London
SW3 6HA
Director Name | Celia Katrina Crowther |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(26 years, 11 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 24 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hawking Down Hindon Wiltshire SP3 6DN |
Secretary Name | Simon John Connolly |
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Nationality | British |
Status | Closed |
Appointed | 14 July 2008(34 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 24 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Carlyle Square London SW3 6HA |
Director Name | Mr Derrick Howard Bretherton |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 November 2000) |
Role | Solicitor |
Correspondence Address | 179 Great Portland Street London W1N 5FD |
Director Name | Bryan Patrick Hegarty |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 November 2000) |
Role | Chartered Accountant |
Correspondence Address | Forest Lodge Kingston Hill Kingston Upon Thames Surrey KT2 7JZ |
Director Name | Katrina Ruth Rumsey |
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Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 May 1997) |
Role | Company Director |
Correspondence Address | Beachets Theydon Mount Epping Essex CM16 7PS |
Director Name | Leslie Arthur Rumsey |
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Date of Birth | August 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 April 1996) |
Role | Company Director |
Correspondence Address | Beachets Theydon Mount Epping Essex CM16 7PS |
Secretary Name | Bryan Patrick Hegarty |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(18 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 26 September 2002) |
Role | Company Director |
Correspondence Address | Forest Lodge Kingston Hill Kingston Upon Thames Surrey KT2 7JZ |
Director Name | Sir James Butler |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 August 1995(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 2000) |
Role | Consultancy |
Country of Residence | England |
Correspondence Address | Littleton House Crawley Winchester Hampshire SO21 2QF |
Director Name | Peter Wingate Jones |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 November 2000) |
Role | Chartered Surveyor |
Correspondence Address | Biddenham House Gold Lane Biddenham Bedford Bedfordshire MK40 4AJ |
Director Name | Mr Clive Leslie Dunmore Rumsey |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(26 years, 11 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 17 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Willow Green Ingatestone Essex CM4 0DQ |
Secretary Name | CSCS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2002(28 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 July 2008) |
Correspondence Address | 5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG |
Registered Address | 47 St. Johns Wood High Street London NW8 7NJ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 August 1994 | Delivered on: 6 September 1994 Satisfied on: 2 July 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits referred to in the schedule all sums deposited in a business premium account no;30381993. See the mortgage charge document for full details. Fully Satisfied |
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24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2019 | Application to strike the company off the register (1 page) |
26 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
18 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
26 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
27 July 2017 | Termination of appointment of Clive Leslie Dunmore Rumsey as a director on 17 July 2016 (1 page) |
27 July 2017 | Termination of appointment of Clive Leslie Dunmore Rumsey as a director on 17 July 2016 (1 page) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
21 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
13 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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29 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
25 July 2013 | Director's details changed for Sara Georgina Connolly on 17 August 2012 (2 pages) |
25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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25 July 2013 | Secretary's details changed for Simon John Connolly on 17 August 2012 (2 pages) |
25 July 2013 | Secretary's details changed for Simon John Connolly on 17 August 2012 (2 pages) |
25 July 2013 | Director's details changed for Sara Georgina Connolly on 17 August 2012 (2 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
15 January 2010 | Full accounts made up to 31 December 2008 (12 pages) |
15 January 2010 | Full accounts made up to 31 December 2008 (12 pages) |
1 September 2009 | Return made up to 16/07/09; no change of members (5 pages) |
1 September 2009 | Return made up to 16/07/09; no change of members (5 pages) |
7 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
7 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
5 September 2008 | Return made up to 16/07/08; no change of members (7 pages) |
5 September 2008 | Return made up to 16/07/08; no change of members (7 pages) |
2 September 2008 | Secretary appointed simon connolly (1 page) |
2 September 2008 | Secretary appointed simon connolly (1 page) |
2 September 2008 | Appointment terminated secretary cscs nominees LIMITED (1 page) |
2 September 2008 | Appointment terminated secretary cscs nominees LIMITED (1 page) |
16 July 2008 | Registered office changed on 16/07/2008 from 82 saint john street london EC1M 4JN (1 page) |
16 July 2008 | Registered office changed on 16/07/2008 from 82 saint john street london EC1M 4JN (1 page) |
9 June 2008 | Full accounts made up to 31 December 2006 (14 pages) |
9 June 2008 | Full accounts made up to 31 December 2006 (14 pages) |
5 December 2007 | Return made up to 16/07/07; full list of members (3 pages) |
5 December 2007 | Return made up to 16/07/07; full list of members (3 pages) |
30 July 2007 | Return made up to 16/07/06; full list of members (3 pages) |
30 July 2007 | Return made up to 16/07/06; full list of members (3 pages) |
16 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
16 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
22 March 2006 | Secretary's particulars changed (1 page) |
22 March 2006 | Secretary's particulars changed (1 page) |
6 February 2006 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
6 February 2006 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
25 July 2005 | Return made up to 16/07/05; full list of members (3 pages) |
25 July 2005 | Return made up to 16/07/05; full list of members (3 pages) |
3 November 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
3 November 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
16 September 2004 | Return made up to 16/07/04; full list of members (7 pages) |
16 September 2004 | Return made up to 16/07/04; full list of members (7 pages) |
24 August 2004 | Director's particulars changed (1 page) |
24 August 2004 | Director's particulars changed (1 page) |
10 November 2003 | Resolutions
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10 November 2003 | Resolutions
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5 November 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
5 November 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
29 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
29 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
19 December 2002 | Resolutions
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19 December 2002 | Resolutions
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5 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | New secretary appointed (2 pages) |
4 November 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
4 November 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
29 October 2002 | Registered office changed on 29/10/02 from: 14-18, old street, london. EC1V 9BH. (1 page) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: 14-18, old street, london. EC1V 9BH. (1 page) |
25 July 2002 | Return made up to 16/07/02; full list of members
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25 July 2002 | Return made up to 16/07/02; full list of members
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31 October 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
14 August 2001 | Return made up to 16/07/01; full list of members (9 pages) |
14 August 2001 | Return made up to 16/07/01; full list of members (9 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | £ ic 30000/16828 01/11/00 £ sr 13172@1=13172 (1 page) |
8 November 2000 | Resolutions
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8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | Resolutions
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8 November 2000 | New director appointed (2 pages) |
8 November 2000 | £ ic 30000/16828 01/11/00 £ sr 13172@1=13172 (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
11 August 2000 | Return made up to 16/07/00; full list of members
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11 August 2000 | Return made up to 16/07/00; full list of members
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18 April 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
18 April 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
27 September 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
27 September 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
28 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
28 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
26 October 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
26 October 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
4 August 1998 | Return made up to 16/07/98; change of members (6 pages) |
4 August 1998 | Return made up to 16/07/98; change of members (6 pages) |
26 October 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
26 October 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
30 July 1997 | Return made up to 16/07/97; change of members
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30 July 1997 | Return made up to 16/07/97; change of members
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16 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
16 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
16 August 1996 | Return made up to 16/07/96; full list of members
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16 August 1996 | Return made up to 16/07/96; full list of members
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14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
2 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
2 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
10 October 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | Resolutions
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5 September 1995 | Resolutions
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5 September 1995 | New director appointed (2 pages) |
28 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
28 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |