London
SW3 2LY
Secretary Name | Ramsay Bayatti |
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Nationality | British |
Status | Closed |
Appointed | 01 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 12 October 2010) |
Role | Company Director |
Correspondence Address | Clarence House 31 Clarence Street Staines Middlesex TW18 4SY |
Director Name | James Benjamin Wright |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (closed 12 October 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Mossop Street London SW3 2LY |
Director Name | Miss Carole Anne Jones |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 13 years (closed 12 October 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Cory Drive Hutton Shenfield Essex CM13 2PT |
Director Name | Robert James Oliphant |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 1993) |
Role | Chartered Surveyor |
Correspondence Address | 32 Ives Street London SW3 2ND |
Director Name | Carole Anne Jones |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 155 Old Church Street London SW3 6EB |
Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2010 | Application to strike the company off the register (3 pages) |
18 June 2010 | Application to strike the company off the register (3 pages) |
11 February 2010 | Director's details changed for Miss Carole Anne Jones on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Stephen Birkett Wright on 1 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Director's details changed for James Benjamin Wright on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Stephen Birkett Wright on 1 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Director's details changed for Miss Carole Anne Jones on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Stephen Birkett Wright on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for James Benjamin Wright on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for James Benjamin Wright on 1 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Director's details changed for Miss Carole Anne Jones on 1 October 2009 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 March 2009 | Director's change of particulars / carole jones / 01/12/2008 (1 page) |
23 March 2009 | Director's Change of Particulars / carole jones / 01/12/2008 / Occupation was: company secretary, now: secretary (1 page) |
23 March 2009 | Return made up to 01/01/09; full list of members (4 pages) |
23 March 2009 | Return made up to 01/01/09; full list of members (4 pages) |
28 December 2008 | Accounts made up to 31 March 2008 (1 page) |
28 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
15 January 2008 | Return made up to 01/01/08; no change of members (7 pages) |
15 January 2008 | Return made up to 01/01/08; no change of members (7 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
20 June 2007 | Accounts made up to 31 March 2007 (1 page) |
17 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
17 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 May 2006 | Accounts made up to 31 March 2006 (1 page) |
9 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
9 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
19 August 2005 | Accounts made up to 31 March 2005 (1 page) |
19 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
7 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 October 2004 | Accounts made up to 31 March 2004 (1 page) |
15 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
15 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
17 July 2003 | Accounts made up to 31 March 2003 (1 page) |
17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
9 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 October 2001 | Accounts made up to 31 March 2001 (1 page) |
18 June 2001 | Resolutions
|
18 June 2001 | Resolutions
|
10 January 2001 | Return made up to 01/01/01; full list of members
|
16 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 October 2000 | Accounts made up to 31 March 2000 (1 page) |
13 January 2000 | Return made up to 01/01/00; full list of members
|
6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 December 1999 | Accounts made up to 31 March 1999 (1 page) |
3 February 1999 | Return made up to 01/01/99; full list of members
|
8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 December 1998 | Accounts made up to 31 March 1998 (1 page) |
26 February 1998 | Return made up to 01/01/98; no change of members (6 pages) |
21 November 1997 | Accounts made up to 31 March 1997 (1 page) |
21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | Return made up to 01/01/96; full list of members (8 pages) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | Director's particulars changed (1 page) |
28 October 1997 | Director's particulars changed (1 page) |
28 October 1997 | Director's particulars changed (1 page) |
28 October 1997 | Return made up to 01/01/97; no change of members (7 pages) |
28 October 1997 | Director's particulars changed (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 155 old church street london SW3 6EB (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 155 old church street london SW3 6EB (1 page) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Accounts made up to 31 March 1996 (1 page) |
1 February 1996 | Accounts made up to 31 March 1995 (1 page) |
1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |