12 Edith Grove
London
SW10 0NW
Director Name | Mr Lawrence Nigel Pryce |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2012(33 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 03 December 2013) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 1 Beaufort Street London SW3 5AQ |
Director Name | Christopher Robbins |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(12 years, 2 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 24 December 2012) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 36 The Pryors East Heath Road London NW3 1BP |
Registered Address | Helmores 35/37 Grosvenor Gardens London SW1W 0BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Mr Christopher Robbins 50.00% Ordinary |
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1 at £1 | Mr Nigel Patrick Pryce 50.00% Ordinary |
Year | 2014 |
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Turnover | £40,412 |
Net Worth | -£19,983 |
Current Liabilities | £22,478 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2013 | Application to strike the company off the register (3 pages) |
8 August 2013 | Application to strike the company off the register (3 pages) |
31 July 2013 | Appointment of Mr Lawrence Nigel Pryce as a director (2 pages) |
31 July 2013 | Termination of appointment of Christopher Robbins as a director on 24 December 2012 (1 page) |
31 July 2013 | Appointment of Mr Lawrence Nigel Pryce as a director on 28 December 2012 (2 pages) |
31 July 2013 | Termination of appointment of Christopher Robbins as a director (1 page) |
18 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
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18 September 2012 | Secretary's details changed for Nigel Patrick Pryce on 18 September 2012 (2 pages) |
18 September 2012 | Secretary's details changed for Nigel Patrick Pryce on 18 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
1 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
1 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
13 October 2011 | Registered office address changed from C/O 2nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY United Kingdom on 13 October 2011 (1 page) |
13 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Registered office address changed from C/O 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY United Kingdom on 13 October 2011 (1 page) |
13 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Secretary's details changed for Nigel Patrick Pryce on 20 August 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Nigel Patrick Pryce on 20 August 2010 (2 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Registered office address changed from 5th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 29 September 2010 (1 page) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 29 September 2010 (1 page) |
29 September 2010 | Director's details changed for Christopher Robbins on 20 July 2010 (2 pages) |
29 September 2010 | Director's details changed for Christopher Robbins on 20 July 2010 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
21 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
10 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
25 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
26 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
26 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
10 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
10 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
15 September 2005 | Secretary's particulars changed (1 page) |
15 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
15 September 2005 | Secretary's particulars changed (1 page) |
15 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
5 October 2004 | Return made up to 11/09/04; full list of members
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5 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
19 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
19 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
29 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
14 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
14 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
10 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
10 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
25 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
25 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
28 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
19 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
1 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
29 September 1998 | Return made up to 11/09/98; no change of members
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27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
27 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
16 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
16 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
19 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
19 September 1995 | Return made up to 11/09/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |