London
WC2R 3LA
Director Name | Mr Steven Glyn Dale |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2011(33 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 05 October 2012) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 March 1994(16 years, 9 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 05 October 2012) |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ridrectors Limited (Corporation) |
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Status | Closed |
Appointed | 29 August 2002(25 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 05 October 2012) |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr John Doran Paget |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 November 1999) |
Role | Insurance Manager |
Correspondence Address | The Gables 96 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS |
Director Name | Mr Ernest Niall Wingfield |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 August 1997) |
Role | Secretary |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Secretary Name | John Alfred Radburn |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Ann Elizabeth Griffiths |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(20 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 30 August 2002) |
Role | Company Secretarial Assistant |
Correspondence Address | 3 Blair Close Hemel Hempstead Hertfordshire HP2 7QJ |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(22 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 1999(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Donald Neil Fred Salter |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 August 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Mr Robert James Casey |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 2002(25 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 26 August 2010) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 37 Cadogan Street London SW3 2PR |
Director Name | Christopher David Powell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Resigned |
Appointed | 29 August 2002(25 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 26 August 2010) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
5 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
5 July 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
5 January 2012 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 5 January 2012 (2 pages) |
4 January 2012 | Resolutions
|
4 January 2012 | Declaration of solvency (3 pages) |
4 January 2012 | Declaration of solvency (3 pages) |
4 January 2012 | Appointment of a voluntary liquidator (2 pages) |
4 January 2012 | Appointment of a voluntary liquidator (2 pages) |
4 January 2012 | Resolutions
|
14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
18 May 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
18 May 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
14 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
14 October 2010 | Director's details changed for Ridrectors Limited on 1 March 2010 (2 pages) |
14 October 2010 | Director's details changed for Ridrectors Limited on 1 March 2010 (2 pages) |
14 October 2010 | Director's details changed for Ridrectors Limited on 1 March 2010 (2 pages) |
14 October 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
14 October 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
14 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 August 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
27 August 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
27 August 2010 | Termination of appointment of Robert Casey as a director (1 page) |
27 August 2010 | Termination of appointment of Charl Steyn as a director (1 page) |
27 August 2010 | Termination of appointment of Charl Steyn as a director (1 page) |
27 August 2010 | Termination of appointment of Robert Casey as a director (1 page) |
22 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
22 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
10 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
19 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
19 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
25 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
25 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
13 February 2007 | Accounts made up to 31 December 2006 (4 pages) |
6 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
6 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
19 April 2006 | Accounts made up to 31 December 2005 (4 pages) |
19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
16 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
16 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
9 April 2005 | Accounts made up to 31 December 2004 (4 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
20 September 2004 | Return made up to 29/08/04; full list of members (3 pages) |
20 September 2004 | Return made up to 29/08/04; full list of members (3 pages) |
18 February 2004 | Accounts made up to 31 December 2003 (4 pages) |
18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
18 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
10 September 2003 | Return made up to 29/08/03; full list of members
|
10 September 2003 | Return made up to 29/08/03; full list of members (8 pages) |
17 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
17 September 2002 | Return made up to 29/08/02; full list of members
|
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
26 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
7 September 2001 | Return made up to 29/08/01; full list of members
|
7 September 2001 | Return made up to 29/08/01; full list of members (7 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
15 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
1 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
1 September 2000 | Return made up to 29/08/00; full list of members
|
28 April 2000 | Director's particulars changed (1 page) |
28 April 2000 | Director's particulars changed (1 page) |
20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
20 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
10 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
6 January 1999 | Accounts made up to 31 March 1998 (7 pages) |
6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
14 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
14 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
23 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
23 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
4 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
16 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
9 August 1995 | Director's particulars changed (2 pages) |
9 August 1995 | Director's particulars changed (2 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |