51 South Street
London
W1K 2XL
Director Name | Josephine Winifred Laybourne |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 20 years, 8 months (closed 16 January 2013) |
Role | Company Director |
Correspondence Address | 25 Quebec Road Dereham Norfolk NR19 2DR |
Director Name | Donald Lockwood |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 20 years, 8 months (closed 16 January 2013) |
Role | Company Director |
Correspondence Address | 4 Kenmere Road Welling Kent DA16 1PH |
Director Name | Susan Benjamin |
---|---|
Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1995(38 years, 6 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 16 January 2013) |
Role | Company Director |
Correspondence Address | 51 South Street London W1K 2XL |
Secretary Name | Donald Lockwood |
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Nationality | British |
Status | Closed |
Appointed | 07 September 1998(41 years, 6 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 16 January 2013) |
Role | Company Director |
Correspondence Address | 4 Kenmere Road Welling Kent DA16 1PH |
Director Name | Dolores Jeanette Morrissey |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2000(43 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (closed 16 January 2013) |
Role | Company Director |
Correspondence Address | 186 Boston Road London W7 2AD |
Director Name | Stephen Philip Higginson |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(44 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 16 January 2013) |
Role | Editor |
Correspondence Address | Apartment 32 Apollo Building 1 Newton Place Crews Street Isle Of Dogs London E14 3TS |
Director Name | Kenneth Alan Manel |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 September 1995) |
Role | Company Director |
Correspondence Address | 18 West Avenue London N3 1AX |
Director Name | Jacqueline Miriam Nash |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 25 Queens Avenue London N3 2NN |
Secretary Name | Jacqueline Miriam Nash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 07 September 1998) |
Role | Company Director |
Correspondence Address | 25 Queens Avenue London N3 2NN |
Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £906,432 |
Gross Profit | -£195,526 |
Net Worth | -£4,893,930 |
Cash | £1,470 |
Current Liabilities | £726,278 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2013 | Final Gazette dissolved following liquidation (1 page) |
16 January 2013 | Final Gazette dissolved following liquidation (1 page) |
16 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 October 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (5 pages) |
2 October 2012 | Liquidators statement of receipts and payments to 12 September 2012 (5 pages) |
2 October 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (5 pages) |
19 April 2012 | Liquidators statement of receipts and payments to 12 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 12 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 12 March 2012 (5 pages) |
14 February 2012 | Insolvency:miscellaneous amended secretary of states certificate of release of liquidator (1 page) |
14 February 2012 | Insolvency:miscellaneous amended secretary of states certificate of release of liquidator (1 page) |
13 February 2012 | Insolvency:miscellaneous secretary of states certificate of release of liquidator (1 page) |
13 February 2012 | Insolvency:miscellaneous secretary of states certificate of release of liquidator (1 page) |
8 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 February 2012 | Court order insolvency:replacement of liq (6 pages) |
8 February 2012 | Court order INSOLVENCY:replacement of liq (6 pages) |
8 February 2012 | Appointment of a voluntary liquidator (1 page) |
8 February 2012 | Appointment of a voluntary liquidator (1 page) |
8 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 September 2011 | Liquidators' statement of receipts and payments to 12 September 2011 (5 pages) |
20 September 2011 | Liquidators statement of receipts and payments to 12 September 2011 (5 pages) |
20 September 2011 | Liquidators' statement of receipts and payments to 12 September 2011 (5 pages) |
18 April 2011 | Liquidators' statement of receipts and payments to 12 March 2011 (5 pages) |
18 April 2011 | Liquidators' statement of receipts and payments to 12 March 2011 (5 pages) |
18 April 2011 | Liquidators statement of receipts and payments to 12 March 2011 (5 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
15 October 2010 | Liquidators' statement of receipts and payments to 12 September 2010 (5 pages) |
15 October 2010 | Liquidators' statement of receipts and payments to 12 September 2010 (5 pages) |
15 October 2010 | Liquidators statement of receipts and payments to 12 September 2010 (5 pages) |
12 April 2010 | Liquidators statement of receipts and payments to 12 March 2010 (5 pages) |
12 April 2010 | Liquidators' statement of receipts and payments to 12 March 2010 (5 pages) |
12 April 2010 | Liquidators' statement of receipts and payments to 12 March 2010 (5 pages) |
6 October 2009 | Liquidators' statement of receipts and payments to 12 September 2009 (5 pages) |
6 October 2009 | Liquidators statement of receipts and payments to 12 September 2009 (5 pages) |
6 October 2009 | Liquidators' statement of receipts and payments to 12 September 2009 (5 pages) |
16 April 2009 | Liquidators' statement of receipts and payments to 12 March 2009 (5 pages) |
16 April 2009 | Liquidators' statement of receipts and payments to 12 March 2009 (5 pages) |
16 April 2009 | Liquidators statement of receipts and payments to 12 March 2009 (5 pages) |
9 October 2008 | Liquidators statement of receipts and payments to 12 September 2008 (5 pages) |
9 October 2008 | Liquidators' statement of receipts and payments to 12 September 2008 (5 pages) |
9 October 2008 | Liquidators' statement of receipts and payments to 12 September 2008 (5 pages) |
4 October 2007 | Statement of affairs (8 pages) |
4 October 2007 | Statement of affairs (8 pages) |
24 September 2007 | Resolutions
|
24 September 2007 | Appointment of a voluntary liquidator (1 page) |
24 September 2007 | Resolutions
|
24 September 2007 | Appointment of a voluntary liquidator (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 33 bedford place london WC1B 5JU (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 33 bedford place london WC1B 5JU (1 page) |
6 June 2007 | Return made up to 30/04/07; no change of members (9 pages) |
6 June 2007 | Return made up to 30/04/07; no change of members (9 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (18 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (18 pages) |
6 June 2006 | Return made up to 30/04/06; full list of members (9 pages) |
6 June 2006 | Return made up to 30/04/06; full list of members (9 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
3 June 2005 | Return made up to 30/04/05; full list of members (9 pages) |
3 June 2005 | Return made up to 30/04/05; full list of members
|
3 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
24 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
24 May 2004 | Return made up to 30/04/04; full list of members
|
17 December 2003 | Registered office changed on 17/12/03 from: 23 bloomsbury square london WC1A 2PJ (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: 23 bloomsbury square london WC1A 2PJ (1 page) |
30 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
20 May 2003 | Return made up to 30/04/03; full list of members (9 pages) |
20 May 2003 | Return made up to 30/04/03; full list of members (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
17 May 2002 | Return made up to 30/04/02; no change of members (9 pages) |
17 May 2002 | Return made up to 30/04/02; no change of members (9 pages) |
5 May 2002 | Full accounts made up to 31 December 2000 (17 pages) |
5 May 2002 | Full accounts made up to 31 December 2000 (17 pages) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | New director appointed (2 pages) |
16 May 2001 | Return made up to 08/05/01; no change of members (7 pages) |
16 May 2001 | Return made up to 08/05/01; no change of members (7 pages) |
11 January 2001 | Full accounts made up to 31 December 1999 (15 pages) |
11 January 2001 | Full accounts made up to 31 December 1999 (15 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
17 July 2000 | Return made up to 08/05/00; full list of members (7 pages) |
17 July 2000 | Return made up to 08/05/00; full list of members
|
11 July 2000 | Nc inc already adjusted 27/12/99 (1 page) |
11 July 2000 | Nc inc already adjusted 27/12/99 (1 page) |
30 June 2000 | Ad 27/12/99--------- £ si 1000@1=1000 £ ic 3000/4000 (2 pages) |
30 June 2000 | Resolutions
|
30 June 2000 | Ad 27/12/99--------- £ si 1000@1=1000 £ ic 3000/4000 (2 pages) |
30 June 2000 | Resolutions
|
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
16 May 1999 | Return made up to 08/05/99; full list of members (12 pages) |
16 May 1999 | Return made up to 08/05/99; full list of members (12 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
8 May 1998 | Return made up to 08/05/98; no change of members (10 pages) |
8 May 1998 | Return made up to 08/05/98; no change of members (10 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
12 May 1997 | Return made up to 08/05/97; no change of members (10 pages) |
12 May 1997 | Return made up to 08/05/97; no change of members (10 pages) |
18 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 April 1996 | Return made up to 08/05/96; full list of members (11 pages) |
30 April 1996 | Return made up to 08/05/96; full list of members (11 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
18 September 1995 | New director appointed (2 pages) |
18 September 1995 | New director appointed (2 pages) |
18 September 1995 | Director resigned (2 pages) |
18 September 1995 | Director resigned (1 page) |
28 April 1995 | Return made up to 08/05/95; no change of members (10 pages) |
28 April 1995 | Return made up to 08/05/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |