London
EC1A 2AY
Director Name | Peter Andrew Russell |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2000(65 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 06 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Ms Rosalyn Sharon Schofield |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2001(66 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 06 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Harold William Bailey |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(56 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 June 1996) |
Role | Secretary |
Correspondence Address | 16 Westmoreland Place London SW1V 4AD |
Director Name | Garfield Howard Weston |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 August 1991(56 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 15 December 2000) |
Role | Company Director |
Correspondence Address | Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH |
Secretary Name | Harold William Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(56 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 June 1996) |
Role | Company Director |
Correspondence Address | 16 Westmoreland Place London SW1V 4AD |
Director Name | Martin Clark |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(61 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 September 1997) |
Role | Finance Director |
Correspondence Address | Holwood Burstead Close Cobham Surrey KT11 2NL |
Secretary Name | William Bernard Wright |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(61 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | 1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP |
Director Name | Trevor Henry Montague Shaw |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(63 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 2000) |
Role | Solicitor |
Correspondence Address | 115 North Hill Highgate London N6 4DP |
Director Name | John Christopher Owen Miles |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(63 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 March 2001) |
Role | Solicitor |
Correspondence Address | 4 Sterling Street London SW7 1HN |
Director Name | Peter Edmund Patchett |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(63 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 September 1999) |
Role | Chief Accountant |
Correspondence Address | 11 Princes Avenue Carshalton Surrey SM5 4NZ |
Director Name | Mr Peter John Jackson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(65 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 July 2002) |
Role | Chief Executive |
Correspondence Address | Boundary House Southorp Stamford Lincolnshire PE9 3BX |
Director Name | Lee Rendall |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(65 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 26 July 2000) |
Role | Chartered Accountant |
Correspondence Address | Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW |
Secretary Name | Jessica Sophie Foster |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(65 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 March 2001) |
Role | Company Director |
Correspondence Address | 79b Huddleston Road London N7 0AE |
Secretary Name | Mrs Catherine Mary Springett |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(66 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 32 Kerrison Road Ealing London W5 5NW |
Secretary Name | Lyn Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(66 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ |
Secretary Name | Simon Joseph Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(71 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 34 Winkworth Road Banstead Surrey SM7 2QL |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
11.1m at £0.5 | Associated British Foods PLC 99.12% Ordinary |
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98.3k at £0.5 | Associated British Foods PLC 0.88% Deferred |
Year | 2014 |
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Net Worth | £6,087,000 |
Current Liabilities | £213,000 |
Latest Accounts | 17 September 2011 (12 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 15 September |
6 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2013 | Final Gazette dissolved following liquidation (1 page) |
6 December 2013 | Final Gazette dissolved following liquidation (1 page) |
6 September 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
6 September 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
21 May 2013 | Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 21 May 2013 (2 pages) |
21 May 2013 | Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 21 May 2013 (2 pages) |
20 May 2013 | Declaration of solvency (3 pages) |
20 May 2013 | Resolutions
|
20 May 2013 | Appointment of a voluntary liquidator (2 pages) |
20 May 2013 | Resolutions
|
20 May 2013 | Declaration of solvency (3 pages) |
20 May 2013 | Appointment of a voluntary liquidator (2 pages) |
14 December 2012 | Solvency Statement dated 12/12/12 (1 page) |
14 December 2012 | Statement by Directors (1 page) |
14 December 2012 | Statement by directors (1 page) |
14 December 2012 | Statement of capital on 14 December 2012
|
14 December 2012 | Solvency statement dated 12/12/12 (1 page) |
14 December 2012 | Resolutions
|
14 December 2012 | Statement of capital on 14 December 2012
|
14 December 2012 | Resolutions
|
1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Full accounts made up to 17 September 2011 (11 pages) |
17 January 2012 | Full accounts made up to 17 September 2011 (11 pages) |
27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
29 December 2010 | Full accounts made up to 18 September 2010 (11 pages) |
29 December 2010 | Full accounts made up to 18 September 2010 (11 pages) |
26 August 2010 | Resolutions
|
26 August 2010 | Statement of company's objects (2 pages) |
26 August 2010 | Resolutions
|
26 August 2010 | Statement of company's objects (2 pages) |
19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for John George Bason on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for John George Bason on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for John George Bason on 4 February 2010 (2 pages) |
1 February 2010 | Full accounts made up to 12 September 2009 (11 pages) |
1 February 2010 | Full accounts made up to 12 September 2009 (11 pages) |
4 September 2009 | Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south (1 page) |
4 September 2009 | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page) |
14 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
14 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
7 February 2009 | Full accounts made up to 13 September 2008 (11 pages) |
7 February 2009 | Full accounts made up to 13 September 2008 (11 pages) |
29 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
4 March 2008 | Full accounts made up to 15 September 2007 (10 pages) |
4 March 2008 | Full accounts made up to 15 September 2007 (10 pages) |
8 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
8 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
20 July 2007 | Full accounts made up to 16 September 2006 (12 pages) |
20 July 2007 | Full accounts made up to 16 September 2006 (12 pages) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
14 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
14 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | New secretary appointed (1 page) |
27 June 2006 | Full accounts made up to 17 September 2005 (12 pages) |
27 June 2006 | Full accounts made up to 17 September 2005 (12 pages) |
5 August 2005 | Location of register of members (1 page) |
5 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
5 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
5 August 2005 | Location of register of members (1 page) |
21 April 2005 | Nc inc already adjusted 12/04/05 (1 page) |
21 April 2005 | Ad 12/04/05--------- £ si [email protected]=5551635 £ ic 49188/5600823 (2 pages) |
21 April 2005 | Ad 12/04/05--------- £ si [email protected]=5551635 £ ic 49188/5600823 (2 pages) |
21 April 2005 | Resolutions
|
21 April 2005 | Resolutions
|
21 April 2005 | Nc inc already adjusted 12/04/05 (1 page) |
10 March 2005 | Director's particulars changed (1 page) |
10 March 2005 | Director's particulars changed (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
3 March 2005 | Full accounts made up to 18 September 2004 (11 pages) |
3 March 2005 | Full accounts made up to 18 September 2004 (11 pages) |
27 July 2004 | Return made up to 26/07/04; full list of members (2 pages) |
27 July 2004 | Return made up to 26/07/04; full list of members (2 pages) |
31 March 2004 | Full accounts made up to 13 September 2003 (11 pages) |
31 March 2004 | Full accounts made up to 13 September 2003 (11 pages) |
28 July 2003 | Return made up to 26/07/03; full list of members (3 pages) |
28 July 2003 | Return made up to 26/07/03; full list of members (3 pages) |
20 June 2003 | Director's particulars changed (1 page) |
20 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
9 April 2003 | Full accounts made up to 14 September 2002 (17 pages) |
9 April 2003 | Full accounts made up to 14 September 2002 (17 pages) |
13 January 2003 | Secretary's particulars changed (1 page) |
13 January 2003 | Secretary's particulars changed (1 page) |
29 July 2002 | Return made up to 26/07/02; full list of members (3 pages) |
29 July 2002 | Return made up to 26/07/02; full list of members (3 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
27 February 2002 | Full accounts made up to 15 September 2001 (11 pages) |
27 February 2002 | Full accounts made up to 15 September 2001 (11 pages) |
30 August 2001 | New secretary appointed (2 pages) |
30 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
15 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Secretary resigned (1 page) |
2 August 2001 | New secretary appointed (2 pages) |
2 August 2001 | New secretary appointed (2 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
16 March 2001 | Secretary resigned (1 page) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | Secretary resigned (1 page) |
14 February 2001 | Full accounts made up to 16 September 2000 (11 pages) |
14 February 2001 | Full accounts made up to 16 September 2000 (11 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
7 August 2000 | Location of register of members (1 page) |
7 August 2000 | Location of register of members (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
31 July 2000 | Return made up to 26/07/00; full list of members (7 pages) |
31 July 2000 | Return made up to 26/07/00; full list of members
|
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
17 March 2000 | Full accounts made up to 18 September 1999 (11 pages) |
17 March 2000 | Full accounts made up to 18 September 1999 (11 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
30 July 1999 | Return made up to 26/07/99; no change of members (5 pages) |
30 July 1999 | Return made up to 26/07/99; no change of members (5 pages) |
9 March 1999 | Full accounts made up to 12 September 1998 (11 pages) |
9 March 1999 | Full accounts made up to 12 September 1998 (11 pages) |
29 July 1998 | Return made up to 26/07/98; no change of members (5 pages) |
29 July 1998 | Return made up to 26/07/98; no change of members (5 pages) |
11 March 1998 | Full accounts made up to 13 September 1997 (10 pages) |
11 March 1998 | Full accounts made up to 13 September 1997 (10 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
13 February 1998 | Director's particulars changed (1 page) |
13 February 1998 | Director's particulars changed (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | Director resigned (1 page) |
30 July 1997 | Return made up to 26/07/97; full list of members (7 pages) |
30 July 1997 | Return made up to 26/07/97; full list of members (7 pages) |
6 April 1997 | Auditor's resignation (4 pages) |
6 April 1997 | Auditor's resignation (4 pages) |
25 March 1997 | Full accounts made up to 14 September 1996 (10 pages) |
25 March 1997 | Full accounts made up to 14 September 1996 (10 pages) |
26 October 1996 | Resolutions
|
26 October 1996 | Resolutions
|
18 September 1996 | Return made up to 26/07/96; change of members
|
18 September 1996 | New director appointed (1 page) |
18 September 1996 | Return made up to 26/07/96; change of members (7 pages) |
18 September 1996 | New director appointed (1 page) |
18 September 1996 | Secretary resigned;director resigned (2 pages) |
18 September 1996 | Secretary resigned;director resigned (2 pages) |
18 September 1996 | New secretary appointed (2 pages) |
18 September 1996 | New secretary appointed (2 pages) |
28 March 1996 | Full accounts made up to 16 September 1995 (12 pages) |
28 March 1996 | Full accounts made up to 16 September 1995 (12 pages) |
15 August 1995 | Return made up to 26/07/95; full list of members (7 pages) |
15 August 1995 | Return made up to 26/07/95; full list of members (8 pages) |
18 July 1995 | Full accounts made up to 17 September 1994 (12 pages) |
18 July 1995 | Full accounts made up to 17 September 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |