London
SW3 2QW
Director Name | Mr Carl Adrian Brian |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2006(26 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (closed 12 June 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 26 Theberton Street London N1 0QX |
Director Name | Mr Edward Arthur Brian |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 March 1995) |
Role | Chief Executive |
Correspondence Address | The Red House Coppice Lane Reigate Surrey RH2 9JF |
Secretary Name | Mr Gerrard Hugh Camamile |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 March 1995) |
Role | Company Director |
Correspondence Address | Brandon House 23 Lee Road Lincoln Lincolnshire LN2 4BJ |
Director Name | Mr Gerrard Hugh Camamile |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1995(14 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 18 August 2006) |
Role | Chartered Accountant |
Correspondence Address | Brandon House 23 Lee Road Lincoln Lincolnshire LN2 4BJ |
Registered Address | College House 272 Kings Road London SW3 5AW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2012 | Application to strike the company off the register (3 pages) |
15 February 2012 | Application to strike the company off the register (3 pages) |
7 February 2012 | Full accounts made up to 30 September 2011 (10 pages) |
7 February 2012 | Full accounts made up to 30 September 2011 (10 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
14 June 2011 | Accounts for a medium company made up to 30 September 2010 (10 pages) |
14 June 2011 | Accounts for a medium company made up to 30 September 2010 (10 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
2 March 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
22 December 2008 | Full accounts made up to 30 September 2008 (9 pages) |
22 December 2008 | Full accounts made up to 30 September 2008 (9 pages) |
2 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
4 January 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
4 January 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
24 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
24 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
26 January 2007 | £ ic 250100/100 06/12/06 £ sr 250000@1=250000 (1 page) |
26 January 2007 | £ ic 250100/100 06/12/06 £ sr 250000@1=250000 (1 page) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | New director appointed (2 pages) |
13 February 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
13 February 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
30 November 2004 | Accounts for a small company made up to 30 September 2004 (7 pages) |
30 November 2004 | Accounts for a small company made up to 30 September 2004 (7 pages) |
25 February 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
25 February 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
1 March 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
1 March 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 March 2002 | Registered office changed on 26/03/02 from: 12 well court london EC4M 9DW (1 page) |
26 March 2002 | Registered office changed on 26/03/02 from: 12 well court london EC4M 9DW (1 page) |
22 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
22 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
19 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
19 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
1 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
1 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members
|
31 January 1999 | Full accounts made up to 30 September 1998 (10 pages) |
31 January 1999 | Full accounts made up to 30 September 1998 (10 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
28 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
28 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
2 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
2 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
21 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
21 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
28 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
28 March 1995 | Director resigned;new director appointed (2 pages) |
19 December 1985 | Articles of association (8 pages) |
19 December 1985 | Articles of association (8 pages) |
3 July 1980 | Incorporation (14 pages) |
3 July 1980 | Incorporation (14 pages) |