London
W1B 1PU
Director Name | Mr David Gareth Caldecott |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(53 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Andrew Maxwell Coppel |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(53 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Man Dir Maurice Lionel Cooper |
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Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(33 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 February 1995) |
Role | Managing Director |
Correspondence Address | 72 Carsick Hill Crescent Fulwood Sheffield South Yorkshire S10 3LT |
Director Name | Mrs Barbara Cooper |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(33 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 February 1995) |
Role | Wholesale Retailer Of Soft Drinks |
Correspondence Address | 72 Carsick Hill Crescent Fulwood Sheffield South Yorkshire S10 3LT |
Secretary Name | Mrs Barbara Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(33 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 February 1995) |
Role | Company Director |
Correspondence Address | 72 Carsick Hill Crescent Fulwood Sheffield South Yorkshire S10 3LT |
Director Name | Mr Graham Chalmers Thomson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(36 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
Director Name | Martin John Storey |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(36 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales |
Director Name | Anthony Ellis |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(36 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE |
Director Name | John William Bright |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(36 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ |
Secretary Name | Mr Graham Chalmers Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 September 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
Secretary Name | Mr David Charles Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(38 years, 3 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 08 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Mr David Charles Edwards |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(41 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 September 2006) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Mr John Alan Farquharson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | David James Martland |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(43 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 November 2006) |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Paul James Singleton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(46 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 November 2006) |
Role | Accountant |
Correspondence Address | 15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN |
Director Name | Mr Ian Bruce Cave |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(48 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(48 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 17 Portland Place London W1B 1PU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
501 at £1 | Tavern (1993) LTD 99.80% Ordinary |
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1 at £1 | Sage Number 3 Limited 0.20% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
31 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 16 October 2011 (16 pages) |
31 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 16 October 2011 (16 pages) |
19 October 2012 | Application to strike the company off the register (3 pages) |
19 October 2012 | Application to strike the company off the register (3 pages) |
17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders
|
4 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders
|
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
31 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
31 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page) |
31 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page) |
31 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
31 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
31 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
20 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
17 June 2009 | Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page) |
17 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
21 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
20 October 2008 | Director's change of particulars / richard balfour-lynn / 11/06/2008 (1 page) |
20 October 2008 | Director's Change of Particulars / richard balfour-lynn / 11/06/2008 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W2 2AQ, now: W2 2HG (1 page) |
10 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
14 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
14 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
16 July 2007 | Accounts for a dormant company made up to 24 September 2006 (3 pages) |
16 July 2007 | Accounts made up to 24 September 2006 (3 pages) |
21 March 2007 | Return made up to 17/10/06; full list of members (7 pages) |
21 March 2007 | Return made up to 17/10/06; full list of members (7 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
16 June 2006 | Accounts made up to 25 September 2005 (3 pages) |
16 June 2006 | Accounts for a dormant company made up to 25 September 2005 (3 pages) |
19 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
19 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
14 June 2005 | Accounts for a dormant company made up to 26 September 2004 (3 pages) |
14 June 2005 | Accounts made up to 26 September 2004 (3 pages) |
22 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
22 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
13 July 2004 | Accounts for a dormant company made up to 28 September 2003 (3 pages) |
13 July 2004 | Accounts made up to 28 September 2003 (3 pages) |
1 July 2004 | New director appointed (3 pages) |
1 July 2004 | New director appointed (3 pages) |
22 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
6 June 2003 | Accounts made up to 29 September 2002 (3 pages) |
6 June 2003 | Accounts for a dormant company made up to 29 September 2002 (3 pages) |
22 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
22 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
15 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
15 June 2002 | Accounts made up to 30 September 2001 (3 pages) |
18 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (6 pages) |
5 October 2001 | New director appointed (6 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
21 June 2001 | Accounts made up to 1 October 2000 (3 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
5 December 2000 | Return made up to 16/10/00; full list of members (6 pages) |
5 December 2000 | Registered office changed on 05/12/00 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page) |
5 December 2000 | Return made up to 16/10/00; full list of members
|
26 July 2000 | Accounts made up to 24 September 1999 (3 pages) |
26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
9 June 2000 | New director appointed (6 pages) |
9 June 2000 | New director appointed (6 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
29 December 1999 | New director appointed (4 pages) |
29 December 1999 | New director appointed (4 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Return made up to 16/10/99; no change of members (7 pages) |
21 December 1999 | Return made up to 16/10/99; no change of members (7 pages) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
3 August 1999 | Resolutions
|
3 August 1999 | Resolutions
|
3 August 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
3 August 1999 | Accounts made up to 25 September 1998 (3 pages) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
31 July 1998 | Full accounts made up to 26 September 1997 (6 pages) |
31 July 1998 | Full accounts made up to 26 September 1997 (6 pages) |
27 October 1997 | Return made up to 16/10/97; no change of members (9 pages) |
27 October 1997 | Return made up to 16/10/97; no change of members (9 pages) |
20 June 1997 | Full accounts made up to 27 September 1996 (9 pages) |
20 June 1997 | Full accounts made up to 27 September 1996 (9 pages) |
10 January 1997 | Return made up to 16/10/96; no change of members (4 pages) |
10 January 1997 | Return made up to 16/10/96; no change of members (4 pages) |
18 October 1996 | Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page) |
18 October 1996 | Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page) |
17 October 1996 | New secretary appointed (2 pages) |
17 October 1996 | New secretary appointed (2 pages) |
12 April 1996 | Full accounts made up to 31 October 1995 (11 pages) |
12 April 1996 | Full accounts made up to 31 October 1995 (11 pages) |
29 January 1996 | Return made up to 16/10/95; full list of members (6 pages) |
29 January 1996 | Return made up to 16/10/95; full list of members
|
23 November 1995 | Full accounts made up to 29 October 1994 (19 pages) |
23 November 1995 | Full accounts made up to 29 October 1994 (19 pages) |
23 April 1995 | Registered office changed on 23/04/95 from: herries road south sheffield S6 1QS (1 page) |
23 April 1995 | Registered office changed on 23/04/95 from: herries road south sheffield S6 1QS (1 page) |
13 April 1995 | Director resigned;new director appointed (2 pages) |
13 April 1995 | New director appointed (2 pages) |
13 April 1995 | New director appointed (2 pages) |
30 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
7 July 1988 | Particulars of mortgage/charge (3 pages) |
7 July 1988 | Particulars of mortgage/charge (3 pages) |
3 June 1958 | Incorporation (17 pages) |
3 June 1958 | Incorporation (17 pages) |