London
W1U 7AL
Director Name | Kin Fai Henry Ma |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 29 June 2021(49 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Vice President - International Treasury |
Country of Residence | United Kingdom |
Correspondence Address | Accurist House 44 Baker Street London W1U 7AL |
Director Name | Olivier Delage |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1992(20 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 10 January 2000) |
Role | Business Executive |
Correspondence Address | 39 Portman Square London W1H 9FH |
Director Name | Ross Werner |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1992(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 December 1994) |
Role | Group Managing Director |
Correspondence Address | Jubilee Cottage Bradshaw Lane Mawdesley Rufford Lancashire L40 3SE |
Secretary Name | Mr William Lyall |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(20 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 02 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ |
Director Name | Mark Philip Gould |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(23 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 January 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 45 The Woodlands Esher Surrey KT10 8DD |
Secretary Name | Tadeusz Jan Jarmolkiewicz |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(24 years after company formation) |
Appointment Duration | 4 years (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 35 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU |
Director Name | Mr William Lyall |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(28 years, 3 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 16 June 2014) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Mr Martin Benedict Fernandez |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2001(29 years, 6 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 29 June 2021) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Accurist House 44 Baker Street London W1U 7AL |
Secretary Name | Ms Teresa Field |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(37 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | Accurist House 44 Baker Street London W1U 7AL |
Website | stcatherines-surgery.co.uk |
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Telephone | 01242 215005 |
Telephone region | Cheltenham |
Registered Address | Accurist House 44 Baker Street London W1U 7AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100k at £1 | Emerson Electric Uk LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
24 December 2020 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
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26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
18 November 2019 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
30 July 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
29 November 2018 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018 (2 pages) |
28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
23 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
6 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
6 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
19 October 2016 | Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page) |
19 October 2016 | Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page) |
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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3 March 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
3 March 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
17 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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2 March 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
2 March 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
17 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 17 June 2014 (1 page) |
17 June 2014 | Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 17 June 2014 (1 page) |
16 June 2014 | Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages) |
16 June 2014 | Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages) |
16 June 2014 | Termination of appointment of William Lyall as a director (1 page) |
16 June 2014 | Termination of appointment of William Lyall as a director (1 page) |
16 June 2014 | Termination of appointment of William Lyall as a director (1 page) |
16 June 2014 | Termination of appointment of William Lyall as a director (1 page) |
16 June 2014 | Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages) |
16 June 2014 | Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
17 March 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
28 January 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
11 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
15 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
14 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
27 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
22 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Secretary's details changed for Ms Teresa Field on 25 May 2010 (1 page) |
22 June 2010 | Director's details changed for Mr William Lyall on 25 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr William Lyall on 25 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Mr Martin Benedict Fernandez on 25 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Martin Benedict Fernandez on 25 May 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Ms Teresa Field on 25 May 2010 (1 page) |
2 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
2 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
12 March 2009 | Secretary's change of particulars / teresa field / 01/03/2009 (1 page) |
12 March 2009 | Secretary's change of particulars / teresa field / 01/03/2009 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 December 2008 | Appointment terminated secretary william lyall (1 page) |
8 December 2008 | Secretary appointed teresa field (2 pages) |
8 December 2008 | Appointment terminated secretary william lyall (1 page) |
8 December 2008 | Secretary appointed teresa field (2 pages) |
10 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
10 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
25 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
25 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
7 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
7 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
19 October 2006 | Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page) |
26 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
26 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
14 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
9 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
9 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
15 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
15 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
9 February 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
9 February 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
13 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
13 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
30 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
30 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
25 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
25 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
29 April 2002 | Registered office changed on 29/04/02 from: 7 pilgrim street london EC4V 6LB (1 page) |
29 April 2002 | Registered office changed on 29/04/02 from: 7 pilgrim street london EC4V 6LB (1 page) |
5 September 2001 | Registered office changed on 05/09/01 from: 40 portman square london W1H 9FH (1 page) |
5 September 2001 | Registered office changed on 05/09/01 from: 40 portman square london W1H 9FH (1 page) |
25 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
25 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
4 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
4 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
20 June 2000 | Return made up to 25/05/00; full list of members
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20 June 2000 | Return made up to 25/05/00; full list of members
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18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH (1 page) |
6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
5 June 1999 | Return made up to 25/05/99; full list of members
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5 June 1999 | Return made up to 25/05/99; full list of members
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22 June 1998 | Return made up to 01/06/98; full list of members
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22 June 1998 | Return made up to 01/06/98; full list of members
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9 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
9 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
18 August 1997 | Return made up to 01/06/97; no change of members (4 pages) |
18 August 1997 | Return made up to 01/06/97; no change of members (4 pages) |
12 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
12 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
28 August 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
28 August 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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4 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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4 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
29 November 1995 | Return made up to 01/06/95; no change of members; amend (10 pages) |
29 November 1995 | Return made up to 01/06/95; no change of members; amend (10 pages) |
14 November 1995 | New secretary appointed (2 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: gerrard place east gillibrands skelmersdale (1 page) |
14 November 1995 | Registered office changed on 14/11/95 from: gerrard place east gillibrands skelmersdale (1 page) |
14 November 1995 | New secretary appointed (2 pages) |
4 October 1995 | Return made up to 01/06/95; no change of members (10 pages) |
4 October 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
4 October 1995 | Return made up to 01/06/95; no change of members (10 pages) |
4 October 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |