45 Pall Mall
London
SW1Y 5GP
Secretary Name | Mr James Richard Russell |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1995(25 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 05 February 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Mr Nicholas James Tarn |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2006(36 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (closed 05 February 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Blake Andrew Nixon |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 14 February 1992(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 August 1995) |
Role | Investment Analyst |
Correspondence Address | Southwood Furze Field Oxshott Leatherhead Surrey KT22 0UR |
Director Name | Graham Leslie Symonds |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 August 1995) |
Role | Chartered Secretary |
Correspondence Address | 4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
Secretary Name | Graham Leslie Symonds |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
Director Name | Mr Clinton John Raymond Gleave |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(25 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 May 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
Registered Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2012 | Application to strike the company off the register (3 pages) |
12 October 2012 | Application to strike the company off the register (3 pages) |
10 October 2012 | Resolutions
|
10 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
10 October 2012 | Resolutions
|
8 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
8 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Secretary's details changed for Mr James Richard Russell on 2 March 2010 (1 page) |
2 March 2010 | Director's details changed for Mr Nicholas James Tarn on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr James Richard Russell on 2 March 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Mr James Richard Russell on 2 March 2010 (1 page) |
2 March 2010 | Director's details changed for Mr Nicholas James Tarn on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Secretary's details changed for Mr James Richard Russell on 2 March 2010 (1 page) |
2 March 2010 | Director's details changed for Mr James Richard Russell on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Nicholas James Tarn on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr James Richard Russell on 2 March 2010 (2 pages) |
15 October 2009 | Resolutions
|
15 October 2009 | Resolutions
|
16 September 2009 | Accounts made up to 31 December 2008 (1 page) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
28 August 2008 | Accounts made up to 31 December 2007 (1 page) |
28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
26 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
4 July 2007 | Accounts made up to 31 December 2006 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
1 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
3 April 2006 | Return made up to 14/02/06; full list of members (7 pages) |
3 April 2006 | Return made up to 14/02/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
2 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
2 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
24 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
24 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 February 2003 | Auditor's resignation (2 pages) |
28 February 2003 | Auditor's resignation (2 pages) |
24 February 2003 | Return made up to 14/02/03; full list of members (5 pages) |
24 February 2003 | Return made up to 14/02/03; full list of members (5 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 2ND floor 21-26 garlic hill london EC4V 2AU (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 2ND floor 21-26 garlic hill london EC4V 2AU (1 page) |
2 February 2002 | Return made up to 14/02/02; full list of members (5 pages) |
2 February 2002 | Return made up to 14/02/02; full list of members (5 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
1 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
1 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 February 2000 | Return made up to 14/02/00; full list of members (5 pages) |
10 February 2000 | Return made up to 14/02/00; full list of members (5 pages) |
28 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
28 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
6 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
6 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
27 October 1998 | Auditor's resignation (1 page) |
27 October 1998 | Auditor's resignation (1 page) |
7 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 April 1998 | Return made up to 14/02/98; full list of members (6 pages) |
17 April 1998 | Return made up to 14/02/98; full list of members (6 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
23 April 1997 | Return made up to 14/02/97; full list of members (5 pages) |
23 April 1997 | Return made up to 14/02/97; full list of members (5 pages) |
9 January 1997 | Director's particulars changed (1 page) |
9 January 1997 | Director's particulars changed (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
16 July 1996 | Director's particulars changed (1 page) |
22 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
22 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
8 September 1995 | Director resigned (2 pages) |
8 September 1995 | New director appointed (4 pages) |
8 September 1995 | Director resigned (4 pages) |
8 September 1995 | Director resigned (2 pages) |
8 September 1995 | Director resigned (4 pages) |
8 September 1995 | Secretary resigned (4 pages) |
8 September 1995 | New secretary appointed (4 pages) |
8 September 1995 | Secretary resigned (2 pages) |
6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
6 September 1995 | Accounts made up to 31 December 1994 (1 page) |
28 July 1995 | New director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
17 July 1985 | Accounts made up to 30 September 1984 (13 pages) |
17 July 1985 | Accounts made up to 30 September 1984 (13 pages) |
1 March 1982 | Accounts made up to 30 April 1981 (16 pages) |
1 March 1982 | Accounts made up to 30 April 1981 (16 pages) |