London
SW6 6ER
Secretary Name | William Grant Duncan |
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Nationality | British |
Status | Closed |
Appointed | 28 January 2005(33 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 29 June 2010) |
Role | Group Legal Director |
Correspondence Address | 8 Carrington Court Limburg Road London SW11 1QG |
Director Name | Mr Timothy Philip Griffiths |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2007(35 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 29 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Whipsnade Dunstable Bedfordshire LU6 2LH |
Director Name | Mr Timothy Philip Griffiths |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(21 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 1994) |
Role | Company Director |
Correspondence Address | 77 Woodland Rise Muswell Hill London N10 3UN |
Director Name | Anthony Graham Williams |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(21 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 03 October 2007) |
Role | Company Director |
Correspondence Address | The Well House George Road Kingston Hill Surrey KT2 7NR |
Secretary Name | Sean Mountford Graham Williams |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(21 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | 31 Sterndale Road London W14 0HT |
Director Name | Sean Mountford Graham Williams |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(22 years, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 03 October 2007) |
Role | Company Director |
Correspondence Address | 17 Fielding Road London W14 0LL |
Secretary Name | Mr Peter John Desmond |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 8 St Loyes Road Heavitree Exeter Devon EX2 5HQ |
Secretary Name | Mr Kevin Daniel O'Connell |
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Nationality | English |
Status | Resigned |
Appointed | 18 December 2000(29 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB |
Director Name | Mr Christopher Leverick |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 April 2001(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Nelsons Yard London NW1 7RN |
Secretary Name | Christopher Leverick |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(29 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Clifton House Worship Street London EC2A 2EJ |
Secretary Name | Mr Justin Glenn Barton |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(32 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 28 January 2005) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 2 Stevenage Road London SW6 6ER |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1996(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 December 2000) |
Correspondence Address | 110 Cannon Street London EC4N 6AR |
Registered Address | 10 Eastbourne Terrace London W2 6LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | Application to strike the company off the register (3 pages) |
2 March 2010 | Application to strike the company off the register (3 pages) |
2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
31 December 2009 | Registered office address changed from Clifton House, Worship Street, London EC2A 2EJ on 31 December 2009 (1 page) |
31 December 2009 | Registered office address changed from Clifton House, Worship Street, London EC2A 2EJ on 31 December 2009 (1 page) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
6 December 2007 | Accounts made up to 31 December 2006 (5 pages) |
6 December 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
10 April 2007 | Return made up to 18/02/07; full list of members (7 pages) |
10 April 2007 | Return made up to 18/02/07; full list of members
|
8 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
8 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
27 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
27 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
15 February 2006 | Accounts made up to 30 September 2005 (5 pages) |
15 June 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
15 June 2005 | Accounts made up to 30 September 2004 (5 pages) |
14 April 2005 | Return made up to 18/02/05; full list of members (7 pages) |
14 April 2005 | Return made up to 18/02/05; full list of members
|
9 February 2005 | New secretary appointed (2 pages) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | New secretary appointed (2 pages) |
15 June 2004 | Secretary resigned;director resigned (1 page) |
15 June 2004 | New secretary appointed;new director appointed (2 pages) |
15 June 2004 | Secretary resigned;director resigned (1 page) |
15 June 2004 | New secretary appointed;new director appointed (2 pages) |
29 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
29 April 2004 | Accounts made up to 30 September 2003 (5 pages) |
6 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
6 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
22 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
22 April 2003 | Accounts made up to 30 September 2002 (5 pages) |
10 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
10 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
11 July 2002 | Accounts made up to 30 September 2001 (5 pages) |
25 March 2002 | Return made up to 18/02/02; full list of members
|
25 March 2002 | Return made up to 18/02/02; full list of members (7 pages) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |
2 July 2001 | Accounts made up to 30 September 2000 (5 pages) |
2 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
22 May 2001 | New director appointed (3 pages) |
22 May 2001 | New director appointed (3 pages) |
10 April 2001 | Return made up to 18/02/01; full list of members
|
10 April 2001 | Return made up to 18/02/01; full list of members (6 pages) |
29 December 2000 | Secretary resigned (1 page) |
29 December 2000 | Secretary resigned (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | New secretary appointed (2 pages) |
30 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
30 June 2000 | Accounts made up to 30 September 1999 (5 pages) |
24 February 2000 | Return made up to 18/02/00; full list of members
|
24 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
21 April 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
21 April 1999 | Accounts made up to 30 September 1998 (5 pages) |
23 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
23 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
28 May 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
28 May 1998 | Accounts made up to 30 September 1997 (5 pages) |
24 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
24 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
26 August 1997 | Memorandum and Articles of Association (3 pages) |
26 August 1997 | Memorandum and Articles of Association (3 pages) |
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | Return made up to 18/02/97; no change of members
|
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | Return made up to 18/02/97; no change of members (4 pages) |
27 June 1997 | New secretary appointed (2 pages) |
31 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
31 January 1997 | Accounts made up to 30 September 1996 (4 pages) |
29 May 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
29 May 1996 | Accounts made up to 30 September 1995 (3 pages) |
26 February 1996 | Return made up to 18/02/96; full list of members
|
26 February 1996 | Return made up to 18/02/96; full list of members (6 pages) |
21 April 1995 | Accounts made up to 30 September 1994 (5 pages) |
21 April 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
3 August 1993 | Full accounts made up to 27 September 1992 (8 pages) |
3 August 1993 | Full accounts made up to 27 September 1992 (8 pages) |