London
W1U 2SB
Director Name | Paul Kerr Ashton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2005(37 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 23 November 2010) |
Role | Chartered Accountant |
Correspondence Address | 66 Wigmore Street London W1U 2SB |
Secretary Name | Mr Trevor Applin |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2005(37 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 23 November 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 66 Wigmore Street London W1U 2SB |
Director Name | Mr Martin Long |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(25 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flyford Ampfield Romsey Hampshire SO51 9BA |
Director Name | Mrs Cassandra Howson-Green |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 August 1994) |
Role | Company Director |
Correspondence Address | Merrie Mead Pound Lane Winsor Nr Cadnam Southampton Hampshire SO42 1TL |
Director Name | Francis Guy Lewis Askham |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(25 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 27 March 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Spinney Corner Church Lane Braishfield Romsey Hampshire SO51 0QH |
Director Name | Marlene Joan Askham |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | Spinney Corner Church Lane Braishfield Romsey Hampshire SO51 0QH |
Director Name | Heather Elaine Ball |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 15 Wilderness Heights West End Road West End Southampton Hampshire SO18 3PS |
Director Name | Mr David Anthony Hoare |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(26 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 February 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Meadow Cottage Mill Lane Abbots Worthy Winchester Hampshire SO21 1DS |
Director Name | Mr Jonathan Edward Lisby |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(26 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 July 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Thorn Knoll Salterns Lane Old Bursledon Southampton Hampshire SO31 8DH |
Director Name | Mrs Merle Valerie Ball |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1997(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 April 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Fernleigh Loperwood Lane Calmore Southampton Hampshire SO40 2RR |
Secretary Name | Malcolm Barry Thixton |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(34 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 July 2002) |
Role | Company Director |
Correspondence Address | 18 Hound Road Netley Southampton Hampshire SO31 5FX |
Director Name | Malcolm Barry Thixton |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(34 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 July 2002) |
Role | Accountant |
Correspondence Address | 18 Hound Road Netley Southampton Hampshire SO31 5FX |
Director Name | Mr Nicholas John Chase |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(34 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 July 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | North Lodge Minstead Lyndhurst Hampshire SO43 7FY |
Director Name | Mr James Richard Deeley |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(34 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG |
Director Name | Mr Peter Lewis Jenkins |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(34 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Beaconsfield Road Twickenham Middlesex TW1 3HU |
Director Name | Jonathan Edward Lisby |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Thorn Knoll Salterns Lane Old Bursledon Southampton Hampshire SO31 8DH |
Director Name | Tony Deepak Sarin |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 The Galleries 9 Abbey Road London NW8 9AQ |
Director Name | Mr Jacob Julian Synett |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA |
Director Name | Malcolm Barry Thixton |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2005) |
Role | Accountant |
Correspondence Address | 23 Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AB |
Director Name | Mr Derrick Stephen Woolf |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 March 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 37 West Hill Park Highgate London N6 6ND |
Secretary Name | Mr James Richard Deeley |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(34 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG |
Director Name | Mr Nicholas John Chase |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(35 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | North Lodge Minstead Lyndhurst Hampshire SO43 7FY |
Director Name | Adrian Maxwell Colman |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(36 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | 34 Prebend Gardens Chiswick London W4 1TW |
Secretary Name | Westwood Management And Insurance Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1993(25 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 12 March 2002) |
Correspondence Address | Charter Court Third Avenue Southampton Hants SO15 0AP |
Registered Address | 66 Wigmore Street London W1U 2SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.2k at 0.05 | Vantis Group Limited 100.00% Ordinary |
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Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Application to strike the company off the register (3 pages) |
23 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
23 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
16 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
17 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
20 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
20 January 2009 | Accounts made up to 30 April 2008 (1 page) |
4 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
17 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
17 January 2008 | Accounts made up to 30 April 2007 (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
27 March 2007 | Location of register of members (1 page) |
27 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
27 March 2007 | Location of register of members (1 page) |
27 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
5 October 2006 | Accounts made up to 30 September 2005 (1 page) |
5 October 2006 | Accounts made up to 30 April 2006 (1 page) |
5 October 2006 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
5 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
5 October 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
5 October 2006 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
8 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
8 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
22 July 2005 | Secretary resigned;director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | New secretary appointed;new director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New secretary appointed;new director appointed (2 pages) |
22 July 2005 | Secretary resigned;director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
21 March 2005 | Return made up to 11/03/05; full list of members (9 pages) |
21 March 2005 | Return made up to 11/03/05; full list of members (9 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
4 October 2004 | Director's particulars changed (1 page) |
4 October 2004 | Director's particulars changed (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
18 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
18 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
25 March 2004 | Director resigned (1 page) |
25 March 2004 | Director resigned (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
26 August 2003 | New director appointed (3 pages) |
26 August 2003 | New director appointed (3 pages) |
17 April 2003 | Location of register of members (1 page) |
17 April 2003 | Location of register of members (1 page) |
17 April 2003 | Return made up to 23/03/03; full list of members (8 pages) |
17 April 2003 | Return made up to 23/03/03; full list of members (8 pages) |
24 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 November 2002 | Company name changed westwood secretaries LIMITED\certificate issued on 13/11/02 (2 pages) |
13 November 2002 | Company name changed westwood secretaries LIMITED\certificate issued on 13/11/02 (2 pages) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: charter court third avenue southampton SO9 1QS (1 page) |
5 November 2002 | New secretary appointed;new director appointed (4 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | New director appointed (3 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: charter court third avenue southampton SO9 1QS (1 page) |
5 November 2002 | New director appointed (3 pages) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (3 pages) |
5 November 2002 | Secretary resigned;director resigned (1 page) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | New secretary appointed;new director appointed (4 pages) |
5 November 2002 | New director appointed (3 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Secretary resigned;director resigned (1 page) |
5 November 2002 | New director appointed (4 pages) |
2 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
2 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
7 June 2002 | New director appointed (3 pages) |
7 June 2002 | New director appointed (3 pages) |
7 June 2002 | New director appointed (3 pages) |
7 June 2002 | New director appointed (3 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Secretary resigned (1 page) |
26 April 2002 | New secretary appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New secretary appointed (2 pages) |
26 April 2002 | Return made up to 23/03/02; full list of members (5 pages) |
26 April 2002 | Secretary resigned (1 page) |
26 April 2002 | Return made up to 23/03/02; full list of members (5 pages) |
12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
17 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
17 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
22 April 2000 | Return made up to 23/03/00; no change of members (5 pages) |
22 April 2000 | Return made up to 23/03/00; no change of members (5 pages) |
6 April 1999 | Return made up to 23/03/99; full list of members (7 pages) |
6 April 1999 | Return made up to 23/03/99; full list of members (7 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
26 July 1998 | Director's particulars changed (1 page) |
26 July 1998 | Director's particulars changed (1 page) |
21 May 1998 | Return made up to 23/03/98; full list of members (7 pages) |
21 May 1998 | Return made up to 23/03/98; full list of members (7 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
18 April 1997 | Return made up to 23/03/97; no change of members (7 pages) |
18 April 1997 | Return made up to 23/03/97; no change of members (7 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
16 May 1996 | Return made up to 23/03/96; no change of members (7 pages) |
16 May 1996 | Return made up to 23/03/96; no change of members (7 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
30 March 1995 | Return made up to 23/03/95; full list of members (20 pages) |
30 March 1995 | Return made up to 23/03/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |