Canary Wharf
London
E14 5AP
Secretary Name | T M Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 01 December 2009) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Ian David Fletcher |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Herbert House High Laver Ongar Essex CM5 0DZ |
Director Name | John Finlayson |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 1994) |
Role | Company Director |
Correspondence Address | 3 Wychperry Road Haywards Heath West Sussex RH17 1HJ |
Director Name | Brenda Doreen Cook |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 1994) |
Role | Company Director |
Correspondence Address | 6 Blower Close Rayleigh Essex SS6 8HW |
Secretary Name | Eric John Brown |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 1994) |
Role | Company Director |
Correspondence Address | 43 Sussex Way Billericay Essex CM12 0FA |
Director Name | John Mitchell |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1994(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP |
Director Name | Thomas Philip Lawler |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1994(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH |
Secretary Name | Graham Arthur Yeomans |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1994(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 June 1996) |
Role | Company Director |
Correspondence Address | 13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH |
Director Name | Graham Arthur Yeomans |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(13 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 June 1996) |
Role | Secretary |
Correspondence Address | 13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH |
Director Name | George Michael Toulmin |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 December 1997) |
Role | Company Director |
Correspondence Address | The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW |
Director Name | Mr Robert Christopher Hill |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 December 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
Secretary Name | Mr Robert Christopher Hill |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 December 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
Director Name | Mr Michael Timothy Peden |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(15 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 17 March 1998) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | West Gate 38 Worgret Road Wareham Dorset BH20 4PN |
Director Name | Mr Christopher Andrew Burton-Brown |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(15 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 17 March 1998) |
Role | Chartered Accountant |
Correspondence Address | 8 Graylands Close Woking Surrey GU21 4LR |
Secretary Name | Mr Michael Timothy Peden |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(15 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 17 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Gate 38 Worgret Road Wareham Dorset BH20 4PN |
Director Name | Paul Fergus Comyn |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 March 1998(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | 23 St James Avenue Hampton Hill Middlesex TW12 1HH |
Director Name | Gurmeet Singh Khangura |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 November 2000) |
Role | Company Director |
Correspondence Address | 1 Haverley 85 Worple Road London SW19 4JH |
Secretary Name | Paul Fergus Comyn |
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Nationality | Irish |
Status | Resigned |
Appointed | 17 March 1998(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | 23 St James Avenue Hampton Hill Middlesex TW12 1HH |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(18 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(18 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Secretary Name | Catherine Jeanne Diggory |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(18 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1998(15 years, 6 months after company formation) |
Appointment Duration | 1 week (resigned 17 March 1998) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1998(15 years, 6 months after company formation) |
Appointment Duration | 1 week (resigned 17 March 1998) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1998(15 years, 6 months after company formation) |
Appointment Duration | 1 week (resigned 17 March 1998) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at 1 | Yellow Advertiser Newspaper Group Limited 100.00% Ordinary |
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Latest Accounts | 28 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2009 | Application for striking-off (1 page) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
22 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 December 2007 (6 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (6 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
7 December 2004 | Return made up to 01/10/04; full list of members (5 pages) |
15 June 2004 | Accounts for a dormant company made up to 28 December 2003 (6 pages) |
10 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (6 pages) |
15 October 2002 | Accounts for a dormant company made up to 30 December 2001 (7 pages) |
11 October 2002 | Return made up to 01/10/02; full list of members
|
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
17 December 2001 | Resolutions
|
9 November 2001 | Director's particulars changed (1 page) |
31 October 2001 | Amended accounts made up to 31 December 2000 (7 pages) |
17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
8 June 2001 | Resolutions
|
13 April 2001 | Return made up to 02/04/01; full list of members (5 pages) |
13 April 2001 | Auditor's resignation (1 page) |
29 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
5 January 2001 | New director appointed (3 pages) |
22 December 2000 | New secretary appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
20 December 2000 | Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page) |
15 December 2000 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
7 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
18 May 2000 | Director's particulars changed (4 pages) |
13 December 1999 | Accounts for a dormant company made up to 3 April 1999 (6 pages) |
3 June 1999 | Return made up to 04/05/99; full list of members (8 pages) |
24 March 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
21 July 1998 | Return made up to 04/05/98; full list of members (8 pages) |
13 March 1998 | New secretary appointed;new director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Secretary resigned;director resigned (1 page) |
2 January 1998 | Registered office changed on 02/01/98 from: po box 168 wellington street leeds west yorkshire LS1 1RF (1 page) |
29 December 1997 | Director resigned (2 pages) |
4 December 1997 | New director appointed (2 pages) |
6 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
2 June 1997 | Return made up to 04/05/97; no change of members (4 pages) |
10 March 1997 | Resolutions
|
3 January 1997 | Auditor's resignation (5 pages) |
9 September 1996 | New secretary appointed;new director appointed (2 pages) |
2 September 1996 | Secretary resigned;director resigned (1 page) |
19 June 1996 | New director appointed (2 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
12 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | New director appointed (1 page) |
23 April 1996 | Director resigned (1 page) |
5 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |