Highgate
London
N6 4RU
Director Name | Mr Keith Edward Angliss |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 122 Parkway London SW20 9HG |
Director Name | Mr Edward Andrew Dreyfuss |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 January 1996) |
Role | Company Director |
Correspondence Address | 9 Queensmead London NW8 6RE |
Secretary Name | Frank Edward Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 16 Ashburnham Gardens Upminster Essex RM14 1XA |
Secretary Name | John Conway Daughtry |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(16 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 September 2000) |
Role | Company Director |
Correspondence Address | 21 Woodside Avenue Chesham Bois Amersham Buckinghamshire HP6 6BG |
Secretary Name | Michael Edward Tonkiss |
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Nationality | Australian |
Status | Resigned |
Appointed | 26 September 2000(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | 37 Benson Quay London E1W 3TR |
Secretary Name | Keith Paul Beard |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 October 2003) |
Role | Company Director |
Correspondence Address | Four Gables Main Street Grendon Underwood Buckinghamshire HP18 0SL |
Secretary Name | Gary Scott Williams |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2007) |
Role | Accountant |
Correspondence Address | Maes Neuadd Manordeilo Llandeilo Carmarthenshire SA19 7BL Wales |
Secretary Name | Bettina Irene Devereux |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(29 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilltop House Northfield Overton Hampshire RG25 3JY |
Director Name | Paul James Foord |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(32 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 13 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 84/86 Regent Street London W1B 5RR |
Secretary Name | Mr Paul James Foord |
---|---|
Status | Resigned |
Appointed | 01 December 2009(32 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 13 May 2010) |
Role | Company Director |
Correspondence Address | 2nd Floor 84/86 Regent Street London W1B 5RR |
Secretary Name | Mr Gary Scott Williams |
---|---|
Status | Resigned |
Appointed | 28 June 2010(32 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 April 2015) |
Role | Company Director |
Correspondence Address | 2 Foubert's Place Regent Street London W1F 7PA |
Secretary Name | Mr David John Rutherford |
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Status | Resigned |
Appointed | 01 May 2015(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 2017) |
Role | Company Director |
Correspondence Address | 2 Foubert's Place Regent Street London W1F 7PA |
Registered Address | 17 Caenwood Court Hampstead Lane Highgate London N6 4RU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
1 at £1 | Executors Of E.a. Dreyfuss 50.00% Ordinary |
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1 at £1 | Robert Mark Dreyfuss 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2017 | Termination of appointment of David John Rutherford as a secretary on 1 March 2017 (1 page) |
13 March 2017 | Termination of appointment of David John Rutherford as a secretary on 1 March 2017 (1 page) |
13 March 2017 | Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017 (1 page) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
4 June 2015 | Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages) |
4 June 2015 | Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015 (1 page) |
4 June 2015 | Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages) |
4 June 2015 | Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015 (1 page) |
4 June 2015 | Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages) |
19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013 (1 page) |
22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
5 July 2011 | Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 July 2010 | Termination of appointment of Paul Foord as a secretary (1 page) |
6 July 2010 | Termination of appointment of Paul Foord as a director (1 page) |
6 July 2010 | Termination of appointment of Paul Foord as a secretary (1 page) |
6 July 2010 | Appointment of Mr Gary Scott Williams as a secretary (1 page) |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Termination of appointment of Paul Foord as a director (1 page) |
6 July 2010 | Appointment of Mr Gary Scott Williams as a secretary (1 page) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 April 2010 | Appointment of Mr Paul James Foord as a secretary (1 page) |
1 April 2010 | Appointment of Mr Paul James Foord as a director (2 pages) |
1 April 2010 | Termination of appointment of Bettina Devereux as a secretary (1 page) |
1 April 2010 | Appointment of Mr Paul James Foord as a director (2 pages) |
1 April 2010 | Termination of appointment of Bettina Devereux as a secretary (1 page) |
1 April 2010 | Appointment of Mr Paul James Foord as a secretary (1 page) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
19 September 2008 | Director's change of particulars / robert dreyfuss / 19/09/2008 (1 page) |
19 September 2008 | Director's change of particulars / robert dreyfuss / 19/09/2008 (1 page) |
7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Secretary resigned (1 page) |
27 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
29 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
29 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
30 June 2005 | Return made up to 30/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 30/06/05; full list of members (2 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
14 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
14 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 October 2003 | Secretary resigned (1 page) |
26 October 2003 | New secretary appointed (2 pages) |
26 October 2003 | New secretary appointed (2 pages) |
26 October 2003 | Secretary resigned (1 page) |
27 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
27 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
25 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
25 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Secretary resigned (1 page) |
7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
19 November 2001 | Return made up to 30/10/01; full list of members
|
19 November 2001 | Return made up to 30/10/01; full list of members
|
19 November 2001 | New secretary appointed (2 pages) |
19 November 2001 | New secretary appointed (2 pages) |
16 November 2000 | Return made up to 30/10/00; no change of members (6 pages) |
16 November 2000 | Return made up to 30/10/00; no change of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
3 July 2000 | Registered office changed on 03/07/00 from: 6-10 kirby street london EC1N 8LH (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: 6-10 kirby street london EC1N 8LH (1 page) |
25 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
25 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | Director resigned (1 page) |
19 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
19 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
11 November 1996 | Return made up to 30/10/96; full list of members
|
11 November 1996 | Return made up to 30/10/96; full list of members
|
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
16 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
16 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
3 November 1988 | Resolutions
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3 November 1988 | Resolutions
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3 November 1988 | Accounts made up to 31 December 1987 (5 pages) |
3 November 1988 | Accounts made up to 31 December 1987 (5 pages) |