London
SE3 0QP
Director Name | Jeremy Charles Coyle |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 19 years, 6 months (closed 28 June 2011) |
Role | Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Orchard Drive London SE3 0QP |
Secretary Name | Elizabeth Campbell Coyle |
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Nationality | British |
Status | Closed |
Appointed | 14 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 19 years, 6 months (closed 28 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Orchard Drive London SE3 0QP |
Director Name | Davor Gjivoje |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Yugoslav |
Status | Resigned |
Appointed | 14 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 24 October 2003) |
Role | Marketing Consultant |
Correspondence Address | 119 Ripling Brook Way Bernardsville New Jersey United States |
Director Name | David Hillman |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 24 October 2003) |
Role | Marketing Consultant |
Correspondence Address | 10 East 85th Street New York Ny 10028 United States |
Registered Address | 3 Orchard Drive London SE3 0QP |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,488 |
Cash | £1,282 |
Current Liabilities | £1,127 |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2011 | Application to strike the company off the register (3 pages) |
2 March 2011 | Application to strike the company off the register (3 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
9 February 2010 | Director's details changed for Jeremy Charles Coyle on 8 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
9 February 2010 | Director's details changed for Elizabeth Campbell Coyle on 8 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Jeremy Charles Coyle on 8 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Elizabeth Campbell Coyle on 8 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Elizabeth Campbell Coyle on 8 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
9 February 2010 | Director's details changed for Jeremy Charles Coyle on 8 February 2010 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
10 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
10 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 May 2008 | Return made up to 14/12/07; full list of members (3 pages) |
30 May 2008 | Return made up to 14/12/07; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
27 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
27 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
16 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
16 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
16 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
10 November 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
10 November 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
20 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
20 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
3 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
3 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
2 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
2 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
27 April 2001 | Full accounts made up to 30 November 2000 (9 pages) |
27 April 2001 | Full accounts made up to 30 November 2000 (9 pages) |
24 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
24 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
17 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
17 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
14 January 2000 | Return made up to 14/12/99; full list of members
|
14 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
4 June 1999 | Full accounts made up to 30 November 1998 (10 pages) |
4 June 1999 | Full accounts made up to 30 November 1998 (10 pages) |
24 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
24 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
26 May 1998 | Full accounts made up to 30 November 1997 (10 pages) |
26 May 1998 | Full accounts made up to 30 November 1997 (10 pages) |
13 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
13 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
25 June 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
25 June 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
28 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
30 August 1996 | Registered office changed on 30/08/96 from: 4 wood street london EC2V 7JB (1 page) |
30 August 1996 | Registered office changed on 30/08/96 from: 4 wood street london EC2V 7JB (1 page) |
15 March 1996 | Full accounts made up to 30 November 1995 (9 pages) |
15 March 1996 | Full accounts made up to 30 November 1995 (9 pages) |
9 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
2 October 1995 | Resolutions
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2 October 1995 | Resolutions
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2 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
2 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |