| Company Name | Arndale Property Trust Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00487590 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1950(73 years, 6 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Rashidi Olugbenga Keshiro |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(58 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 August 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Longfield Avenue London NW7 2EH |
| Director Name | Mr Ian Gregory Howie Barnett |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2010(59 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winswood The Firs Inkpen RG17 9PT |
| Secretary Name | Cynthia Mary Coombe |
|---|---|
| Status | Closed |
| Appointed | 25 October 2010(60 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 16 Palace Street London SW1E 5JQ |
| Director Name | Mr Robert George Ferguson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(40 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 July 1999) |
| Role | Surveyor |
| Correspondence Address | The Warren 51 Between Streets Cobham Surrey KT11 1AA |
| Director Name | Mr Raymond Antony Knight |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(40 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 06 November 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
| Director Name | Mr Anthony Alexander Preiskel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(40 years, 7 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 03 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Corringham Road London NW11 7DL |
| Secretary Name | Mr Edmund Kenneth Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(40 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH |
| Secretary Name | John Richard Ashurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(42 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 October 2002) |
| Role | Company Director |
| Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
| Director Name | Christopher Frank Sadler |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(48 years, 9 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 Philip Alwyn Bignell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(51 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Secretary Name | Mr Philip Alwyn Bignell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(52 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Director Name | Mr Peter Arthur Walker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(56 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 24 December 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
| Secretary Name | Mrs Bernadette Allinson |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(56 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 March 2008) |
| Role | Company Director |
| Correspondence Address | Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG |
| Director Name | Mr William Thomas Edgerley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2007(57 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
| Secretary Name | Mr David John Nicholson |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2008(57 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 October 2010) |
| Role | General Counsel |
| Correspondence Address | Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates |
| Director Name | Mr Angus Howard Fletcher |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(58 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 February 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 12.6m at £0.2 | P & O Property Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 28 May 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 October 2011 | Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011 (2 pages) |
| 21 October 2011 | Resolutions
|
| 21 October 2011 | Declaration of solvency (3 pages) |
| 21 October 2011 | Declaration of solvency (3 pages) |
| 21 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2011 | Resolutions
|
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 10 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages) |
| 31 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 26 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
| 26 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
| 26 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
| 26 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 24 December 2009 (7 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 24 December 2009 (7 pages) |
| 18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages) |
| 24 February 2010 | Termination of appointment of a director (1 page) |
| 24 February 2010 | Termination of appointment of a director (1 page) |
| 12 August 2009 | Accounts for a dormant company made up to 24 December 2008 (7 pages) |
| 12 August 2009 | Accounts made up to 24 December 2008 (7 pages) |
| 3 August 2009 | Director appointed angus howard fletcher (1 page) |
| 3 August 2009 | Director appointed angus howard fletcher (1 page) |
| 2 August 2009 | Appointment Terminated Director william edgerley (1 page) |
| 2 August 2009 | Appointment terminated director william edgerley (1 page) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
| 17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
| 17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
| 17 April 2009 | Appointment Terminated Director anthony preiskel (1 page) |
| 14 October 2008 | Accounts made up to 24 December 2007 (7 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 24 December 2007 (7 pages) |
| 9 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
| 10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
| 10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
