London
SW19 7JL
Director Name | Mr Peter Sean Vernon |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 November 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Liskeard Gardens London SE3 0PE |
Secretary Name | Katharine Emma Robinson |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2008(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 November 2010) |
Role | Company Director |
Correspondence Address | 85a Gipsy Hill London SE19 1QL |
Director Name | Mr Douglas Robert Jan De Broekert |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 1998) |
Role | Civil Engineer |
Correspondence Address | 22 Newcombe Park Mill Hill London NW7 3QL |
Secretary Name | Martin Aldred |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 June 1994) |
Role | Company Director |
Correspondence Address | 16 Elliott Square London NW3 3SU |
Director Name | Geoffrey Hammond |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 1999) |
Role | Chartered Surveyor |
Correspondence Address | The Gateway Fireball Hill Ascot Berkshire SL5 9PJ |
Secretary Name | Alison Ann Hargreaves |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 August 1999) |
Role | Company Director |
Correspondence Address | 49 St Georges Avenue London N7 0AJ |
Director Name | Mr Stephen Howard Rhodes Musgrave |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(19 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Haverfield Gardens Kew Richmond Surrey TW9 3DD |
Director Name | Mr Jonathan Osborne Hagger |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(19 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 10 April 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN |
Director Name | Mr Jeremy Henry Moore Newsum |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(19 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 10 April 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ |
Secretary Name | Ms Caroline Tolhurst |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(19 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 10 Oxberry Avenue London SW6 5SS |
Director Name | Richard Simon Handley |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(20 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 03 April 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Linhay Ilsington Newton Abbot Devon TQ13 9RS |
Director Name | Raymond Charles Williams |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(20 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2009) |
Role | Chartered Certified Accountant |
Correspondence Address | 5 Weldon Rise Loughton Village Milton Keynes MK5 8BW |
Director Name | Mark Robin Preston |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(26 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2008) |
Role | Chartered Surveyor |
Correspondence Address | Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF |
Registered Address | 70 Grosvenor Street London W1K 3JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2010 | Application to strike the company off the register (3 pages) |
7 July 2010 | Application to strike the company off the register (3 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
31 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
24 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
24 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
1 April 2009 | Appointment Terminated Director raymond williams (1 page) |
1 April 2009 | Appointment terminated director raymond williams (1 page) |
24 November 2008 | Resolutions
|
24 November 2008 | Resolutions
|
30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
9 July 2008 | Director appointed peter sean vernon (3 pages) |
9 July 2008 | Secretary appointed katherine emma robinson (2 pages) |
9 July 2008 | Director appointed peter sean vernon (3 pages) |
9 July 2008 | Secretary appointed katherine emma robinson (2 pages) |
8 July 2008 | Appointment Terminated Secretary caroline tolhurst (1 page) |
8 July 2008 | Appointment Terminated Director mark preston (1 page) |
8 July 2008 | Appointment terminated secretary caroline tolhurst (1 page) |
8 July 2008 | Appointment terminated director mark preston (1 page) |
9 May 2008 | Accounts made up to 31 December 2007 (5 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 April 2008 | Appointment Terminated Director richard handley (1 page) |
4 April 2008 | Director appointed roger frederick cranford blundell (8 pages) |
4 April 2008 | Director appointed roger frederick cranford blundell (8 pages) |
4 April 2008 | Appointment terminated director richard handley (1 page) |
6 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
9 May 2007 | Accounts made up to 31 December 2006 (5 pages) |
9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
21 August 2006 | Return made up to 26/07/06; full list of members (5 pages) |
21 August 2006 | Return made up to 26/07/06; full list of members (5 pages) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
25 May 2006 | Accounts made up to 31 December 2005 (4 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 April 2006 | Secretary's particulars changed (1 page) |
24 April 2006 | Secretary's particulars changed (1 page) |
23 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
23 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
29 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 August 2004 | Return made up to 26/07/04; no change of members (5 pages) |
20 August 2004 | Return made up to 26/07/04; no change of members (5 pages) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
25 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
28 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
20 August 2002 | Return made up to 26/07/02; no change of members (5 pages) |
20 August 2002 | Return made up to 26/07/02; no change of members (5 pages) |
7 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 August 2001 | Return made up to 26/07/01; no change of members (5 pages) |
21 August 2001 | Return made up to 26/07/01; no change of members (5 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page) |
21 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
21 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
16 October 2000 | Director's particulars changed (1 page) |
16 October 2000 | Director's particulars changed (1 page) |
21 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
21 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
20 June 2000 | Director's particulars changed (1 page) |
20 June 2000 | Director's particulars changed (1 page) |
12 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
2 May 2000 | Location of register of members (non legible) (1 page) |
2 May 2000 | Location of register of members (non legible) (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
14 April 2000 | Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page) |
14 April 2000 | Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page) |
30 March 2000 | Resolutions
|
30 March 2000 | Resolutions
|
30 March 2000 | Resolutions
|
30 March 2000 | Resolutions
|
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
23 August 1999 | Secretary resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | Return made up to 26/07/99; full list of members (7 pages) |
19 August 1999 | Return made up to 26/07/99; full list of members (7 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
22 June 1999 | Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 June 1999 | Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 April 1999 | Accounts made up to 31 December 1998 (4 pages) |
11 January 1999 | New director appointed (3 pages) |
11 January 1999 | New director appointed (3 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
28 October 1998 | Resolutions
|
28 October 1998 | Resolutions
|
28 October 1998 | Resolutions
|
28 October 1998 | Resolutions
|
27 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
20 August 1998 | Return made up to 26/07/98; no change of members (5 pages) |
20 August 1998 | Return made up to 26/07/98; no change of members (5 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
18 August 1997 | Return made up to 26/07/97; no change of members (5 pages) |
18 August 1997 | Return made up to 26/07/97; no change of members (5 pages) |
28 June 1997 | Auditor's resignation (1 page) |
28 June 1997 | Auditor's resignation (1 page) |
10 September 1996 | Accounts made up to 31 December 1995 (4 pages) |
10 September 1996 | Resolutions
|
10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
10 September 1996 | Resolutions
|
10 September 1996 | Return made up to 26/07/96; full list of members (8 pages) |
10 September 1996 | Return made up to 26/07/96; full list of members (8 pages) |
2 January 1996 | Resolutions
|
16 August 1995 | Return made up to 26/07/95; no change of members (5 pages) |
16 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
16 August 1995 | Return made up to 26/07/95; no change of members (10 pages) |
16 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |