15 Kingsway
London
WC2B 6UN
Director Name | Mr Nigel James Armstrong |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 1994(25 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 27 December 2016) |
Role | Accountant |
Correspondence Address | 4th Floor Imperial House, 15 Kingsway London WC2B 6UN |
Secretary Name | Mr Nigel James Armstrong |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 August 1994(25 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 27 December 2016) |
Role | Accountant |
Correspondence Address | 4th Floor Imperial House, 15 Kingsway London WC2B 6UN |
Director Name | Mr Denis George William Ballard |
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Date of Birth | May 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(23 years, 3 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 30 September 2010) |
Role | Chartered Accountant |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Mr Leonard Denis Frederick Casbolt |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 June 1994) |
Role | Chartered Accountant |
Correspondence Address | 33 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL |
Secretary Name | Mr Leonard Denis Frederick Casbolt |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 June 1994) |
Role | Company Director |
Correspondence Address | 33 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL |
Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Mr Berthold Pluznik 50.00% Ordinary |
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1 at £1 | Nigel James Armstrong 50.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2016 | Application to strike the company off the register (3 pages) |
3 October 2016 | Application to strike the company off the register (3 pages) |
27 June 2016 | Full accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Full accounts made up to 30 September 2015 (5 pages) |
3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
25 June 2015 | Full accounts made up to 30 September 2014 (5 pages) |
25 June 2015 | Full accounts made up to 30 September 2014 (5 pages) |
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
18 June 2014 | Full accounts made up to 30 September 2013 (5 pages) |
18 June 2014 | Full accounts made up to 30 September 2013 (5 pages) |
15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
13 June 2013 | Full accounts made up to 30 September 2012 (5 pages) |
13 June 2013 | Full accounts made up to 30 September 2012 (5 pages) |
14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
16 April 2012 | Full accounts made up to 30 September 2011 (5 pages) |
16 April 2012 | Full accounts made up to 30 September 2011 (5 pages) |
16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
31 March 2011 | Full accounts made up to 30 September 2010 (5 pages) |
31 March 2011 | Full accounts made up to 30 September 2010 (5 pages) |
10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Termination of appointment of Denis Ballard as a director (1 page) |
5 October 2010 | Termination of appointment of Denis Ballard as a director (1 page) |
30 June 2010 | Full accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Full accounts made up to 30 September 2009 (5 pages) |
14 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages) |
14 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages) |
8 May 2009 | Full accounts made up to 30 September 2008 (5 pages) |
8 May 2009 | Full accounts made up to 30 September 2008 (5 pages) |
20 January 2009 | Director and secretary's change of particulars / nigel armstrong / 20/01/2009 (1 page) |
20 January 2009 | Director and secretary's change of particulars / nigel armstrong / 20/01/2009 (1 page) |
12 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
12 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (6 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (6 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
29 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
29 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
6 August 2007 | Full accounts made up to 30 September 2006 (5 pages) |
6 August 2007 | Full accounts made up to 30 September 2006 (5 pages) |
6 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
6 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
25 May 2006 | Full accounts made up to 30 September 2005 (4 pages) |
25 May 2006 | Full accounts made up to 30 September 2005 (4 pages) |
17 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
17 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
24 May 2005 | Full accounts made up to 30 September 2004 (4 pages) |
24 May 2005 | Full accounts made up to 30 September 2004 (4 pages) |
13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
19 February 2004 | Full accounts made up to 30 September 2003 (4 pages) |
19 February 2004 | Full accounts made up to 30 September 2003 (4 pages) |
15 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
15 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
24 February 2003 | Full accounts made up to 30 September 2002 (4 pages) |
24 February 2003 | Full accounts made up to 30 September 2002 (4 pages) |
15 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
15 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
12 February 2002 | Full accounts made up to 30 September 2001 (4 pages) |
12 February 2002 | Full accounts made up to 30 September 2001 (4 pages) |
17 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
17 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
13 March 2001 | Full accounts made up to 30 September 2000 (4 pages) |
13 March 2001 | Full accounts made up to 30 September 2000 (4 pages) |
11 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
11 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
7 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
7 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
19 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
19 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
24 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
24 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
22 January 1999 | Full accounts made up to 30 September 1998 (4 pages) |
22 January 1999 | Full accounts made up to 30 September 1998 (4 pages) |
15 January 1998 | Return made up to 14/01/98; no change of members (5 pages) |
15 January 1998 | Return made up to 14/01/98; no change of members (5 pages) |
29 December 1997 | Full accounts made up to 30 September 1997 (4 pages) |
29 December 1997 | Full accounts made up to 30 September 1997 (4 pages) |
19 January 1997 | Full accounts made up to 30 September 1996 (4 pages) |
19 January 1997 | Full accounts made up to 30 September 1996 (4 pages) |
16 January 1997 | Return made up to 14/01/97; no change of members (5 pages) |
16 January 1997 | Return made up to 14/01/97; no change of members (5 pages) |
6 February 1996 | Return made up to 14/01/96; full list of members (7 pages) |
6 February 1996 | Return made up to 14/01/96; full list of members (7 pages) |
30 January 1996 | Full accounts made up to 30 September 1995 (4 pages) |
30 January 1996 | Full accounts made up to 30 September 1995 (4 pages) |