London
NW3 6NT
Secretary Name | Mr Darren Ross Muir |
---|---|
Status | Closed |
Appointed | 30 June 2014(31 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 06 February 2024) |
Role | Company Director |
Correspondence Address | 6 Bath Place Rivington Street London EC2A 3JE |
Director Name | Mr Darren Ross Muir |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2015(32 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 06 February 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Bath Place Rivington Street London EC2A 3JE |
Director Name | David Ronald Jones |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | Raveneys Dedham Road Stratford St Mary Colchester Essex CO7 6LT |
Director Name | Colin Charles Parkhouse |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 32 Kings Down Hitchin Hertfordshire SG4 9QP |
Secretary Name | Roy Clair Morrell |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 17 Slades Rise Enfield Middlesex EN2 7ED |
Secretary Name | Anthony John Moorey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(11 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 12 February 2004) |
Role | Company Director |
Correspondence Address | 8 Mark Way Godalming Surrey GU7 2BE |
Director Name | Mr Peter Robert Christian Davis |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(15 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalshvile 64 Woodcote Valley Road Purley Surrey CR8 3BD |
Secretary Name | Mr Alan Victor Davey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(21 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Timbers 42 Heronway Hutton Brentwood Essex CM13 2LG |
Telephone | 020 77396471 |
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Telephone region | London |
Registered Address | 6 Bath Place Rivington Street London EC2A 3JE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
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8 November 2023 | Application to strike the company off the register (1 page) |
17 October 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
4 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
9 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
6 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
24 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
28 July 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
1 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
18 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
21 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
27 August 2015 | Appointment of Mr Darren Ross Muir as a director on 26 August 2015 (2 pages) |
27 August 2015 | Appointment of Mr Darren Ross Muir as a director on 26 August 2015 (2 pages) |
27 July 2015 | Annual return made up to 16 July 2015 no member list (3 pages) |
27 July 2015 | Annual return made up to 16 July 2015 no member list (3 pages) |
24 July 2014 | Annual return made up to 16 July 2014 no member list (3 pages) |
24 July 2014 | Annual return made up to 16 July 2014 no member list (3 pages) |
30 June 2014 | Termination of appointment of Alan Davey as a secretary (1 page) |
30 June 2014 | Termination of appointment of Peter Davis as a director (1 page) |
30 June 2014 | Appointment of Mr Darren Ross Muir as a secretary (2 pages) |
30 June 2014 | Termination of appointment of Peter Davis as a director (1 page) |
30 June 2014 | Termination of appointment of Alan Davey as a secretary (1 page) |
30 June 2014 | Appointment of Mr Darren Ross Muir as a secretary (2 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 July 2013 | Annual return made up to 16 July 2013 no member list (4 pages) |
24 July 2013 | Annual return made up to 16 July 2013 no member list (4 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
21 November 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 November 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
18 July 2012 | Annual return made up to 16 July 2012 no member list (4 pages) |
18 July 2012 | Annual return made up to 16 July 2012 no member list (4 pages) |
1 September 2011 | Annual return made up to 16 July 2011 no member list (4 pages) |
1 September 2011 | Annual return made up to 16 July 2011 no member list (4 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 August 2010 | Annual return made up to 16 July 2010 no member list (4 pages) |
12 August 2010 | Annual return made up to 16 July 2010 no member list (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 August 2009 | Annual return made up to 16/07/09 (2 pages) |
11 August 2009 | Annual return made up to 16/07/09 (2 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
12 August 2008 | Annual return made up to 16/07/08 (2 pages) |
12 August 2008 | Annual return made up to 16/07/08 (2 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
30 August 2007 | Annual return made up to 16/07/07 (2 pages) |
30 August 2007 | Annual return made up to 16/07/07 (2 pages) |
14 August 2006 | Annual return made up to 16/07/06 (2 pages) |
14 August 2006 | Annual return made up to 16/07/06 (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
4 August 2005 | Annual return made up to 16/07/05 (2 pages) |
4 August 2005 | Annual return made up to 16/07/05 (2 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
16 August 2004 | Annual return made up to 16/07/04
|
16 August 2004 | Annual return made up to 16/07/04
|
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | New secretary appointed (2 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
25 July 2003 | Annual return made up to 16/07/03 (4 pages) |
25 July 2003 | Annual return made up to 16/07/03 (4 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
24 July 2002 | Annual return made up to 16/07/02 (4 pages) |
24 July 2002 | Annual return made up to 16/07/02 (4 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
13 August 2001 | Annual return made up to 16/07/01
|
13 August 2001 | Annual return made up to 16/07/01
|
26 July 2000 | Annual return made up to 16/07/00 (3 pages) |
26 July 2000 | Annual return made up to 16/07/00 (3 pages) |
23 June 2000 | Auditor's resignation (1 page) |
23 June 2000 | Auditor's resignation (1 page) |
21 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 August 1999 | Annual return made up to 16/07/99 (4 pages) |
2 August 1999 | Annual return made up to 16/07/99 (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 August 1998 | Auditor's resignation (2 pages) |
10 August 1998 | Auditor's resignation (2 pages) |
29 July 1998 | Annual return made up to 16/07/98
|
29 July 1998 | Annual return made up to 16/07/98
|
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
4 August 1997 | Annual return made up to 16/07/97 (4 pages) |
4 August 1997 | Annual return made up to 16/07/97 (4 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
15 August 1996 | Annual return made up to 16/07/96 (4 pages) |
15 August 1996 | Annual return made up to 16/07/96 (4 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
11 August 1995 | Annual return made up to 16/07/95 (4 pages) |
11 August 1995 | Annual return made up to 16/07/95 (4 pages) |