London
SE16 2XB
Secretary Name | Mr John Patrick O'Donnell |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2002(22 years after company formation) |
Appointment Duration | 8 years, 8 months (closed 16 November 2010) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 City Business Centre, Lower Road London SE16 2XB |
Director Name | Mr Graham Alan James Gardner |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2003(23 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 16 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | John Richard Wilcox |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(22 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2004) |
Role | Law Agent |
Correspondence Address | 1 Recreation Avenue Romford Essex RM7 1ET |
Director Name | Trustee Service Corporation Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1992(12 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 March 2002) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 1XB |
Director Name | Befkamring Limited (Corporation) |
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Date of Birth | November 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 14 April 1992(12 years, 1 month after company formation) |
Appointment Duration | -1 years, 11 months (resigned 31 March 1992) |
Correspondence Address | Suite 17 City Business Centre London SE16 2XB |
Secretary Name | Earthstreet Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1992(12 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 March 2002) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Rotherhithe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2010 | Application to strike the company off the register (3 pages) |
22 July 2010 | Application to strike the company off the register (3 pages) |
21 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
21 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
1 December 2009 | Director's details changed for Mr Graham Alan James Gardner on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Graham Alan James Gardner on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Graham Alan James Gardner on 1 December 2009 (2 pages) |
17 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
17 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
17 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 November 2008 | Director and secretary's change of particulars / john o'donnell / 30/10/2008 (1 page) |
7 November 2008 | Director and Secretary's Change of Particulars / john o'donnell / 30/10/2008 / HouseName/Number was: , now: 17; Street was: 3 dartmouth house, now: city business centre, lower road; Area was: 25 dartmouth row, now: ; Post Code was: SE10 8AW, now: SE16 2XB; Country was: , now: united kingdom; Occupation was: director, now: executive; Secure Officer (1 page) |
23 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
16 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
25 September 2007 | Accounts made up to 31 March 2007 (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
16 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
16 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
25 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
8 June 2005 | Accounts made up to 31 March 2005 (1 page) |
8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 June 2005 | Return made up to 14/04/05; full list of members (3 pages) |
2 June 2005 | Return made up to 14/04/05; full list of members (3 pages) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
17 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 May 2004 | Accounts made up to 31 March 2004 (1 page) |
11 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
11 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
13 December 2003 | Accounts made up to 31 March 2003 (1 page) |
13 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
6 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
27 November 2002 | Accounts made up to 31 March 2002 (1 page) |
27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 April 2002 | Return made up to 14/04/02; full list of members
|
22 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
25 March 2002 | New secretary appointed;new director appointed (3 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Secretary resigned (1 page) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Secretary resigned (1 page) |
25 March 2002 | New secretary appointed;new director appointed (3 pages) |
15 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
15 May 2001 | Accounts made up to 31 March 2001 (1 page) |
20 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
5 May 2000 | Accounts made up to 31 March 2000 (1 page) |
5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
5 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
19 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
19 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
19 April 1999 | Accounts made up to 31 March 1999 (1 page) |
19 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
3 December 1998 | Accounts made up to 31 March 1998 (1 page) |
3 December 1998 | Resolutions
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3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
3 December 1998 | Resolutions
|
21 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
21 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
18 April 1997 | Resolutions
|
18 April 1997 | Accounts made up to 31 March 1997 (1 page) |
18 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
18 April 1997 | Resolutions
|
18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
14 May 1996 | Resolutions
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14 May 1996 | Accounts made up to 31 March 1996 (1 page) |
14 May 1996 | Resolutions
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14 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
14 May 1996 | Return made up to 14/04/96; no change of members (4 pages) |
14 May 1996 | Return made up to 14/04/96; no change of members (4 pages) |
24 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
24 July 1995 | Accounts made up to 31 March 1995 (1 page) |
24 July 1995 | Resolutions
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24 July 1995 | Resolutions
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3 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
1 November 1982 | Company name changed\certificate issued on 01/11/82 (2 pages) |
1 November 1982 | Company name changed\certificate issued on 01/11/82 (2 pages) |
29 February 1980 | Certificate of incorporation (1 page) |
29 February 1980 | Certificate of incorporation (1 page) |