March 1996 | Secretary resigned (1 page) |
4 December 1995 | Director resigned (4 pages) |
16 November 1995 | Director resigned (4 pages) |
27 October 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
11 October 1995 | New director appointed (6 pages) |
12 September 1995 | Accounting reference date extended from 31/12 to 31/01 (1 page) |
5 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 July 1995 | Return made up to 04/07/95; full list of members (14 pages) |
11 July 1995 | Director resigned (2 pages) |
14 July 1983 | Accounts made up to 31 December 1982 (9 pages) |