| 10 April 2008 | Appointment Terminated Secretary bernadette allinson (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | New director appointed (3 pages) |
| 4 January 2008 | New director appointed (3 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 29 October 2007 | Amended accounts made up to 24 December 2006 (7 pages) |
| 29 October 2007 | Amended accounts made up to 24 December 2006 (7 pages) |
| 27 September 2007 | Accounts made up to 24 December 2006 (7 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 24 December 2006 (7 pages) |
| 19 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 29 January 2007 | New director appointed (3 pages) |
| 29 January 2007 | New director appointed (3 pages) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 7 November 2006 | Accounts made up to 24 December 2005 (6 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 24 December 2005 (6 pages) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 15 June 2006 | Location of register of members (1 page) |
| 15 June 2006 | Location of register of members (1 page) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
| 19 September 2005 | Accounts made up to 24 December 2004 (6 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 24 December 2004 (6 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 8 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 8 June 2005 | Return made up to 24/05/05; full list of members
|
| 26 October 2004 | Accounts made up to 24 December 2003 (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 24 December 2003 (6 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 11 September 2003 | Full accounts made up to 24 December 2002 (8 pages) |
| 11 September 2003 | Full accounts made up to 24 December 2002 (8 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 3 August 2002 | Full accounts made up to 24 December 2001 (9 pages) |
| 3 August 2002 | Full accounts made up to 24 December 2001 (9 pages) |
| 16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 19 November 2001 | New director appointed (4 pages) |
| 19 November 2001 | New director appointed (4 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 23 October 2001 | Full accounts made up to 24 December 2000 (9 pages) |
| 23 October 2001 | Full accounts made up to 24 December 2000 (9 pages) |
| 14 June 2001 | Return made up to 24/05/01; full list of members
|
| 14 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 24 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
| 24 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
| 13 June 2000 | Return made up to 24/05/00; full list of members
|
| 13 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 22 October 1999 | Full accounts made up to 24 December 1998 (9 pages) |
| 22 October 1999 | Full accounts made up to 24 December 1998 (9 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 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 24/05/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 24 December 1997 (11 pages) |
| 23 October 1998 | Full accounts made up to 24 December 1997 (11 pages) |
| 23 June 1998 | Return made up to 24/05/98; full list of members (14 pages) |
| 23 June 1998 | Return made up to 24/05/98; full list of members (14 pages) |
| 6 January 1998 | Resolutions
|
| 21 October 1997 | Full accounts made up to 24 December 1996 (12 pages) |
| 21 October 1997 | Full accounts made up to 24 December 1996 (12 pages) |
| 20 June 1997 | Return made up to 24/05/97; full list of members (22 pages) |
| 20 June 1997 | Return made up to 24/05/97; full list of members (22 pages) |
| 11 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 1996 | Full accounts made up to 24 December 1995 (12 pages) |
| 18 July 1996 | Full accounts made up to 24 December 1995 (12 pages) |
| 17 July 1996 | Auditor's resignation (2 pages) |
| 17 July 1996 | Auditor's resignation (2 pages) |
| 17 June 1996 | Return made up to 24/05/96; full list of members (22 pages) |
| 17 June 1996 | Return made up to 24/05/96; full list of members (22 pages) |
| 19 September 1995 | Full accounts made up to 24 December 1994 (12 pages) |
| 19 September 1995 | Full accounts made up to 24 December 1994 (12 pages) |
| 20 June 1995 | Return made up to 24/05/95; full list of members
|
| 20 June 1995 | Return made up to 24/05/95; full list of members (22 pages) |
| 31 May 1995 | Secretary's particulars changed (2 pages) |
| 31 May 1995 | Secretary's particulars changed (2 pages) |
| 11 January 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 1992 | Declaration of mortgage charge released/ceased (3 pages) |
| 17 November 1990 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 May 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1989 | Declaration of mortgage charge released/ceased (1 page) |
| 29 April 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1989 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 1988 | Particulars of mortgage/charge (4 pages) |
| 29 December 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 1988 | Particulars of mortgage/charge (3 pages) |
| 13 December 1988 | Particulars of mortgage/charge (4 pages) |
| 21 September 1988 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 September 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 1987 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 1987 | Particulars of mortgage/charge (3 pages) |
| 30 March 1987 | Particulars of mortgage/charge (3 pages) |
| 20 October 1986 | Particulars of mortgage/charge (3 pages) |
| 13 August 1986 | Particulars of mortgage/charge (8 pages) |
| 29 July 1986 | Declaration of satisfaction of mortgage/charge (16 pages) |
| 25 November 1968 | Particulars of mortgage/charge (3 pages) |
| 25 November 1968 | Particulars of mortgage/charge (3 pages) |