London
EC4V 2BB
Secretary Name | Mrs Doris Sharp |
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Nationality | British |
Status | Closed |
Appointed | 30 October 1991(11 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 22 February 2011) |
Role | Company Director |
Correspondence Address | Marc House Great St. Thomas Apostle London EC4V 2BB |
Director Name | Mr Michael Lewis Bruning |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2000(19 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 22 February 2011) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Marc House Great St. Thomas Apostle London EC4V 2BB |
Director Name | Mr Sean MacDonald Gay |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(11 years, 3 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 23 December 2009) |
Role | Director-Shipping |
Country of Residence | England |
Correspondence Address | Marc House Great St. Thomas Apostle London EC4V 2BB |
Director Name | Mr Christopher Paus |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 March 2001(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Abbotsbury Road London W14 8EP |
Registered Address | Marc House Great St. Thomas Apostle London EC4V 2BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
29 October 2010 | Application to strike the company off the register (3 pages) |
29 October 2010 | Application to strike the company off the register (3 pages) |
20 October 2010 | Statement of capital on 20 October 2010
|
20 October 2010 | Solvency statement dated 18/10/10 (1 page) |
20 October 2010 | Resolutions
|
20 October 2010 | Resolutions
|
20 October 2010 | Statement of capital on 20 October 2010
|
20 October 2010 | Statement by directors (1 page) |
20 October 2010 | Solvency Statement dated 18/10/10 (1 page) |
20 October 2010 | Statement by Directors (1 page) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 December 2009 | Termination of appointment of Sean Gay as a director (1 page) |
23 December 2009 | Termination of appointment of Sean Gay as a director (1 page) |
2 November 2009 | Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2 November 2009 (1 page) |
2 November 2009 | Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2 November 2009 (1 page) |
2 November 2009 | Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2 November 2009 (1 page) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 October 2009 | Secretary's details changed for Mrs Doris Sharp on 15 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Michael Lewis Bruning on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Sean Macdonald Gay on 15 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mrs Doris Sharp on 15 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Robert Harrison Baines on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Michael Lewis Bruning on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Robert Harrison Baines on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Sean Macdonald Gay on 15 October 2009 (2 pages) |
3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
6 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
15 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
4 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
4 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
5 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
5 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (7 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (7 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
18 September 2003 | Accounts made up to 31 December 2002 (6 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
12 November 2002 | Return made up to 30/10/02; full list of members
|
12 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
17 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
17 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
5 November 2001 | Return made up to 30/10/01; full list of members
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5 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
16 August 2001 | Registered office changed on 16/08/01 from: 52 charlotte st birmingham B3 1AR (1 page) |
16 August 2001 | Registered office changed on 16/08/01 from: 52 charlotte st birmingham B3 1AR (1 page) |
26 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
9 November 2000 | Return made up to 30/10/00; full list of members
|
9 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
26 April 2000 | Resolutions
|
26 April 2000 | Ad 20/04/00--------- £ si 199000@1=199000 £ ic 1000/200000 (2 pages) |
26 April 2000 | Nc inc already adjusted 20/04/00 (1 page) |
26 April 2000 | Resolutions
|
26 April 2000 | Nc inc already adjusted 20/04/00 (1 page) |
26 April 2000 | Ad 20/04/00--------- £ si 199000@1=199000 £ ic 1000/200000 (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
15 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
15 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
18 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
1 December 1997 | Return made up to 30/10/97; full list of members
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1 December 1997 | Return made up to 30/10/97; full list of members (7 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 November 1996 | Return made up to 30/10/96; no change of members
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8 November 1996 | Return made up to 30/10/96; no change of members (5 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |