Tower Place
London
EC3R 5BU
Director Name | Mr Tony O'Dwyer |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 11 December 2019(53 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 11 April 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Robert Walker |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 March 1992(25 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 October 1995) |
Role | Insurance Broker |
Country of Residence | Scotland |
Correspondence Address | Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland |
Director Name | Mr John Robert Tapscott |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(25 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 October 1995) |
Role | Employee Benfts Consultnt |
Correspondence Address | Little Oaks Whitmoor Vale Road Hindhead Surrey GU26 6JA |
Director Name | David George Squires |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(25 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 October 1995) |
Role | Pensions Consultant |
Correspondence Address | 27 Manning Close Richmond Square East Grinstead West Sussex RH19 2DR |
Director Name | Ian Roderick Eggleden |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(25 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 20 March 1993) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pelican Wharf Wapping Wall London E1W 3SL |
Director Name | Mr James Neilson Pettigrew |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(25 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 16 November 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Park Avenue South Harpenden Hertfordshire AL5 2EA |
Director Name | Mr Ian Rossborough Gordon |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(25 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 16 November 1992) |
Role | Employee Benefits Consult |
Correspondence Address | Tomintoul 6 Gasden Drive Witley Godalming Surrey GU8 5QQ |
Secretary Name | Margaret Jane Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(25 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 18 January 1993) |
Role | Company Director |
Correspondence Address | 14 Kingwood Road London SW6 6SR |
Director Name | Mrs Sarah Helen Sex |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1995) |
Role | Pension Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Manning Close East Grinstead West Sussex RH19 2DR |
Director Name | Mr Paul Gately |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1995) |
Role | Actuary |
Correspondence Address | 2 Weylands Park Ellesmere Road Weybridge Surrey KT13 0JL |
Secretary Name | Claire Margaret Valentine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(26 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD |
Director Name | Mark Ivan McKeown |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(29 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 October 1995) |
Role | Solicitor |
Correspondence Address | 25 Lynwood Guildford Surrey GU2 5NY |
Director Name | Brendan Joseph Robert Brown |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 May 1998) |
Role | Actuary |
Correspondence Address | Hadlow Stair House Hadlow Stair Tonbridge Kent TN10 4HD |
Director Name | Mr Michael James Noakes |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 October 1998) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Briarwood Fielden Road Crowborough East Sussex TN6 1TR |
Director Name | Mr Alan Alfred Jenkinson |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1996) |
Role | Actuary |
Correspondence Address | Claremont Dower Pollards Hill Limpsfield Oxted Surrey RH8 0QX |
Director Name | Thomas Joseph Geoghegan |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 October 1995(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1997) |
Role | Actuary |
Correspondence Address | 4a Beckenham Road West Wickham Kent BR4 0QT |
Director Name | Alan Seymour Fishman |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 May 1998) |
Role | Actuary |
Correspondence Address | 29 Redhill Street Regents Park London NW1 4DQ |
Secretary Name | Mandy Patricia Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 May 1999) |
Role | Co Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40a Chaldon Common Road Caterham Surrey CR3 5DB |
Director Name | Mark Ivan McKeown |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(32 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 2005) |
Role | Solicitor |
Correspondence Address | 17 Silverdale Road Hove East Sussex BN3 6FE |
Director Name | Thomas Joseph Geoghegan |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 May 1998(32 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 December 1998) |
Role | Actuary |
Correspondence Address | 4a Beckenham Road West Wickham Kent BR4 0QT |
Director Name | Mr Richard Michael Delve Malone |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(32 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 April 2000) |
Role | Pensions Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Beechland Deepdene Wood Dorking Surrey RH5 4BE |
Director Name | Andrew Paul Croyden Smith |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 February 2001) |
Role | Solicitor |
Correspondence Address | 21 Davisville Road London W12 9SH |
Director Name | Thomas Anthony Ferris |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(33 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Taylor Avenue Richmond Surrey TW9 4EB |
Director Name | Mr David Richard Barford |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(33 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2004) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH |
