1 Rue Du Tenao
Monaco
Mc98000
Secretary Name | Hugh Grainger Williams |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2010(29 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 20 January 2015) |
Role | Company Director |
Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
Secretary Name | Mr Alan Topper |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(11 years, 10 months after company formation) |
Appointment Duration | 18 years (resigned 29 January 2010) |
Role | Company Director |
Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Cardinal Estates LTD 50.00% Ordinary |
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1 at £1 | Cardinal Estates LTD & R.g. Williams 50.00% Ordinary |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2014 | Application to strike the company off the register (3 pages) |
25 September 2014 | Application to strike the company off the register (3 pages) |
17 June 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
17 June 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
4 March 2014 | Previous accounting period shortened from 30 June 2014 to 28 February 2014 (1 page) |
4 March 2014 | Previous accounting period shortened from 30 June 2014 to 28 February 2014 (1 page) |
26 February 2014 | Accounts made up to 30 June 2013 (7 pages) |
26 February 2014 | Accounts made up to 30 June 2013 (7 pages) |
14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Accounts made up to 30 June 2012 (7 pages) |
14 December 2012 | Accounts made up to 30 June 2012 (7 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Accounts made up to 30 June 2011 (7 pages) |
23 December 2011 | Accounts made up to 30 June 2011 (7 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
11 March 2011 | Accounts made up to 30 June 2010 (7 pages) |
11 March 2011 | Accounts made up to 30 June 2010 (7 pages) |
26 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
1 March 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
1 March 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
1 March 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
1 March 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
11 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
20 July 2009 | Accounts made up to 30 June 2009 (7 pages) |
20 July 2009 | Accounts made up to 30 June 2009 (7 pages) |
26 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
24 January 2009 | Secretary's change of particulars / alan topper / 01/09/2008 (2 pages) |
24 January 2009 | Director's change of particulars / roy williams / 01/09/2008 (2 pages) |
24 January 2009 | Director's change of particulars / roy williams / 01/09/2008 (2 pages) |
24 January 2009 | Secretary's change of particulars / alan topper / 01/09/2008 (2 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 April 2008 | Return made up to 12/01/08; full list of members (6 pages) |
30 April 2008 | Return made up to 12/01/08; full list of members (6 pages) |
1 November 2007 | Accounts made up to 30 June 2007 (1 page) |
1 November 2007 | Accounts made up to 30 June 2007 (1 page) |
23 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
23 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
4 January 2007 | Accounts made up to 30 June 2006 (1 page) |
4 January 2007 | Accounts made up to 30 June 2006 (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
21 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
21 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
8 December 2005 | Accounts made up to 30 June 2005 (1 page) |
8 December 2005 | Accounts made up to 30 June 2005 (1 page) |
16 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
16 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
11 December 2004 | Accounts made up to 30 June 2004 (1 page) |
11 December 2004 | Accounts made up to 30 June 2004 (1 page) |
19 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
19 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
18 November 2003 | Accounts made up to 30 June 2003 (1 page) |
18 November 2003 | Accounts made up to 30 June 2003 (1 page) |
18 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
18 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
20 November 2002 | Accounts made up to 30 June 2002 (1 page) |
20 November 2002 | Accounts made up to 30 June 2002 (1 page) |
26 March 2002 | Accounts made up to 30 June 2001 (1 page) |
26 March 2002 | Accounts made up to 30 June 2001 (1 page) |
7 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
7 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
23 February 2001 | Accounts made up to 30 June 2000 (2 pages) |
23 February 2001 | Accounts made up to 30 June 2000 (2 pages) |
2 February 2001 | Return made up to 12/01/01; full list of members
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2 February 2001 | Return made up to 12/01/01; full list of members
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30 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
30 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
4 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
4 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
29 April 1999 | Accounts made up to 30 June 1998 (2 pages) |
29 April 1999 | Accounts made up to 30 June 1998 (2 pages) |
12 February 1999 | Return made up to 12/01/99; full list of members (7 pages) |
12 February 1999 | Return made up to 12/01/99; full list of members (7 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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19 February 1998 | Return made up to 12/01/98; no change of members (5 pages) |
19 February 1998 | Return made up to 12/01/98; no change of members (5 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
27 February 1997 | Return made up to 12/01/97; no change of members (5 pages) |
27 February 1997 | Return made up to 12/01/97; no change of members (5 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
20 February 1996 | Return made up to 12/01/96; full list of members (7 pages) |
20 February 1996 | Return made up to 12/01/96; full list of members (7 pages) |
24 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |
24 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
7 April 1982 | Company name changed\certificate issued on 07/04/82 (2 pages) |
7 April 1982 | Company name changed\certificate issued on 07/04/82 (2 pages) |
21 February 1980 | Certificate of incorporation (1 page) |
21 February 1980 | Certificate of incorporation (1 page) |