Portland House Bressenden Place
London
SW1E 5BG
Director Name | Oh Director Limited (Corporation) |
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Status | Closed |
Appointed | 12 June 2008(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 September 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Secretary Name | O.H. Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 12 June 2008(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 September 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Director Name | David John Busby |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 November 1998) |
Role | Secretary |
Correspondence Address | 5 Nightingale Square London SW12 8QJ |
Director Name | Brian David Thomas |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(16 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 1994) |
Role | Planning Manager |
Correspondence Address | Ty Melin Faris Lane Woodham Weybridge Surrey KT15 3DN |
Secretary Name | David John Busby |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 November 1998) |
Role | Company Director |
Correspondence Address | 5 Nightingale Square London SW12 8QJ |
Director Name | Ian Oddy Machin |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1994(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 November 1998) |
Role | Financial Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Marys Grove Tudhoe Village Spennymoor County Durham DL16 6LR |
Director Name | Mrs Anne Patricia McCarthy |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(22 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 23 April 1999) |
Role | Chartered Secretary |
Correspondence Address | 46 Torcross Road South Ruislip Middlesex HA4 0TD |
Director Name | Penelope Anne Cheatle |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 August 2000) |
Role | Company Director |
Correspondence Address | 19 Wellsmoor Gardens Bickley Kent BR1 2HT |
Secretary Name | Mrs Anne Patricia McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(22 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 23 April 1999) |
Role | Chartered Secretary |
Correspondence Address | 46 Torcross Road South Ruislip Middlesex HA4 0TD |
Director Name | Margaret Wilhelmina Grosset |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 August 2000) |
Role | Solicitor |
Correspondence Address | 7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland |
Secretary Name | Penelope Anne Cheatle |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 August 2000) |
Role | Company Director |
Correspondence Address | 19 Wellsmoor Gardens Bickley Kent BR1 2HT |
Director Name | Sonia Jane Whiteside |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2001) |
Role | Companies Administrator |
Correspondence Address | 139 Amhurst Road London E8 2AW |
Director Name | Mr Mark Devin |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(24 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 October 2000) |
Role | Companies Assistant |
Correspondence Address | 2 The Green Bishops Stortford Hertfordshire CM23 3ER |
Secretary Name | Sonia Jane Whiteside |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2001) |
Role | Companies Administrator |
Correspondence Address | 139 Amhurst Road London E8 2AW |
Director Name | Scott MacDonald Irvine |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 January 2004) |
Role | Secretary |
Correspondence Address | 69 Streatham Court Streatham High Road London SW16 1DJ |
Secretary Name | Scott MacDonald Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 January 2004) |
Role | Secretary |
Correspondence Address | 69 Streatham Court Streatham High Road London SW16 1DJ |
Director Name | Emma Winchester |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 May 2007) |
Role | Secretary |
Correspondence Address | The Coach House 173a Merton Road London SW19 1EE |
Secretary Name | Emma Winchester |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 May 2007) |
Role | Secretary |
Correspondence Address | The Coach House 173a Merton Road London SW19 1EE |
Director Name | Goerge St John Turner |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(31 years, 2 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 July 2007) |
Role | Solicitor |
Correspondence Address | The Manse Main Street Bythorn Cambridgeshire PE28 0QR |
Secretary Name | Goerge St John Turner |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(31 years, 2 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 July 2007) |
Role | Solicitor |
Correspondence Address | The Manse Main Street Bythorn Cambridgeshire PE28 0QR |
Director Name | Elizabeth Ann Horlock |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(31 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 12 June 2008) |
Role | Secretary |
Correspondence Address | 1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU |
Secretary Name | Elizabeth Ann Horlock |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(31 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 12 June 2008) |
Role | Secretary |
Correspondence Address | 1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU |
Registered Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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1 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Appointment of a voluntary liquidator (2 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Resolutions
|
30 December 2009 | Resolutions
|
30 December 2009 | Appointment of a voluntary liquidator (2 pages) |
16 October 2009 | Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
15 August 2008 | Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page) |
15 August 2008 | Director's Change of Particulars / oh director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page) |
15 August 2008 | Director's change of particulars / oh director LIMITED / 30/06/2008 (1 page) |
15 August 2008 | Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page) |
18 June 2008 | Secretary appointed O.H. secretariat LIMITED (1 page) |
18 June 2008 | Director appointed oh director LIMITED (2 pages) |
18 June 2008 | Director appointed oh director LIMITED (2 pages) |
18 June 2008 | Secretary appointed O.H. secretariat LIMITED (1 page) |
18 June 2008 | Appointment Terminated Secretary elizabeth horlock (1 page) |
18 June 2008 | Appointment terminated secretary elizabeth horlock (1 page) |
17 June 2008 | Appointment terminated director elizabeth horlock (1 page) |
17 June 2008 | Appointment Terminated Director elizabeth horlock (1 page) |
11 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
27 November 2007 | New secretary appointed;new director appointed (3 pages) |
27 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
27 November 2007 | New secretary appointed;new director appointed (1 page) |
27 November 2007 | New secretary appointed;new director appointed (1 page) |
27 November 2007 | New secretary appointed;new director appointed (3 pages) |
27 November 2007 | Secretary resigned;director resigned (1 page) |
27 November 2007 | Secretary resigned;director resigned (1 page) |
27 November 2007 | Secretary resigned;director resigned (1 page) |
27 November 2007 | Secretary resigned;director resigned (1 page) |
27 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2006 | Accounts made up to 31 December 2004 (4 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
11 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
23 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
23 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
2 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
2 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
12 April 2005 | Return made up to 09/02/05; full list of members (5 pages) |
12 April 2005 | Return made up to 09/02/05; full list of members (5 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (4 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 July 2004 | Return made up to 01/06/04; no change of members (4 pages) |
9 July 2004 | Return made up to 01/06/04; no change of members (4 pages) |
20 April 2004 | Return made up to 12/01/04; no change of members (4 pages) |
20 April 2004 | Return made up to 12/01/04; no change of members (4 pages) |
30 January 2004 | Secretary resigned (1 page) |
30 January 2004 | Secretary resigned (1 page) |
30 January 2004 | New director appointed (1 page) |
30 January 2004 | New secretary appointed (1 page) |
30 January 2004 | New director appointed (1 page) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | New secretary appointed (1 page) |
30 January 2004 | Director resigned (1 page) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
20 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
4 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
4 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
23 January 2003 | Return made up to 12/01/03; full list of members (5 pages) |
23 January 2003 | Location of register of members (1 page) |
23 January 2003 | Return made up to 12/01/03; full list of members (5 pages) |
23 January 2003 | Location of register of members (1 page) |
18 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
10 June 2002 | Return made up to 12/01/02; no change of members (5 pages) |
10 June 2002 | Return made up to 12/01/02; no change of members (5 pages) |
19 March 2002 | Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF (1 page) |
19 March 2002 | Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF (1 page) |
18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | New secretary appointed;new director appointed (2 pages) |
27 December 2001 | New secretary appointed;new director appointed (2 pages) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | New secretary appointed;new director appointed (2 pages) |
27 December 2001 | New secretary appointed;new director appointed (2 pages) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
3 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
24 January 2001 | Return made up to 12/01/01; full list of members (5 pages) |
24 January 2001 | Return made up to 12/01/01; full list of members (5 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
19 September 2000 | Accounts made up to 31 December 1999 (5 pages) |
1 September 2000 | Secretary resigned;director resigned (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Secretary resigned;director resigned (1 page) |
1 September 2000 | New secretary appointed;new director appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | New secretary appointed;new director appointed (2 pages) |
20 January 2000 | Return made up to 12/01/00; full list of members (5 pages) |
20 January 2000 | Return made up to 12/01/00; full list of members (5 pages) |
23 September 1999 | Accounts made up to 31 December 1998 (5 pages) |
23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
27 May 1999 | New secretary appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | Secretary resigned;director resigned (1 page) |
19 May 1999 | Secretary resigned;director resigned (1 page) |
22 February 1999 | Memorandum and Articles of Association (12 pages) |
22 February 1999 | Memorandum and Articles of Association (12 pages) |
16 February 1999 | Resolutions
|
16 February 1999 | Resolutions
|
16 February 1999 | Resolutions
|
16 February 1999 | Resolutions
|
22 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
22 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
21 December 1998 | Location of register of members (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New secretary appointed;new director appointed (2 pages) |
21 December 1998 | Location of register of members (1 page) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Registered office changed on 21/12/98 from: lincoln house 137-143 hammersmith road london W14 0QL (1 page) |
21 December 1998 | New secretary appointed;new director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Location of register of directors' interests (1 page) |
21 December 1998 | Location of register of directors' interests (1 page) |
21 December 1998 | Registered office changed on 21/12/98 from: lincoln house 137-143 hammersmith road london W14 0QL (1 page) |
11 August 1998 | Accounts made up to 31 December 1997 (4 pages) |
11 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
15 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
15 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
3 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
3 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
14 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
14 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
13 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
13 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
10 August 1995 | Accounts made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
23 March 1976 | Certificate of incorporation (1 page) |
23 March 1976 | Certificate of incorporation (1 page) |