London
EC4Y 8AX
Secretary Name | Ms Lindsay Horwood |
---|---|
Status | Closed |
Appointed | 06 April 2010(45 years after company formation) |
Appointment Duration | 1 year, 8 months (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
Director Name | Neil Dennis Williams |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(26 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 29 February 1992) |
Role | Company Director |
Correspondence Address | 31 Ducks Hill Road Northwood Middlesex HA6 2SG |
Director Name | Mr David William Mitchell |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 July 1993) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Stormont Road London N6 4NP |
Director Name | Alan Edward McBride |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(26 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 January 1998) |
Role | Accountant |
Correspondence Address | 6 Lawn Vale Pinner Middlesex HA5 3EH |
Director Name | Ian Ellis Humphries |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 149 Wendover Road Aylesbury Buckinghamshire HP21 9NL |
Secretary Name | Alan Edward McBride |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(26 years, 7 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | Dawlish Cottage 11 Bury Avenue Ruislip Middlesex HA4 7RT |
Secretary Name | Mr John Melbourne |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(27 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Woodland Way London N21 3PU |
Director Name | Mr John Melbourne |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(28 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 136 Woodland Way London N21 3PU |
Director Name | Mr John Melbourne |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(28 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 136 Woodland Way London N21 3PU |
Director Name | Michael Stone |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(30 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | Langemakker 133 Mierlo 5731 Jv The Netherlands Foreign |
Secretary Name | Clare Elizabeth Sethi |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(33 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 04 May 1999) |
Role | Company Director |
Correspondence Address | 49 Hartland Road Bridge Approach London NW1 8BD |
Secretary Name | Graham Robert Lanceley Hull |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(34 years after company formation) |
Appointment Duration | 1 year (resigned 31 May 2000) |
Role | Manager |
Correspondence Address | 440 Vardon Road Stevenage Hertfordshire SG1 5BH |
Secretary Name | Wendy Theresa Olivier |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(35 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 August 2001) |
Role | Administrator |
Correspondence Address | 17 Lincoln Crescent Biggleswade Bedfordshire SG18 8HP |
Director Name | Ross David Eades |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA |
Secretary Name | Alfred Morris Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(36 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 February 2002) |
Role | Financial Controller |
Correspondence Address | 21 Thirlmere Great Ashby Hertfordshire SG1 6AQ |
Secretary Name | Edward Michael Koblintz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 May 2003) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 38 Durnsford Way Cranleigh Surrey GU6 7LW |
Secretary Name | Shane Griffin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 2006) |
Role | General Counsel |
Correspondence Address | 6 Bearton Road Hitchin Hertfordshire SG5 1UB |
Secretary Name | William James Albert Gerrand |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 October 2006(41 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 April 2010) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 79d Broomwood Road Battersea London SW11 6JN |
Secretary Name | Ms Sara McCracken |
---|---|
Status | Resigned |
Appointed | 06 April 2010(45 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 October 2010) |
Role | Company Director |
Correspondence Address | Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
Registered Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 3 January 2010 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2011 | Application to strike the company off the register (3 pages) |
5 September 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Secretary's details changed for Ms Lindsay Horwood on 30 October 2010 (1 page) |
4 January 2011 | Director's details changed for Mr Neil Martin on 30 October 2010 (2 pages) |
4 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Director's details changed for Mr Neil Martin on 30 October 2010 (2 pages) |
4 January 2011 | Secretary's details changed for Ms Lindsay Horwood on 30 October 2010 (1 page) |
2 December 2010 | Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page) |
11 November 2010 | Termination of appointment of Sara Mccracken as a secretary (1 page) |
11 November 2010 | Termination of appointment of Sara Mccracken as a secretary (1 page) |
4 October 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
26 April 2010 | Appointment of Ms Sara Mccracken as a secretary (1 page) |
26 April 2010 | Termination of appointment of William Gerrand as a secretary (1 page) |
26 April 2010 | Termination of appointment of John Melbourne as a director (1 page) |
26 April 2010 | Appointment of Ms Lindsay Horwood as a secretary (1 page) |
26 April 2010 | Appointment of Ms Sara Mccracken as a secretary (1 page) |
26 April 2010 | Appointment of Ms Lindsay Horwood as a secretary (1 page) |
26 April 2010 | Termination of appointment of John Melbourne as a director (1 page) |
