Bromley
Kent
BR1 5RP
Director Name | Mr Richard Michael Constant |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2008(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 11 May 2010) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 6 Balniel Gate London SW1V 3SD |
Director Name | Boyd Johnston Muir |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2008(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 11 May 2010) |
Role | Evp & Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory The Street Albury Guildford Surrey GU5 9AX |
Director Name | John Ralph Fruin |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(8 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 13 December 1991) |
Role | Company Director |
Correspondence Address | 41 Court Drive Hillingdon Middlesex UB10 0BN |
Director Name | John William Jackson |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(8 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 26 February 2007) |
Role | Broking Agent |
Correspondence Address | Sedgewick Park Nuthurst West Sussex RH13 6QQ |
Director Name | Michael David Miller |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(8 years, 2 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 March 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Trees 15a Linksway Northwood Middlesex HA6 2XA |
Director Name | Mr Andrew John Taylor |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(8 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 26 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP |
Secretary Name | Michael David Miller |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 December 1994) |
Role | Company Director |
Correspondence Address | 76 Marsworth Avenue Pinner Middlesex HA5 4TT |
Secretary Name | Sarah Elizabeth Anne Standing |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(11 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 19 February 2007) |
Role | Company Director |
Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
Director Name | Mr Paul Frederick Wallace |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 March 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westfield House Nunnery Lane Penshurst Kent TN11 8HA |
Director Name | Michael Trevor Cass |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(23 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 29 June 2007) |
Role | Chartered Accountant |
Correspondence Address | 63 Evelyn Drive Pinner Middlesex HA5 4RL |
Secretary Name | Matthew Robert Joy |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(23 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 2 Chestnut Place Ashtead Surrey KT21 2DY |
Director Name | William Anthony Ashurst |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(24 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 December 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Richardsons Mews London Middlesex W1T 6BS |
Secretary Name | City Group Plc (Corporation) |
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Status | Resigned |
Appointed | 22 January 1998(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 January 2002) |
Correspondence Address | 25 City Road London EC1Y 1BQ |
Registered Address | 1 Sussex Place London W6 9EA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £25,500 |
Net Worth | £5,985,404 |
Current Liabilities | £3,714 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2010 | Application to strike the company off the register (3 pages) |
18 January 2010 | Application to strike the company off the register (3 pages) |
8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
18 August 2009 | Auditor's resignation (3 pages) |
18 August 2009 | Auditor's resignation (3 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 January 2009 | Appointment Terminated Director william ashurst (1 page) |
13 January 2009 | Appointment terminated director william ashurst (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
14 April 2008 | Appointment Terminated Director paul wallace (1 page) |
14 April 2008 | Director appointed boyd johnston muir (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
14 April 2008 | Appointment terminated director paul wallace (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
14 April 2008 | Director appointed boyd johnston muir (1 page) |
26 March 2008 | Full accounts made up to 30 September 2007 (11 pages) |
26 March 2008 | Full accounts made up to 30 September 2007 (11 pages) |
12 October 2007 | New secretary appointed (1 page) |
12 October 2007 | New secretary appointed (1 page) |
11 October 2007 | Secretary resigned (1 page) |
11 October 2007 | Secretary resigned (1 page) |
28 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
4 August 2007 | New director appointed (3 pages) |
4 August 2007 | New director appointed (3 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
15 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
15 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
10 March 2007 | Director resigned (1 page) |
10 March 2007 | Secretary resigned (1 page) |
10 March 2007 | Director resigned (1 page) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | Secretary resigned (1 page) |
12 October 2006 | New director appointed (3 pages) |
12 October 2006 | New director appointed (3 pages) |
3 October 2006 | Full accounts made up to 30 September 2005 (12 pages) |
3 October 2006 | Full accounts made up to 30 September 2005 (12 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
15 May 2006 | New director appointed (3 pages) |
15 May 2006 | New director appointed (3 pages) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
5 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
25 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
25 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
15 May 2004 | Full accounts made up to 30 September 2003 (12 pages) |
15 May 2004 | Full accounts made up to 30 September 2003 (12 pages) |
8 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
25 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
25 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
10 May 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
10 May 2003 | Declaration of satisfaction of mortgage/charge (4 pages) |
20 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
20 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
27 June 2002 | Particulars of mortgage/charge (27 pages) |
27 June 2002 | Particulars of mortgage/charge (27 pages) |
17 May 2002 | Secretary resigned (1 page) |
17 May 2002 | Secretary resigned (1 page) |
13 March 2002 | Full accounts made up to 30 September 2001 (12 pages) |
13 March 2002 | Full accounts made up to 30 September 2001 (12 pages) |
23 January 2002 | Secretary's particulars changed (1 page) |
23 January 2002 | Secretary's particulars changed (1 page) |
19 September 2001 | Return made up to 08/09/01; full list of members (7 pages) |
19 September 2001 | Return made up to 08/09/01; full list of members (7 pages) |
29 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
29 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
7 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
7 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
30 August 2000 | Particulars of mortgage/charge (15 pages) |
30 August 2000 | Particulars of mortgage/charge (15 pages) |
16 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
16 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
12 October 1999 | Return made up to 08/09/99; no change of members (10 pages) |
12 October 1999 | Return made up to 08/09/99; no change of members (10 pages) |
16 July 1999 | Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page) |
16 July 1999 | Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page) |
9 July 1999 | Particulars of mortgage/charge (15 pages) |
9 July 1999 | Particulars of mortgage/charge (15 pages) |
10 May 1999 | Director's particulars changed (1 page) |
10 May 1999 | Director's particulars changed (1 page) |
9 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
9 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
17 November 1998 | Particulars of mortgage/charge (15 pages) |
17 November 1998 | Particulars of mortgage/charge (15 pages) |
6 November 1998 | Particulars of mortgage/charge (15 pages) |
6 November 1998 | Particulars of mortgage/charge (15 pages) |
13 October 1998 | Return made up to 08/09/98; full list of members (9 pages) |
13 October 1998 | Return made up to 08/09/98; full list of members (9 pages) |
14 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Director's particulars changed (1 page) |
9 September 1998 | Auditor's resignation (2 pages) |
9 September 1998 | Auditor's resignation (2 pages) |
4 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
4 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
27 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 May 1998 | Director's particulars changed (1 page) |
10 May 1998 | Director's particulars changed (1 page) |
14 April 1998 | New secretary appointed (2 pages) |
14 April 1998 | New secretary appointed (2 pages) |
19 September 1997 | Particulars of mortgage/charge (19 pages) |
19 September 1997 | Particulars of mortgage/charge (19 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 September 1997 | Return made up to 08/09/97; no change of members (9 pages) |
18 September 1997 | Return made up to 08/09/97; no change of members (9 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (10 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) |
10 October 1996 | Return made up to 08/09/96; full list of members (11 pages) |
10 October 1996 | Return made up to 08/09/96; full list of members (11 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
11 September 1995 | Return made up to 08/09/95; no change of members (10 pages) |
11 September 1995 | Return made up to 08/09/95; no change of members (16 pages) |
17 November 1994 | Company name changed sanctuary services LIMITED\certificate issued on 18/11/94 (2 pages) |
17 November 1994 | Company name changed sanctuary services LIMITED\certificate issued on 18/11/94 (2 pages) |
13 December 1991 | Company name changed fair warning (agency) LIMITED\certificate issued on 16/12/91 (2 pages) |
13 December 1991 | Company name changed fair warning (agency) LIMITED\certificate issued on 16/12/91 (2 pages) |
2 May 1986 | Full accounts made up to 31 March 1985 (11 pages) |
2 May 1986 | Full accounts made up to 31 March 1985 (11 pages) |