London
SW2 3TB
Director Name | Ms Catherine Anna Crawford |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2004(21 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 19 April 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Flat B 1 Daysbrook Road London SW2 3TB |
Director Name | Mr Thomas George Stanbury |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2005(22 years after company formation) |
Appointment Duration | 11 years, 3 months (closed 19 April 2016) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 1a Daysbrook Road London SW2 3TB |
Secretary Name | Mr Thomas George Stanbury |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 October 2005(22 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 19 April 2016) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 1a Daysbrook Road London SW2 3TB |
Director Name | Miss Maura Fitzgibbon |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1990(8 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 23 October 2000) |
Role | Civil Servant |
Correspondence Address | 1b Daysbrook Road London SW2 3TB |
Director Name | Mr Robert Artur Granleese |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 September 1991) |
Role | Pensions Administrator |
Correspondence Address | 1 Daysbrook Road London SW2 3TB |
Director Name | Mr Stephen Henden |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 January 1997) |
Role | Systems Manager |
Correspondence Address | 1 Daysbrook Road London SW2 3TB |
Secretary Name | Mr Robert Artur Granleese |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 September 1991) |
Role | Company Director |
Correspondence Address | 1 Daysbrook Road London SW2 3TB |
Director Name | Miss Janet Alethea Healey |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 June 1999) |
Role | Media Sales Executive |
Correspondence Address | Flat One 1 Daysbrook Road Streatham Hill London SW2 3TB |
Secretary Name | Miss Janet Alethea Healey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 June 1999) |
Role | Media Sales Executive |
Correspondence Address | Flat One 1 Daysbrook Road Streatham Hill London SW2 3TB |
Director Name | Andrew Robert Morris |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 26 August 2004) |
Role | Scientific Editor |
Correspondence Address | 1a Daysbrook Road London SW2 3TB |
Secretary Name | Andrew Robert Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1999(16 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 August 2004) |
Role | Company Director |
Correspondence Address | 1a Daysbrook Road London SW2 3TB |
Director Name | Dr Robin Christopher Wooffitt |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 February 2003) |
Role | University Lecturer |
Correspondence Address | 36 Nunthorpe Road York North Yorkshire YO23 1BG |
Secretary Name | Ms Catherine Anna Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 2005) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Flat B 1 Daysbrook Road London SW2 3TB |
Registered Address | Flat 1a Daysbrook Road London SW2 3TB |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Latest Accounts | 1 April 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Annual return made up to 3 January 2016 no member list (5 pages) |
3 January 2016 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
18 December 2014 | Annual return made up to 10 December 2014 no member list (5 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
10 December 2013 | Annual return made up to 10 December 2013 no member list (5 pages) |
10 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 December 2012 | Annual return made up to 10 December 2012 no member list (5 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 December 2011 | Annual return made up to 19 December 2011 no member list (5 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 January 2011 | Annual return made up to 30 December 2010 no member list (5 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 January 2010 | Director's details changed for Catherine Anna Crawford on 1 October 2009 (2 pages) |
2 January 2010 | Annual return made up to 30 December 2009 no member list (4 pages) |
2 January 2010 | Director's details changed for Catherine Anna Crawford on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Brian Mccarthy on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Thomas George Stanbury on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Brian Mccarthy on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Thomas George Stanbury on 1 October 2009 (2 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 December 2008 | Annual return made up to 30/12/08 (3 pages) |
2 January 2008 | Annual return made up to 31/12/07 (2 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 April 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
4 January 2007 | Annual return made up to 31/12/06 (2 pages) |
17 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 January 2006 | Annual return made up to 31/12/05
|
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
15 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 January 2005 | Annual return made up to 31/12/04
|
20 October 2004 | Director resigned (1 page) |
1 September 2004 | Secretary resigned;director resigned (1 page) |
1 September 2004 | New secretary appointed;new director appointed (2 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 January 2004 | Annual return made up to 31/12/03 (4 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
24 January 2003 | Annual return made up to 31/12/02 (4 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 January 2002 | Annual return made up to 31/12/01 (4 pages) |
24 January 2001 | Annual return made up to 31/12/00 (4 pages) |
19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
14 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
1 February 2000 | Annual return made up to 31/12/99
|
6 September 1999 | New secretary appointed (2 pages) |
30 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Secretary resigned;director resigned (1 page) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 February 1999 | Annual return made up to 31/12/98 (4 pages) |
29 January 1998 | Annual return made up to 31/12/97
|
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
31 January 1997 | Annual return made up to 31/12/96 (4 pages) |
8 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
5 January 1996 | Annual return made up to 31/12/95 (4 pages) |