London
EC2Y 9ST
Director Name | Mrs Amanda Louise Phillips |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2008(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 30 July 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Director Name | Mr Michael Gerard Broom |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 05 May 2011(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Secretary Name | Mrs Amanda Louise Phillips |
---|---|
Status | Closed |
Appointed | 30 June 2011(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 30 July 2013) |
Role | Company Director |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Director Name | Philip Martin Edmonds |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(7 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 10 Bernoldweg Zug 6300 Switzerland |
Director Name | Ralph David Oppenheimer |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(7 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 16 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechey Cottage Vale Of Health Hampstead London NW3 1AN |
Secretary Name | Mr Alan Derek Kaizer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 December 1996) |
Role | Company Director |
Correspondence Address | 61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX |
Secretary Name | Brian Allen Levine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France |
Secretary Name | Mr Roderick James Anthony Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 16 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Parkside Crescent Surbiton Surrey KT5 9HT |
Secretary Name | Mrs Amanda Louise Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 May 2010) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 32 Karina Close Chigwell Essex IG7 4EN |
Director Name | Mr David John Paul |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Secretary Name | Mr Andrew Stanley Goldsmith |
---|---|
Status | Resigned |
Appointed | 18 May 2010(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2011) |
Role | Company Director |
Correspondence Address | Floor 27 City Point One Ropemaker Street London EC2Y 9ST |
Registered Address | Citypoint One Ropemaker Street London EC2Y 9ST |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Stemcor LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2013 | Application to strike the company off the register (2 pages) |
5 April 2013 | Application to strike the company off the register (2 pages) |
8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
2 May 2012 | Termination of appointment of David Paul as a director (1 page) |
2 May 2012 | Termination of appointment of David John Paul as a director on 30 April 2012 (1 page) |
23 April 2012 | Resolutions
|
23 April 2012 | Resolutions
|
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 January 2012 | Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012 (1 page) |
26 January 2012 | Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 26 January 2012 (1 page) |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages) |
30 June 2011 | Appointment of Mrs Amanda Louise Phillips as a secretary (1 page) |
30 June 2011 | Termination of appointment of Andrew Goldsmith as a secretary (1 page) |
30 June 2011 | Termination of appointment of Andrew Goldsmith as a secretary (1 page) |
30 June 2011 | Appointment of Mrs Amanda Louise Phillips as a secretary (1 page) |
26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 May 2011 | Appointment of Mr Michael Gerard Broom as a director (2 pages) |
6 May 2011 | Appointment of Mr Michael Gerard Broom as a director (2 pages) |
5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages) |
23 June 2010 | Statement of company's objects (2 pages) |
23 June 2010 | Statement of company's objects (2 pages) |
23 June 2010 | Resolutions
|
23 June 2010 | Resolutions
|
23 June 2010 | Memorandum and Articles of Association (19 pages) |
23 June 2010 | Memorandum and Articles of Association (19 pages) |
18 May 2010 | Termination of appointment of Amanda Phillips as a secretary (1 page) |
18 May 2010 | Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page) |
18 May 2010 | Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page) |
18 May 2010 | Termination of appointment of Amanda Phillips as a secretary (1 page) |
5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
30 September 2009 | Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page) |
30 September 2009 | Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / (1 page) |
30 September 2009 | Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page) |
30 September 2009 | Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / (1 page) |
29 September 2009 | Director and secretary's change of particulars / amanda bentley / 30/08/2009 (1 page) |
29 September 2009 | Director and Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page) |
22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
17 December 2008 | Director appointed mr david john paul (1 page) |
17 December 2008 | Director appointed mr david john paul (1 page) |
17 December 2008 | Director appointed mr andrew stanley goldsmith (1 page) |
17 December 2008 | Director appointed mr andrew stanley goldsmith (1 page) |
16 December 2008 | Appointment terminated director philip edmonds (1 page) |
16 December 2008 | Appointment Terminated Director philip edmonds (1 page) |
16 December 2008 | Appointment Terminated Director ralph oppenheimer (1 page) |
16 December 2008 | Director appointed miss amanda louise bentley (1 page) |
16 December 2008 | Appointment terminated director ralph oppenheimer (1 page) |
16 December 2008 | Director appointed miss amanda louise bentley (1 page) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
15 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
15 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | New secretary appointed (1 page) |
25 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
12 July 2006 | Accounts made up to 31 December 2005 (6 pages) |
12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
20 April 2005 | Accounts made up to 31 December 2004 (7 pages) |
20 April 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
20 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
20 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
3 June 2004 | Accounts made up to 31 December 2003 (9 pages) |
3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
30 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
20 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
15 January 2002 | Return made up to 21/12/01; full list of members
|
15 January 2002 | Resolutions
|
15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
15 January 2002 | Resolutions
|
5 June 2001 | Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page) |
31 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 January 2001 | Director's particulars changed (1 page) |
26 January 2001 | Director's particulars changed (1 page) |
9 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
24 August 2000 | New secretary appointed (2 pages) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | New secretary appointed (2 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
21 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
21 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
26 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 January 1999 | Return made up to 21/12/98; no change of members (6 pages) |
25 January 1999 | Return made up to 21/12/98; no change of members (6 pages) |
6 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
6 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 January 1998 | Return made up to 21/12/97; no change of members (6 pages) |
28 January 1998 | Return made up to 21/12/97; no change of members (6 pages) |
10 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
7 January 1997 | Return made up to 21/12/96; full list of members (7 pages) |
7 January 1997 | Return made up to 21/12/96; full list of members (7 pages) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | New secretary appointed (2 pages) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | New secretary appointed (2 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 January 1996 | Return made up to 21/12/95; full list of members (7 pages) |
4 January 1996 | Return made up to 21/12/95; full list of members (7 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |