Meadows 1
Dubai
United Arab Emirates
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2006(59 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 22 February 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
Director Name | Mr Flemming Dalgaard |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 18 December 2008(61 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 February 2011) |
Role | Svp & Managing Director, Europe |
Country of Residence | United Kingdom |
Correspondence Address | 8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ |
Director Name | Lieutenant Commander John Malcolm Crossman |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 December 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
Director Name | Nicholas John Monteith |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
Director Name | Mr Michael Owen |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Secretary Name | Mr Michael Owen |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 December 1995) |
Role | Company Director |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | Mr Philip Alwyn Bignell |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(48 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Mr Robert George Ferguson |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(48 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | The Warren 51 Between Streets Cobham Surrey KT11 1AA |
Director Name | Mr Raymond Antony Knight |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(48 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 November 2001) |
Role | Chartered Surveyor |
Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
Secretary Name | John Richard Ashurst |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(48 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
Director Name | Christopher Frank Sadler |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(52 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 06 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 59a Marney Road Battersea London SW11 5EW |
Director Name | Mr Anthony Alexander Preiskel |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(54 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Secretary Name | Mr Philip Alwyn Bignell |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(55 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | John Mark Woollacott |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 December 2008(61 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 May 2010) |
Role | Accountant |
Correspondence Address | 105 Villiers Avenue Surbiton Surrey KT5 8BE |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,648,440 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2010 | Liquidators' statement of receipts and payments to 26 October 2010 (5 pages) |
1 December 2010 | Liquidators statement of receipts and payments to 26 October 2010 (5 pages) |
22 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 May 2010 | Termination of appointment of John Woollacott as a director (2 pages) |
25 May 2010 | Termination of appointment of John Woollacott as a director (2 pages) |
29 April 2010 | Appointment of a voluntary liquidator (1 page) |
29 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
29 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
29 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
29 April 2010 | Appointment of a voluntary liquidator (1 page) |
29 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
4 November 2009 | Resolutions
|
4 November 2009 | Resolutions
|
4 November 2009 | Declaration of solvency (3 pages) |
4 November 2009 | Appointment of a voluntary liquidator (1 page) |
4 November 2009 | Appointment of a voluntary liquidator (1 page) |
4 November 2009 | Declaration of solvency (3 pages) |
3 November 2009 | Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages) |
3 November 2009 | Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages) |
3 November 2009 | Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages) |
26 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 September 2009 | Director's change of particulars / john woollacott / 24/08/2009 (1 page) |
9 September 2009 | Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom (1 page) |
3 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
20 May 2009 | Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates (1 page) |
20 May 2009 | Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page) |
12 January 2009 | Director appointed flemming dalgaard (5 pages) |
12 January 2009 | Director appointed flemming dalgaard (5 pages) |
12 January 2009 | Director appointed john mark woollacott (6 pages) |
12 January 2009 | Director appointed john mark woollacott (6 pages) |
22 December 2008 | Appointment Terminated Director anthony preiskel (1 page) |
22 December 2008 | Appointment terminated director anthony preiskel (1 page) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
26 September 2008 | Accounts made up to 31 December 2007 (8 pages) |
19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
28 October 2007 | Accounts made up to 31 December 2006 (8 pages) |
5 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
5 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
15 August 2006 | Accounts made up to 31 December 2005 (9 pages) |
8 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
8 June 2006 | Location of register of members (1 page) |
8 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
8 June 2006 | Location of register of members (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
27 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
8 June 2005 | Return made up to 18/05/05; full list of members
|
8 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
17 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
17 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
28 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
28 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
3 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
16 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (5 pages) |
19 November 2001 | New director appointed (5 pages) |
19 November 2001 | Director resigned (1 page) |
23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 May 2001 | Return made up to 18/05/01; full list of members
|
31 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
5 June 2000 | Return made up to 18/05/00; full list of members
|
22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
16 June 1999 | Director's particulars changed (1 page) |
16 June 1999 | Director's particulars changed (1 page) |
5 June 1999 | Return made up to 18/05/99; full list of members (14 pages) |
5 June 1999 | Return made up to 18/05/99; full list of members (14 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 June 1998 | Return made up to 18/05/98; full list of members (14 pages) |
4 June 1998 | Return made up to 18/05/98; full list of members (14 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 June 1997 | Return made up to 18/05/97; full list of members (20 pages) |
6 June 1997 | Return made up to 18/05/97; full list of members (20 pages) |
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
18 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 July 1996 | Auditor's resignation (2 pages) |
17 July 1996 | Auditor's resignation (2 pages) |
11 June 1996 | Return made up to 18/05/96; full list of members (20 pages) |
11 June 1996 | Return made up to 18/05/96; full list of members (20 pages) |
9 January 1996 | New director appointed (8 pages) |
9 January 1996 | New director appointed (8 pages) |
4 January 1996 | New director appointed (4 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Secretary resigned (2 pages) |
4 January 1996 | New director appointed (8 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Registered office changed on 04/01/96 from: 79 pall mall london SW1Y 5EJ (1 page) |
4 January 1996 | Secretary resigned (2 pages) |
4 January 1996 | New director appointed (8 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | New secretary appointed (2 pages) |
4 January 1996 | New director appointed (4 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Registered office changed on 04/01/96 from: 79 pall mall london SW1Y 5EJ (1 page) |
4 January 1996 | New secretary appointed (2 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 May 1995 | Return made up to 18/05/95; no change of members
|
26 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |