London
SW1X 7AW
Director Name | Victoria Mary Hull |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(40 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 29 August 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 1991(25 years, 6 months after company formation) |
Appointment Duration | 21 years, 3 months (closed 29 August 2012) |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Director Name | Michael John Beesley |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 1997) |
Role | Manager |
Correspondence Address | Hillside House Fir Tree Hill Alderholt Fordingbridge Hampshire SP6 3AY |
Director Name | Brian Nisbet Wheeler |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 May 1993) |
Role | Marketing Manager |
Correspondence Address | 7 Stanfield Road Ferndown Dorset BH22 9PA |
Director Name | Clive James Stearnes |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 1996) |
Role | Executive |
Correspondence Address | 8 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(27 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 1999(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(35 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2005) |
Role | Solicitor And Company Secretar |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Registered Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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29 August 2012 | Final Gazette dissolved following liquidation (1 page) |
29 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
29 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
7 February 2012 | Appointment of a voluntary liquidator (1 page) |
7 February 2012 | Declaration of solvency (3 pages) |
7 February 2012 | Resolutions
|
7 February 2012 | Resolutions
|
7 February 2012 | Declaration of solvency (3 pages) |
7 February 2012 | Appointment of a voluntary liquidator (1 page) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
27 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
27 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
14 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
14 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page) |
25 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page) |
10 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages) |
10 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
10 June 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
28 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
7 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
30 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
5 June 2006 | Secretary's particulars changed (1 page) |
5 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
5 June 2006 | Secretary's particulars changed (1 page) |
5 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
18 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
11 January 2006 | Director resigned (1 page) |
5 September 2005 | Full accounts made up to 31 March 2004 (15 pages) |
5 September 2005 | Full accounts made up to 31 March 2004 (15 pages) |
27 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
27 June 2005 | Return made up to 10/05/05; full list of members
|
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
24 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
24 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
15 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
15 August 2003 | Accounts made up to 31 March 2003 (3 pages) |
27 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
27 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
31 January 2003 | Accounts made up to 31 March 2002 (3 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
11 June 2002 | Return made up to 10/05/02; full list of members (5 pages) |
11 June 2002 | Return made up to 10/05/02; full list of members (5 pages) |
15 November 2001 | Accounts made up to 31 March 2001 (3 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
25 May 2001 | Return made up to 10/05/01; full list of members (5 pages) |
25 May 2001 | Return made up to 10/05/01; full list of members (5 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
15 March 2001 | New director appointed (6 pages) |
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
9 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
19 June 2000 | Return made up to 10/05/00; full list of members
|
19 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
4 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 December 1999 | Secretary's particulars changed (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
8 June 1999 | Return made up to 10/05/99; full list of members (10 pages) |
8 June 1999 | Return made up to 10/05/99; full list of members (10 pages) |
9 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
15 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
22 September 1997 | Secretary's particulars changed (1 page) |
22 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
11 June 1997 | Return made up to 10/05/97; full list of members (10 pages) |
11 June 1997 | Return made up to 10/05/97; full list of members (10 pages) |
11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
11 September 1996 | Accounts made up to 31 December 1995 (2 pages) |
11 August 1996 | Director resigned (1 page) |
11 August 1996 | Director resigned (1 page) |
9 May 1996 | Return made up to 10/05/96; full list of members (9 pages) |
9 May 1996 | Return made up to 10/05/96; full list of members (9 pages) |
8 August 1995 | Accounts made up to 31 December 1994 (2 pages) |
8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
16 May 1995 | Return made up to 10/05/95; full list of members (18 pages) |
16 May 1995 | Return made up to 10/05/95; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
1 June 1991 | Accounts made up to 31 December 1990 (5 pages) |
1 June 1991 | Accounts for a dormant company made up to 31 December 1990 (5 pages) |
5 September 1986 | Full accounts made up to 28 December 1985 (5 pages) |
5 September 1986 | Full accounts made up to 28 December 1985 (5 pages) |
25 June 1983 | Accounts made up to 31 December 1982 (5 pages) |
25 June 1983 | Accounts made up to 31 December 1982 (5 pages) |