Leonard Street
London
EC2A 4EG
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2002(21 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 01 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(26 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 01 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 |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr William Andrew Ferguson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
Role | Publisher |
Correspondence Address | Oak Cottage 139 Chalkwell Avenue Westcliff On Sea Essex SS0 8HN |
Director Name | Dr Ian William Mackenzie |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1993) |
Role | Managing Director |
Correspondence Address | 80 Park Road Chiswick London W4 3HL |
Director Name | Alastair Hepburn Hazell |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
Role | Publisher |
Correspondence Address | 35a Gibson Square Islington London N17 0RB |
Director Name | Michael Martin Doyle |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(10 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 December 1992) |
Role | Finance Director |
Correspondence Address | 3 Eton Avenue London NW3 3EL |
Secretary Name | Mrs Barbara Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 95 Hadleigh Road Leigh On Sea Essex SS9 2LY |
Secretary Name | Michael Martin Doyle |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 May 1992(11 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 December 1992) |
Role | Company Director |
Correspondence Address | 3 Eton Avenue London NW3 3EL |
Director Name | James Frank Lawson |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1995) |
Role | Accountant |
Correspondence Address | 265 Brooklands Road Weybridge Surrey KT13 0RB |
Secretary Name | James Frank Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1995) |
Role | Accountant |
Correspondence Address | 265 Brooklands Road Weybridge Surrey KT13 0RB |
Director Name | Michael Joseph O'Hanlon |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1993(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | White Woods Braxted Chart Westerham Kent TN16 1LS |
Director Name | Ralph Henry Boswell |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 January 1997) |
Role | Financial Controller |
Correspondence Address | 95 Garner Road London E17 4HG |
Director Name | Aristides Emmanuel Kassimatis |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 July 1996) |
Role | Group Chief Accountant |
Correspondence Address | 5 Green Park Close Winchester Hampshire SO23 7HG |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 1998) |
Role | Comapny Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 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, 6 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(19 years, 10 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 |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(21 years, 11 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(25 years, 8 months 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(28 years, 10 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 |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(28 years, 10 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 |
Director Name | Thomson Incentives Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1995(14 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2002) |
Correspondence Address | First Floor The Quadrangle 180 Wardour Street London W1A 4YG |
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 |
99 at £1 | Tml Special Interests LTD 99.00% Ordinary |
---|---|
1 at £1 | Thomson Incentives LTD 1.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | Application to strike the company off the register (3 pages) |
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
1 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
1 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
1 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
1 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
25 February 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 25 February 2015 (1 page) |
2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
13 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
9 November 2012 | Resolutions
|
9 November 2012 | Statement of company's objects (2 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
13 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 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) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
12 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) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
7 November 2008 | Appointment terminated director corrina cooper (1 page) |
14 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
1 November 2007 | Director's particulars changed (1 page) |
2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 November 2006 | Return made up to 30/11/06; full list of members (3 pages) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
30 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 November 2004 | Return made up to 30/11/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 December 2003 | Return made up to 30/11/03; full list of members (3 pages) |
22 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 January 2003 | New director appointed (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 December 2002 | Return made up to 30/11/02; no change of members (2 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
4 December 2001 | Return made up to 30/11/01; full list of members (3 pages) |
13 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
1 December 2000 | New director appointed (1 page) |
30 November 2000 | Return made up to 30/11/00; no change of members (2 pages) |
7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 December 1999 | Return made up to 30/11/99; no change of members (5 pages) |
10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
23 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
12 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 November 1997 | Return made up to 30/11/97; full list of members (7 pages) |
28 April 1997 | Resolutions
|
14 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
9 January 1997 | Director resigned (1 page) |
3 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
22 July 1996 | Director resigned (1 page) |
2 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
12 December 1995 | New director appointed (4 pages) |
11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
2 February 1994 | Return made up to 31/12/93; full list of members
|
9 November 1993 | Full accounts made up to 31 December 1992 (6 pages) |
2 June 1993 | Return made up to 21/12/92; no change of members (6 pages) |
4 March 1992 | Return made up to 31/12/91; no change of members (6 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (5 pages) |