London
EC4A 3BZ
Director Name | Mr Paul Anthony Robinson |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(31 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 02 March 2021) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Ms Donna Louise Ward |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 June 2015(31 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 02 March 2021) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Secretary Name | Stonecutter Limited (Corporation) |
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Status | Closed |
Appointed | 31 May 2001(17 years, 7 months after company formation) |
Appointment Duration | 19 years, 9 months (closed 02 March 2021) |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Dr Bernard Albert Carre |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 July 1994) |
Role | Computer Programmer |
Correspondence Address | 14 Glenwood Avenue Southampton Hampshire SO16 3QA |
Director Name | Francoise Janine Marcelle Carre |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 July 1994) |
Role | Teacher |
Correspondence Address | 14 Glenwood Avenue Southampton Hampshire SO16 3QA |
Secretary Name | Mr Ian Mark O Neill |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 July 1994) |
Role | Company Director |
Correspondence Address | 1 Newton Cottages Newton Corner Whiteparish Salisbury Wiltshire SP5 2QH |
Director Name | John Patrick Connolly |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1994(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 June 1999) |
Role | Chartered Accountant |
Correspondence Address | 22 Wilton Place London SW1X 8RL |
Director Name | Sir Brian Walter Pomeroy |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1994(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Ferncroft Avenue London NW3 7PG |
Secretary Name | Brian William Caines |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1994(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX |
Director Name | David Goldsmith |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(15 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 May 2005) |
Role | Chartered Accountant |
Correspondence Address | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR |
Director Name | Robert William Warburton |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(15 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 October 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stuart Robin Counsell |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(22 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr David Sproul |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(22 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stephen Griggs |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(28 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Website | deloitte.com |
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Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
10k at £1 | Praxis LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
2 December 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
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31 July 2020 | Liquidators' statement of receipts and payments to 23 May 2020 (9 pages) |
7 August 2019 | Liquidators' statement of receipts and payments to 23 May 2019 (10 pages) |
4 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
15 June 2018 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 15 June 2018 (2 pages) |
11 June 2018 | Resolutions
|
11 June 2018 | Appointment of a voluntary liquidator (3 pages) |
11 June 2018 | Declaration of solvency (5 pages) |
2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (8 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (8 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
21 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
30 November 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
28 November 2015 | Termination of appointment of David Sproul as a director on 31 May 2015 (1 page) |
28 November 2015 | Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page) |
28 November 2015 | Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page) |
28 November 2015 | Termination of appointment of David Sproul as a director on 31 May 2015 (1 page) |
19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
27 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
18 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
21 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
29 February 2012 | Termination of appointment of Robert Warburton as a director (1 page) |
29 February 2012 | Termination of appointment of Robert Warburton as a director (1 page) |
13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
3 November 2011 | Appointment of Stephen Griggs as a director (2 pages) |
3 November 2011 | Appointment of Stephen Griggs as a director (2 pages) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
28 January 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Robert William Warburton on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Robert William Warburton on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for David Sproul on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Robert William Warburton on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for David Sproul on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for David Sproul on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Stuart Robin Counsell on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Stuart Robin Counsell on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Stuart Robin Counsell on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
19 January 2009 | Director's change of particulars / robert warburton / 01/12/2008 (1 page) |
19 January 2009 | Director's change of particulars / stuart counsell / 01/12/2008 (1 page) |
19 January 2009 | Director's change of particulars / david sproul / 01/12/2008 (1 page) |
19 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
19 January 2009 | Director's change of particulars / robert warburton / 01/12/2008 (1 page) |
19 January 2009 | Director's change of particulars / david sproul / 01/12/2008 (1 page) |
19 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
19 January 2009 | Director's change of particulars / stuart counsell / 01/12/2008 (1 page) |
14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
27 February 2008 | Return made up to 22/12/07; full list of members (4 pages) |
27 February 2008 | Return made up to 22/12/07; full list of members (4 pages) |
1 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
1 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
17 February 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
17 February 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
21 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
19 January 2005 | Return made up to 22/12/04; full list of members (5 pages) |
19 January 2005 | Return made up to 22/12/04; full list of members (5 pages) |
15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
1 March 2004 | Return made up to 22/12/03; full list of members (7 pages) |
1 March 2004 | Return made up to 22/12/03; full list of members (7 pages) |
14 November 2003 | Director's particulars changed (1 page) |
14 November 2003 | Director's particulars changed (1 page) |
14 November 2003 | Director's particulars changed (1 page) |
14 November 2003 | Director's particulars changed (1 page) |
15 January 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
15 January 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
13 January 2003 | Return made up to 22/12/02; full list of members (5 pages) |
13 January 2003 | Return made up to 22/12/02; full list of members (5 pages) |
9 January 2002 | Return made up to 22/12/01; full list of members (5 pages) |
9 January 2002 | Return made up to 22/12/01; full list of members (5 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
6 February 2001 | Return made up to 22/12/00; full list of members (5 pages) |
6 February 2001 | Return made up to 22/12/00; full list of members (5 pages) |
8 August 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
8 August 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
25 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
25 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
19 August 1999 | New director appointed (3 pages) |
19 August 1999 | New director appointed (3 pages) |
19 August 1999 | New director appointed (3 pages) |
19 August 1999 | New director appointed (3 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
25 February 1999 | Return made up to 22/12/98; full list of members (7 pages) |
25 February 1999 | Return made up to 22/12/98; full list of members (7 pages) |
11 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
11 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
30 April 1998 | Accounting reference date extended from 15/04/98 to 31/05/98 (1 page) |
30 April 1998 | Accounting reference date extended from 15/04/98 to 31/05/98 (1 page) |
16 February 1998 | Return made up to 22/12/97; full list of members (7 pages) |
16 February 1998 | Return made up to 22/12/97; full list of members (7 pages) |
29 January 1998 | Accounts for a dormant company made up to 15 April 1997 (7 pages) |
29 January 1998 | Accounts for a dormant company made up to 15 April 1997 (7 pages) |
18 April 1997 | Auditor's resignation (1 page) |
18 April 1997 | Auditor's resignation (1 page) |
10 March 1997 | Resolutions
|
10 March 1997 | Resolutions
|
10 March 1997 | Resolutions
|
10 March 1997 | Resolutions
|
8 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
8 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
17 September 1996 | Full accounts made up to 31 March 1995 (15 pages) |
17 September 1996 | Full accounts made up to 15 April 1996 (13 pages) |
17 September 1996 | Full accounts made up to 31 March 1995 (15 pages) |
17 September 1996 | Full accounts made up to 15 April 1996 (13 pages) |
31 July 1996 | Accounting reference date extended from 31/03/96 to 15/04/96 (1 page) |
31 July 1996 | Accounting reference date extended from 31/03/96 to 15/04/96 (1 page) |
18 June 1996 | Auditor's resignation (1 page) |
18 June 1996 | Auditor's resignation (1 page) |
20 December 1995 | Return made up to 22/12/95; full list of members (14 pages) |
20 December 1995 | Return made up to 22/12/95; full list of members (14 pages) |