Leonard Street
London
EC2A 4EG
Director Name | Ms Susan Louise Jenner |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 1999(18 years, 11 months after company formation) |
Appointment Duration | 16 years, 7 months (closed 29 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Stuart Nicholas Corbin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(27 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 29 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(30 years, 6 months after company formation) |
Appointment Duration | 5 years (closed 29 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Stephen John Hamilton Coles |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(12 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Thomas Edward Dyer |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(12 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | James Malkin |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 1992(12 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 12 October 1999) |
Role | Company Director |
Correspondence Address | 22 Ryrie Street Mosman Nsw 2088 Australia |
Director Name | Shigeru Miki |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 September 1992(12 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 April 1994) |
Role | Company Director |
Correspondence Address | 1-51-13 Setagaya-Ku Tokyo 154 Japan |
Director Name | Angela Russell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(12 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(12 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(17 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(20 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(26 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
52 at £1 | Thomson Business Information Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
26 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
13 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
13 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2016 | Application to strike the company off the register (4 pages) |
4 January 2016 | Application to strike the company off the register (4 pages) |
9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
11 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 (1 page) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
23 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
23 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
26 November 2009 | Registered office address changed from 1St.Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from 1St.Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 November 2008 | Appointment terminated director corrina cooper (1 page) |
11 November 2008 | Appointment terminated director corrina cooper (1 page) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
7 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
7 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
8 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 September 2004 | Return made up to 07/09/04; full list of members (3 pages) |
7 September 2004 | Return made up to 07/09/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 September 2003 | Return made up to 07/09/03; full list of members (3 pages) |
9 September 2003 | Return made up to 07/09/03; full list of members (3 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
9 September 2002 | Return made up to 07/09/02; no change of members (2 pages) |
9 September 2002 | Return made up to 07/09/02; no change of members (2 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
7 September 2001 | Return made up to 07/09/01; no change of members (2 pages) |
7 September 2001 | Return made up to 07/09/01; no change of members (2 pages) |
6 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
6 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
15 September 2000 | Return made up to 07/09/00; full list of members (4 pages) |
15 September 2000 | Return made up to 07/09/00; full list of members (4 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 September 1999 | Return made up to 07/09/99; full list of members (9 pages) |
29 September 1999 | Return made up to 07/09/99; full list of members (9 pages) |
22 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
22 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
1 December 1998 | Full accounts made up to 31 December 1997 (15 pages) |
1 December 1998 | Full accounts made up to 31 December 1997 (15 pages) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
25 September 1998 | Return made up to 07/09/98; full list of members (8 pages) |
25 September 1998 | Return made up to 07/09/98; full list of members (8 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
1 October 1997 | Return made up to 07/09/97; full list of members (9 pages) |
1 October 1997 | Return made up to 07/09/97; full list of members (9 pages) |
21 January 1997 | Full accounts made up to 31 December 1995 (16 pages) |
21 January 1997 | Full accounts made up to 31 December 1995 (16 pages) |
25 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
25 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 September 1996 | Return made up to 07/09/96; no change of members (6 pages) |
29 September 1996 | Return made up to 07/09/96; no change of members (6 pages) |
21 December 1995 | Full accounts made up to 31 December 1994 (16 pages) |
21 December 1995 | Full accounts made up to 31 December 1994 (16 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
7 September 1995 | Return made up to 07/09/95; full list of members (14 pages) |
7 September 1995 | Return made up to 07/09/95; full list of members (14 pages) |
6 April 1995 | Ad 24/03/95--------- £ si 50@1=50 £ ic 2/52 (4 pages) |
6 April 1995 | Ad 24/03/95--------- £ si 50@1=50 £ ic 2/52 (4 pages) |
5 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
5 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
1 February 1993 | Full accounts made up to 31 December 1991 (17 pages) |
1 February 1993 | Full accounts made up to 31 December 1991 (17 pages) |
2 November 1990 | Full accounts made up to 31 December 1989 (6 pages) |
2 November 1990 | Full accounts made up to 31 December 1989 (6 pages) |
5 June 1989 | Resolutions
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15 January 1981 | Accounts made up to 31 December 1981 (4 pages) |
15 January 1981 | Accounts made up to 31 December 1981 (4 pages) |