245 Blackfriars Road
London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 08 January 2001(38 years, 10 months after company formation) |
Appointment Duration | 10 years (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr John Robert Wilson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 12 July 1993) |
Role | Trade Association Executive |
Country of Residence | United Kingdom |
Correspondence Address | Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE |
Director Name | Mr David Alan Williams |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnfields Three Gates Lane Haslemere Surrey GU27 2LG |
Director Name | Jacob Sofier |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 1993) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 54 High Point North Hill Highgate London N6 4AZ |
Director Name | Mr Michael John Rusbridge |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Hillside 18 Broad Highway Cobham Surrey KT11 2RP |
Director Name | Mr Ian James Dale Robinson |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Oakdale Lynx Hill East Horsley Surrey KT24 5AX |
Director Name | Mr Peter Lucas |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 12 July 1993) |
Role | Director Of Centaur Clothes (Mfg) Ltd Jr Clothes L |
Country of Residence | United Kingdom |
Correspondence Address | Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW |
Director Name | Christopher Ian William Gurteen |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 08 April 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tanners Sturmer Haverhill Suffolk CB9 7XS |
Director Name | Mr Peter Nicholas Forster |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1991) |
Role | Chartered Accountant |
Correspondence Address | 23 Brackley Road Chiswick London W4 2HW |
Director Name | Mr Christopher Brian Davis |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 12 July 1993) |
Role | Managing Director |
Correspondence Address | Bank Farm Blithbury Rugeley Staffordshire WS15 3JG |
Director Name | Mr Brian John Bradford |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | 268 Latymer Court London W6 7LB |
Director Name | Mr Simon Richard Ellis Berwin |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 1993) |
Role | Company Director |
Correspondence Address | 7 Parkwood Avenue Roundhay Leeds LS8 1JW |
Secretary Name | Mr John Robert Wilson |
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Nationality | English |
Status | Resigned |
Appointed | 12 July 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE |
Director Name | Ms Julia Brown |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 1992) |
Role | Company Director |
Correspondence Address | 14 Prospect Road St Albans Hertfordshire AL1 2AX |
Director Name | Stephen Anthony Monnington |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 August 1993) |
Role | Company Director |
Correspondence Address | 98 Ravenscourt Road London W6 0UG |
Secretary Name | Miss Heather Angela Land |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(29 years, 7 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 24 June 1992) |
Role | Company Director |
Correspondence Address | 13 Alexandra Road Chiswick London W4 1AX |
Director Name | Mr Christopher Rhodes Crowcroft |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1992(29 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 21 August 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW |
Secretary Name | Stephen Anthony Monnington |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(30 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 98 Ravenscourt Road London W6 0UG |
Secretary Name | Miss Maxine Frances Drabble |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(30 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 12 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Director Name | Mr Martyn John Hindley |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(31 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 April 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Barn Upper Wield Arlesford Hampshire SO24 9RT |
Secretary Name | Miss Maxine Frances Drabble |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 June 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Director Name | Mr James Douglas Emslie |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 March 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Trimmers Wood Hindhead Surrey GU26 6PN |
Secretary Name | Mr Peter Francis Cargill Begg |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(34 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Margarets Crescent London SW15 6HL |
Director Name | Mr Peter Francis Cargill Begg |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(34 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 March 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Margarets Crescent London SW15 6HL |
Director Name | Anthony Ian Johnson |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(34 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cedar Close Kingston Vale London SW15 3SD |
Secretary Name | Jean Dorothy Anne Purser |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(35 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 January 2001) |
Role | Chartered Sec |
Correspondence Address | The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX |
Director Name | Edwin Oscar Pinedo |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 1997(35 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 September 1999) |
Role | Finance Director |
Correspondence Address | 73 Whitehall Park Road Chiswick London W4 3NB |
Director Name | Michael John Sicely |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | 17 Nelson Place London N1 8DQ |
Director Name | Mr Nicholas Jonathan Read |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 January 2001) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Vodafone House The Connection Newbury Berkshire RG14 2FN |
Director Name | Martin Edward Lewis |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(37 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 July 2000) |
Role | Chief Information Officer |
Correspondence Address | 83 Tyne Crescent Bedford Bedfordshire MK41 7UP |
Director Name | Marie Josee Elisabeth Fuchs Watson |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 October 1999(37 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 March 2000) |
Role | Company Director |
Correspondence Address | Flat 4 18 Colville Terrace London W11 2BE |
Director Name | Ailsa Murray Ferguson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(38 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | 18 Hosack Road London SW17 7QP |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1996(34 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 April 1997) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1000 at 1 | United Business Media 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | Application to strike the company off the register (3 pages) |
5 October 2010 | Application to strike the company off the register (3 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
28 June 2007 | Accounts made up to 31 December 2006 (8 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
7 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
4 July 2006 | Return made up to 10/04/06; full list of members (2 pages) |
4 July 2006 | Return made up to 10/04/06; full list of members (2 pages) |
22 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
25 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
12 December 2001 | Accounts made up to 31 December 2000 (5 pages) |
12 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (3 pages) |
30 January 2001 | New director appointed (3 pages) |
30 January 2001 | New secretary appointed;new director appointed (3 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New secretary appointed;new director appointed (3 pages) |
30 January 2001 | Secretary resigned (1 page) |
28 November 2000 | Resolutions
|
28 November 2000 | Resolutions
|
8 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: miller freeman house tonbridge kent TN9 1RW (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: miller freeman house tonbridge kent TN9 1RW (1 page) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Director resigned (1 page) |
20 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (9 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (9 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 June 1999 | Return made up to 30/06/99; full list of members (5 pages) |
29 June 1999 | Return made up to 30/06/99; full list of members (5 pages) |
23 September 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
11 September 1998 | Resolutions
|
11 September 1998 | Resolutions
|
10 July 1998 | Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page) |
10 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
10 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
10 July 1998 | Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page) |
7 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 October 1997 | Director's particulars changed (1 page) |
23 October 1997 | Director's particulars changed (1 page) |
10 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
10 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | New director appointed (2 pages) |
27 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Secretary resigned (1 page) |
19 March 1997 | Secretary resigned (1 page) |
19 March 1997 | New secretary appointed (2 pages) |
19 March 1997 | New secretary appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
7 January 1997 | Auditor's resignation (2 pages) |
7 January 1997 | Auditor's resignation (2 pages) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
6 November 1996 | Resolutions
|
6 November 1996 | Resolutions
|
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Resolutions
|
24 October 1996 | Resolutions
|
5 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
5 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
18 June 1996 | New secretary appointed (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | New director appointed (1 page) |
18 June 1996 | Secretary resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Secretary resigned (1 page) |
6 June 1996 | Full accounts made up to 31 December 1994 (10 pages) |
6 June 1996 | Full accounts made up to 31 December 1994 (10 pages) |
14 May 1996 | New director appointed (1 page) |
29 February 1996 | Director resigned (2 pages) |
6 October 1995 | Director resigned (4 pages) |