2-10 Ryder Street St Jamess
London
SW1Y 6QA
Secretary Name | WSC Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 21 September 2007(46 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 24 May 2011) |
Correspondence Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
Director Name | Albert Cedar |
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Date of Birth | June 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 November 2003) |
Role | Company Director |
Correspondence Address | 2 Dunraven Street London W1Y 3FG |
Director Name | Ann Edith Cedar |
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Date of Birth | August 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 23 August 2007) |
Role | Company Director |
Correspondence Address | 2 Dunraven Street London W1Y 3FG |
Secretary Name | Ann Edith Cedar |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 23 August 2007) |
Role | Company Director |
Correspondence Address | 2 Dunraven Street London W1Y 3FG |
Director Name | Terence O'Leary |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 April 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Seymour Avenue Ewell Epsom Surrey KT17 2RR |
Registered Address | Burwood House 14-16 Caxton Street London Greater London SW1H 0QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
260 at 1 | Estate Of Albert Cedar Deceased 65.00% Ordinary |
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140 at 1 | Ms Ann Edith Cedar 35.00% Ordinary |
Year | 2014 |
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Net Worth | £220,459 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2010 | Application to strike the company off the register (3 pages) |
27 September 2010 | Application to strike the company off the register (3 pages) |
8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-08
|
8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-08
|
6 March 2010 | Secretary's details changed for Wsc Secretarial Services Limited on 21 January 2010 (2 pages) |
6 March 2010 | Secretary's details changed for Wsc Secretarial Services Limited on 21 January 2010 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
25 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
13 November 2007 | Secretary resigned;director resigned (1 page) |
13 November 2007 | Secretary resigned;director resigned (1 page) |
5 November 2007 | New secretary appointed (2 pages) |
5 November 2007 | New secretary appointed (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
29 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
2 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page) |
9 February 2006 | Return made up to 31/12/05; full list of members
|
9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
12 July 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
12 July 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
14 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 February 2004 | Return made up to 31/12/03; full list of members
|
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
28 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
13 February 2003 | Return made up to 31/12/02; full list of members
|
13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
10 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
12 September 2000 | Accounts made up to 31 December 1999 (5 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
25 June 1999 | Accounts made up to 31 December 1998 (5 pages) |
31 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
31 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
9 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
29 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
29 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
20 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
20 August 1997 | Accounts made up to 31 December 1996 (4 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members
|
22 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
16 July 1996 | Accounts made up to 31 December 1995 (4 pages) |
16 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |