Leonard Street
London
EC2A 4EG
Director Name | Mrs Cassandra Becker-Smith |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2015(34 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 01 March 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Barry James Fowler |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 19 October 1996) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 89 St Peters Avenue Caversham Reading Berkshire RG4 7DP |
Director Name | Mr Paul Anthony Gardner |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 19 October 1996) |
Role | Company Director |
Correspondence Address | High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF |
Secretary Name | Ms Karen Frances Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 October 1995) |
Role | Company Director |
Correspondence Address | Flat D 20 Northington Street London WC1N 2NW |
Secretary Name | Robert Francis Nealon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 41 Longley Road Harrow Middlesex HA1 4TG |
Director Name | Mr Alan John Bone |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(15 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 1996) |
Role | Operations Director |
Correspondence Address | West End Brays Close Hyde Heath Amersham Buckinghamshire HP6 5RZ |
Director Name | David John Brooks |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(15 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 1996) |
Role | Group Finance Director |
Correspondence Address | 5a Doughty Mews London WC1N 2PG |
Director Name | Martin Nathan |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 1999) |
Role | Managing Director |
Correspondence Address | 48 Burnham Road St Albans Hertfordshire AL1 4QW |
Secretary Name | Mayank Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(15 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 November 1997) |
Role | Accountant |
Correspondence Address | 6 Greenbanks Coundale Avenue St Albans Hertfordshire AL1 1JA |
Secretary Name | Jeffery Lensin Loo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Clemenstone Court Clemenstone Wick Cowbridge South Glamorgan CF71 7PZ Wales |
Director Name | Mr Nigel John William Brockmann |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(17 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 December 2009) |
Role | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kingsbridge Road London W10 6PU |
Secretary Name | Samantha Jacqueline Porteous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(18 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 December 2004) |
Role | Financial |
Correspondence Address | Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD |
Director Name | Brian Scott Tyler |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 April 2000(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 February 2004) |
Role | Chief Financial Officer |
Correspondence Address | 33 Grasshopper Ln Scituate Ma 02066 United States |
Director Name | Samantha Jacqueline Porteous |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 December 2004) |
Role | Financial |
Correspondence Address | Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD |
Director Name | Mr Peter McKay |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Knoll Beckenham Kent BR3 5JW |
Director Name | Sarah Anne Hamer |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 June 2006) |
Role | Vp Editorial |
Correspondence Address | 13 Deacon Road Kingston Upon Thames Surrey KT2 6LT |
Director Name | Mr Timothy Frank Hamer |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 August 2009) |
Role | Uk General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Byron Road Harpenden Hertfordshire AL5 4AB |
Director Name | Amanda Jane White |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 May 2006) |
Role | Accountant |
Correspondence Address | 3 Adelaide Road Chislehurst Kent BR7 6BB |
Secretary Name | Margaret Jean Barraclough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 August 2006) |
Role | Company Director |
Correspondence Address | 5 Nan Aires Wingrave Aylesbury Buckinghamshire HP22 4QZ |
Director Name | Gordon Clement Drake |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(25 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2008) |
Role | Accountant |
Correspondence Address | 10 Lyme Grove Marple Stockport SK6 7NW |
Director Name | Jonathan Brett-Harris |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(25 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 11 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ty Hir Wolvesnewton Chepstow Monmouthshire NP16 6NY Wales |
Secretary Name | Karl Schliesing |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 18 August 2006(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 2007) |
Role | Company Director |
Correspondence Address | 25 Woodland Grove London SE10 9UL |
Secretary Name | John Lannon Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 36 Thornhill Road London E10 5LL |
Director Name | Mr Richard John Oliver |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2008(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Marina Avenue New Malden Surrey KT3 6NE |
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2014(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 October 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | Thomson Incentives LTD 50.00% Ordinary |
---|---|
1 at £1 | Tml Special Interests LTD 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
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 company's objects (2 pages) |
4 December 2015 | Resolutions
|
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
10 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
10 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 February 2015 | Registered office address changed from 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 (5 pages) |
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 February 2014 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
11 February 2014 | Termination of appointment of Jonathan Brett-Harris as a director (1 page) |
13 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
7 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Termination of appointment of John Bromley as a secretary (1 page) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 January 2010 | Termination of appointment of Nigel Brockmann as a director (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 October 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
21 October 2009 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages) |
10 September 2009 | Appointment terminated director timothy hamer (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
14 July 2008 | Director's change of particulars / timothy hamer / 16/05/2008 (1 page) |
20 May 2008 | Director appointed richard john oliver (1 page) |
19 May 2008 | Appointment terminated director gordon drake (1 page) |
3 January 2008 | Return made up to 04/09/07; full list of members (3 pages) |
2 January 2008 | Location of register of members (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Secretary resigned (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
18 August 2006 | New secretary appointed (1 page) |
18 August 2006 | Secretary resigned (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
29 November 2005 | Return made up to 04/09/05; full list of members (3 pages) |
20 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 December 2004 | Secretary resigned;director resigned (1 page) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
11 November 2004 | Return made up to 04/09/04; full list of members (3 pages) |
13 October 2004 | Registered office changed on 13/10/04 from: derwent house 14 great queen street london WC2B 5DF (1 page) |
6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
5 March 2004 | Director resigned (1 page) |
8 October 2003 | Return made up to 04/09/03; full list of members (8 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
23 September 2003 | Director resigned (1 page) |
7 October 2002 | Return made up to 04/09/02; full list of members (8 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
4 October 2001 | Return made up to 04/09/01; full list of members (7 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
29 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
23 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
7 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | New secretary appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | Director resigned (1 page) |
19 May 1999 | Resolutions
|
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | New secretary appointed (2 pages) |
17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
23 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
18 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
5 November 1996 | Return made up to 04/09/96; no change of members (4 pages) |
5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |