London
EC2V 7NG
Director Name | Mr Edward Ufland |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2003(38 years after company formation) |
Appointment Duration | 9 years (closed 28 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Ola Tricia Aramita Barreto-Morley |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(44 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 February 2012) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Philip Matthew Deakin |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(44 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 2003(38 years after company formation) |
Appointment Duration | 9 years (closed 28 February 2012) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Mr David Brook |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(26 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | Craigens Dawcross Rise Pannal Harrogate North Yorkshire HG3 1NU |
Director Name | Mr Don Johannes Josef Mackenzie |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(26 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 11 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Firs Drive Harrogate North Yorkshire HG2 9HB |
Secretary Name | Mr Peter Henry Bell |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(26 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 11 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Over Nidd Harrogate North Yorkshire HG1 3DB |
Director Name | James Carthage O Donnell |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 December 1998(33 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 29 The Ridgeway Wargrave Reading RG10 8AS |
Director Name | Clive Michael Douglas Probert |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(33 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 February 2003) |
Role | Company Director |
Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
Secretary Name | Clive Michael Douglas Probert |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(33 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 February 2003) |
Role | Company Director |
Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
Director Name | Thomas Arwyn Lewis |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 February 2003) |
Role | Accountant |
Correspondence Address | 35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales |
Director Name | Gavin Udall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(38 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Ola Tricia Aramita Barreto-Morley |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(44 years, 9 months after company formation) |
Appointment Duration | 1 day (resigned 01 October 2009) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Dawney Close Ascot Berkshire SL5 7PQ |
Director Name | Philip Matthew Deakin |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(44 years, 9 months after company formation) |
Appointment Duration | 1 day (resigned 01 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Wellington Close Spencers Wood Reading Berkshire RG7 1BN |
Registered Address | 99 Gresham Street London EC2V 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Berrington Uk 50.00% Ordinary |
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1 at £1 | Itw LTD 50.00% Ordinary |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2011 | Application to strike the company off the register (3 pages) |
3 November 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
10 December 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
10 December 2010 | Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages) |
10 December 2010 | Termination of appointment of Ola Barreto-Morley as a director (1 page) |
10 December 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
10 December 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
10 December 2010 | Termination of appointment of Ola Barreto-Morley as a director (1 page) |
10 December 2010 | Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages) |
10 December 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
10 December 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
10 December 2010 | Termination of appointment of Philip Deakin as a director (1 page) |
10 December 2010 | Termination of appointment of Philip Deakin as a director (1 page) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
10 December 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
10 December 2010 | Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
30 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
30 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
9 December 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
8 December 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
8 December 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
8 December 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
14 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
14 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
14 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
14 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2008 | Accounts made up to 30 November 2008 (3 pages) |
3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
19 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
19 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
13 December 2007 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
13 December 2007 | Accounts made up to 30 November 2007 (3 pages) |
10 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
7 December 2006 | Accounts made up to 30 November 2006 (3 pages) |
7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
4 August 2006 | Secretary's particulars changed (1 page) |
4 August 2006 | Secretary's particulars changed (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page) |
13 December 2005 | Accounts made up to 30 November 2005 (6 pages) |
13 December 2005 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
6 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
6 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
22 December 2004 | Full accounts made up to 30 November 2004 (9 pages) |
22 December 2004 | Full accounts made up to 30 November 2004 (9 pages) |
30 November 2004 | Return made up to 01/12/04; full list of members (7 pages) |
30 November 2004 | Return made up to 01/12/04; full list of members (7 pages) |
7 April 2004 | Resolutions
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7 April 2004 | Resolutions
|
16 March 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
16 March 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
16 March 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
16 March 2004 | Members' assent for rereg from LTD to UNLTD (2 pages) |
16 March 2004 | Resolutions
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16 March 2004 | Re-registration of Memorandum and Articles (12 pages) |
16 March 2004 | Members' assent for rereg from LTD to UNLTD (2 pages) |
16 March 2004 | Re-registration of Memorandum and Articles (12 pages) |
16 March 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
16 March 2004 | Resolutions
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16 March 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
16 March 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
9 March 2004 | Resolutions
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9 March 2004 | Resolutions
|
18 January 2004 | Accounts made up to 30 November 2003 (4 pages) |
18 January 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
24 November 2003 | Return made up to 01/12/03; full list of members (7 pages) |
24 November 2003 | Resolutions
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24 November 2003 | Resolutions
|
24 November 2003 | Return made up to 01/12/03; full list of members (7 pages) |
8 August 2003 | Amended full accounts made up to 30 November 2001 (9 pages) |
8 August 2003 | Amended full accounts made up to 30 November 2001 (9 pages) |
24 July 2003 | Accounts made up to 30 November 2002 (5 pages) |
24 July 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
11 April 2003 | Director's particulars changed (1 page) |
11 April 2003 | Director's particulars changed (1 page) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (6 pages) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (6 pages) |
20 February 2003 | New director appointed (4 pages) |
19 February 2003 | Secretary resigned;director resigned (1 page) |
19 February 2003 | Secretary resigned;director resigned (1 page) |
19 February 2003 | New secretary appointed (2 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page) |
19 February 2003 | New secretary appointed (2 pages) |
19 February 2003 | Director resigned (1 page) |
10 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
10 September 2002 | Accounts made up to 30 November 2001 (4 pages) |
10 September 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
14 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
23 August 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
23 August 2001 | Accounts made up to 30 November 2000 (3 pages) |
12 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
12 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
14 August 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
14 August 2000 | Accounts made up to 30 November 1999 (3 pages) |
2 May 2000 | Full accounts made up to 28 February 1999 (14 pages) |
2 May 2000 | Full accounts made up to 28 February 1999 (14 pages) |
3 February 2000 | Delivery ext'd 3 mth 28/02/99 (2 pages) |
3 February 2000 | Delivery ext'd 3 mth 28/02/99 (2 pages) |
30 December 1999 | Return made up to 01/12/99; full list of members
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30 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
4 October 1999 | Accounting reference date shortened from 28/02/00 to 30/11/99 (1 page) |
4 October 1999 | Accounting reference date shortened from 28/02/00 to 30/11/99 (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New director appointed (2 pages) |
1 February 1999 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
1 February 1999 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
11 January 1999 | Registered office changed on 11/01/99 from: bilton court wetherby road follifoot harrogate HG3 1LN (1 page) |
11 January 1999 | New secretary appointed;new director appointed (2 pages) |
11 January 1999 | New secretary appointed;new director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: bilton court wetherby road follifoot harrogate HG3 1LN (1 page) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
7 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
5 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
5 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
8 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
8 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
21 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
21 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
3 December 1996 | Return made up to 01/12/96; no change of members (6 pages) |
3 December 1996 | Return made up to 01/12/96; no change of members (6 pages) |
3 December 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
3 December 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
17 November 1988 | £ ic 7300/7050 £ sr 250@1=250 (1 page) |
17 November 1988 | £ ic 7300/7050 £ sr 250@1=250 (1 page) |
16 September 1988 | Resolutions
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16 September 1988 | Resolutions
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1 June 1988 | Resolutions
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1 June 1988 | Resolutions
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