London
EC3M 1BD
Director Name | Mr William David Bloomer |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2016(34 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 22 November 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastcheap London EC3M 1BD |
Director Name | Mr Peter Cecil Salter |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 16 September 1992) |
Role | Chartered Accountant |
Correspondence Address | 20 Gayville Road London SW11 6JP |
Director Name | Alan John Stanford |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 15 February 2008) |
Role | Company Director |
Correspondence Address | 622 Streetsbrook Road Solihull West Midlands B91 1LB |
Director Name | Mr Robin Charles Wood |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 16 September 1992) |
Role | Company Director |
Correspondence Address | 18g Paveley Drive London SW11 3TP |
Secretary Name | Mr Alexander Michael Norton |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(10 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 16 September 1992) |
Role | Company Director |
Correspondence Address | 106 Alderbrook Road Solihull West Midlands B91 1NS |
Director Name | Lynn Richards Cole |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(11 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 15 February 2008) |
Role | Insurance Broker |
Correspondence Address | 163 Green Lanes Wylde Green Sutton Coldfield West Midlands B73 5LX |
Secretary Name | Mr George Robertson Cranston |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(11 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 17 September 1992) |
Role | Company Director |
Correspondence Address | 47 Ormond Road Hampton Middlesex TW12 2TP |
Secretary Name | Ann Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(11 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 14 November 2005) |
Role | Company Director |
Correspondence Address | 237 Thornbridge Avenue Great Barr Birmingham B42 2AQ |
Director Name | Frederick Robert Wade |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 February 2008) |
Role | Company Director |
Correspondence Address | 2hartfield Close Kents Hill Milton Keynes Buckinghamshire MK7 6HN |
Director Name | Mr David Michael Slade |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(24 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rydal Mount 16 Kidderminster Road Bromsgrove Worcestershire B61 7JW |
Director Name | Mr Nicholas John Tamblyn |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(24 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR |
Secretary Name | Mr Nicholas John Tamblyn |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(24 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR |
Director Name | Mr Stuart Paul Rootham |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2015(34 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 01 October 2015) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 16 Eastcheap London EC3M 1BD |
Director Name | Mr Stephen David Reid |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(34 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 01 June 2016) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastcheap London EC3M 1BD |
Director Name | Ian Richardson |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(34 years, 3 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 27 May 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastcheap London EC3M 1BD |
Website | perkins-slade.com |
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Registered Address | 16 Eastcheap London EC3M 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1.1k at £1 | Stanford & Cole LTD 99.91% Ordinary |
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1 at £1 | Mr Nick Tamblyn 0.09% Ordinary |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
8 November 1988 | Delivered on: 14 November 1988 Satisfied on: 20 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2016 | Application to strike the company off the register (3 pages) |
27 August 2016 | Application to strike the company off the register (3 pages) |
1 June 2016 | Appointment of Mr William David Bloomer as a director on 1 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Stephen David Reid as a director on 1 June 2016 (1 page) |
1 June 2016 | Termination of appointment of Stephen David Reid as a director on 1 June 2016 (1 page) |
1 June 2016 | Appointment of Mr William David Bloomer as a director on 1 June 2016 (2 pages) |
27 May 2016 | Solvency Statement dated 11/05/16 (1 page) |
27 May 2016 | Statement of capital on 27 May 2016
|
27 May 2016 | Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page) |
27 May 2016 | Resolutions
|
27 May 2016 | Solvency Statement dated 11/05/16 (1 page) |
27 May 2016 | Statement by Directors (1 page) |
27 May 2016 | Statement of capital on 27 May 2016
|
27 May 2016 | Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page) |
27 May 2016 | Resolutions
|
27 May 2016 | Statement by Directors (1 page) |
18 May 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
18 May 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
17 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
14 October 2015 | Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015 (1 page) |
14 October 2015 | Appointment of Ian Richardson as a director on 1 October 2015 (2 pages) |
14 October 2015 | Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages) |
14 October 2015 | Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages) |
14 October 2015 | Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015 (1 page) |
14 October 2015 | Appointment of Ian Richardson as a director on 1 October 2015 (2 pages) |
22 September 2015 | Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015 (1 page) |
22 September 2015 | Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015 (1 page) |
22 September 2015 | Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015 (1 page) |
22 September 2015 | Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015 (2 pages) |
22 September 2015 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
22 September 2015 | Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015 (1 page) |
22 September 2015 | Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015 (2 pages) |
22 September 2015 | Appointment of Mr Andrew John Moore as a secretary on 31 August 2015 (2 pages) |
22 September 2015 | Appointment of Mr Andrew John Moore as a secretary on 31 August 2015 (2 pages) |
22 September 2015 | Registered office address changed from Tricorn House Tricorn House 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 22 September 2015 (1 page) |
22 September 2015 | Registered office address changed from Tricorn House Tricorn House 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 22 September 2015 (1 page) |
22 September 2015 | Termination of appointment of David Michael Slade as a director on 31 August 2015 (1 page) |
22 September 2015 | Termination of appointment of David Michael Slade as a director on 31 August 2015 (1 page) |
22 September 2015 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
5 June 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
5 June 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
27 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
22 October 2014 | Registered office address changed from 3 Broadway Broad Street Birmingham West Midlands B15 1BQ to Tricorn House Tricorn House 51-53 Hagley Road Birmingham B16 8TP on 22 October 2014 (1 page) |
22 October 2014 | Registered office address changed from 3 Broadway Broad Street Birmingham West Midlands B15 1BQ to Tricorn House Tricorn House 51-53 Hagley Road Birmingham B16 8TP on 22 October 2014 (1 page) |
21 May 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
21 May 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
9 May 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
9 May 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
4 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
27 January 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
16 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
16 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
20 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
20 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
26 February 2008 | Accounts for a dormant company made up to 31 August 2007 (8 pages) |
26 February 2008 | Accounts for a dormant company made up to 31 August 2007 (8 pages) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
16 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
16 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
9 July 2007 | Full accounts made up to 31 August 2006 (14 pages) |
9 July 2007 | Full accounts made up to 31 August 2006 (14 pages) |
18 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
18 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
15 June 2006 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
15 June 2006 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: 14 saint pauls square birmingham west midlands B3 1RB (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: 14 saint pauls square birmingham west midlands B3 1RB (1 page) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New secretary appointed;new director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New secretary appointed;new director appointed (2 pages) |
15 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Return made up to 13/10/05; full list of members
|
5 December 2005 | Return made up to 13/10/05; full list of members
|
9 November 2005 | Full accounts made up to 30 June 2005 (14 pages) |
9 November 2005 | Full accounts made up to 30 June 2005 (14 pages) |
1 February 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
1 February 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
20 October 2004 | Return made up to 13/10/04; full list of members
|
20 October 2004 | Return made up to 13/10/04; full list of members
|
10 December 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
10 December 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
13 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
13 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
24 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
24 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
25 October 2002 | Return made up to 13/10/02; full list of members
|
25 October 2002 | Return made up to 13/10/02; full list of members
|
8 November 2001 | Accounts for a small company made up to 30 June 2001 (8 pages) |
8 November 2001 | Accounts for a small company made up to 30 June 2001 (8 pages) |
25 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
29 March 2001 | Registered office changed on 29/03/01 from: 4 church court 11-12 cox street birmingham B3 1RD (1 page) |
29 March 2001 | Registered office changed on 29/03/01 from: 4 church court 11-12 cox street birmingham B3 1RD (1 page) |
27 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
27 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 30 June 2000 (14 pages) |
24 October 2000 | Full accounts made up to 30 June 2000 (14 pages) |
23 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
23 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
22 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
22 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
8 December 1998 | Full accounts made up to 30 June 1998 (15 pages) |
8 December 1998 | Full accounts made up to 30 June 1998 (15 pages) |
3 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
3 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
24 October 1997 | Full accounts made up to 30 June 1997 (14 pages) |
24 October 1997 | Full accounts made up to 30 June 1997 (14 pages) |
23 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
23 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
26 November 1996 | Secretary's particulars changed (1 page) |
26 November 1996 | Secretary's particulars changed (1 page) |
19 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
19 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
24 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
24 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
22 January 1996 | Return made up to 23/10/95; full list of members (6 pages) |
22 January 1996 | Return made up to 23/10/95; full list of members (6 pages) |
13 September 1995 | Full accounts made up to 30 June 1995 (12 pages) |
13 September 1995 | Full accounts made up to 30 June 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |