London
E1W 1DD
Director Name | Mr Beverley Edward John Dew |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2013(51 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower Brige House St Katharines Way London E1W 1DD |
Director Name | Mr Gregory William Mutch |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2014(52 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Tower Brige House St Katharines Way London E1W 1DD |
Director Name | John Michael Tweed |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(30 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 August 1997) |
Role | Company Director |
Correspondence Address | 1 Wynmore Avenue Bramhope Leeds Yorkshire LS16 9DD |
Director Name | Mr Gordon Reid |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(30 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 October 2002) |
Role | Airector |
Country of Residence | Scotland |
Correspondence Address | Whitegables, 16 Kirkview Crescent Newton Mearns Glasgow G77 5DD Scotland |
Director Name | Charles Nicholas Tweed |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(30 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 19 Fern Way Leeds LS14 3JJ |
Secretary Name | Mr Brian Hunsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(30 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Firs Avenue Harrogate HG2 9HA |
Secretary Name | Derek Harding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Linnet Grove Sandal Wakefield West Yorkshire WF2 6SF |
Director Name | Derek Harding |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(32 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 August 1997) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 8 Linnet Grove Sandal Wakefield West Yorkshire WF2 6SF |
Director Name | Christopher Owen Munton |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(35 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 October 1997) |
Role | Marketing Manager |
Correspondence Address | 32 Charlwood Road Putney London SW15 1PW |
Director Name | Mr David Eric Beardsmore |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1997(35 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 2001) |
Role | Chief Executive |
Country of Residence | Britain |
Correspondence Address | The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ |
Director Name | Geoffrey David Bell |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1997(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ |
Director Name | Peter Herbert Coats |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1997(35 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 06 September 2001) |
Role | Finance Director |
Correspondence Address | Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops |
Secretary Name | Peter Herbert Coats |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1997(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 December 1998) |
Role | Finance Director |
Correspondence Address | Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(37 years after company formation) |
Appointment Duration | 6 years (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Tudor Road Beckenham Kent BR3 6QR |
Director Name | Philip Arthur Cleaver |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(37 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG |
Director Name | Nicholas William Davies |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(38 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS |
Director Name | Mr Paul Ronald French |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(38 years after company formation) |
Appointment Duration | 2 years (resigned 31 December 2001) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Woodend Cripplegate Lane Southwater Horsham West Sussex RH13 9HW |
Director Name | Mr Dennis John O'Grady |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(38 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 June 2003) |
Role | Company Director |
Correspondence Address | 37 Gourock Road Eltham London SE9 1JA |
Director Name | Allan Robert Macalister Hall |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(38 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 October 2001) |
Role | Company Director |
Correspondence Address | Lazenbys Cottage Main Street, Askham Richard York North Yorkshire YO23 3PT |
Secretary Name | Allan Robert Macalister Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(38 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 October 2001) |
Role | Company Director |
Correspondence Address | Lazenbys Cottage Main Street, Askham Richard York North Yorkshire YO23 3PT |
Director Name | John Lang |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 February 2002) |
Role | Company Director |
Correspondence Address | 35 Vere Road Kirkmuirhill Lanark Lanarkshire ML11 9RS Scotland |
Director Name | Mr Michael Ian Furze |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(38 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Glebe Close Bolton Percy York North Yorkshire YO23 7HB |
Director Name | Kerrell McHarg |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 27 Woodham Gate Woodham Village County Durham DL5 4UB |
Director Name | Mr Patrick John Scannell |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(39 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2004) |
Role | Finance Director |
Correspondence Address | 20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN |
Director Name | Ralph Middlemore |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(40 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 2003) |
Role | Company Director |
Correspondence Address | Hillcroft 19 Highbury Road Keyworth Nottingham Nottinghamshire NG12 5JB |
Director Name | Mr Michael Levack |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(40 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Woodburn Terrace Edinburgh EH10 4ST Scotland |
Director Name | Michael John Peasland |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(42 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Bathgate Road Wimbledon London SW19 5PJ |
Director Name | Barry Peter Perrin |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(42 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 October 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Julia Gay Faulkner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(43 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 2006) |
Role | Company Director |
Correspondence Address | 4 New Road Hellingly Hailsham East Sussex BN27 4EW |
Secretary Name | Barry Peter Perrin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2006(44 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr Daniel James Greenspan |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(48 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 26 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Daniel James Greenspan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(48 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 12 October 2012) |
Role | Company Director |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr Andreas Joachim Fegbeutel |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(50 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr William Owen Aitchison |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(50 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Registered Address | Tower Brige House St Katharines Way London E1W 1DD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
1.7k at £1 | Sunny Mount LTD 85.00% Ordinary |
---|---|
300 at £1 | Mansell PLC 15.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2015 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 3 June 2017 (overdue) |
---|
11 October 2016 | Restoration by order of the court (3 pages) |
---|---|
14 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2015 | Final Gazette dissolved following liquidation (1 page) |
14 September 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 May 2015 | Court order INSOLVENCY:replacement of liquidator (10 pages) |
14 May 2015 | Appointment of a voluntary liquidator (2 pages) |
14 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 October 2014 | Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Brige House St Katharines Way London E1W 1DD on 13 October 2014 (2 pages) |
9 October 2014 | Declaration of solvency (3 pages) |
9 October 2014 | Appointment of a voluntary liquidator (1 page) |
22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 July 2014 | Termination of appointment of William Aitchison as a director (1 page) |
3 July 2014 | Appointment of Gregory William Mutch as a director (2 pages) |
22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
14 November 2013 | Appointment of Beverley Edward John Dew as a director (2 pages) |
14 November 2013 | Termination of appointment of Andreas Fegbeutel as a director (1 page) |
10 September 2013 | Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page) |
10 July 2013 | Termination of appointment of Stephen Waite as a director (1 page) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 June 2013 | Termination of appointment of Robert Walker as a director (1 page) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (7 pages) |
8 November 2012 | Termination of appointment of Daniel Greenspan as a secretary (2 pages) |
8 November 2012 | Termination of appointment of Daniel Greenspan as a director (2 pages) |
8 November 2012 | Appointment of Robert Vincent Walker as a director (3 pages) |
8 November 2012 | Appointment of William Owen Aitchison as a director (3 pages) |
8 November 2012 | Appointment of Gregory William Mutch as a secretary (3 pages) |
29 October 2012 | Appointment of Andreas Joachim Fegbeutel as a director (3 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (14 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
8 April 2011 | Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages) |
25 November 2010 | Appointment of Mr Daniel James Greenspan as a director (3 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a director (2 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a secretary (2 pages) |
25 November 2010 | Appointment of Daniel James Greenspan as a secretary (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
8 April 2010 | Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
8 April 2010 | Director's details changed for Stephen John Waite on 29 March 2010 (3 pages) |
8 April 2010 | Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
6 June 2009 | Return made up to 22/05/09; full list of members (5 pages) |
2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
5 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
8 June 2007 | Return made up to 22/05/07; no change of members (4 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
8 June 2006 | Return made up to 22/05/06; no change of members (5 pages) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | New secretary appointed (2 pages) |
17 January 2006 | New director appointed (3 pages) |
17 January 2006 | Director resigned (1 page) |
20 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
3 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
17 January 2005 | New secretary appointed (2 pages) |
1 December 2004 | New director appointed (3 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
6 October 2004 | Director's particulars changed (1 page) |
21 June 2004 | Return made up to 22/05/04; no change of members (4 pages) |
6 May 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (3 pages) |
17 February 2004 | Auditor's resignation (1 page) |
12 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
9 July 2003 | Director resigned (2 pages) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
13 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
14 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
19 April 2002 | Director resigned (1 page) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
26 February 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
21 December 2001 | New director appointed (2 pages) |
21 November 2001 | Secretary resigned;director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 October 2001 | Director's particulars changed (1 page) |
17 September 2001 | Director resigned (1 page) |
27 July 2001 | Director resigned (1 page) |
5 June 2001 | Return made up to 22/05/01; full list of members (10 pages) |
11 April 2001 | Director's particulars changed (1 page) |
22 January 2001 | Director resigned (1 page) |
20 November 2000 | New director appointed (2 pages) |
17 November 2000 | Director resigned (1 page) |
25 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
29 September 2000 | Resolutions
|
16 August 2000 | New director appointed (2 pages) |
24 July 2000 | New director appointed (2 pages) |
30 June 2000 | Return made up to 22/05/00; full list of members (11 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New secretary appointed;new director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
30 January 2000 | New director appointed (2 pages) |
19 December 1999 | Director resigned (1 page) |
10 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
18 June 1999 | Return made up to 29/05/99; full list of members (11 pages) |
21 April 1999 | New director appointed (2 pages) |
17 February 1999 | Director resigned (1 page) |
4 January 1999 | Company name changed station maintenance LIMITED\certificate issued on 04/01/99 (2 pages) |
18 December 1998 | Secretary's particulars changed (1 page) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | Secretary resigned (1 page) |
11 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
21 June 1998 | New director appointed (2 pages) |
21 June 1998 | New secretary appointed;new director appointed (2 pages) |
21 June 1998 | New director appointed (2 pages) |
21 June 1998 | Return made up to 29/05/98; full list of members
|
21 June 1998 | New director appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Registered office changed on 16/03/98 from: unit 6 cardigan trading estate milford place leeds LS4 2BQ (1 page) |
2 March 1998 | Director resigned (1 page) |
5 January 1998 | Auditor's resignation (1 page) |
13 July 1997 | Accounts for a medium company made up to 31 December 1996 (21 pages) |
8 July 1997 | Return made up to 29/05/97; full list of members (8 pages) |
14 March 1997 | New director appointed (2 pages) |
2 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
2 July 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
22 June 1995 | Accounts for a medium company made up to 31 December 1994 (18 pages) |
3 April 1995 | Registered office changed on 03/04/95 from: 39 st.michaels lane headingley leeds yorkshire, LS6 3BR (1 page) |
5 September 1991 | Particulars of mortgage/charge (4 pages) |
15 August 1991 | Particulars of mortgage/charge (3 pages) |