London
EC3V 0UF
Director Name | Rufus Laycock |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2002(42 years, 12 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Secretary Name | Rufus Laycock |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 September 2002(43 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Gerard Patrick Kelly |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 26 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Secretary Name | Raymond Charles Nlamey |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND |
Secretary Name | Gerard Patrick Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 June 1998) |
Role | Company Director |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Mr Nicholas Latham |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1998(39 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Churchill Road St Albans Hertfordshire AL1 4HQ |
Secretary Name | Mr Nicholas Latham |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1998(39 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Churchill Road St Albans Hertfordshire AL1 4HQ |
Registered Address | 20-26 Cusitor Street London EC4A 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,869,134 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2005 | Dissolved (1 page) |
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20 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 68 hammersmith road london W14 8YW (1 page) |
5 January 2005 | Resolutions
|
5 January 2005 | Appointment of a voluntary liquidator (2 pages) |
17 December 2004 | Declaration of solvency (3 pages) |
27 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
11 March 2004 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
27 February 2004 | Director's particulars changed (1 page) |
2 May 2003 | Return made up to 29/03/03; no change of members (7 pages) |
9 October 2002 | New director appointed (5 pages) |
25 September 2002 | New secretary appointed (2 pages) |
28 June 2002 | Return made up to 29/03/02; no change of members
|
19 July 2001 | Group of companies' accounts made up to 31 December 2000 (9 pages) |
19 June 2001 | Resolutions
|
27 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
3 August 2000 | Full group accounts made up to 31 December 1999 (9 pages) |
25 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
26 August 1999 | Full group accounts made up to 31 December 1998 (9 pages) |
29 July 1999 | Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR (1 page) |
9 May 1999 | Return made up to 29/03/99; no change of members (5 pages) |
8 December 1998 | New secretary appointed;new director appointed (3 pages) |
24 August 1998 | Full group accounts made up to 31 December 1997 (9 pages) |
13 May 1998 | Return made up to 29/03/98; no change of members
|
24 July 1997 | Full group accounts made up to 31 December 1996 (9 pages) |
26 June 1997 | Registered office changed on 26/06/97 from: 1 berkeley street london W1A 1BY (1 page) |
21 April 1997 | Return made up to 29/03/97; full list of members (9 pages) |
7 November 1996 | Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page) |
12 April 1996 | Return made up to 29/03/96; full list of members (11 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page) |
31 March 1995 | Return made up to 29/03/95; full list of members (14 pages) |
31 March 1994 | Return made up to 29/03/94; full list of members (7 pages) |