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(45 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 23 March 2010) |
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 1991(29 years, 12 months after company formation) |
Appointment Duration | 11 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 1991(29 years, 12 months after company formation) |
Appointment Duration | 15 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 1991(29 years, 12 months after company formation) |
Appointment Duration | 15 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(41 years, 11 months 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 |
Year | 2014 |
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Net Worth | £17,900 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2009 | Application to strike the company off the register (3 pages) |
25 November 2009 | Application to strike the company off the register (3 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 October 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) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 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) |
5 November 2007 | Secretary resigned;director resigned (1 page) |
5 November 2007 | New secretary appointed (2 pages) |
5 November 2007 | Secretary resigned;director resigned (1 page) |
5 November 2007 | New secretary appointed (2 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 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 October 2005 (8 pages) |
2 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: 34 seymour av ewell epsom surrey KT17 2RR (1 page) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: 34 seymour av ewell epsom surrey KT17 2RR (1 page) |
29 June 2006 | Director resigned (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) |
31 May 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
31 May 2005 | Total exemption full accounts made up to 31 October 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) |
20 July 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
20 July 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
14 February 2004 | Return made up to 31/12/03; full list of members
|
14 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
24 May 2003 | Accounts made up to 31 October 2002 (5 pages) |
24 May 2003 | Accounts for a dormant company made up to 31 October 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) |
11 June 2002 | Accounts made up to 31 October 2001 (5 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 October 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) |
23 July 2001 | Accounts made up to 31 October 2000 (5 pages) |
23 July 2001 | Accounts for a dormant company made up to 31 October 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) |
3 July 2000 | Accounts made up to 31 October 1999 (5 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 October 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 October 1998 (5 pages) |
25 June 1999 | Accounts made up to 31 October 1998 (5 pages) |
31 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
31 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
7 August 1998 | Accounts made up to 31 October 1997 (5 pages) |
7 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 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) |
12 October 1997 | Full accounts made up to 31 October 1996 (5 pages) |
12 October 1997 | Full accounts made up to 31 October 1996 (5 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
16 July 1996 | Full accounts made up to 31 October 1995 (7 pages) |
16 July 1996 | Full accounts made up to 31 October 1995 (7 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
19 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
19 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |