London
W8 7BL
Director Name | Michael Butler Stoney |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 1991(27 years, 1 month after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Chartered Accountant |
Correspondence Address | 12 Hunters Meadow Dulwich London SE19 1HX |
Director Name | Diane Mary Treganowan |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 1991(27 years, 1 month after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 56 Park Road Chiswick London W4 3HH |
Director Name | Graham John Woodham |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 1991(27 years, 1 month after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 4 Farmhouse Close Pyrford Woking Surrey GU22 8LR |
Secretary Name | Henry Alan Stephens |
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Nationality | British |
Status | Current |
Appointed | 28 September 1991(27 years, 1 month after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Next Accounts Due | 31 October 2000 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 13 January 2017 (overdue) |
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26 April 2004 | Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
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26 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
15 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
1 April 2004 | Notice of discharge of Administration Order (1 page) |
1 April 2004 | Order of court to wind up (2 pages) |
1 March 2004 | Notice of completion of voluntary arrangement (5 pages) |
26 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
27 May 2003 | Administrator's abstract of receipts and payments (7 pages) |
27 May 2003 | Administrator's abstract of receipts and payments (8 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2001 (6 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2002 (5 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2002 (5 pages) |
24 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2001 (6 pages) |
21 June 2002 | Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT (1 page) |
5 April 2002 | Administrator's abstract of receipts and payments (8 pages) |
22 January 2002 | O/C 20/12/01 rem/appt supvs (4 pages) |
4 October 2001 | Administrator's abstract of receipts and payments (2 pages) |
8 March 2001 | Administrator's abstract of receipts and payments (2 pages) |
23 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2000 (5 pages) |
23 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2000 (5 pages) |
5 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
27 July 2000 | Certificate of specific penalty (2 pages) |
27 July 2000 | Certificate of specific penalty (2 pages) |
27 July 2000 | Certificate of specific penalty (2 pages) |
29 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
22 November 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1999 (5 pages) |
22 November 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1999 (5 pages) |
30 September 1999 | Administrator's abstract of receipts and payments (2 pages) |
29 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
18 November 1998 | Report to creditors (4 pages) |
13 November 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1998 (2 pages) |
13 November 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1998 (2 pages) |
27 August 1998 | Administrator's abstract of receipts and payments (2 pages) |
31 March 1998 | Administrator's abstract of receipts and payments (2 pages) |
7 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1997 (6 pages) |
7 November 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1997 (6 pages) |
4 September 1997 | Administrator's abstract of receipts and payments (2 pages) |
5 March 1997 | Administrator's abstract of receipts and payments (2 pages) |
11 November 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1996 (3 pages) |
11 November 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1996 (3 pages) |
21 August 1996 | Administrator's abstract of receipts and payments (6 pages) |
16 February 1996 | Administrator's abstract of receipts and payments (2 pages) |
16 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1994 (4 pages) |
16 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1995 (10 pages) |
16 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1994 (4 pages) |
16 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1995 (10 pages) |
14 September 1995 | Administrator's abstract of receipts and payments (4 pages) |
24 March 1995 | Administrator's abstract of receipts and payments (4 pages) |