London
W1G 9LG
Director Name | Mr Gavin Paul Crickmore |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2003(29 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 07 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | Mr Charles Dawson Coase |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2005(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 07 June 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Mr Andrew Mark Smith |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2009(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 07 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Rosebery Road Epsom Surrey KT18 6AB |
Director Name | George Henry Turvey |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
Role | Chartered Secretary |
Correspondence Address | 36 Church Crescent Finchley London N3 1BJ |
Director Name | Geoffrey William King |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1998) |
Role | Barrister |
Correspondence Address | 11 Molasses House Clove Hitch Quay London SW11 3TN |
Director Name | David Michael Harris |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 175 Forest Road Tunbridge Wells Kent TN2 5JA |
Director Name | James Donald Graham Campbell |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(18 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 27 November 1992) |
Role | Chartered Secretary |
Correspondence Address | 31 Mansell Road Acton London W3 7QH |
Secretary Name | George Henry Turvey |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 36 Church Crescent Finchley London N3 1BJ |
Director Name | Nicola Mary Coyle |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 February 1996) |
Role | Secretary |
Correspondence Address | 40 Townshend Terrace Richmond Surrey TW9 1XL |
Secretary Name | Bernadette Kathrina O'Connor |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 76 Dewsbury Road London NW10 1EP |
Director Name | Mark David Peters |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 November 2000) |
Role | Chartered Secretary |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Susanne Margaret Bunn |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(24 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 January 2008) |
Role | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Roger Hugh Myddelton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(24 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Secretary Name | Susanne Margaret Bunn |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 March 2002) |
Role | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Mr Alistair Charles Walter Williams |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(28 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 College Drive Thames Ditton Surrey KT7 0LB |
Director Name | Paviter Singh Binning |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(29 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT |
Director Name | Mr Ravi Rajagopal |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Buxton Gardens London W3 9LQ |
Director Name | Mr Michael Christopher Flynn |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(31 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR |
Director Name | Mr Matthew John Lester |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pond Road Blackheath London SE3 0SL |
Director Name | Mr Nandor Makos |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 03 August 2006(33 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 November 2009) |
Role | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
Director Name | Mr Paul Derek Tunnacliffe |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 November 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Adele Ann Abigail |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 August 2008(35 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2009) |
Role | Accountant |
Correspondence Address | Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS |
Registered Address | 6th Floor 25 Farrington Street London EC2A 4AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £13,000 |
Gross Profit | £13,000 |
Net Worth | £40,420,000 |
Cash | £79,000 |
Current Liabilities | £4,462,000 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
7 June 2011 | Final Gazette dissolved following liquidation (1 page) |
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7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2011 | Liquidators statement of receipts and payments to 25 February 2011 (7 pages) |
7 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (7 pages) |
21 December 2010 | Liquidators' statement of receipts and payments to 25 November 2010 (6 pages) |
21 December 2010 | Liquidators statement of receipts and payments to 25 November 2010 (6 pages) |
30 November 2010 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages) |
30 November 2010 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages) |
7 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page) |
7 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page) |
6 December 2009 | Resolutions
|
6 December 2009 | Resolutions
|
6 December 2009 | Declaration of solvency (3 pages) |
6 December 2009 | Appointment of a voluntary liquidator (1 page) |
6 December 2009 | Appointment of a voluntary liquidator (1 page) |
6 December 2009 | Declaration of solvency (3 pages) |
5 December 2009 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009 (2 pages) |
5 December 2009 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009 (2 pages) |
5 December 2009 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
4 December 2009 | Termination of appointment of Paul Tunnacliffe as a director (1 page) |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
4 December 2009 | Termination of appointment of Paul Tunnacliffe as a director (1 page) |
18 November 2009 | Termination of appointment of Nandor Makos as a director (1 page) |
18 November 2009 | Termination of appointment of Nandor Makos as a director (1 page) |
11 November 2009 | Statement of capital on 11 November 2009
|
11 November 2009 | Statement of capital on 11 November 2009
|
11 November 2009 | Resolutions
|
11 November 2009 | Resolutions
|
11 November 2009 | Statement by Directors (1 page) |
11 November 2009 | Solvency statement dated 10/11/09 (1 page) |
11 November 2009 | Statement by directors (1 page) |
11 November 2009 | Solvency Statement dated 10/11/09 (1 page) |
6 November 2009 | Termination of appointment of Adele Abigail as a director (1 page) |
6 November 2009 | Termination of appointment of Adele Abigail as a director (1 page) |
4 August 2009 | Director appointed andrew milner smith (3 pages) |
4 August 2009 | Director appointed andrew milner smith (3 pages) |
2 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
2 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
17 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
17 March 2009 | Accounts made up to 30 June 2008 (12 pages) |
12 August 2008 | Director appointed adele ann abigail (3 pages) |
12 August 2008 | Director appointed adele ann abigail (3 pages) |
9 July 2008 | Appointment Terminated Director michael flynn (1 page) |
9 July 2008 | Appointment terminated director michael flynn (1 page) |
15 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
15 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
2 May 2008 | Full accounts made up to 30 June 2007 (10 pages) |
2 May 2008 | Accounts made up to 30 June 2007 (10 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
10 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
10 May 2007 | Accounts made up to 30 June 2006 (11 pages) |
27 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
27 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
18 December 2006 | New director appointed (1 page) |
18 December 2006 | New director appointed (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
10 July 2006 | Accounts made up to 30 June 2005 (11 pages) |
10 July 2006 | Full accounts made up to 30 June 2005 (11 pages) |
4 July 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
4 July 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
17 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
17 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
12 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
12 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (1 page) |
20 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | New director appointed (1 page) |
23 December 2004 | Full accounts made up to 30 June 2004 (11 pages) |
23 December 2004 | Accounts made up to 30 June 2004 (11 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
6 May 2004 | Accounts made up to 30 June 2003 (11 pages) |
28 April 2004 | Return made up to 13/04/04; full list of members (2 pages) |
28 April 2004 | Return made up to 13/04/04; full list of members (2 pages) |
29 October 2003 | New director appointed (3 pages) |
29 October 2003 | New director appointed (3 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
13 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
13 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
3 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
3 May 2003 | Accounts made up to 30 June 2002 (12 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (3 pages) |
13 April 2003 | Director resigned (1 page) |
13 April 2003 | Director resigned (1 page) |
9 April 2003 | New director appointed (5 pages) |
9 April 2003 | New director appointed (5 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
13 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
13 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
5 May 2002 | Accounts made up to 30 June 2001 (12 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
8 April 2002 | New secretary appointed (2 pages) |
8 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | Secretary resigned (1 page) |
22 May 2001 | Return made up to 13/04/01; no change of members (5 pages) |
22 May 2001 | Return made up to 13/04/01; no change of members (5 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
1 May 2001 | Accounts made up to 30 June 2000 (11 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
28 April 2000 | Accounts made up to 30 June 1999 (13 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
27 April 2000 | Return made up to 13/04/00; no change of members (7 pages) |
27 April 2000 | Return made up to 13/04/00; no change of members (7 pages) |
16 June 1999 | Return made up to 13/04/99; full list of members (8 pages) |
16 June 1999 | Return made up to 13/04/99; full list of members (8 pages) |
24 May 1999 | Auditor's resignation (4 pages) |
24 May 1999 | Auditor's resignation (4 pages) |
2 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
2 February 1999 | Accounts made up to 30 June 1998 (13 pages) |
2 June 1998 | Return made up to 13/04/98; full list of members (7 pages) |
2 June 1998 | Return made up to 13/04/98; full list of members (7 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
7 May 1998 | New secretary appointed;new director appointed (2 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page) |
7 May 1998 | New secretary appointed;new director appointed (2 pages) |
7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
7 May 1998 | New director appointed (2 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
24 June 1997 | Director's particulars changed (1 page) |
24 June 1997 | Director's particulars changed (1 page) |
8 May 1997 | Return made up to 13/04/97; full list of members (7 pages) |
8 May 1997 | Return made up to 13/04/97; full list of members (7 pages) |
6 May 1997 | Secretary's particulars changed (1 page) |
6 May 1997 | Secretary's particulars changed (1 page) |
29 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
29 September 1996 | Accounts made up to 31 December 1995 (8 pages) |
17 September 1996 | Secretary's particulars changed (1 page) |
17 September 1996 | Secretary's particulars changed (1 page) |
16 April 1996 | Return made up to 13/04/96; no change of members (5 pages) |
16 April 1996 | Return made up to 13/04/96; no change of members (5 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
2 October 1995 | Accounts made up to 31 December 1994 (8 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
23 April 1995 | Return made up to 13/04/95; change of members (7 pages) |
23 April 1995 | Return made up to 13/04/95; change of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |
20 May 1993 | Full accounts made up to 31 December 1992 (8 pages) |
20 May 1993 | Accounts made up to 31 December 1992 (8 pages) |
3 September 1991 | Full accounts made up to 31 December 1990 (8 pages) |
3 September 1991 | Accounts made up to 31 December 1990 (8 pages) |