Leonard Street
London
EC2A 4EG
Director Name | Ms Susan Louise Jenner |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2000(32 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 22 September 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Stuart Nicholas Corbin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(39 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 22 September 2015) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Peter Thorn |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(42 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 22 September 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Thomas Edward Dyer |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(23 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Mr Mark David Knight |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(23 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 July 1998) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | The Old Rectory Ightham Sevenoaks Kent TN15 9AJ |
Director Name | Angela Russell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(23 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Secretary Name | Angela Russell |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(23 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Stephen John Hamilton Coles |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Wayne Lee |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(30 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Yan Hon Tio-Parry |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(32 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(34 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Darryl John Clarke |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(41 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
100 at £1 | Ttc (1994) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2015 | Application to strike the company off the register (3 pages) |
1 June 2015 | Application to strike the company off the register (3 pages) |
13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
11 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 (1 page) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (7 pages) |
13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (7 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (7 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (7 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
1 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
1 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
18 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
23 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
23 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
27 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 2BZ on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 2BZ on 27 November 2009 (1 page) |
12 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 November 2008 | Appointment terminated director corrina cooper (1 page) |
12 November 2008 | Appointment terminated director corrina cooper (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
14 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
14 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
11 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
11 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
13 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 2004 | Return made up to 11/05/04; full list of members (3 pages) |
11 May 2004 | Return made up to 11/05/04; full list of members (3 pages) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 May 2003 | Return made up to 11/05/03; full list of members (3 pages) |
13 May 2003 | Return made up to 11/05/03; full list of members (3 pages) |
29 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
14 May 2002 | Return made up to 11/05/02; no change of members (2 pages) |
14 May 2002 | Return made up to 11/05/02; no change of members (2 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 May 2001 | Return made up to 11/05/01; no change of members (2 pages) |
14 May 2001 | Return made up to 11/05/01; no change of members (2 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 May 2000 | Return made up to 11/05/00; full list of members (8 pages) |
25 May 2000 | Return made up to 11/05/00; full list of members (8 pages) |
27 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
27 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 May 1999 | Return made up to 11/05/99; full list of members (7 pages) |
26 May 1999 | Return made up to 11/05/99; full list of members (7 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | New director appointed (2 pages) |
28 May 1997 | Return made up to 11/05/97; full list of members (8 pages) |
28 May 1997 | Return made up to 11/05/97; full list of members (8 pages) |
18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
30 May 1996 | Return made up to 11/05/96; full list of members (7 pages) |
30 May 1996 | Return made up to 11/05/96; full list of members (7 pages) |
14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
12 May 1995 | Return made up to 11/05/95; no change of members (10 pages) |
12 May 1995 | Return made up to 11/05/95; no change of members (10 pages) |
22 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
22 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
18 May 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
18 May 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
13 May 1994 | Return made up to 11/05/94; full list of members (7 pages) |
13 May 1994 | Return made up to 11/05/94; full list of members (7 pages) |
18 May 1993 | Return made up to 11/05/93; no change of members (5 pages) |
18 May 1993 | Return made up to 11/05/93; no change of members (5 pages) |
24 March 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
24 March 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
14 May 1992 | Return made up to 11/05/92; no change of members (6 pages) |
14 May 1992 | Return made up to 11/05/92; no change of members (6 pages) |
8 May 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
8 May 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
1 June 1991 | Return made up to 11/05/91; full list of members (8 pages) |
1 June 1991 | Return made up to 11/05/91; full list of members (8 pages) |
1 May 1991 | Accounts for a dormant company made up to 31 December 1990 (3 pages) |
1 May 1991 | Accounts for a dormant company made up to 31 December 1990 (3 pages) |
6 June 1990 | Return made up to 11/05/90; full list of members (7 pages) |
6 June 1990 | Return made up to 11/05/90; full list of members (7 pages) |
11 April 1990 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |
11 April 1990 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |
20 July 1989 | Return made up to 26/06/89; full list of members (8 pages) |
20 July 1989 | Return made up to 26/06/89; full list of members (8 pages) |
17 May 1989 | Accounts for a dormant company made up to 31 December 1988 (3 pages) |
17 May 1989 | Accounts for a dormant company made up to 31 December 1988 (3 pages) |
7 July 1988 | Return made up to 31/05/88; full list of members (8 pages) |
7 July 1988 | Return made up to 31/05/88; full list of members (8 pages) |
25 April 1988 | Accounts made up to 31 December 1987 (4 pages) |
25 April 1988 | Accounts made up to 31 December 1987 (4 pages) |
3 June 1987 | Return made up to 17/04/87; full list of members (4 pages) |
3 June 1987 | Return made up to 17/04/87; full list of members (4 pages) |
12 February 1987 | Accounts for a dormant company made up to 31 December 1986 (3 pages) |
12 February 1987 | Accounts for a dormant company made up to 31 December 1986 (3 pages) |
3 June 1986 | Return made up to 21/05/86; full list of members (3 pages) |
3 June 1986 | Return made up to 21/05/86; full list of members (3 pages) |