Westminster
London
SW1P 3JT
Secretary Name | Mr John Patrick Geogheggan Randel |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2001(32 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 23 October 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Mr Robert William Maynard Keeling |
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Date of Birth | December 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 16 March 2001) |
Role | Consultant |
Correspondence Address | 71 Lincolns Inn Fields London WC2A 3JF |
Secretary Name | Miss Jean Susan Holland |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 March 1992) |
Role | Company Director |
Correspondence Address | 22 Laneside Avenue Dagenham Essex RM8 1JD |
Secretary Name | Mr David Geoffrey Sills |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 18 October 2001) |
Role | Company Director |
Correspondence Address | 71 Lincolns Inn Fields London WC2A 3JF |
Registered Address | Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2012 | Application to strike the company off the register (3 pages) |
28 June 2012 | Application to strike the company off the register (3 pages) |
19 December 2011 | Annual return made up to 11 December 2011 no member list (3 pages) |
19 December 2011 | Annual return made up to 11 December 2011 no member list (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 December 2010 | Annual return made up to 11 December 2010 no member list (3 pages) |
15 December 2010 | Annual return made up to 11 December 2010 no member list (3 pages) |
11 June 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
11 June 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
30 December 2009 | Annual return made up to 11 December 2009 no member list (2 pages) |
30 December 2009 | Annual return made up to 11 December 2009 no member list (2 pages) |
30 December 2009 | Director's details changed for Mr David Geoffrey Sills on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr David Geoffrey Sills on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr David Geoffrey Sills on 1 October 2009 (2 pages) |
1 September 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
1 September 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
5 January 2009 | Annual return made up to 11/12/08 (2 pages) |
5 January 2009 | Annual return made up to 11/12/08 (2 pages) |
3 January 2009 | Director's change of particulars / david sills / 01/02/2008 (1 page) |
3 January 2009 | Secretary's Change of Particulars / john randel / 01/02/2008 / HouseName/Number was: , now: 1; Street was: 71 lincolns inn fields, now: the sanctuary; Area was: , now: westminster; Post Code was: WC2A 3JF, now: SW1P 3JT (1 page) |
3 January 2009 | Secretary's change of particulars / john randel / 01/02/2008 (1 page) |
3 January 2009 | Director's Change of Particulars / david sills / 01/02/2008 / HouseName/Number was: , now: 1; Street was: 71 lincolns inn fields, now: the sanctuary; Area was: , now: westminster; Post Code was: WC2A 3JF, now: SW1P 3JT (1 page) |
22 July 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
22 July 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
10 January 2008 | Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page) |
12 December 2007 | Annual return made up to 11/12/07 (2 pages) |
12 December 2007 | Annual return made up to 11/12/07 (2 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
8 January 2007 | Annual return made up to 11/12/06 (2 pages) |
8 January 2007 | Annual return made up to 11/12/06 (2 pages) |
22 August 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
22 August 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
9 January 2006 | Annual return made up to 11/12/05 (2 pages) |
9 January 2006 | Annual return made up to 11/12/05 (2 pages) |
18 May 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
18 May 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
17 December 2004 | Annual return made up to 11/12/04 (3 pages) |
17 December 2004 | Annual return made up to 11/12/04 (3 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
31 December 2003 | Annual return made up to 11/12/03 (3 pages) |
31 December 2003 | Annual return made up to 11/12/03 (3 pages) |
18 May 2003 | Total exemption full accounts made up to 30 September 2002 (4 pages) |
18 May 2003 | Total exemption full accounts made up to 30 September 2002 (4 pages) |
17 December 2002 | Annual return made up to 11/12/02 (3 pages) |
17 December 2002 | Annual return made up to 11/12/02 (3 pages) |
11 June 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
11 June 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
19 December 2001 | Annual return made up to 11/12/01
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19 December 2001 | Annual return made up to 11/12/01 (3 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | New secretary appointed (2 pages) |
14 December 2000 | Annual return made up to 11/12/00 (3 pages) |
14 December 2000 | Annual return made up to 11/12/00 (3 pages) |
14 December 2000 | Accounts made up to 30 September 2000 (4 pages) |
14 December 2000 | Full accounts made up to 30 September 2000 (4 pages) |
21 December 1999 | Annual return made up to 11/12/99 (3 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (4 pages) |
21 December 1999 | Annual return made up to 11/12/99 (3 pages) |
21 December 1999 | Accounts made up to 30 September 1999 (4 pages) |
26 August 1999 | Full accounts made up to 30 September 1998 (5 pages) |
26 August 1999 | Accounts made up to 30 September 1998 (5 pages) |
16 December 1998 | Annual return made up to 11/12/98 (4 pages) |
16 December 1998 | Annual return made up to 11/12/98 (4 pages) |
3 February 1998 | Annual return made up to 11/12/97 (5 pages) |
3 February 1998 | Annual return made up to 11/12/97 (5 pages) |
18 December 1997 | Full accounts made up to 30 September 1997 (4 pages) |
18 December 1997 | Accounts made up to 30 September 1997 (4 pages) |
18 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
18 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
15 January 1997 | Annual return made up to 11/12/96 (4 pages) |
15 January 1997 | Annual return made up to 11/12/96 (4 pages) |
28 June 1996 | Accounts made up to 30 September 1995 (4 pages) |
28 June 1996 | Full accounts made up to 30 September 1995 (4 pages) |
5 January 1996 | Annual return made up to 11/12/95 (4 pages) |
5 January 1996 | Annual return made up to 11/12/95 (4 pages) |
31 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
31 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |