London
W1G 0EF
Director Name | Mr Michael John Todkill Sharp |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(36 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 02 July 2013) |
Role | Trading Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Simon Edward Herrick |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2012(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 02 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | David John Bates |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 December 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP |
Director Name | Philip Clayton Smith |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 1993) |
Role | Secretary |
Correspondence Address | 24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ |
Director Name | John Hodges |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 04 December 2003) |
Role | Deputy Company Secretary |
Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
Director Name | Ian Peter Jackman |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 December 1997) |
Role | Secretary |
Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
Secretary Name | Philip Clayton Smith |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ |
Secretary Name | John Hodges |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(19 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 09 February 2004) |
Role | Company Director |
Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
Director Name | David Nigel Brown |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(21 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 17 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 8 Flora Grove St Albans Hertfordshire AL1 5ET |
Director Name | David Peter Coates |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 February 2004) |
Role | Accountant |
Correspondence Address | Stamford Lodge 37 Priestlands Park Road Sidcup Kent DA15 7HJ |
Director Name | Mrs Gail Timmins |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 May 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Oldean Close Tilehurst Reading Berkshire RG31 5QA |
Director Name | Ms Patricia Valda Skinner |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(24 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 December 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Manor Drive London NW7 3ND |
Director Name | Martin Clifford King |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 April 1999) |
Role | Debenhams Chief Financial Cont |
Correspondence Address | 40 Axe Works Kings Road Chalfont St Giles Buckinghamshire HP8 4HS |
Director Name | Dr David Wilson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 September 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
Director Name | Mr John David Lovering |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(30 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Robert William Templeman |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(30 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 04 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Christopher Kevin Woodhouse |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(30 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 10 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Secretary Name | Guy Antony Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 October 2007) |
Role | Company Director |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Registered Address | 1 Welbeck Street London W1G 0AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
2 at £1 | Debenhams Retail PLC 100.00% Ordinary |
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Latest Accounts | 1 September 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2013 | Application to strike the company off the register (3 pages) |
6 March 2013 | Application to strike the company off the register (3 pages) |
28 February 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
28 February 2013 | Statement by Directors (1 page) |
28 February 2013 | Solvency statement dated 26/02/13 (1 page) |
28 February 2013 | Statement of capital on 28 February 2013
|
28 February 2013 | Solvency Statement dated 26/02/13 (1 page) |
28 February 2013 | Resolutions
|
28 February 2013 | Statement of capital on 28 February 2013
|
28 February 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
28 February 2013 | Statement by directors (1 page) |
28 February 2013 | Resolutions
|
1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
13 January 2012 | Appointment of Mr Simon Edward Herrick as a director (2 pages) |
13 January 2012 | Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012 (1 page) |
13 January 2012 | Termination of appointment of Christopher Woodhouse as a director (1 page) |
13 January 2012 | Appointment of Mr Simon Edward Herrick as a director on 10 January 2012 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
5 September 2011 | Termination of appointment of Robert Templeman as a director (1 page) |
5 September 2011 | Termination of appointment of Robert William Templeman as a director on 4 September 2011 (1 page) |
28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
30 December 2010 | Accounts for a dormant company made up to 28 August 2010 (1 page) |
30 December 2010 | Accounts for a dormant company made up to 28 August 2010 (1 page) |
10 November 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Appointment of Mr Michael John Todkill Sharp as a director (2 pages) |
7 April 2010 | Appointment of Mr Michael John Todkill Sharp as a director (2 pages) |
31 March 2010 | Termination of appointment of John Lovering as a director (1 page) |
31 March 2010 | Termination of appointment of John Lovering as a director (1 page) |
13 January 2010 | Accounts for a dormant company made up to 29 August 2009 (1 page) |
13 January 2010 | Accounts for a dormant company made up to 29 August 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (1 page) |
7 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
19 January 2009 | Full accounts made up to 30 August 2008 (9 pages) |
19 January 2009 | Full accounts made up to 30 August 2008 (9 pages) |
8 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
18 April 2008 | Secretary's Change of Particulars / paul eardley / 08/04/2008 / HouseName/Number was: , now: 75 thomas more house; Street was: hedgerow, now: barbican; Area was: orchard way, now: ; Post Town was: warninglid, now: london; Region was: west sussex, now: ; Post Code was: RH17 5ST, now: EC2Y 8BT (1 page) |
18 April 2008 | Secretary's change of particulars / paul eardley / 08/04/2008 (1 page) |
5 February 2008 | Full accounts made up to 1 September 2007 (9 pages) |
5 February 2008 | Full accounts made up to 1 September 2007 (9 pages) |
5 February 2008 | Full accounts made up to 1 September 2007 (9 pages) |
24 October 2007 | Secretary resigned (1 page) |
24 October 2007 | New secretary appointed (2 pages) |
24 October 2007 | Secretary resigned (1 page) |
24 October 2007 | New secretary appointed (2 pages) |
23 July 2007 | Return made up to 28/06/07; full list of members (6 pages) |
23 July 2007 | Return made up to 28/06/07; full list of members (6 pages) |
25 May 2007 | Full accounts made up to 2 September 2006 (9 pages) |
25 May 2007 | Accounting reference date shortened from 29/10/06 to 31/08/06 (1 page) |
25 May 2007 | Full accounts made up to 2 September 2006 (9 pages) |
25 May 2007 | Accounting reference date shortened from 29/10/06 to 31/08/06 (1 page) |
25 May 2007 | Full accounts made up to 2 September 2006 (9 pages) |
29 August 2006 | Full accounts made up to 29 October 2005 (9 pages) |
29 August 2006 | Full accounts made up to 29 October 2005 (9 pages) |
28 June 2006 | Return made up to 28/06/06; full list of members (2 pages) |
28 June 2006 | Return made up to 28/06/06; full list of members (2 pages) |
16 December 2005 | Accounting reference date extended from 31/08/05 to 29/10/05 (1 page) |
16 December 2005 | Accounting reference date extended from 31/08/05 to 29/10/05 (1 page) |
11 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
11 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
31 January 2005 | Full accounts made up to 28 August 2004 (8 pages) |
31 January 2005 | Full accounts made up to 28 August 2004 (8 pages) |
20 January 2005 | Director's particulars changed (1 page) |
20 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
7 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
2 April 2004 | Full accounts made up to 30 August 2003 (8 pages) |
2 April 2004 | Full accounts made up to 30 August 2003 (8 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
2 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | New secretary appointed (2 pages) |
16 January 2004 | Auditor's resignation (1 page) |
16 January 2004 | Auditor's resignation (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New director appointed (4 pages) |
30 December 2003 | New director appointed (6 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New director appointed (4 pages) |
30 December 2003 | New director appointed (4 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New director appointed (4 pages) |
30 December 2003 | New director appointed (6 pages) |
9 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
9 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
30 January 2003 | Full accounts made up to 31 August 2002 (8 pages) |
30 January 2003 | Full accounts made up to 31 August 2002 (8 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
31 May 2002 | Resolutions
|
31 May 2002 | Resolutions
|
3 January 2002 | Full accounts made up to 1 September 2001 (8 pages) |
3 January 2002 | Full accounts made up to 1 September 2001 (8 pages) |
3 January 2002 | Full accounts made up to 1 September 2001 (8 pages) |
9 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
9 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
28 June 2001 | Full accounts made up to 26 August 2000 (8 pages) |
28 June 2001 | Full accounts made up to 26 August 2000 (8 pages) |
24 October 2000 | Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF (1 page) |
11 July 2000 | Return made up to 28/06/00; full list of members
|
11 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
29 February 2000 | Full accounts made up to 28 August 1999 (8 pages) |
29 February 2000 | Full accounts made up to 28 August 1999 (8 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
9 September 1999 | Director's particulars changed (1 page) |
9 September 1999 | Director's particulars changed (1 page) |
5 July 1999 | Return made up to 28/06/99; no change of members (13 pages) |
5 July 1999 | Return made up to 28/06/99; no change of members (13 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
28 January 1999 | Full accounts made up to 29 August 1998 (9 pages) |
28 January 1999 | Full accounts made up to 29 August 1998 (9 pages) |
30 September 1998 | Sec. 394 (1 page) |
30 September 1998 | Sec. 394 (1 page) |
30 September 1998 | Auditor's resignation (1 page) |
30 September 1998 | Auditor's resignation (1 page) |
13 July 1998 | Return made up to 28/06/98; full list of members (14 pages) |
13 July 1998 | Return made up to 28/06/98; full list of members (14 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
1 July 1998 | Full accounts made up to 30 August 1997 (10 pages) |
1 July 1998 | Full accounts made up to 30 August 1997 (10 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | Director resigned (1 page) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
15 December 1997 | Registered office changed on 15/12/97 from: 214 oxford street london W1N 9DF (1 page) |
15 December 1997 | Registered office changed on 15/12/97 from: 214 oxford street london W1N 9DF (1 page) |
8 July 1997 | Return made up to 28/06/97; no change of members (6 pages) |
8 July 1997 | Return made up to 28/06/97; no change of members (6 pages) |
1 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
1 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
4 July 1996 | Return made up to 28/06/96; no change of members (6 pages) |
4 July 1996 | Return made up to 28/06/96; no change of members (6 pages) |
17 June 1996 | Accounts for a dormant company made up to 2 September 1995 (1 page) |
17 June 1996 | Accounts for a dormant company made up to 2 September 1995 (1 page) |
17 June 1996 | Accounts made up to 2 September 1995 (1 page) |
23 January 1996 | Resolutions
|
23 January 1996 | Resolutions
|
6 July 1995 | Return made up to 28/06/95; full list of members (7 pages) |
6 July 1995 | Return made up to 28/06/95; full list of members (14 pages) |
5 June 1995 | Accounts for a dormant company made up to 3 September 1994 (4 pages) |
5 June 1995 | Accounts made up to 3 September 1994 (4 pages) |
5 June 1995 | Accounts for a dormant company made up to 3 September 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |