Canary Wharf
London
E14 5AP
Secretary Name | T M Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(35 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 01 December 2009) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | John Elliott Christopher Dicks |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 December 1995) |
Role | Managing Director |
Correspondence Address | 24 Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UL |
Director Name | Ivan Malcolm Lee |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 November 1993) |
Role | Newspaper Editor |
Correspondence Address | Clayton Lodge Sunnyside Edgerton Huddersfield West Yorkshire HD3 3AD |
Secretary Name | Peter Blackburn |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 November 1993) |
Role | Company Director |
Correspondence Address | 10 Kistvaen Gardens Birmingham Lane Meltham Huddersfield West Yorkshire HD7 3NQ |
Director Name | Charles Philip Graf |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(27 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Flat 31 9 Albert Embankment London SE1 7HD |
Director Name | Michael David Masters |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(27 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 December 2000) |
Role | Finance Director |
Correspondence Address | 26 Bellpit Close Worsley Manchester Lancashire M28 7XH |
Secretary Name | Michael Paterson Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Border Road Heswall Wirral CH60 2TY Wales |
Director Name | Mr Charles John Allwood |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(33 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(33 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Secretary Name | Catherine Jeanne Diggory |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(33 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at 1 | Joseph Woodhead & Sons Limited 100.00% Ordinary |
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Latest Accounts | 28 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2009 | Application for striking-off (1 page) |
6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
14 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
13 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
31 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
13 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
14 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (9 pages) |
19 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
1 June 2003 | Full accounts made up to 29 December 2002 (9 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
23 August 2002 | Full accounts made up to 30 December 2001 (9 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page) |
27 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
9 November 2001 | Director's particulars changed (1 page) |
13 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
18 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
5 January 2001 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 2 January 2000 (9 pages) |
23 October 2000 | Director's particulars changed (1 page) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
1 June 2000 | Return made up to 01/05/00; full list of members
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1 November 1999 | Full accounts made up to 27 December 1998 (8 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (5 pages) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | New secretary appointed (2 pages) |
25 May 1999 | Return made up to 01/05/99; full list of members (13 pages) |
28 October 1998 | Full accounts made up to 28 December 1997 (8 pages) |
23 January 1998 | Resolutions
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17 December 1997 | Resolutions
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13 October 1997 | Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page) |
18 September 1997 | Full accounts made up to 29 December 1996 (8 pages) |
31 May 1997 | Return made up to 01/05/97; full list of members (7 pages) |
16 August 1996 | Full accounts made up to 30 December 1995 (8 pages) |
29 May 1996 | Return made up to 01/05/96; full list of members (7 pages) |
20 December 1995 | Director resigned (4 pages) |
12 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |
29 July 1994 | Return made up to 19/07/94; full list of members
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