Secretary Name | Thomas Anthony Ferris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(33 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 May 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Taylor Avenue Richmond Surrey TW9 4EB |
Director Name | Gordon Pollock |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(33 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 March 2011) |
Role | Actuary |
Correspondence Address | 50 Victoria Wharf 46 Narrow Street London E14 8DD |
Secretary Name | Maura Frances Brindley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(34 years after company formation) |
Appointment Duration | 14 years, 4 months (resigned 01 October 2014) |
Role | Administrator |
Correspondence Address | 104 Hectorage Road Tonbridge Kent TN9 2DR |
Director Name | William Simon O'Regan |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 February 2009) |
Role | Actuary |
Correspondence Address | 19 Flask Walk Hampstead London NW3 1HH |
Director Name | Mr William Rayner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2006) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Tilford Old Haslemere Road Haslemere Surrey GU27 2NN |
Director Name | Andrew Paul Croyden Smith |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 February 2007) |
Role | Solicitor |
Correspondence Address | 21 Davisville Road London W12 9SH |
Director Name | Mr Alan Keith Whalley |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(40 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 410 Flagstaff House 10 St George Wharf London SW8 2LZ |
Director Name | Mr Mark Richard Moorton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(46 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 July 2013) |
Role | Uk HR Director |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Ms Fiona Stewart Dunsire |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(47 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 December 2019) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Ms Romana Lewis |
---|---|
Status | Resigned |
Appointed | 01 October 2014(48 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 01 March 2015) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Website | mercer.co.uk |
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Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 1994 | Delivered on: 10 January 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company, mr stephen aldam lamb, mr david lamb and mr neil ecclestone as trustees of the atlas machinery self administered pension scheme to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of flanshaw industrial estate wakefield unit 1 with a floating charge over the assets (as defined in the charge). See the mortgage charge document for full details. Outstanding |
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4 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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3 September 2020 | Satisfaction of charge 1 in full (1 page) |
13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page) |
12 December 2019 | Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
15 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
6 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
11 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
5 March 2015 | Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page) |
5 March 2015 | Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page) |
5 March 2015 | Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
7 October 2014 | Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page) |
7 October 2014 | Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages) |
7 October 2014 | Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page) |
7 October 2014 | Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
2 July 2013 | Termination of appointment of Mark Moorton as a director (1 page) |
2 July 2013 | Appointment of Ms Fiona Stewart Dunsire as a director (2 pages) |
2 July 2013 | Termination of appointment of Mark Moorton as a director (1 page) |
2 July 2013 | Appointment of Ms Fiona Stewart Dunsire as a director (2 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 October 2012 | Termination of appointment of Alan Whalley as a director (2 pages) |
11 October 2012 | Termination of appointment of Alan Whalley as a director (2 pages) |
9 October 2012 | Appointment of Mr Mark Richard Moorton as a director (3 pages) |
9 October 2012 | Appointment of Mr Mark Richard Moorton as a director (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 April 2011 | Appointment of David Nicholas Williams as a director (3 pages) |
14 April 2011 | Appointment of David Nicholas Williams as a director (3 pages) |
14 April 2011 | Termination of appointment of Gordon Pollock as a director (2 pages) |
14 April 2011 | Termination of appointment of Gordon Pollock as a director (2 pages) |
7 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
7 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
7 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
2 December 2009 | Resolutions
|
2 December 2009 | Resolutions
|
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
4 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
4 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
10 February 2009 | Appointment terminated director william o'regan (1 page) |
10 February 2009 | Appointment terminated director william o'regan (1 page) |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
18 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
18 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 June 2007 | Director's particulars changed (2 pages) |
22 June 2007 | Director's particulars changed (2 pages) |
3 April 2007 | Return made up to 01/03/07; full list of members (7 pages) |
3 April 2007 | Return made up to 01/03/07; full list of members (7 pages) |
16 March 2007 | New director appointed (3 pages) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | New director appointed (3 pages) |
16 March 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 March 2006 | Return made up to 01/03/06; full list of members
|
30 March 2006 | Return made up to 01/03/06; full list of members
|
8 February 2006 | Director's particulars changed (1 page) |
8 February 2006 | Director's particulars changed (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | New director appointed (4 pages) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | New director appointed (4 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
22 March 2005 | Return made up to 01/03/05; full list of members
|
22 March 2005 | Return made up to 01/03/05; full list of members
|
7 February 2005 | Director's particulars changed (1 page) |
7 February 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
31 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
31 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
3 July 2003 | Secretary's particulars changed (1 page) |
3 July 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
7 May 2003 | Ad 25/07/01--------- £ si 1@1 (2 pages) |
7 May 2003 | Ad 25/07/01--------- £ si 1@1 (2 pages) |
23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 April 2003 | Return made up to 01/03/03; full list of members
|
22 April 2003 | Return made up to 01/03/03; full list of members
|
4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
19 April 2001 | Return made up to 20/03/01; full list of members
|
19 April 2001 | Return made up to 20/03/01; full list of members
|
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
4 July 2000 | Registered office changed on 04/07/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page) |
4 July 2000 | Registered office changed on 04/07/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page) |
23 May 2000 | New secretary appointed (2 pages) |
23 May 2000 | New secretary appointed (2 pages) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
17 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
17 April 2000 | Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page) |
17 April 2000 | Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page) |
17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
17 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
30 June 1999 | Secretary resigned (1 page) |
30 June 1999 | New secretary appointed;new director appointed (2 pages) |
30 June 1999 | Secretary resigned (1 page) |
30 June 1999 | New secretary appointed;new director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
27 May 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
27 May 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
19 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
4 November 1998 | Director's particulars changed (1 page) |
4 November 1998 | Director's particulars changed (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
23 July 1998 | Resolutions
|
23 July 1998 | Resolutions
|
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
11 April 1998 | Return made up to 20/03/98; full list of members (11 pages) |
11 April 1998 | Return made up to 20/03/98; full list of members (11 pages) |
27 July 1997 | New secretary appointed (2 pages) |
27 July 1997 | Secretary resigned (1 page) |
27 July 1997 | Secretary resigned (1 page) |
27 July 1997 | New secretary appointed (2 pages) |
18 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
18 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
24 April 1997 | Return made up to 20/03/97; full list of members (9 pages) |
24 April 1997 | Return made up to 20/03/97; full list of members (9 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | New director appointed (2 pages) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
19 December 1996 | Director's particulars changed (1 page) |
19 December 1996 | Director's particulars changed (1 page) |
28 March 1996 | Return made up to 20/03/96; full list of members (7 pages) |
28 March 1996 | Return made up to 20/03/96; full list of members (7 pages) |
25 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 February 1996 | Resolutions
|
25 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 February 1996 | Resolutions
|
2 November 1995 | Director resigned;new director appointed (6 pages) |
2 November 1995 | Director resigned;new director appointed (6 pages) |
30 October 1995 | Memorandum and Articles of Association (44 pages) |
30 October 1995 | Resolutions
|
30 October 1995 | Resolutions
|
30 October 1995 | Memorandum and Articles of Association (44 pages) |
6 October 1995 | Director's particulars changed (4 pages) |
6 October 1995 | Director's particulars changed (4 pages) |
14 June 1995 | New director appointed (4 pages) |
14 June 1995 | New director appointed (4 pages) |
22 March 1995 | Return made up to 20/03/95; full list of members (16 pages) |
22 March 1995 | Return made up to 20/03/95; full list of members (16 pages) |
10 January 1995 | Particulars of mortgage/charge (3 pages) |
10 January 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
16 March 1994 | Full accounts made up to 31 December 1993 (6 pages) |
16 March 1994 | Full accounts made up to 31 December 1993 (6 pages) |