London
W1K 3HH
Director Name | Mr Anthony Paul Trew |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2012(58 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (closed 05 February 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 51 Grosvenor Street London W1K 3HH |
Director Name | Mr Richard Dorian Fenhalls |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(38 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 1993) |
Role | Banker |
Correspondence Address | 15 St James Gardens London W11 4RE |
Director Name | Mr Paul Ritchie Thom |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(38 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Chartered Accountant |
Correspondence Address | Roughwood Seale Lane Seale Farnham Surrey GU10 1LD |
Director Name | Mrs Stephanie Anne Marie Powell |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(38 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 April 1992) |
Role | Merchant Banker |
Correspondence Address | 16 Wellington Square Cheltenham Gloucestershire GL50 4JS Wales |
Secretary Name | Mr Peter James Wastall |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(38 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 1997) |
Role | Company Director |
Correspondence Address | Oak House Oakway Studham Bedfordshire LU6 2PE |
Director Name | Philip John Remington |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(38 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 October 1996) |
Role | Chartered Accountant |
Correspondence Address | 68 Neos Zephygos Village Agios Tychonas Limassols 4521 |
Director Name | Mr Iacovos Koumi |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 March 1999) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 66 Brookdale London N11 1BN |
Director Name | Stephen Fraser Jennings |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(42 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 March 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA |
Secretary Name | Hamish Graham Herschel Ramsay |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 6 Dalkeith Road London SE21 8LS |
Director Name | Charles Albert John Bellringer |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(45 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 10 June 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL |
Secretary Name | Matthew Motagu George |
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Nationality | South African |
Status | Resigned |
Appointed | 28 May 1999(45 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 July 1999) |
Role | Secrtary |
Correspondence Address | 129 Thurleigh Road London SW12 8TX |
Director Name | Richard Spilg |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | S African/Australia |
Status | Resigned |
Appointed | 10 June 1999(45 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 November 2005) |
Role | Chartered Accountant |
Correspondence Address | 4 Vale Lodge Downs Lane Leatherhead Surrey KT22 8JQ |
Secretary Name | Paul Martin Forster |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(45 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 07 March 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 59 Foley Road Claygate Surrey KT10 0LU |
Director Name | Mr Hugh Harrison Titcomb |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(49 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 September 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 8 The Uplands Harpenden Hertfordshire AL5 2PH |
Director Name | Bradley Dale Erickson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 November 2005(51 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 35 Scotland Road Buckhurst Hill Essex IG9 5NP |
Director Name | Paul Martin Forster |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2007(53 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 March 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 59 Foley Road Claygate Surrey KT10 0LU |
Director Name | Mr Martin Charles Say |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(53 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 August 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 51 Grosvenor Street London W1K 3HH |
Director Name | William Richard Simms |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2008(54 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 May 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bestridge Hill View Road, Claygate Esher Surrey KT10 0TU |
Secretary Name | William Richard Simms |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2008(54 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 May 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bestridge Hill View Road, Claygate Esher Surrey KT10 0TU |
Secretary Name | Rev Stephen Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2009(55 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 November 2011) |
Role | Risk Manager |
Correspondence Address | Two London Bridge London SE1 9RA |
Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
798.8k at £0.2 | Henry Ansbacher London LTD 99.85% Ordinary |
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1.2k at £0.2 | Ansbacher Nominees LTD 0.15% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2012 | Application to strike the company off the register (3 pages) |
11 October 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Appointment of Mr Anthony Trew as a director on 10 August 2012 (2 pages) |
11 September 2012 | Appointment of Mr Anthony Trew as a director (2 pages) |
7 September 2012 | Termination of appointment of Martin Say as a director (1 page) |
7 September 2012 | Termination of appointment of Martin Charles Say as a director on 10 August 2012 (1 page) |
24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
24 April 2012 | Registered office address changed from Two London Bridge London SE1 9RA United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from Two London Bridge London SE1 9RA United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
23 April 2012 | Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England on 23 April 2012 (1 page) |
23 April 2012 | Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages) |
23 April 2012 | Registered office address changed from C/O Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX England on 23 April 2012 (1 page) |
23 April 2012 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
23 April 2012 | Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages) |
23 April 2012 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
23 April 2012 | Director's details changed for Mr Gavin Fox on 8 March 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages) |
23 April 2012 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
23 April 2012 | Director's details changed for Mr Martin Charles Say on 8 March 2012 (2 pages) |
22 November 2011 | Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from Two London Bridge London SE1 9RA on 22 November 2011 (1 page) |
4 November 2011 | Termination of appointment of Stephen Bishop as a secretary on 4 November 2011 (1 page) |
4 November 2011 | Termination of appointment of Stephen Bishop as a secretary (1 page) |
22 March 2011 | Annual return made up to 9 March 2010 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 9 March 2010 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 9 March 2010 with a full list of shareholders (3 pages) |
18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
30 March 2010 | Secretary's details changed for Reverend Stephen Bishop on 30 March 2010 (1 page) |
30 March 2010 | Director's details changed for Mr Martin Charles Say on 30 March 2010 (2 pages) |
30 March 2010 | Termination of appointment of William Simms as a director (1 page) |
30 March 2010 | Termination of appointment of William Simms as a director (1 page) |
30 March 2010 | Secretary's details changed for Reverend Stephen Bishop on 30 March 2010 (1 page) |
30 March 2010 | Director's details changed for Mr Gavin Fox on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Gavin Fox on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Martin Charles Say on 30 March 2010 (2 pages) |
4 June 2009 | Secretary appointed reverend stephen patrick bishop (1 page) |
4 June 2009 | Director appointed mr gavin fox (1 page) |
4 June 2009 | Secretary appointed reverend stephen patrick bishop (1 page) |
4 June 2009 | Director appointed mr gavin fox (1 page) |
2 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
2 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
19 May 2009 | Appointment Terminated (1 page) |
19 May 2009 | Appointment terminated (1 page) |
19 May 2009 | Appointment Terminated Secretary william simms (1 page) |
19 May 2009 | Appointment terminated secretary william simms (1 page) |
25 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
5 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
5 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
1 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
20 March 2008 | Director and secretary appointed william richard simms (3 pages) |
20 March 2008 | Director and secretary appointed william richard simms (3 pages) |
20 March 2008 | Appointment terminated director paul forster (1 page) |
20 March 2008 | Appointment Terminate, Secretary Paul Martin Forster Logged Form (1 page) |
20 March 2008 | Appointment terminate, secretary paul martin forster logged form (1 page) |
20 March 2008 | Appointment Terminated Director paul forster (1 page) |
12 March 2008 | Appointment Terminated Secretary paul forster (1 page) |
12 March 2008 | Appointment terminated secretary paul forster (1 page) |
22 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 October 2007 | New director appointed (3 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | New director appointed (3 pages) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
13 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
12 December 2005 | New director appointed (3 pages) |
12 December 2005 | New director appointed (3 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
12 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
12 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
15 February 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
15 February 2005 | Accounts made up to 30 June 2004 (5 pages) |
30 December 2004 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
30 December 2004 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
1 April 2004 | Return made up to 09/03/04; full list of members (8 pages) |
1 April 2004 | Return made up to 09/03/04; full list of members (8 pages) |
2 March 2004 | Registered office changed on 02/03/04 from: one mitre square london EC3A 5AN (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: one mitre square london EC3A 5AN (1 page) |
16 September 2003 | Accounts made up to 30 June 2003 (4 pages) |
16 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
2 April 2003 | Return made up to 09/03/03; full list of members
|
2 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
20 March 2003 | New director appointed (3 pages) |
20 March 2003 | New director appointed (3 pages) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
26 September 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
26 September 2002 | Accounts made up to 30 June 2002 (4 pages) |
25 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
25 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
22 March 2002 | Accounts made up to 30 June 2001 (4 pages) |
22 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
29 March 2001 | Return made up to 09/03/01; full list of members (5 pages) |
29 March 2001 | Return made up to 09/03/01; full list of members (5 pages) |
28 December 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
28 December 2000 | Accounts made up to 30 June 2000 (4 pages) |
12 December 2000 | Secretary's particulars changed (1 page) |
12 December 2000 | Secretary's particulars changed (1 page) |
24 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
17 February 2000 | Accounts made up to 30 June 1999 (4 pages) |
17 February 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
17 February 2000 | Resolutions
|
17 February 2000 | Resolutions
|
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
27 July 1999 | New secretary appointed (2 pages) |
27 July 1999 | New secretary appointed (2 pages) |
27 July 1999 | Secretary resigned (1 page) |
27 July 1999 | Secretary resigned (1 page) |
11 June 1999 | New secretary appointed (2 pages) |
11 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Secretary resigned (1 page) |
19 May 1999 | New director appointed (4 pages) |
19 May 1999 | New director appointed (4 pages) |
22 March 1999 | Return made up to 09/03/99; no change of members (5 pages) |
22 March 1999 | Return made up to 09/03/99; no change of members (5 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
1 December 1998 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
1 December 1998 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
16 October 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
16 October 1998 | Accounts made up to 30 September 1998 (4 pages) |
11 March 1998 | Return made up to 09/03/98; no change of members (7 pages) |
11 March 1998 | Return made up to 09/03/98; no change of members (7 pages) |
30 October 1997 | Accounts made up to 30 September 1997 (4 pages) |
30 October 1997 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
18 September 1997 | Resolutions
|
18 September 1997 | Resolutions
|
3 April 1997 | Secretary resigned (1 page) |
3 April 1997 | Secretary resigned (1 page) |
27 March 1997 | Return made up to 09/03/97; full list of members (7 pages) |
27 March 1997 | New secretary appointed (1 page) |
27 March 1997 | Return made up to 09/03/97; full list of members (7 pages) |
27 March 1997 | New secretary appointed (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | New director appointed (3 pages) |
6 December 1996 | New director appointed (3 pages) |
6 December 1996 | Director resigned (1 page) |
11 November 1996 | Full accounts made up to 30 September 1996 (8 pages) |
11 November 1996 | Full accounts made up to 30 September 1996 (8 pages) |
28 March 1996 | Return made up to 09/03/96; no change of members (6 pages) |
28 March 1996 | Return made up to 09/03/96; no change of members (6 pages) |
11 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
11 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
29 September 1995 | Director resigned;new director appointed (4 pages) |
24 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
24 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (101 pages) |