House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Secretary Name | Stephanie Ebdon |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2007(41 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 29 September 2015) |
Role | Company Director |
Correspondence Address | Simpson Wreford & Co Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Director Name | Dr Clifford Yorke |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(26 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 21 March 2007) |
Role | Medical Practitioner |
Correspondence Address | Fieldings South Moreton Didcot Oxfordshire OX11 9AH |
Secretary Name | Mr Quentin Peyton Mark Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(26 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 21 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Wick 38 High Street Wivenhoe Colchester Essex CO7 9BE |
Website | www.marsh-agency.co.uk/ |
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Registered Address | Simpson Wreford & Co Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
5 at £1 | Dominic Freud 5.00% Ordinary |
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5 at £1 | Emma Freud 5.00% Ordinary |
5 at £1 | Matthew Freud 5.00% Ordinary |
5 at £1 | Nicola Freud 5.00% Ordinary |
20 at £1 | David Freud 20.00% Ordinary |
20 at £1 | Mr S.g. Freud 20.00% Ordinary |
20 at £1 | Ms Sophie Freud 20.00% Ordinary |
20 at £1 | Trustees Of Lucian Freud Settlement 20.00% Ordinary |
Year | 2014 |
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Net Worth | £501 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2015 | Application to strike the company off the register (3 pages) |
7 June 2015 | Application to strike the company off the register (3 pages) |
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Director's details changed for Mr Quentin Peyton Mark Paterson on 23 January 2015 (2 pages) |
23 January 2015 | Director's details changed for Mr Quentin Peyton Mark Paterson on 23 January 2015 (2 pages) |
23 January 2015 | Secretary's details changed for Stephanie Ebdon on 23 January 2015 (1 page) |
23 January 2015 | Secretary's details changed for Stephanie Ebdon on 23 January 2015 (1 page) |
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
8 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
25 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Director's details changed for Quentin Peyton Mark Paterson on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Quentin Peyton Mark Paterson on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 March 2009 | Return made up to 30/01/09; no change of members (4 pages) |
2 March 2009 | Return made up to 30/01/09; no change of members (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 February 2008 | Return made up to 30/01/08; no change of members (6 pages) |
21 February 2008 | Return made up to 30/01/08; no change of members (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 May 2007 | Return made up to 30/01/07; full list of members (9 pages) |
14 May 2007 | Return made up to 30/01/07; full list of members (9 pages) |
28 April 2007 | Secretary resigned (1 page) |
28 April 2007 | Registered office changed on 28/04/07 from: 1 brewery house brook street wivenhoe colchester essex CO7 9DS (1 page) |
28 April 2007 | New secretary appointed (2 pages) |
28 April 2007 | Director resigned (1 page) |
28 April 2007 | New secretary appointed (2 pages) |
28 April 2007 | Registered office changed on 28/04/07 from: 1 brewery house brook street wivenhoe colchester essex CO7 9DS (1 page) |
28 April 2007 | Director resigned (1 page) |
28 April 2007 | Secretary resigned (1 page) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2006 | Registered office changed on 20/06/06 from: 6 wivenhoe business centre brook street wivenhoe colchester CO7 9DP (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 6 wivenhoe business centre brook street wivenhoe colchester CO7 9DP (1 page) |
6 February 2006 | Return made up to 30/01/06; full list of members (9 pages) |
6 February 2006 | Return made up to 30/01/06; full list of members (9 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 May 2005 | Return made up to 30/01/05; full list of members
|
23 May 2005 | Return made up to 30/01/05; full list of members
|
4 May 2005 | Registered office changed on 04/05/05 from: paterson marsh LTD 11-12 dover street london W1S 4LJ (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: paterson marsh LTD 11-12 dover street london W1S 4LJ (1 page) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 March 2004 | Return made up to 30/01/04; full list of members
|
3 March 2004 | Return made up to 30/01/04; full list of members
|
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 April 2003 | Return made up to 30/01/03; full list of members (9 pages) |
18 April 2003 | Return made up to 30/01/03; full list of members (9 pages) |
1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 February 2002 | Return made up to 30/01/02; full list of members (8 pages) |
5 February 2002 | Return made up to 30/01/02; full list of members (8 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 February 2001 | Return made up to 30/01/01; full list of members (8 pages) |
8 February 2001 | Return made up to 30/01/01; full list of members (8 pages) |
9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 March 2000 | Return made up to 30/01/00; full list of members (8 pages) |
2 March 2000 | Return made up to 30/01/00; full list of members (8 pages) |
2 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 January 1999 | Return made up to 30/01/99; no change of members (4 pages) |
29 January 1999 | Return made up to 30/01/99; no change of members (4 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
10 March 1998 | Return made up to 30/01/98; full list of members (6 pages) |
10 March 1998 | Return made up to 30/01/98; full list of members (6 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
28 January 1997 | Return made up to 30/01/97; no change of members (4 pages) |
28 January 1997 | Return made up to 30/01/97; no change of members (4 pages) |
21 May 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
21 May 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
29 January 1996 | Return made up to 30/01/96; no change of members (4 pages) |
29 January 1996 | Return made up to 30/01/96; no change of members (4 pages) |
15 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
15 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
5 November 1965 | Certificate of incorporation (1 page) |
5 November 1965 | Incorporation (10 pages) |
5 November 1965 | Incorporation (10 pages) |
5 November 1965 | Certificate of incorporation (1 page) |