London
EC2R 5AA
Director Name | Mr Stephen Charles Addison Smith |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2005(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 28 August 2012) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(19 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 28 August 2012) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Allan John Clark |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Snaith Crescent Loughton Milton Keynes MK5 8HG |
Director Name | Mr Lawrence Kevin Penney |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 February 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Dowlands Road Great Brookham Surrey KT23 4LE |
Secretary Name | Andrew David Fairhurst |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 August 1993) |
Role | Company Director |
Correspondence Address | 49 Garswood Crown Wood Bracknell Berkshire RG12 3TY |
Secretary Name | Thomas Andrew Forwood Smith |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 April 1997) |
Role | Company Director |
Correspondence Address | 99 Hollies Avenue West Byfleet Surrey KT14 6AN |
Director Name | Mr Colin Charles Harris |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1994(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 July 1997) |
Role | Insurance Official |
Correspondence Address | 45 London Road Guildford Surrey GU1 1SW |
Director Name | Mark Peter Kelly |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 June 1997) |
Role | Finance Director |
Correspondence Address | 94 Chestnut Grove New Malden Surrey KT3 3JS |
Secretary Name | Mrs Carol Ann Dockrell |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Kings Road Benfleet Essex SS7 1JP |
Director Name | Mr Lawrence Kevin Penney |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1997(14 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 27 October 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Dowlands Road Great Brookham Surrey KT23 4LE |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
28 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
20 December 2011 | Declaration of solvency (3 pages) |
20 December 2011 | Resolutions
|
20 December 2011 | Appointment of a voluntary liquidator (2 pages) |
20 December 2011 | Appointment of a voluntary liquidator (2 pages) |
20 December 2011 | Resolutions
|
20 December 2011 | Declaration of solvency (3 pages) |
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 December 2009 | Director's details changed for Vanessa White on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Vanessa White on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Vanessa White on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Stephen Charles Addison Smith on 1 October 2009 (2 pages) |
12 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
12 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
19 January 2009 | Accounts made up to 31 December 2008 (6 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
18 February 2008 | Accounts made up to 31 December 2007 (7 pages) |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: temple court, 11, queen victoria street, london. EC4N 4TP. (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: temple court, 11, queen victoria street, london. EC4N 4TP. (1 page) |
30 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
15 January 2007 | Accounts made up to 31 December 2006 (7 pages) |
15 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
16 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
12 January 2006 | Accounts made up to 31 December 2005 (9 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (1 page) |
15 November 2005 | New director appointed (1 page) |
6 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
6 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
17 January 2005 | Accounts made up to 31 December 2004 (8 pages) |
24 November 2004 | Secretary's particulars changed (1 page) |
24 November 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Return made up to 30/05/04; full list of members (2 pages) |
3 June 2004 | Return made up to 30/05/04; full list of members (2 pages) |
2 June 2004 | Resolutions
|
2 June 2004 | Resolutions
|
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
6 March 2004 | Accounts made up to 31 December 2003 (8 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
4 June 2003 | Return made up to 30/05/03; full list of members (2 pages) |
4 June 2003 | Return made up to 30/05/03; full list of members (2 pages) |
7 February 2003 | Auditor's resignation (2 pages) |
7 February 2003 | Auditor's resignation (2 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
27 January 2003 | Accounts made up to 31 December 2002 (8 pages) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
19 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
19 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
15 May 2002 | Accounts made up to 31 December 2001 (8 pages) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
5 March 2002 | Director's particulars changed (1 page) |
5 March 2002 | Director's particulars changed (1 page) |
24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
9 July 2001 | Return made up to 30/05/01; full list of members (5 pages) |
9 July 2001 | Return made up to 30/05/01; full list of members (5 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
11 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
11 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
18 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
23 December 1998 | Secretary's particulars changed (1 page) |
23 December 1998 | Secretary's particulars changed (1 page) |
22 December 1998 | Auditor's resignation (2 pages) |
22 December 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Resolutions
|
11 August 1998 | Resolutions
|
25 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
25 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
7 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
7 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 July 1997 | New director appointed (2 pages) |
18 July 1997 | New director appointed (2 pages) |
13 July 1997 | Director resigned (1 page) |
13 July 1997 | Director resigned (1 page) |
29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | New secretary appointed (1 page) |
20 June 1997 | New secretary appointed (1 page) |
20 June 1997 | Secretary resigned (1 page) |
28 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
27 October 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
27 October 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
25 June 1996 | Return made up to 30/05/96; no change of members (5 pages) |
25 June 1996 | Return made up to 30/05/96; no change of members (5 pages) |
24 March 1996 | New director appointed (2 pages) |
24 March 1996 | New director appointed (2 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (36 pages) |
14 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
14 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
23 July 1991 | Full accounts made up to 31 December 1990 (10 pages) |
23 July 1991 | Full accounts made up to 31 December 1990 (10 pages) |