26 April 2010 | Termination of appointment of William Gerrand as a secretary (1 page) |
22 February 2010 | Appointment of Mr Neil Martin as a director (3 pages) |
22 February 2010 | Appointment of Mr Neil Martin as a director (3 pages) |
1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
26 October 2009 | Accounts for a dormant company made up to 28 December 2008 (4 pages) |
26 October 2009 | Accounts for a dormant company made up to 28 December 2008 (4 pages) |
23 September 2009 | Director's Change Of Particulars John Melbourne Logged Form (1 page) |
23 September 2009 | Director's change of particulars john melbourne logged form (1 page) |
27 November 2008 | Return made up to 30/10/08; full list of members (6 pages) |
27 November 2008 | Return made up to 30/10/08; full list of members (6 pages) |
29 October 2008 | Accounts for a dormant company made up to 30 December 2007 (4 pages) |
29 October 2008 | Accounts made up to 30 December 2007 (4 pages) |
29 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
29 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
22 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
22 November 2006 | New secretary appointed (2 pages) |
22 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
17 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
27 October 2006 | Accounts made up to 1 January 2006 (4 pages) |
27 October 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
27 October 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
12 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
12 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
3 November 2005 | Accounts made up to 2 January 2005 (6 pages) |
1 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
1 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
14 October 2004 | Accounts made up to 28 December 2003 (6 pages) |
14 October 2004 | Accounts for a dormant company made up to 28 December 2003 (6 pages) |
11 May 2004 | Return made up to 04/11/03; no change of members (4 pages) |
11 May 2004 | Return made up to 04/11/03; no change of members (4 pages) |
11 May 2004 | Location of register of members (1 page) |
11 May 2004 | Location of register of members (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page) |
27 June 2003 | Secretary resigned (1 page) |
27 June 2003 | Secretary resigned (1 page) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
14 May 2003 | Accounts for a dormant company made up to 29 December 2002 (4 pages) |
14 May 2003 | Accounts made up to 29 December 2002 (4 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
25 November 2002 | Return made up to 04/11/02; full list of members (8 pages) |
25 November 2002 | Return made up to 04/11/02; full list of members
|
22 July 2002 | Full accounts made up to 30 December 2001 (7 pages) |
22 July 2002 | Full accounts made up to 30 December 2001 (7 pages) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
25 June 2002 | Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page) |
25 June 2002 | Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
20 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
28 October 2001 | Return made up to 04/11/01; full list of members (6 pages) |
28 October 2001 | Return made up to 04/11/01; full list of members (6 pages) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New secretary appointed (2 pages) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
11 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
24 November 2000 | Secretary's particulars changed (1 page) |
24 November 2000 | Secretary's particulars changed (1 page) |
5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
5 September 2000 | Accounts made up to 31 December 1999 (4 pages) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | New secretary appointed (2 pages) |
8 June 2000 | Secretary resigned (1 page) |
8 June 2000 | Secretary resigned (1 page) |
3 December 1999 | Return made up to 04/11/99; full list of members
|
3 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
27 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
27 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page) |
30 December 1998 | Full accounts made up to 31 July 1997 (10 pages) |
30 December 1998 | Full accounts made up to 31 July 1997 (10 pages) |
24 December 1998 | Return made up to 04/11/98; full list of members
|
24 December 1998 | Return made up to 04/11/98; full list of members (5 pages) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | New secretary appointed (2 pages) |
3 November 1998 | New secretary appointed (2 pages) |
3 November 1998 | Secretary resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
5 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
6 December 1996 | Return made up to 04/11/96; full list of members (6 pages) |
6 December 1996 | Return made up to 04/11/96; full list of members (6 pages) |
26 October 1996 | Full accounts made up to 31 July 1996 (12 pages) |
26 October 1996 | Full accounts made up to 31 July 1996 (12 pages) |
24 November 1995 | Return made up to 04/11/95; no change of members (4 pages) |
24 November 1995 | Return made up to 04/11/95; no change of members (4 pages) |
24 November 1995 | New director appointed (2 pages) |
19 October 1995 | Director resigned (2 pages) |
31 March 1995 | Full accounts made up to 31 July 1994 (12 pages) |
31 March 1995 | Full accounts made up to 31 July 1994 (12 pages) |
13 December 1986 | Full accounts made up to 31 July 1986 (10 pages) |
13 December 1986 | Full accounts made up to 31 July 1986 (10 pages) |
17 July 1985 | Memorandum of association (21 pages) |
17 July 1985 | Memorandum of association (21 pages) |
13 April 1965 | Certificate of incorporation (1 page) |
13 April 1965 | Certificate of incorporation (1 page) |