London
EC4R 0HH
Secretary Name | M&G Group Limited (Corporation) |
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Status | Closed |
Appointed | 07 April 2005(35 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 11 October 2005) |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Rt Honourable James Edward Ramsden |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 December 1998) |
Role | Company Director |
Correspondence Address | Old Sleningford Hall Mickley Harrogate North Yorkshire HG4 3JD |
Director Name | Renshaw Antony Watts |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(22 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 07 April 2005) |
Role | Investment Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Long Meadow Marford Bridge Wheathampstead Hertfordshire AL4 8ND |
Director Name | Mr Geoffrey Nicholas Woolley |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(22 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 07 April 2005) |
Role | Surveyor & Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Lane Freckenham Suffolk IP28 8JF |
Secretary Name | Miss Tracey Lee Wellard |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 August 1995) |
Role | Company Director |
Correspondence Address | 21 Davenport Road Albany Park Sidcup Kent DA14 4PN |
Secretary Name | Gillian Kathleen Wood |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(26 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 17 August 1999) |
Role | Company Director |
Correspondence Address | 17 Albany Road Leighton Buzzard Bedfordshire LU7 8NS |
Director Name | Thomas James Ponsonby Ramsden |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1999(30 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 April 2005) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Old Sleningford Hall North Stainley Ripon North Yorkshire HG4 3JD |
Secretary Name | Hilary Anne Lowe |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1999(30 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 March 2000) |
Role | Company Director |
Correspondence Address | 40 Mill Lane Cheshunt Hertfordshire EN8 0JH |
Secretary Name | Susan Doreen Windridge |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(30 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ferns 157 Southwood Lane London N6 5TA |
Secretary Name | Fiona Jane Molloy |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(31 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 07 April 2005) |
Role | Company Director |
Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
Director Name | Frics Peter Charles Hoskyn |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(32 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 April 2005) |
Role | Chartered Surveyor |
Correspondence Address | Sharnberry Maitland Close West Byfleet Surrey KT14 6RF |
Secretary Name | Kerryn Lynn MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(34 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 March 2005) |
Role | Company Director |
Correspondence Address | 19 Levendale Road London SE23 2TP |
Director Name | Prudential Portfolio Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1992(22 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2000) |
Correspondence Address | 142 Holborn Bars London EC1N 2NH |
Director Name | Prudential Property Investment Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2000(31 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 April 2005) |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Registered Address | Laurence Pountney Hill London EC4R 0HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,000 |
Current Liabilities | £7,915 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2005 | Application for striking-off (1 page) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | New secretary appointed (2 pages) |
21 March 2005 | Secretary resigned (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
26 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 May 2004 | New secretary appointed (2 pages) |
17 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
13 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
5 December 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 September 2002 | Secretary's particulars changed (1 page) |
31 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
15 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH (1 page) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Secretary resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
2 June 2000 | Return made up to 03/05/00; full list of members (7 pages) |
29 March 2000 | Full accounts made up to 31 December 1999 (16 pages) |
16 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | Secretary resigned (1 page) |
8 March 2000 | Secretary resigned (1 page) |
3 February 2000 | Director's particulars changed (1 page) |
2 February 2000 | Director's particulars changed (1 page) |
13 December 1999 | Auditor's resignation (1 page) |
1 July 1999 | New director appointed (2 pages) |
18 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
18 June 1999 | Return made up to 03/05/99; full list of members (8 pages) |
8 January 1999 | Director resigned (1 page) |
19 November 1998 | Auditor's resignation (2 pages) |
13 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
18 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
9 September 1997 | Resolutions
|
9 September 1997 | Memorandum and Articles of Association (19 pages) |
9 September 1997 | Resolutions
|
5 June 1997 | Return made up to 03/05/97; full list of members (7 pages) |
30 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
4 June 1996 | Return made up to 03/05/96; full list of members (9 pages) |
4 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 November 1995 | Secretary's particulars changed (4 pages) |
11 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
26 May 1995 | Return made up to 03/05/95; full list of members (14 pages) |