Ealing
London
W5 2SE
Director Name | Mrs Lucinda Margaret Bell |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2007(37 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 09 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Priory Gardens Chiswick London W4 1TT |
Director Name | Mr Christopher Michael John Forshaw |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2007(37 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 09 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
Director Name | David Charles Berry |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 July 1998) |
Role | Chartered Accountant |
Correspondence Address | Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN |
Director Name | Cyril Metliss |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(22 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 14 July 2006) |
Role | Chartered Accountant |
Correspondence Address | 25 Foscote Road Hendon London NW4 3SE |
Director Name | Sir John Henry Ritblat |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(22 years, 8 months after company formation) |
Appointment Duration | 14 years (resigned 31 December 2006) |
Role | Chairman And Managing Director The British Land |
Country of Residence | England |
Correspondence Address | The Doric Villa 20 York Terrace East Regents Park London NW1 4PT |
Director Name | John Harry Weston Smith |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(22 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 14 July 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 10 Eldon Grove Hampstead London NW3 5PT |
Director Name | Mr Robert Edward Bowden |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 December 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG |
Director Name | Mr Graham Charles Roberts |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 December 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6a Lower Belgrave Street London SW1W 0LJ |
Director Name | Stephen Alan Michael Hester |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2005(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 December 2007) |
Role | Chief Executive |
Correspondence Address | 3 Ilchester Place London W14 8AA |
Registered Address | York House 45 Seymour Street London W1H 7LX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
9 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 February 2008 | Location of register of members (1 page) |
8 February 2008 | Application for striking-off (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | Director resigned (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
1 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
1 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 10 cornwall terr regents pk london NW1 4QP (1 page) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 February 2007 | Director's particulars changed (1 page) |
12 January 2007 | Director resigned (1 page) |
4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
1 September 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
7 January 2005 | New director appointed (1 page) |
1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (3 pages) |
13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (3 pages) |
19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
8 March 2002 | New director appointed (3 pages) |
8 March 2002 | New director appointed (7 pages) |
15 January 2002 | Return made up to 31/12/01; no change of members (6 pages) |
19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 December 2000 | Resolutions
|
17 August 2000 | Secretary's particulars changed (1 page) |
27 April 2000 | Resolutions
|
17 February 2000 | Return made up to 31/12/99; full list of members (12 pages) |
16 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (9 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
3 March 1998 | Return made up to 31/12/97; no change of members (15 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
2 February 1997 | Return made up to 31/12/96; full list of members (10 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
18 February 1996 | Return made up to 31/12/95; no change of members (10 pages) |
2 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |