212 224 Shaftesbury Avenue
London
WC2H 8HQ
Director Name | Mr David Brian Matkins |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(31 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 01 June 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sovereign House 212 224 Shaftesbury Avenue London WC2H 8HQ |
Secretary Name | Bush Lane Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 October 1991(13 years, 1 month after company formation) |
Appointment Duration | 29 years, 8 months (closed 01 June 2021) |
Correspondence Address | Sovereign House Shaftesbury Avenue London WC2H 8HQ |
Director Name | Mr Kenneth William Hammond |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 May 1995) |
Role | Chartered Accountant |
Correspondence Address | New House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU |
Director Name | Mr Peter John Maurice Watts |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(13 years, 1 month after company formation) |
Appointment Duration | 18 years, 6 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Deerview, Segenhoe Manor Farm Barns Eversholt Road Ridgmont Bedfordshire MK43 0XW |
Director Name | Charles Adam Letts |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(16 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 31 May 2005) |
Role | Chartered Accountant |
Correspondence Address | 3 Rothbury Walk Heatherside Camberley Surrey GU15 1BA |
Registered Address | Sovereign House 212 224 Shaftesbury Avenue London WC2H 8HQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Mr David Brian Matkins 50.00% Ordinary |
---|---|
1 at £1 | Mr Michael Stephen Brooks 50.00% Ordinary |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
9 March 2021 | Application to strike the company off the register (1 page) |
18 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
7 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
5 June 2019 | Director's details changed for Mr Michael Stephen Brooks on 5 June 2019 (2 pages) |
5 June 2019 | Director's details changed for Mr David Brian Matkins on 5 June 2019 (2 pages) |
5 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
8 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
14 September 2018 | Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page) |
13 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
17 October 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
16 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 January 2011 | Termination of appointment of Peter Watts as a director (1 page) |
27 January 2011 | Termination of appointment of Peter Watts as a director (1 page) |
27 January 2011 | Appointment of Mr David Brian Matkins as a director (2 pages) |
27 January 2011 | Appointment of Mr David Brian Matkins as a director (2 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Mr Michael Stephen Brooks on 2 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Peter John Maurice Watts on 2 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Michael Stephen Brooks on 2 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Peter John Maurice Watts on 2 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 2 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Michael Stephen Brooks on 2 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 2 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 2 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Peter John Maurice Watts on 2 October 2009 (2 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
13 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
13 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 October 2007 | Return made up to 02/10/07; full list of members (5 pages) |
18 October 2007 | Return made up to 02/10/07; full list of members (5 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
26 October 2006 | Return made up to 02/10/06; full list of members (5 pages) |
26 October 2006 | Return made up to 02/10/06; full list of members (5 pages) |
16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
18 October 2005 | Return made up to 02/10/05; full list of members (5 pages) |
18 October 2005 | Return made up to 02/10/05; full list of members (5 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | New director appointed (2 pages) |
25 October 2004 | Return made up to 02/10/04; full list of members (5 pages) |
25 October 2004 | Return made up to 02/10/04; full list of members (5 pages) |
4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
29 September 2004 | Director's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
10 October 2003 | Return made up to 02/10/03; full list of members (5 pages) |
10 October 2003 | Return made up to 02/10/03; full list of members (5 pages) |
8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
8 October 2002 | Return made up to 02/10/02; full list of members (5 pages) |
8 October 2002 | Return made up to 02/10/02; full list of members (5 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
16 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
4 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
4 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | Resolutions
|
6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 January 2000 | Return made up to 02/10/99; full list of members (6 pages) |
21 January 2000 | Return made up to 02/10/99; full list of members (6 pages) |
13 January 2000 | Director's particulars changed (1 page) |
13 January 2000 | Director's particulars changed (1 page) |
27 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
27 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 October 1998 | Return made up to 02/10/98; full list of members (7 pages) |
2 October 1998 | Return made up to 02/10/98; full list of members (7 pages) |
9 October 1997 | Return made up to 02/10/97; no change of members (6 pages) |
9 October 1997 | Return made up to 02/10/97; no change of members (6 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
1 October 1996 | Return made up to 02/10/96; change of members (8 pages) |
1 October 1996 | Return made up to 02/10/96; change of members (8 pages) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
11 October 1995 | Director resigned;new director appointed (2 pages) |
11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
11 October 1995 | Return made up to 02/10/95; full list of members (8 pages) |
11 October 1995 | Director resigned;new director appointed (2 pages) |
11 October 1995 | Return made up to 02/10/95; full list of members (8 pages) |