Hammersmith
London
W6 8BJ
Secretary Name | Lorraine Amanda Dunlop |
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Status | Closed |
Appointed | 11 August 2016(54 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 17 April 2019) |
Role | Company Director |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Peter John Woolley |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(29 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 June 2003) |
Role | Accountant |
Correspondence Address | The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ |
Director Name | George Reekie |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(29 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 03 October 2003) |
Role | Accountant |
Correspondence Address | Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland |
Secretary Name | Adrian Christopher Dewey |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 November 1994) |
Role | Company Director |
Correspondence Address | 28 Ormiston Road Greenwich London SE10 0LN |
Secretary Name | Mr Jeremy Andrew Aron |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(32 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 August 1998) |
Role | Secretary |
Correspondence Address | 48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ |
Secretary Name | Andrea Jane Matthews |
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Nationality | South African |
Status | Resigned |
Appointed | 20 August 1998(36 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 May 2001) |
Role | Lawyer |
Correspondence Address | 56 Chiswick Staithe London W4 3TP |
Secretary Name | Dawn Kyrenia Claudette Wright |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(38 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 November 2005) |
Role | Secretary |
Correspondence Address | 19 St Amand Drive Abingdon Oxon OX14 5RQ |
Director Name | Leslie Hewitt Strachan |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(41 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 29 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland |
Director Name | Ronald Joseph Berger |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 2003(41 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 November 2004) |
Role | Treasurer |
Correspondence Address | Flat 4 27 Bolton Gardens London SW5 0AQ |
Director Name | Rudiger Lichte |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 November 2004(42 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 July 2008) |
Role | Treasurer |
Correspondence Address | Seegartenstrasse 63 Horgen 8810 |
Secretary Name | Dominic Ciaran Sheils |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(43 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 April 2007) |
Role | Company Director |
Correspondence Address | 19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland |
Secretary Name | Paul Bryan Stokes |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(44 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 July 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mr Christopher Asquith |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2008(46 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 26 April 2016) |
Role | Tax Advisor |
Country of Residence | England |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mrs Elaine Doris Mays |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(48 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2012) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mr Oluwole Onabolu |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 17 July 2012(50 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 April 2014) |
Role | Corporate Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Secretary Name | Mrs Jenni Therese Klassen |
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Status | Resigned |
Appointed | 01 July 2014(52 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 August 2016) |
Role | Company Director |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mr John Dominic Upton |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2016(53 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 February 2017) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Registered Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
119k at £1 | Baker Process Inc. 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 October 2017 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 October 2017 (2 pages) |
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25 July 2017 | Appointment of a voluntary liquidator (2 pages) |
25 July 2017 | Removal of liquidator by court order (17 pages) |
25 July 2017 | Resolutions
|
16 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page) |
4 January 2017 | Appointment of a voluntary liquidator (1 page) |
4 January 2017 | Declaration of solvency (3 pages) |
19 August 2016 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages) |
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page) |
13 May 2016 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages) |
13 May 2016 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page) |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages) |
28 July 2014 | Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page) |
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 June 2014 | Termination of appointment of Oluwole Onabolu as a director (1 page) |
4 June 2014 | Appointment of Mr. Michael Allan Rasmuson as a director (2 pages) |
21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
17 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 May 2013 | Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
13 August 2012 | Appointment of Mr Oluwole Onabolu as a director (2 pages) |
3 August 2012 | Termination of appointment of Elaine Mays as a director (1 page) |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 February 2011 | Director's details changed for Mrs Elaine Doris Mays on 15 January 2011 (2 pages) |
1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Secretary's details changed for Paul Bryan Stokes on 15 January 2011 (1 page) |
2 December 2010 | Appointment of Elaine Doris Mays as a director (3 pages) |
29 November 2010 | Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages) |
11 November 2010 | Termination of appointment of Leslie Strachan as a director (2 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 August 2010 | Director's details changed for Christopher Asquith on 28 June 2010 (2 pages) |
8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
9 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
17 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
11 August 2008 | Appointment terminated director rudiger lichte (1 page) |
11 August 2008 | Director appointed christopher asquith (4 pages) |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
19 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | Location of register of members (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
20 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
27 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
13 October 2006 | Director's particulars changed (1 page) |
3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
23 March 2006 | New secretary appointed (2 pages) |
23 March 2006 | Return made up to 20/01/06; full list of members (7 pages) |
5 January 2006 | Secretary resigned (1 page) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
9 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
7 December 2004 | New director appointed (4 pages) |
7 December 2004 | Director resigned (1 page) |
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
14 April 2004 | Return made up to 20/01/04; full list of members
|
23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
25 November 2003 | New director appointed (4 pages) |
19 November 2003 | Director resigned (1 page) |
17 September 2003 | New director appointed (4 pages) |
14 July 2003 | Director resigned (1 page) |
24 January 2003 | Return made up to 20/01/03; full list of members
|
13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
29 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
26 January 2001 | Return made up to 26/01/01; full list of members
|
14 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
15 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
23 August 1999 | Director's particulars changed (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page) |
1 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
16 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
2 October 1998 | Secretary resigned (1 page) |
2 October 1998 | New director appointed (2 pages) |
24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
26 June 1998 | Resolutions
|
3 March 1998 | Return made up to 26/01/98; full list of members (6 pages) |
8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
21 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
21 February 1997 | Resolutions
|
27 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
5 March 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: 2ND floor hammersley house 5/8 warwick street london W1R 5RA (1 page) |
23 April 1987 | Memorandum and Articles of Association (33 pages) |