London
EC2V 7QQ
Director Name | Joanne Daws |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2005(23 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 28 July 2014) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Secretary Name | Miss Lorna Forsyth McMillan |
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Status | Closed |
Appointed | 25 January 2011(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 July 2014) |
Role | Company Director |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr Nigel Peter Somerset |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2011(28 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 28 July 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Geoffrey James Sims |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 July 1998) |
Role | Merchant Settlements Manager |
Correspondence Address | 154 Blackburn Avenue Brough East Yorkshire HU15 1BD |
Director Name | Stephen Paul Lanchbury |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 1995) |
Role | Customer Services Manager |
Correspondence Address | The Bramblings 45 Willow Garth, Eastrington Goole North Humberside DN14 7QP |
Secretary Name | Steven Patrick Pinder |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 50 Millers Walk Hull East Yorkshire HU5 4BP |
Director Name | Mrs Maureen Brunton |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1998) |
Role | Customer Support Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 Chantry Way East Swanland North Ferriby East Yorkshire HU14 3QG |
Director Name | Steven David Bedford |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(13 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 08 November 1996) |
Role | Management Services Manager |
Correspondence Address | 87 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RY |
Director Name | David Ralph Braimbridge |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(16 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 September 2004) |
Role | Manager |
Correspondence Address | 16 Marshall Avenue Willerby Hull HU10 6LL |
Director Name | Roger Reece Williams |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(16 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 August 2003) |
Role | Manager |
Correspondence Address | Bunkers Hill Carr Lane Eastrington Goole East Yorkshire DN14 7QN |
Director Name | Shaun Malcolm Wright |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(16 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 November 1999) |
Role | Business Analyst |
Correspondence Address | 17 Stainburn Road Moortown Leeds West Yorkshire LS17 6NR |
Secretary Name | Mr John Cyril Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Garth Garforth Leeds West Yorkshire LS25 2EW |
Secretary Name | Jane Lindsay Shirran |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2000(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | Vizara Moor Road Strathblane Glasgow G63 9EY Scotland |
Secretary Name | Myshele Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Flat 4 18-30 Clerkenwell Road London EC1M 5PQ |
Director Name | Neil Bruce Milne |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(22 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 August 2005) |
Role | Manager |
Correspondence Address | 6 Harewood Drive Wrenthorpe Wakefield West Yorkshire WF2 0DS |
Director Name | Linda Theaker |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2007) |
Role | Head Of Collections |
Correspondence Address | 37 Springstone Avenue Ossett West Yorkshire WF5 9EQ |
Secretary Name | Mr Michael Frank Webber |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Director Name | Mr Richard Johnson |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(24 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 March 2011) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | National Australia Group Europe LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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28 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 April 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (4 pages) |
28 April 2014 | Liquidators statement of receipts and payments to 22 April 2014 (4 pages) |
28 April 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
19 June 2013 | Registered office address changed from 4 Victoria Place Manor Road Leeds LS11 5AE on 19 June 2013 (2 pages) |
18 June 2013 | Declaration of solvency (7 pages) |
18 June 2013 | Resolutions
|
18 June 2013 | Appointment of a voluntary liquidator (2 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
19 June 2012 | Full accounts made up to 30 September 2011 (16 pages) |
15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
28 November 2011 | Director's details changed for Mrs Lynn Mcmanus on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mrs Lynn Mcmanus on 21 November 2011 (2 pages) |
25 November 2011 | Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page) |
25 November 2011 | Register(s) moved to registered inspection location (1 page) |
24 November 2011 | Director's details changed for Mr Nigel Peter Somerset on 21 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Joanne Daws on 21 November 2011 (2 pages) |
15 April 2011 | Full accounts made up to 30 September 2010 (21 pages) |
10 March 2011 | Termination of appointment of Richard Johnson as a director (1 page) |
10 March 2011 | Appointment of Mr Nigel Peter Somerset as a director (2 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Register(s) moved to registered office address (1 page) |
25 January 2011 | Termination of appointment of Michael Webber as a secretary (1 page) |
25 January 2011 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages) |
3 September 2010 | Register inspection address has been changed (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
24 June 2010 | Full accounts made up to 30 September 2009 (19 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Mrs Lynn Mcmanus on 26 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Joanne Daws on 24 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Richard Johnson on 24 February 2010 (2 pages) |
20 November 2009 | Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page) |
24 July 2009 | Full accounts made up to 30 September 2008 (16 pages) |
27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Location of debenture register (1 page) |
28 April 2008 | Full accounts made up to 30 September 2007 (13 pages) |
19 February 2008 | Location of register of members (1 page) |
19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
19 February 2008 | Location of debenture register (1 page) |
6 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
24 May 2007 | Director's particulars changed (1 page) |
15 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
18 February 2007 | New director appointed (2 pages) |
5 February 2007 | Director resigned (1 page) |
26 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
28 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
27 March 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (2 pages) |
1 February 2006 | Registered office changed on 01/02/06 from: 98 harrogate road leeds LS7 4LZ (1 page) |
28 October 2005 | New director appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
7 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
23 February 2005 | Auditor's resignation (1 page) |
10 February 2005 | Full accounts made up to 30 September 2004 (11 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | New director appointed (2 pages) |
2 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
12 March 2004 | Return made up to 06/03/04; full list of members
|
28 August 2003 | New secretary appointed (2 pages) |
28 August 2003 | Director resigned (1 page) |
26 August 2003 | Secretary resigned (1 page) |
10 April 2003 | Return made up to 06/03/03; full list of members (6 pages) |
27 March 2003 | New director appointed (2 pages) |
12 March 2003 | Full accounts made up to 30 September 2002 (11 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
28 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
14 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
26 April 2001 | Return made up to 06/03/01; full list of members (5 pages) |
23 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Secretary resigned (1 page) |
3 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
27 March 2000 | Return made up to 06/03/00; full list of members
|
29 November 1999 | Director resigned (1 page) |
8 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
25 March 1999 | Return made up to 06/03/99; no change of members
|
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | Secretary resigned (1 page) |
6 October 1998 | Registered office changed on 06/10/98 from: unit e,the wynbrook centre skillings lane brough east yorkshire HU15 1AZ (1 page) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
11 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
13 November 1997 | Full accounts made up to 30 September 1997 (8 pages) |
9 April 1997 | Auditor's resignation (1 page) |
12 March 1997 | Return made up to 06/03/97; full list of members
|
13 November 1996 | Director resigned (1 page) |
11 November 1996 | Full accounts made up to 30 September 1996 (8 pages) |
10 June 1996 | New director appointed (2 pages) |
13 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
7 December 1995 | Full accounts made up to 30 September 1995 (7 pages) |
13 March 1995 | Return made up to 06/03/95; no change of members
|
10 December 1994 | Full accounts made up to 30 September 1994 (7 pages) |
15 December 1993 | Full accounts made up to 30 September 1993 (7 pages) |
18 February 1993 | Full accounts made up to 30 September 1992 (6 pages) |
22 March 1991 | Full accounts made up to 30 September 1990 (5 pages) |
25 March 1983 | Memorandum and Articles of Association (14 pages) |
1 February 1983 | Company name changed\certificate issued on 01/02/83 (2 pages) |
14 June 1982 | Certificate of incorporation (1 page) |