London
WC2E 7EN
Director Name | Mr Andrew Jon Osborne |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2019(39 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 07 April 2020) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Secretary Name | Mr Howard Ralph Landes |
---|---|
Status | Closed |
Appointed | 30 September 2019(39 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 07 April 2020) |
Role | Company Director |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Director Name | Adrian Derek Glendon Hill |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 1996) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4 Stradella Road Halfmoon Lane London Se24 |
Director Name | David Grimshaw |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Status | Resigned |
Appointed | 22 October 1992(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 January 1998) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 68 Ashburnham Grove Greenwich London SE10 8UJ |
Director Name | Derryl Lynn Collins |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1994) |
Role | Lawyer |
Correspondence Address | 79 Clifton Hill St Johns Wood London NW8 0JN |
Secretary Name | Carol Ferne Graebner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(12 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | Park Mansions Flat 46-149 Knightsbridge London SW1X 7JN |
Secretary Name | Adrian Derek Glendon Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Stradella Road Halfmoon Lane London Se24 |
Secretary Name | Derryl Lynn Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(13 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 79 Clifton Hill St Johns Wood London NW8 0JN |
Director Name | Frank Lawrence Gannon |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1994(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 June 1997) |
Role | Lawyer |
Correspondence Address | 73 Eaton Terrace London SW1W 8TH |
Secretary Name | Frank Lawrence Gannon |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 July 1994(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 June 1997) |
Role | Company Director |
Correspondence Address | 73 Eaton Terrace London SW1W 8TH |
Secretary Name | Robert Edward Pelzer |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 31 July 1996(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 October 1998) |
Role | Company Director |
Correspondence Address | Flat 2 51 Cadogan Square London Sw1x Ohy |
Director Name | Christopher James Edwards |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 26 October 2000) |
Role | Lawyer |
Correspondence Address | 39 Blandford Road London W4 1DX |
Director Name | Derryl Lynn Collins |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 November 2002) |
Role | Lawyer |
Correspondence Address | 18 Montagu Court 27-29 Montagu Square London W1H 1RE |
Secretary Name | Derryl Lynn Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 November 2002) |
Role | Company Director |
Correspondence Address | 18 Montagu Court 27-29 Montagu Square London W1H 1RE |
Director Name | Clare Catherine Fisher |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 December 2001) |
Role | Lawyer |
Correspondence Address | 76 Bradmore Park Road London W6 0DT |
Director Name | Dagfinn Nygaard |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 December 2001(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 August 2003) |
Role | Lawyer |
Correspondence Address | Westleigh 32 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NX |
Director Name | Thomas Edward Cook |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 November 2002(22 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 14 August 2003) |
Role | Lawyer |
Correspondence Address | Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH |
Secretary Name | Thomas Edward Cook |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 11 November 2002(22 years, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 08 August 2003) |
Role | Lawyer |
Correspondence Address | Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH |
Secretary Name | David Grimshaw |
---|---|
Status | Resigned |
Appointed | 08 August 2003(23 years, 5 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Secretary Name | Elaine June Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 October 2006) |
Role | Company Director |
Correspondence Address | 18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland |
Secretary Name | Edith Jeannie Stirrup |
---|---|
Status | Resigned |
Appointed | 08 August 2003(23 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 May 2012) |
Role | Company Director |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Todd William Fredin |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 2003(23 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 January 2010) |
Role | Business Executive |
Correspondence Address | Thornton 48 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ |
Director Name | Page Frank Maxson |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 2003(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 November 2004) |
Role | General Manager |
Correspondence Address | 5 Northcote Hill Aberdeen AB15 7TW Scotland |
Director Name | James Deas McMorran |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2003(23 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 December 2003) |
Role | Business Executive |
Correspondence Address | 5 Somers Crescent London W2 2PN |
Director Name | Andrew Roy Halliwell |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(23 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 March 2004) |
Role | Business Executive |
Correspondence Address | 14 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland |
Director Name | Christopher Gautrey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(23 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 September 2009) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 4 Packwood Mews Humphris Street Warwick Warwickshire CV34 5NG |
Director Name | Mr Archibald Wood Kennedy |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(24 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 03 April 2009) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Garran Crawton Bay Stonehaven Aberdeenshire AB39 2TP Scotland |
Director Name | Andrew Roy Halliwell |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 March 2010) |
Role | Business Executive |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Mr Robert Hendry Anderson |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 May 2013) |
Role | Manager Finance Uk |
Country of Residence | Scotland |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Andrew David Richard Hastings |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2009(29 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 June 2018) |
Role | General Manager Partner Ops |
Country of Residence | Scotland |
Correspondence Address | 20th Floor 1 Angel Court London EC2R 7HJ |
Director Name | Mr David Eric Chenier |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2012(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 2015) |
Role | General Manager, Central North Sea |
Country of Residence | Scotland |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Secretary Name | Mr Jean-Francois Jacques Basile Pepin |
---|---|
Status | Resigned |
Appointed | 13 May 2013(33 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 August 2014) |
Role | Company Director |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Mr Dominic Edward Macklon |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 January 2017) |
Role | Uk President |
Country of Residence | Scotland |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Miss Terri Gay King |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2017(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2019) |
Role | President, Uk |
Country of Residence | United Kingdom |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Website | conocophillips.com |
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Registered Address | Brettenham House Lancaster Place London WC2E 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Conocophillips (U.k.) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2020 | Application to strike the company off the register (1 page) |
10 October 2019 | Resolutions
|
1 October 2019 | Resolutions
|
30 September 2019 | Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019 (2 pages) |
30 September 2019 | Cessation of Conocophillips (U.K.) Limited as a person with significant control on 30 September 2019 (1 page) |
30 September 2019 | Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 (2 pages) |
30 September 2019 | Termination of appointment of Russell Scott as a director on 30 September 2019 (1 page) |
30 September 2019 | Termination of appointment of Patrick Wolfe as a director on 30 September 2019 (1 page) |
30 September 2019 | Termination of appointment of Terri Gay King as a director on 30 September 2019 (1 page) |
30 September 2019 | Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 (2 pages) |
30 September 2019 | Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019 (1 page) |
30 September 2019 | Termination of appointment of David Grimshaw as a secretary on 30 September 2019 (1 page) |
30 September 2019 | Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
12 June 2019 | Appointment of Mr Patrick Wolfe as a director on 22 May 2019 (2 pages) |
12 June 2019 | Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019 (1 page) |
3 January 2019 | Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
26 September 2018 | Appointment of Mr Russell Scott as a director on 25 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 (1 page) |
15 June 2018 | Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 (2 pages) |
15 June 2018 | Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 (1 page) |
29 May 2018 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018 (1 page) |
29 May 2018 | Director's details changed for Andrew David Richard Hastings on 29 May 2018 (2 pages) |
23 February 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
15 February 2017 | Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages) |
15 February 2017 | Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages) |
15 February 2017 | Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page) |
15 February 2017 | Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
12 November 2015 | Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages) |
12 November 2015 | Termination of appointment of Michael Don Wright as a director on 29 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Michael Don Wright as a director on 29 October 2015 (1 page) |
12 November 2015 | Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages) |
5 November 2015 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page) |
5 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page) |
5 November 2015 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page) |
5 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
10 August 2015 | Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages) |
19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
14 August 2014 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page) |
14 August 2014 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page) |
3 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
3 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
27 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
10 September 2013 | Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 June 2013 | Appointment of Mr Michael Don Wright as a director (2 pages) |
25 June 2013 | Appointment of Mr Michael Don Wright as a director (2 pages) |
3 June 2013 | Termination of appointment of Robert Anderson as a director (1 page) |
3 June 2013 | Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page) |
3 June 2013 | Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page) |
3 June 2013 | Termination of appointment of Robert Anderson as a director (1 page) |
18 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 June 2012 | Appointment of David Eric Chenier as a director (2 pages) |
1 June 2012 | Termination of appointment of Edith Stirrup as a secretary (1 page) |
1 June 2012 | Termination of appointment of Edith Stirrup as a secretary (1 page) |
1 June 2012 | Appointment of David Eric Chenier as a director (2 pages) |
1 June 2012 | Appointment of Mr David Eric Chenier as a director (2 pages) |
1 June 2012 | Appointment of Mr David Eric Chenier as a director (2 pages) |
30 April 2012 | Termination of appointment of Paul Warwick as a director (1 page) |
30 April 2012 | Termination of appointment of Paul Warwick as a director (1 page) |
30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Secretary's details changed for David Grimshaw on 28 April 2010 (1 page) |
28 April 2010 | Secretary's details changed for David Grimshaw on 28 April 2010 (1 page) |
20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
22 March 2010 | Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page) |
22 March 2010 | Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page) |
5 March 2010 | Termination of appointment of Andrew Halliwell as a director (1 page) |
5 March 2010 | Termination of appointment of Andrew Halliwell as a director (1 page) |
1 February 2010 | Director's details changed for Robert Hendry Anderson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Robert Hendry Anderson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Andrew Roy Halliwell on 1 February 2010 (2 pages) |
1 February 2010 | Termination of appointment of Todd Fredin as a director (1 page) |
1 February 2010 | Director's details changed for Paul Cyril Warwick on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Andrew Roy Halliwell on 1 February 2010 (2 pages) |
1 February 2010 | Termination of appointment of Todd Fredin as a director (1 page) |
1 February 2010 | Director's details changed for Paul Cyril Warwick on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Robert Hendry Anderson on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Paul Cyril Warwick on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Andrew Roy Halliwell on 1 February 2010 (2 pages) |
7 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages) |
4 November 2009 | Appointment of Andrew David Richard Hastings as a director (2 pages) |
4 November 2009 | Appointment of Andrew David Richard Hastings as a director (2 pages) |
23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
16 September 2009 | Director appointed robert hendry anderson (2 pages) |
16 September 2009 | Director appointed robert hendry anderson (2 pages) |
15 September 2009 | Appointment terminated director christopher gautrey (1 page) |
15 September 2009 | Appointment terminated director christopher gautrey (1 page) |
18 May 2009 | Director's change of particulars / paul warwick / 18/05/2009 (1 page) |
18 May 2009 | Director's change of particulars / paul warwick / 18/05/2009 (1 page) |
15 April 2009 | Director appointed paul cyril warwick (2 pages) |
15 April 2009 | Director appointed paul cyril warwick (2 pages) |
14 April 2009 | Appointment terminated director archibald kennedy (1 page) |
14 April 2009 | Appointment terminated director archibald kennedy (1 page) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
23 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
23 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
23 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Director's particulars changed (1 page) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
13 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
13 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
1 June 2006 | Secretary's particulars changed (1 page) |
1 June 2006 | Secretary's particulars changed (1 page) |
25 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
25 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | New director appointed (1 page) |
22 August 2005 | New director appointed (1 page) |
22 August 2005 | Director resigned (1 page) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | Director resigned (1 page) |
8 November 2004 | Return made up to 20/10/04; full list of members (9 pages) |
8 November 2004 | Return made up to 20/10/04; full list of members (9 pages) |
10 September 2004 | Secretary's particulars changed (1 page) |
10 September 2004 | Secretary's particulars changed (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | New director appointed (3 pages) |
19 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
19 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | New director appointed (3 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
3 November 2003 | Return made up to 20/10/03; full list of members (9 pages) |
3 November 2003 | Return made up to 20/10/03; full list of members (9 pages) |
24 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
24 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
17 September 2003 | New director appointed (3 pages) |
17 September 2003 | New director appointed (3 pages) |
17 September 2003 | New director appointed (3 pages) |
17 September 2003 | New director appointed (3 pages) |
31 August 2003 | New secretary appointed (2 pages) |
31 August 2003 | New secretary appointed (2 pages) |
31 August 2003 | Secretary resigned (1 page) |
31 August 2003 | New secretary appointed (2 pages) |
31 August 2003 | New secretary appointed (2 pages) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | Secretary resigned (1 page) |
31 August 2003 | New director appointed (3 pages) |
31 August 2003 | New director appointed (3 pages) |
31 August 2003 | New secretary appointed (2 pages) |
31 August 2003 | New director appointed (3 pages) |
31 August 2003 | New director appointed (3 pages) |
31 August 2003 | New secretary appointed (2 pages) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | Director resigned (1 page) |
30 August 2003 | New director appointed (3 pages) |
30 August 2003 | New director appointed (3 pages) |
28 November 2002 | New secretary appointed;new director appointed (3 pages) |
28 November 2002 | Secretary resigned;director resigned (1 page) |
28 November 2002 | New secretary appointed;new director appointed (3 pages) |
28 November 2002 | Secretary resigned;director resigned (1 page) |
20 November 2002 | Return made up to 20/10/02; full list of members (5 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU (1 page) |
20 November 2002 | Return made up to 20/10/02; full list of members (5 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
16 October 2002 | Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
25 October 2001 | Return made up to 20/10/01; full list of members (5 pages) |
25 October 2001 | Return made up to 20/10/01; full list of members (5 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: 116 park street london W1Y 4NN (1 page) |
23 November 2000 | Registered office changed on 23/11/00 from: 116 park street london W1Y 4NN (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | Director resigned (1 page) |
3 November 2000 | Return made up to 20/10/00; full list of members (5 pages) |
3 November 2000 | Return made up to 20/10/00; full list of members (5 pages) |
7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
12 July 2000 | Director's particulars changed (1 page) |
12 July 2000 | Director's particulars changed (1 page) |
2 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
2 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
27 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
27 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
10 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Director resigned (1 page) |
2 November 1998 | Return made up to 20/10/98; no change of members (6 pages) |
2 November 1998 | Return made up to 20/10/98; no change of members (6 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 October 1998 | New secretary appointed (2 pages) |
26 October 1998 | New secretary appointed (2 pages) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
12 October 1998 | Secretary resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Secretary resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
28 October 1997 | Return made up to 20/10/97; full list of members (5 pages) |
28 October 1997 | Return made up to 20/10/97; full list of members (5 pages) |
22 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
22 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Secretary resigned (1 page) |
26 June 1997 | Secretary resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
10 October 1996 | Secretary's particulars changed (1 page) |
10 October 1996 | Secretary's particulars changed (1 page) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
13 September 1996 | Resolutions
|
13 September 1996 | Resolutions
|
27 August 1996 | New director appointed (1 page) |
27 August 1996 | New director appointed (1 page) |
27 August 1996 | New secretary appointed (1 page) |
27 August 1996 | New secretary appointed (1 page) |
20 August 1996 | Secretary resigned (1 page) |
20 August 1996 | Secretary resigned (1 page) |
31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
24 October 1995 | Return made up to 30/10/95; full list of members (16 pages) |
24 October 1995 | Return made up to 30/10/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
4 September 1986 | Full accounts made up to 31 December 1985 (6 pages) |
4 September 1986 | Full accounts made up to 31 December 1985 (6 pages) |
2 November 1983 | Accounts made up to 31 December 1982 (5 pages) |
2 November 1983 | Accounts made up to 31 December 1982 (5 pages) |