London
NW1 6DD
Secretary Name | Mr Henry Edward Bird |
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Nationality | British |
Status | Closed |
Appointed | 12 October 2005(35 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 27 June 2014) |
Role | Company Director |
Correspondence Address | 6 Gardners Close Dunstable Bedfordshire LU6 2AJ |
Director Name | Mr Richard Fox Lowe |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(37 years, 12 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 27 June 2014) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Hilltop Midford Lane Limpley Stoke Bath Avon BA2 7GR |
Director Name | Lord Arthur Desmond Herne Plummer |
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Date of Birth | May 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(21 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 02 October 2009) |
Role | Chairman And Director |
Correspondence Address | 4 The Lane London NW8 0PN |
Director Name | Lady Ella Margaret Plummer |
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Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 December 1998) |
Role | Company Director |
Correspondence Address | 4 The Lane London NW8 0PN |
Secretary Name | James Lewis Cash |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(21 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 12 October 2005) |
Role | Company Director |
Correspondence Address | 16 Raymer Close St Albans Hertfordshire AL1 3QH |
Registered Address | Enterprise House 21 Buckle Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
2k at £1 | Sally Jane Plummer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £383,795 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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27 June 2014 | Final Gazette dissolved following liquidation (1 page) |
27 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 March 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
27 March 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
26 March 2014 | Liquidators' statement of receipts and payments to 10 March 2014 (10 pages) |
26 March 2014 | Liquidators' statement of receipts and payments to 10 March 2014 (10 pages) |
26 March 2014 | Liquidators statement of receipts and payments to 10 March 2014 (10 pages) |
22 March 2013 | Registered office address changed from 1St Floor 6 Porter Street Baker Street London W1U 6DD on 22 March 2013 (2 pages) |
22 March 2013 | Registered office address changed from 1St Floor 6 Porter Street Baker Street London W1U 6DD on 22 March 2013 (2 pages) |
21 March 2013 | Declaration of solvency (3 pages) |
21 March 2013 | Resolutions
|
21 March 2013 | Appointment of a voluntary liquidator (1 page) |
21 March 2013 | Resolutions
|
21 March 2013 | Appointment of a voluntary liquidator (1 page) |
21 March 2013 | Declaration of solvency (3 pages) |
17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-17
|
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 February 2010 | Secretary's details changed for Henry Edward Bird on 8 February 2010 (2 pages) |
11 February 2010 | Secretary's details changed for Henry Edward Bird on 8 February 2010 (2 pages) |
11 February 2010 | Secretary's details changed for Henry Edward Bird on 8 February 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
4 December 2009 | Termination of appointment of Arthur Plummer as a director (2 pages) |
4 December 2009 | Termination of appointment of Arthur Plummer as a director (2 pages) |
11 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
11 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
6 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
6 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
3 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
3 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | New director appointed (2 pages) |
14 February 2007 | Return made up to 15/01/07; full list of members
|
14 February 2007 | Return made up to 15/01/07; full list of members
|
5 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
24 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
24 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
21 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
21 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
17 February 2004 | Return made up to 15/01/04; full list of members
|
17 February 2004 | Return made up to 15/01/04; full list of members
|
30 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
30 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
19 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
19 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
8 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
8 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
21 January 2002 | Return made up to 15/01/02; full list of members
|
21 January 2002 | Return made up to 15/01/02; full list of members
|
15 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
15 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
19 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
19 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
18 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
18 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
25 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
25 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
19 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
19 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
24 January 1999 | Return made up to 15/01/99; full list of members
|
24 January 1999 | Return made up to 15/01/99; full list of members
|
21 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
21 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
25 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
25 January 1998 | Return made up to 15/01/98; no change of members (5 pages) |
25 January 1998 | Return made up to 15/01/98; no change of members (5 pages) |
25 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
12 March 1997 | Auditor's resignation (1 page) |
12 March 1997 | Auditor's resignation (1 page) |
19 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
19 January 1997 | Return made up to 15/01/97; full list of members (7 pages) |
19 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
19 January 1997 | Return made up to 15/01/97; full list of members (7 pages) |
29 September 1996 | New director appointed (2 pages) |
29 September 1996 | New director appointed (2 pages) |
19 January 1996 | Return made up to 15/01/96; full list of members (7 pages) |
19 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
19 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
19 January 1996 | Return made up to 15/01/96; full list of members (7 pages) |