Catford
London
SE6 2RG
Director Name | Mr Keith William Middleton |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 1995(50 years after company formation) |
Appointment Duration | 21 years, 5 months (closed 16 August 2016) |
Role | Accountant |
Country of Residence | Bermuda |
Correspondence Address | Hm 2250 12 Par - La - Ville Road 5th Floor Hamilton Bermuda |
Secretary Name | Hansa Capital Partners Llp (Corporation) |
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Status | Closed |
Appointed | 01 April 2005(60 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (closed 16 August 2016) |
Correspondence Address | 50 Curzon Street London W1J 7UW |
Director Name | Mr Roger David Dring |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(46 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 May 1998) |
Role | Shipping Manager |
Correspondence Address | 1 Trenton Close Maidstone Kent ME16 0HL |
Director Name | The Earl Of Dartmouth Gerald Humphry |
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Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(46 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 14 July 1995) |
Role | Retired |
Correspondence Address | The Manor House Chipperfield Kings Langley Watford Herts WD4 9BN |
Secretary Name | Mrs Hilary Spivey |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(46 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Friars Street Sudbury Suffolk CO10 6AG |
Director Name | Mr Robin Goatley |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(50 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 September 1997) |
Role | Company Director |
Correspondence Address | 47 Dulwich Wood Avenue London SE19 1HG |
Secretary Name | Keith Middleton |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(51 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 February 2000) |
Role | Accountant |
Correspondence Address | Rua General Artioas 419/602 Rio De Janeiro Brazil |
Director Name | Hugh Lawerence Baker |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(51 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 October 1998) |
Role | Shipbuilder |
Correspondence Address | 39 Brocklebank Road London SW18 3AT |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2000(55 years after company formation) |
Appointment Duration | 2 years (resigned 01 March 2002) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Hansa Capital Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2002(57 years after company formation) |
Appointment Duration | 3 years (resigned 31 March 2005) |
Correspondence Address | 17a Curzon Street London W1J 5HS |
Registered Address | 50 Curzon Street London W1J 7UW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
148.5k at £1 | Citygate Investment Company LTD 99.00% Ordinary |
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1.5k at £1 | E.c. Teideman 1.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2016 | Voluntary strike-off action has been suspended (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2015 | Application to strike the company off the register (3 pages) |
30 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 September 2014 | Director's details changed for Mr Keith William Middleton on 30 June 2014 (2 pages) |
12 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (5 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
23 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
20 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Edwin Charles Teideman on 30 June 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Hansa Capital Partners Llp on 30 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Keith Middleton on 30 June 2010 (2 pages) |
7 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
4 December 2008 | Director's change of particulars / keith middleton / 05/06/2008 (1 page) |
16 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
1 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 July 2006 | Return made up to 30/06/06; full list of members
|
27 September 2005 | Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HJ (1 page) |
1 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
27 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New secretary appointed (1 page) |
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
18 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 August 2002 | Resignation as auditors (2 pages) |
24 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
18 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
11 March 2002 | New secretary appointed (2 pages) |
8 March 2002 | Secretary resigned (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: 20 old bailey london EC4M 7BH (1 page) |
24 July 2001 | Return made up to 30/06/01; full list of members
|
13 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
29 September 2000 | Return made up to 30/06/00; full list of members (7 pages) |
10 July 2000 | New secretary appointed (2 pages) |
10 March 2000 | Secretary resigned (1 page) |
7 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 September 1999 | Registered office changed on 13/09/99 from: third floor mitre house 12/14 mitre street london EC3A 5BU (1 page) |
20 July 1999 | Return made up to 30/06/99; full list of members (7 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
12 October 1998 | Director resigned (1 page) |
30 June 1998 | Return made up to 30/06/98; no change of members
|
25 September 1997 | Director resigned (1 page) |
16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 September 1997 | Return made up to 30/06/97; no change of members
|
2 December 1996 | Registered office changed on 02/12/96 from: 4TH floor aldermans house aldermans walk london EC2M 3XR (1 page) |
2 December 1996 | New director appointed (2 pages) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
5 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
21 March 1996 | New director appointed (2 pages) |
25 September 1995 | Company name changed J.& R.grant LIMITED\certificate issued on 26/09/95 (4 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
21 July 1995 | Director resigned;new director appointed (2 pages) |
9 March 1945 | Certificate of incorporation (1 page) |
9 March 1945 | Incorporation (17 pages) |