London
SW1X 0DP
Director Name | Mr James Neil Campbell-Harris |
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Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2002(19 years, 7 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 10 May 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Field House Wormsley Watlington Oxfordshire OX49 5HX |
Secretary Name | Mr James Neil Campbell-Harris |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2002(19 years, 7 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 10 May 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Field House Wormsley Watlington Oxfordshire OX49 5HX |
Director Name | Christina Grace Benn |
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Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | The Priory Bordyke Tonbridge Kent TN9 1NN |
Director Name | Timothy John Benn |
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Date of Birth | October 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | The Priory Bordyke Tonbridge Kent TN9 1NN |
Director Name | Mr Roger Lucas Michael |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Greenways Abbots Langley Hertfordshire WD5 0EU |
Director Name | Matthew Leslie Townsend |
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Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(14 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 2000) |
Role | Publisher |
Correspondence Address | The Cottage Tibbs Court Lane Matfield Kent TN12 7NB |
Secretary Name | Matthew Leslie Townsend |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(14 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 2000) |
Role | Publisher |
Correspondence Address | The Cottage Tibbs Court Lane Matfield Kent TN12 7NB |
Director Name | Christopher John Stibbs |
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Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(18 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | 14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA |
Secretary Name | Christopher John Stibbs |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(18 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 July 2002) |
Role | Company Director |
Correspondence Address | 14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA |
Director Name | Mr James Anthony Christopher Hanbury |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(22 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 03 July 2013) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory West Ilsley Newbury Berkshire RG20 7AR |
Secretary Name | Henrietta House Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1991(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 November 1997) |
Correspondence Address | Henrietta House 17/18 Henrietta Street London WC2E 8QX |
Website | www.listrental.co.uk |
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Telephone | 020 73169114 |
Telephone region | London |
Registered Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
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Next Accounts Due | 30 September 2015 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
10 February 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
10 February 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
27 May 2016 | Liquidators statement of receipts and payments to 24 March 2016 (9 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (9 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (9 pages) |
16 April 2015 | Declaration of solvency (3 pages) |
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
16 April 2015 | Declaration of solvency (3 pages) |
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
16 April 2015 | Resolutions
|
13 February 2015 | Satisfaction of charge 15 in full (4 pages) |
13 February 2015 | Satisfaction of charge 15 in full (4 pages) |
13 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
15 July 2013 | Termination of appointment of James Hanbury as a director (1 page) |
15 July 2013 | Termination of appointment of James Hanbury as a director (1 page) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (8 pages) |
21 August 2012 | Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages) |
21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (8 pages) |
21 August 2012 | Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
23 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
23 November 2010 | Memorandum and Articles of Association (10 pages) |
23 November 2010 | Resolutions
|
23 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
23 November 2010 | Memorandum and Articles of Association (10 pages) |
23 November 2010 | Resolutions
|
27 October 2010 | Statement by directors (1 page) |
27 October 2010 | Solvency statement dated 25/10/10 (1 page) |
27 October 2010 | Statement of capital on 27 October 2010
|
27 October 2010 | Resolutions
|
27 October 2010 | Statement by directors (1 page) |
27 October 2010 | Solvency statement dated 25/10/10 (1 page) |
27 October 2010 | Statement of capital on 27 October 2010
|
27 October 2010 | Resolutions
|
26 October 2010 | Statement by directors (1 page) |
26 October 2010 | Solvency statement dated 25/10/10 (1 page) |
26 October 2010 | Statement of capital on 26 October 2010
|
26 October 2010 | Resolutions
|
26 October 2010 | Statement by directors (1 page) |
26 October 2010 | Solvency statement dated 25/10/10 (1 page) |
26 October 2010 | Statement of capital on 26 October 2010
|
26 October 2010 | Resolutions
|
25 October 2010 | Statement by directors (1 page) |
25 October 2010 | Solvency statement dated 25/10/10 (1 page) |
25 October 2010 | Statement of capital on 25 October 2010
|
25 October 2010 | Resolutions
|
25 October 2010 | Statement by directors (1 page) |
25 October 2010 | Solvency statement dated 25/10/10 (1 page) |
25 October 2010 | Statement of capital on 25 October 2010
|
25 October 2010 | Resolutions
|
17 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (8 pages) |
17 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (8 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 November 2009 | Resolutions
|
18 November 2009 | Resolutions
|
4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
28 April 2009 | Director's change of particulars / james hanbury / 27/04/2009 (1 page) |
28 April 2009 | Director's change of particulars / james hanbury / 27/04/2009 (1 page) |
31 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
31 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
13 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
13 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
14 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
14 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
19 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 January 2007 | Resolutions
|
3 January 2007 | Declaration of assistance for shares acquisition (10 pages) |
3 January 2007 | Resolutions
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3 January 2007 | Resolutions
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3 January 2007 | Declaration of assistance for shares acquisition (10 pages) |
3 January 2007 | Resolutions
|
22 December 2006 | Particulars of mortgage/charge (8 pages) |
22 December 2006 | Particulars of mortgage/charge (8 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
21 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
21 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
15 July 2006 | Particulars of mortgage/charge (9 pages) |
15 July 2006 | Particulars of mortgage/charge (9 pages) |
26 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
5 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
5 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
20 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
20 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
18 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
18 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
27 November 2003 | Return made up to 06/11/03; full list of members
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27 November 2003 | Return made up to 06/11/03; full list of members
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6 June 2003 | Registered office changed on 06/06/03 from: thomas neal's 39 earlham street covent garden london WC2H 9LT (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: thomas neal's 39 earlham street covent garden london WC2H 9LT (1 page) |
22 May 2003 | Full accounts made up to 31 December 2002 (18 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (18 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
15 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
15 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 September 2002 | Particulars of mortgage/charge (15 pages) |
18 September 2002 | Particulars of mortgage/charge (15 pages) |
13 August 2002 | New secretary appointed;new director appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed;new director appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
31 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
19 December 2001 | Return made up to 20/11/01; full list of members
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19 December 2001 | Return made up to 20/11/01; full list of members
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7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
11 September 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | New secretary appointed;new director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
23 February 2001 | Secretary resigned;director resigned (1 page) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | Secretary resigned;director resigned (1 page) |
23 February 2001 | New director appointed (2 pages) |
15 December 2000 | Declaration of assistance for shares acquisition (14 pages) |
15 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
15 December 2000 | Declaration of assistance for shares acquisition (14 pages) |
15 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
12 December 2000 | Declaration of assistance for shares acquisition (14 pages) |
12 December 2000 | Declaration of assistance for shares acquisition (14 pages) |
11 December 2000 | Particulars of mortgage/charge (15 pages) |
11 December 2000 | Particulars of mortgage/charge (15 pages) |
6 December 2000 | Declaration of assistance for shares acquisition (15 pages) |
6 December 2000 | Declaration of assistance for shares acquisition (15 pages) |
28 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
28 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
9 August 2000 | Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page) |
9 August 2000 | Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page) |
7 August 2000 | Full group accounts made up to 30 April 2000 (18 pages) |
7 August 2000 | Full group accounts made up to 30 April 2000 (18 pages) |
5 December 1999 | Return made up to 20/11/99; full list of members
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5 December 1999 | Return made up to 20/11/99; full list of members
|
8 October 1999 | Full group accounts made up to 30 April 1999 (20 pages) |
8 October 1999 | Full group accounts made up to 30 April 1999 (20 pages) |
1 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
1 December 1998 | Full group accounts made up to 30 April 1998 (21 pages) |
1 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
1 December 1998 | Full group accounts made up to 30 April 1998 (21 pages) |
26 February 1998 | Full group accounts made up to 30 April 1997 (21 pages) |
26 February 1998 | Full group accounts made up to 30 April 1997 (21 pages) |
22 December 1997 | Ad 10/11/97--------- £ si [email protected]=358209 £ ic 570000/928209 (2 pages) |
22 December 1997 | Nc inc already adjusted 10/11/97 (1 page) |
22 December 1997 | Return made up to 20/11/97; full list of members
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22 December 1997 | Ad 10/11/97--------- £ si [email protected]=358209 £ ic 570000/928209 (2 pages) |
22 December 1997 | Nc inc already adjusted 10/11/97 (1 page) |
22 December 1997 | Return made up to 20/11/97; full list of members
|
17 December 1997 | Registered office changed on 17/12/97 from: henrietta house henrietta street london WC2E 8QX (1 page) |
17 December 1997 | Registered office changed on 17/12/97 from: henrietta house henrietta street london WC2E 8QX (1 page) |
10 December 1997 | Auditor's resignation (1 page) |
10 December 1997 | Auditor's resignation (1 page) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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1 December 1997 | Resolutions
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28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
21 November 1997 | Resolutions
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21 November 1997 | Resolutions
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21 November 1997 | Resolutions
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21 November 1997 | Resolutions
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20 November 1997 | Declaration of assistance for shares acquisition (13 pages) |
20 November 1997 | Declaration of assistance for shares acquisition (11 pages) |
20 November 1997 | Declaration of assistance for shares acquisition (13 pages) |
20 November 1997 | Declaration of assistance for shares acquisition (11 pages) |
19 November 1997 | Auditor's resignation (1 page) |
19 November 1997 | Auditor's resignation (1 page) |
18 November 1997 | Particulars of mortgage/charge (7 pages) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Particulars of mortgage/charge (7 pages) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 1997 | Full group accounts made up to 30 April 1996 (21 pages) |
18 February 1997 | Full group accounts made up to 30 April 1996 (21 pages) |
17 December 1996 | Return made up to 20/11/96; full list of members
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17 December 1996 | Return made up to 20/11/96; full list of members
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5 July 1996 | Particulars of mortgage/charge (3 pages) |
5 July 1996 | Particulars of mortgage/charge (3 pages) |
3 May 1996 | Particulars of mortgage/charge (3 pages) |
3 May 1996 | Particulars of mortgage/charge (3 pages) |
29 February 1996 | Full group accounts made up to 30 April 1995 (20 pages) |
29 February 1996 | Full group accounts made up to 30 April 1995 (20 pages) |
20 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
20 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
5 December 1995 | Particulars of mortgage/charge (6 pages) |
5 December 1995 | Particulars of mortgage/charge (6 pages) |
1 March 1995 | Full group accounts made up to 30 April 1994 (20 pages) |
1 March 1995 | Full group accounts made up to 30 April 1994 (20 pages) |
13 February 1995 | Resolutions
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13 February 1995 | Resolutions
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4 January 1995 | Return made up to 20/11/94; no change of members (6 pages) |
4 January 1995 | Return made up to 20/11/94; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (124 pages) |
20 December 1993 | Return made up to 20/11/93; full list of members (5 pages) |
20 December 1993 | Return made up to 20/11/93; full list of members (5 pages) |
20 November 1990 | Return made up to 20/11/90; full list of members (10 pages) |
20 November 1990 | Return made up to 20/11/90; full list of members (10 pages) |
12 February 1988 | Return made up to 31/12/87; full list of members (6 pages) |
12 February 1988 | Return made up to 31/12/87; full list of members (6 pages) |
7 June 1986 | Group of companies' accounts made up to 30 April 1985 (6 pages) |
7 June 1986 | Group of companies' accounts made up to 30 April 1985 (6 pages) |