Hampton
Middlesex
TW12 3RJ
Director Name | Mr David William Gibson |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 1992(34 years, 4 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 06 December 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Elm Place London SW7 3QH |
Secretary Name | B-R Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 1992(34 years, 4 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 06 December 2011) |
Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
Director Name | Richard Henry Grogan |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 1991(33 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 March 1992) |
Role | Company Director |
Correspondence Address | 10 Holland Park London W11 3TH |
Director Name | Mr Keith Alisdaire Hart |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 April 1993) |
Role | Group Finance Director |
Correspondence Address | 14 Ashen Green Great Shelford Cambridge Cambridgeshire CB2 5EY |
Director Name | Mr David Alexander Hoare |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(33 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 March 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Chepstow Place London W2 4TA |
Director Name | Mrs Sara Lilian Pennell |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(33 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 19 June 1992) |
Role | Secretary |
Correspondence Address | Cape Cottage 12 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH |
Secretary Name | Mrs Sara Lilian Pennell |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(33 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 19 June 1992) |
Role | Company Director |
Correspondence Address | Cape Cottage 12 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH |
Director Name | Christopher Kenneth John Bowmer |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(35 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 19 September 2006) |
Role | Chartered Management Accountant |
Correspondence Address | 114 Burdon Lane Cheam Surrey SM2 7DA |
Registered Address | Third Floor 4 Millbank London SW1P 3XR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
99 at £1 | B O Morris (Holdings) LTD 99.00% Ordinary |
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1 at £1 | C A I (Secretaries) LTD 1.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2011 | Application to strike the company off the register (3 pages) |
8 August 2011 | Application to strike the company off the register (3 pages) |
5 August 2011 | Statement of capital following an allotment of shares on 27 July 2011
|
5 August 2011 | Resolutions
|
5 August 2011 | Resolutions
|
5 August 2011 | Statement of capital following an allotment of shares on 27 July 2011
|
26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 October 2010 | Secretary's details changed for B-R Secretariat Limited on 20 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Secretary's details changed for B-R Secretariat Limited on 20 September 2010 (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
28 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
6 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
12 March 2008 | Accounts made up to 31 December 2007 (2 pages) |
20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
10 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
29 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
29 March 2006 | Accounts made up to 31 December 2005 (2 pages) |
21 September 2005 | Location of register of members (1 page) |
21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
21 September 2005 | Location of register of members (1 page) |
25 June 2005 | Accounts made up to 31 December 2004 (2 pages) |
25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
19 October 2004 | Return made up to 20/09/04; full list of members (3 pages) |
19 October 2004 | Return made up to 20/09/04; full list of members (3 pages) |
29 September 2004 | Director's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
23 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
23 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
22 May 2003 | Accounts made up to 31 December 2002 (2 pages) |
22 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
4 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
19 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
19 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
31 May 2001 | Accounts made up to 31 December 2000 (2 pages) |
12 October 2000 | Return made up to 20/09/00; full list of members
|
12 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
24 May 2000 | Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
29 March 2000 | Accounts made up to 31 December 1999 (2 pages) |
29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
4 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
4 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
29 April 1999 | Accounts made up to 31 December 1998 (2 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
28 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
28 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
9 September 1998 | Director's particulars changed (2 pages) |
9 September 1998 | Director's particulars changed (2 pages) |
15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
15 April 1998 | Accounts made up to 31 December 1997 (2 pages) |
9 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
9 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
17 June 1997 | Accounts made up to 31 December 1996 (2 pages) |
24 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
24 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
4 April 1996 | Accounts made up to 31 December 1995 (2 pages) |
4 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
24 October 1995 | Return made up to 20/09/95; full list of members (7 pages) |
24 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
21 August 1995 | Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london.SW1X 7NN (1 page) |
21 August 1995 | Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london.SW1X 7NN (1 page) |
1 October 1990 | Accounts for a dormant company made up to 30 June 1990 (2 pages) |
1 October 1990 | Accounts made up to 30 June 1990 (2 pages) |
21 December 1984 | Accounts made up to 30 June 1984 (9 pages) |
21 December 1984 | Accounts made up to 30 June 1984 (9 pages) |
20 December 1983 | Accounts made up to 2 July 1983 (10 pages) |
20 December 1983 | Accounts made up to 2 July 1983 (10 pages) |
20 December 1983 | Accounts made up to 2 July 1983 (10 pages) |
5 January 1983 | Accounts made up to 3 July 1982 (15 pages) |
5 January 1983 | Accounts made up to 3 July 1982 (15 pages) |
5 January 1983 | Accounts made up to 3 July 1982 (15 pages) |
6 December 1975 | Accounts made up to 28 June 1975 (11 pages) |
6 December 1975 | Accounts made up to 28 June 2075 (11 pages) |