45 Pall Mall
London
SW1Y 5GP
Director Name | Mr Nicholas James Tarn |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2006(70 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 12 February 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Secretary Name | Mr James Richard Russell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 December 2009(74 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 12 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Carleton Adrian Young |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(57 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 1993) |
Role | Chartered Accountant |
Correspondence Address | The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU |
Secretary Name | Mr John Alan Gibbs King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(57 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 22 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ashvale Close Nailsea Bristol BS48 1QH |
Director Name | Mr David John Loftus |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1993(58 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 13 December 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 48 Oakdale Road Downend Bristol BS16 6EA |
Director Name | Mr Howard Sutton |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1993(58 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 02 March 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD |
Director Name | Mr John Alan Gibbs King |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1994(58 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 May 1995) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ashvale Close Nailsea Bristol BS48 1QH |
Director Name | Barrie Michael Barrett |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(59 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 December 1999) |
Role | Company Director |
Correspondence Address | The Firs Spetchley Road Worcester Worcestershire WR5 2NL |
Director Name | Peter Edward Blackburn |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(59 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 1997) |
Role | Accountant |
Correspondence Address | 20 Church Lane Downend Bristol Avon BS16 6TB |
Director Name | Tom Clifford Walker |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(61 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 October 1998) |
Role | Company Director |
Correspondence Address | Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF |
Director Name | Tom Clifford Walker |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(61 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 October 1998) |
Role | Company Director |
Correspondence Address | Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF |
Director Name | Mr Ronald John Petersen |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 1998(63 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 15 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ |
Director Name | Barry Barr Stevenson |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(66 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 13 December 2002) |
Role | Company Director |
Correspondence Address | 27 The Circus Bath BA1 2EU |
Director Name | Mr Clinton John Raymond Gleave |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(67 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
Registered Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
11.5m at £0.05 | Guinness Peat Group PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | Application to strike the company off the register (3 pages) |
23 October 2012 | Application to strike the company off the register (3 pages) |
19 October 2012 | Statement of capital on 19 October 2012
|
19 October 2012 | Statement of capital on 19 October 2012
|
16 October 2012 | Solvency statement dated 26/09/12 (1 page) |
16 October 2012 | Statement by Directors (1 page) |
16 October 2012 | Resolutions
|
16 October 2012 | Solvency Statement dated 26/09/12 (1 page) |
16 October 2012 | Statement by directors (1 page) |
16 October 2012 | Resolutions
|
12 October 2012 | Statement of capital on 12 October 2012
|
12 October 2012 | Statement of capital on 12 October 2012
|
12 October 2012 | Resolutions
|
12 October 2012 | Resolutions
|
12 October 2012 | Statement by directors (1 page) |
12 October 2012 | Solvency Statement dated 26/09/12 (1 page) |
12 October 2012 | Solvency statement dated 26/09/12 (1 page) |
12 October 2012 | Statement by Directors (1 page) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 November 2010 | Director's details changed for Mr Nicholas James Tarn on 20 October 2010 (2 pages) |
15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Mr Nicholas James Tarn on 20 October 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr James Richard Russell on 20 October 2010 (2 pages) |
15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Mr James Richard Russell on 20 October 2010 (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
22 February 2010 | Appointment of James Richard Russell as a secretary (3 pages) |
22 February 2010 | Appointment of James Richard Russell as a secretary (3 pages) |
22 February 2010 | Termination of appointment of John King as a secretary (2 pages) |
22 February 2010 | Termination of appointment of John King as a secretary (2 pages) |
3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Resolutions
|
15 October 2009 | Resolutions
|
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 September 2009 | Accounts made up to 31 December 2008 (1 page) |
27 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (8 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (8 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
28 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
28 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
21 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
21 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
1 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
1 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
4 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
12 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
9 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
9 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
17 January 2003 | New director appointed (1 page) |
17 January 2003 | New director appointed (1 page) |
17 January 2003 | New director appointed (1 page) |
17 January 2003 | New director appointed (1 page) |
9 January 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
9 January 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
3 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
4 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
22 January 2002 | Full accounts made up to 30 June 2001 (7 pages) |
22 January 2002 | Full accounts made up to 30 June 2001 (7 pages) |
10 December 2001 | Particulars of mortgage/charge (7 pages) |
10 December 2001 | Particulars of mortgage/charge (7 pages) |
7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
4 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
4 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
31 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
31 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
16 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
16 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
23 January 2000 | Director resigned (1 page) |
23 January 2000 | Director resigned (1 page) |
26 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
26 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
14 January 1999 | Particulars of mortgage/charge (14 pages) |
14 January 1999 | Particulars of mortgage/charge (14 pages) |
13 January 1999 | Resolutions
|
6 January 1999 | Full accounts made up to 30 June 1998 (8 pages) |
6 January 1999 | Full accounts made up to 30 June 1998 (8 pages) |
20 November 1998 | Return made up to 20/10/98; no change of members (4 pages) |
20 November 1998 | Return made up to 20/10/98; no change of members (4 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | New director appointed (2 pages) |
26 August 1998 | Auditor's resignation (1 page) |
26 August 1998 | Auditor's resignation (1 page) |
16 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
16 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
20 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
20 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
8 May 1997 | Particulars of mortgage/charge (12 pages) |
8 May 1997 | Particulars of mortgage/charge (12 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
18 March 1997 | Resolutions
|
18 March 1997 | Resolutions
|
7 February 1997 | Director resigned (1 page) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | New director appointed (2 pages) |
11 December 1996 | Particulars of property mortgage/charge (9 pages) |
11 December 1996 | Particulars of property mortgage/charge (9 pages) |
25 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
25 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
12 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
12 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Return made up to 20/10/95; no change of members (4 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Return made up to 20/10/95; no change of members
|
10 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |
10 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |
4 May 1994 | Full accounts made up to 30 June 1993 (5 pages) |
4 May 1994 | Full accounts made up to 30 June 1993 (5 pages) |
22 May 1990 | Full accounts made up to 30 June 1989 (11 pages) |
22 May 1990 | Full accounts made up to 30 June 1989 (11 pages) |
31 May 1989 | Full accounts made up to 30 June 1988 (14 pages) |
31 May 1989 | Full accounts made up to 30 June 1988 (14 pages) |