Company NameSixteen St. John's Lane.
DirectorsDavid James Frost and Anthony Herbert Wakeford
Company StatusDissolved
Company Number01287494
CategoryPrivate Unlimited Company
Incorporation Date23 November 1976(47 years, 4 months ago)
Previous NameJ. Warwick Hardy

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusCurrent
Appointed03 August 1999(22 years, 8 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB
Director NameDavid James Frost
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2001(25 years, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleTaxation Consultant
Correspondence Address6 Weardale Gardens
Enfield
Middlesex
EN2 0BA
Director NameMr Anthony Herbert Wakeford
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2001(25 years, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleAccountant
Correspondence Address54 Woodfields
Chipstead
Sevenoaks
Kent
TN13 2RB
Director NameJohn Francis Avery Jones
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(14 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2001)
RoleSolicitor
Correspondence Address65 Castlebar Road
London
W5 2DA
Director NameDavid James Frost
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(14 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1995)
RoleTaxation Practioner
Correspondence Address6 Weardale Gardens
Enfield
Middlesex
EN2 0BA
Director NameMr Jack Warwick Hardy
Date of BirthMay 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(14 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 08 February 2001)
RoleCompany Director
Correspondence AddressApplefield North Street
South Petherton
Somerset
TA13 5DA
Director NameMr Anthony Herbert Wakeford
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(14 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1995)
RoleTaxation Practioner
Correspondence Address54 Woodfields
Chipstead
Sevenoaks
Kent
TN13 2RB
Secretary NameJohn Brian La Roche
NationalityBritish
StatusResigned
Appointed06 August 1991(14 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Lyndon Avenue
Blackfen
Sidcup
Kent
DA15 8RJ

Location

Registered Address17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£111,978
Cash£14,059
Current Liabilities£2,081

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

11 August 2004Dissolved (1 page)
11 May 2004Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2003Registered office changed on 22/12/03 from: hillgate house 7TH floor 26 old bailey london EC4M 7HW (1 page)
18 December 2003Declaration of solvency (3 pages)
18 December 2003Appointment of a voluntary liquidator (1 page)
18 December 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 August 2003Return made up to 06/08/03; full list of members (5 pages)
7 June 2003Group of companies' accounts made up to 31 December 2002 (8 pages)
11 October 2002Return made up to 06/08/02; full list of members (5 pages)
25 June 2002Group of companies' accounts made up to 31 December 2001 (8 pages)
28 February 2002New director appointed (1 page)
20 February 2002New director appointed (3 pages)
20 February 2002Director resigned (1 page)
1 November 2001Group of companies' accounts made up to 31 December 2000 (8 pages)
4 October 2001Director resigned (1 page)
4 October 2001Return made up to 06/08/01; full list of members (6 pages)
11 August 2000Return made up to 06/08/00; full list of members (6 pages)
26 May 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 February 2000Registered office changed on 02/02/00 from: 16 st johns lane london EC1M 4AG (1 page)
4 November 1999Full group accounts made up to 31 December 1998 (8 pages)
14 September 1999Return made up to 06/08/99; full list of members (5 pages)
3 September 1999New secretary appointed (2 pages)
24 February 1999Secretary resigned (1 page)
27 January 1999Return made up to 06/08/98; no change of members (4 pages)
3 November 1998Full group accounts made up to 31 December 1997 (8 pages)
1 September 1997Full group accounts made up to 31 December 1996 (10 pages)
4 November 1996Full group accounts made up to 31 December 1995 (11 pages)
14 August 1996Return made up to 06/08/96; no change of members (4 pages)
1 December 1995Company name changed J. warwick hardy\certificate issued on 04/12/95 (4 pages)
26 October 1995Full group accounts made up to 31 December 1994 (11 pages)
12 October 1995Director resigned (2 pages)
12 October 1995Director resigned (2 pages)
5 September 1995Return made up to 06/08/95; no change of members (4 pages)