London
W1B 1PU
Director Name | Mr David Gareth Caldecott |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Andrew Maxwell Coppel |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Paul Ronald Smith |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(8 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 July 1991) |
Role | Company Director |
Correspondence Address | Queens Acre 4 Spencer Road Poole Dorset BH13 7EU |
Director Name | John Webb Clark |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 July 1993) |
Role | Company Director |
Correspondence Address | Queens Acre 4 Spencer Road Poole Dorset BH13 7EU |
Secretary Name | Mr Peter Graham Dawes |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1991(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU |
Director Name | Martin John Storey |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales |
Secretary Name | Mr David Charles Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(11 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 08 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Mr John Alan Farquharson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | Mr David Charles Edwards |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(17 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | David James Martland |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 September 2003) |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Paul James Singleton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(22 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 November 2006) |
Role | Accountant |
Correspondence Address | 15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN |
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr Ian Bruce Cave |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 17 Portland Place London W1B 1PU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Vallances Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2012 | Application to strike the company off the register (3 pages) |
19 October 2012 | Application to strike the company off the register (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
16 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-16
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16 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages) |
19 September 2011 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
1 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Secretary's details changed for Filex Services Limited on 26 February 2011 (2 pages) |
1 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Secretary's details changed for Filex Services Limited on 26 February 2011 (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
31 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
10 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
8 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
8 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
1 April 2008 | Director's change of particulars / michael bibring / 12/03/2008 (1 page) |
1 April 2008 | Director's Change of Particulars / michael bibring / 12/03/2008 / Occupation was: director, now: solicitor (1 page) |
31 March 2008 | Director's change of particulars / richard balfour-lynn / 02/01/2007 (1 page) |
31 March 2008 | Director's Change of Particulars / richard balfour-lynn / 02/01/2007 / Post Town was: london, now: ; Region was: , now: london (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
16 July 2007 | Accounts made up to 24 September 2006 (3 pages) |
16 July 2007 | Accounts for a dormant company made up to 24 September 2006 (3 pages) |
4 April 2007 | Return made up to 26/02/07; full list of members (3 pages) |
4 April 2007 | Return made up to 26/02/07; full list of members (3 pages) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New director appointed (10 pages) |
28 June 2006 | Accounts made up to 25 September 2005 (3 pages) |
28 June 2006 | Accounts for a dormant company made up to 25 September 2005 (3 pages) |
1 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
1 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
17 June 2005 | Accounts for a dormant company made up to 26 September 2004 (3 pages) |
17 June 2005 | Accounts made up to 26 September 2004 (3 pages) |
5 May 2005 | Return made up to 26/02/05; full list of members (7 pages) |
5 May 2005 | Return made up to 26/02/05; full list of members (7 pages) |
16 July 2004 | New director appointed (4 pages) |
16 July 2004 | New director appointed (4 pages) |
13 July 2004 | Accounts made up to 28 September 2003 (3 pages) |
13 July 2004 | Accounts for a dormant company made up to 28 September 2003 (3 pages) |
8 July 2004 | Resolutions
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8 July 2004 | Resolutions
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18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
3 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
31 July 2003 | Full accounts made up to 29 September 2002 (10 pages) |
31 July 2003 | Full accounts made up to 29 September 2002 (10 pages) |
4 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
4 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
7 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (5 pages) |
5 October 2001 | New director appointed (5 pages) |
21 June 2001 | Accounts made up to 1 October 2000 (3 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page) |
13 March 2001 | Return made up to 26/02/01; full list of members
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13 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
26 July 2000 | Accounts made up to 24 September 1999 (3 pages) |
8 June 2000 | New director appointed (5 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | New director appointed (5 pages) |
8 June 2000 | Director resigned (1 page) |
29 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
29 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
10 March 1999 | Return made up to 26/02/99; no change of members (9 pages) |
10 March 1999 | Return made up to 26/02/99; no change of members (9 pages) |
24 February 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
24 February 1999 | Accounts made up to 25 September 1998 (3 pages) |
17 June 1998 | Accounts for a dormant company made up to 26 September 1997 (3 pages) |
17 June 1998 | Accounts made up to 26 September 1997 (3 pages) |
19 March 1998 | Return made up to 26/02/98; full list of members (10 pages) |
19 March 1998 | Return made up to 26/02/98; full list of members (10 pages) |
13 November 1997 | New director appointed (5 pages) |
13 November 1997 | New director appointed (5 pages) |
1 April 1997 | Return made up to 26/02/97; no change of members (6 pages) |
1 April 1997 | Return made up to 26/02/97; no change of members (6 pages) |
17 October 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
17 October 1996 | Accounts made up to 27 September 1996 (3 pages) |
26 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
26 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
10 January 1996 | Accounts for a dormant company made up to 29 September 1995 (3 pages) |
10 January 1996 | Accounts made up to 29 September 1995 (3 pages) |
19 April 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
19 April 1995 | Accounts made up to 30 September 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
7 March 1989 | Articles of association (7 pages) |
7 March 1989 | Articles of association (7 pages) |