London
W6 0UR
Director Name | Sir Julian Roger Seymour |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 1991(9 years, 5 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 14 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Surrey Lane London SW11 3PA |
Secretary Name | Sir Julian Roger Seymour |
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Nationality | British |
Status | Closed |
Appointed | 14 April 1991(9 years, 5 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 14 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Surrey Lane London SW11 3PA |
Registered Address | 6 Beauchamp Place London SW3 1NG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | J.r. Seymour 50.00% Ordinary |
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1 at £1 | R.m.j. Fox 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
20 March 2015 | Application to strike the company off the register (3 pages) |
4 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
2 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
15 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Mr Julian Roger Seymour on 23 February 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
18 March 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
16 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
6 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
18 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
11 May 2007 | Return made up to 01/02/07; no change of members (7 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
9 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
6 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
10 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
3 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
7 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
1 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
1 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
9 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
17 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
6 December 1999 | Registered office changed on 06/12/99 from: po box 900 rotherwick house 3 thomas moore street london E1 9YX (1 page) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
19 February 1999 | Return made up to 01/02/99; no change of members (8 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
16 October 1998 | Director's particulars changed (1 page) |
4 March 1998 | Return made up to 01/02/98; full list of members (6 pages) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
10 March 1997 | Return made up to 01/02/97; full list of members (8 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
29 February 1996 | Return made up to 01/02/96; no change of members (6 pages) |
26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |