33 Aldgate High Street
London
EC3N 1EA
Secretary Name | David Clive Whitehead |
---|---|
Status | Closed |
Appointed | 22 February 2012(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 08 July 2014) |
Role | Company Director |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Director Name | Mr David Malcolm Hardy |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(7 years after company formation) |
Appointment Duration | 13 years, 2 months (resigned 12 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollybush Oak Park West Byfleet Surrey KT14 6AG |
Director Name | Bernard James Clark |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(7 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 21 August 2000) |
Role | Company Director |
Correspondence Address | 33 Marylands Avenue Hockley Essex SS5 5AH |
Secretary Name | Bernard James Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(7 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 21 August 2000) |
Role | Company Director |
Correspondence Address | 33 Marylands Avenue Hockley Essex SS5 5AH |
Director Name | Susan Mary Ward |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(16 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 12 February 2001) |
Role | Barrister |
Correspondence Address | Theydon End 40 Stonards Hill Epping Essex CM16 4QH |
Secretary Name | Susan Mary Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(16 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 12 February 2001) |
Role | Barrister |
Correspondence Address | Theydon End 40 Stonards Hill Epping Essex CM16 4QH |
Director Name | Elizabeth John |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 April 2005) |
Role | Secretary |
Correspondence Address | 6 Wilmerhatch Lane Epsom Surrey KT18 7EQ |
Secretary Name | Elizabeth John |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 April 2005) |
Role | Secretary |
Correspondence Address | 6 Wilmerhatch Lane Epsom Surrey KT18 7EQ |
Director Name | Dr Andrew Mc George Lamb |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2004(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Kenilworth Avenue Wimbledon London SW19 7LP |
Director Name | Daniel Kennedy Davies |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 July 2008) |
Role | Legal Adviser |
Correspondence Address | Flat 7 Prospero House 6 Portsoken Street London E1 8BZ |
Secretary Name | Daniel Kennedy Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 July 2008) |
Role | Legal Adviser |
Correspondence Address | Flat 7 Prospero House 6 Portsoken Street London E1 8BZ |
Director Name | Patrick Jeremy Birley |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 May 2007) |
Role | Company Director |
Correspondence Address | 322 Guildford Road Guildford GU24 9AD |
Director Name | Mr Roger Alexander Liddell |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(23 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 April 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY |
Director Name | Mrs Jacqueline Ann Alexander |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 August 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Farm Avenue London NW2 2BH |
Secretary Name | Mrs Jacqueline Ann Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(24 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 28 April 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Farm Avenue London NW2 2BH |
Secretary Name | Mr Stephan Giraud-Prince |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 28 April 2009(25 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 November 2011) |
Role | Solicitor |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Director Name | Mr Stephan Giraud-Prince |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 August 2011(27 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 22 November 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Registered Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
1 at £1 | Lch Clearnet LTD 50.00% Ordinary |
---|---|
1 at £1 | London Produce Clearing House LTD 50.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2013 | Voluntary strike-off action has been suspended (1 page) |
12 September 2013 | Voluntary strike-off action has been suspended (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | Application to strike the company off the register (3 pages) |
2 July 2013 | Application to strike the company off the register (3 pages) |
26 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
26 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
26 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 May 2012 | Resolutions
|
16 May 2012 | Resolutions
|
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Appointment of David Clive Whitehead as a secretary (1 page) |
26 April 2012 | Appointment of David Clive Whitehead as a secretary (1 page) |
29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a secretary (1 page) |
29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a director (1 page) |
29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a director (1 page) |
29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a secretary (1 page) |
9 November 2011 | Resolutions
|
9 November 2011 | Resolutions
|
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 September 2011 | Appointment of Ian John Axe as a director (2 pages) |
2 September 2011 | Termination of appointment of Jacqueline Alexander as a director (1 page) |
2 September 2011 | Termination of appointment of Jacqueline Alexander as a director (1 page) |
2 September 2011 | Appointment of Mr Stephan Giraud-Prince as a director (2 pages) |
2 September 2011 | Appointment of Mr Stephan Giraud-Prince as a director (2 pages) |
2 September 2011 | Appointment of Ian John Axe as a director (2 pages) |
22 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
22 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
31 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Termination of appointment of Roger Liddell as a director (1 page) |
17 May 2011 | Termination of appointment of Roger Liddell as a director (1 page) |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for Mr Stephan Giraud-Prince on 3 May 2010 (1 page) |
11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for Mr Stephan Giraud-Prince on 3 May 2010 (1 page) |
11 May 2010 | Secretary's details changed for Mr Stephan Giraud-Prince on 3 May 2010 (1 page) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
29 April 2009 | Appointment terminated secretary jacqueline alexander (1 page) |
29 April 2009 | Secretary appointed mr stephan giraud-prince (1 page) |
29 April 2009 | Secretary appointed mr stephan giraud-prince (1 page) |
29 April 2009 | Appointment terminated secretary jacqueline alexander (1 page) |
11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
8 July 2008 | Secretary appointed mrs jacqueline ann alexander (2 pages) |
8 July 2008 | Appointment terminated secretary daniel davies (1 page) |
8 July 2008 | Director appointed mrs jacqueline ann alexander (2 pages) |
8 July 2008 | Director appointed mrs jacqueline ann alexander (2 pages) |
8 July 2008 | Appointment terminated director daniel davies (1 page) |
8 July 2008 | Appointment terminated director daniel davies (1 page) |
8 July 2008 | Appointment terminated secretary daniel davies (1 page) |
8 July 2008 | Secretary appointed mrs jacqueline ann alexander (2 pages) |
12 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
25 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
4 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
8 March 2006 | New director appointed (1 page) |
8 March 2006 | New director appointed (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
19 October 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
27 June 2005 | Secretary resigned;director resigned (1 page) |
27 June 2005 | Secretary resigned;director resigned (1 page) |
2 June 2005 | Return made up to 03/05/05; full list of members
|
2 June 2005 | Return made up to 03/05/05; full list of members
|
26 May 2005 | Secretary resigned;director resigned (1 page) |
26 May 2005 | Secretary resigned;director resigned (1 page) |
17 May 2005 | New secretary appointed;new director appointed (2 pages) |
17 May 2005 | New secretary appointed;new director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
27 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
27 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
23 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
23 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
5 June 2002 | Return made up to 03/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 03/05/02; full list of members (7 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
29 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
29 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
6 March 2001 | New secretary appointed;new director appointed (2 pages) |
6 March 2001 | New secretary appointed;new director appointed (2 pages) |
6 March 2001 | Secretary resigned;director resigned (1 page) |
6 March 2001 | Secretary resigned;director resigned (1 page) |
2 October 2000 | Secretary resigned;director resigned (1 page) |
2 October 2000 | Secretary resigned;director resigned (1 page) |
28 September 2000 | New secretary appointed;new director appointed (2 pages) |
28 September 2000 | New secretary appointed;new director appointed (2 pages) |
22 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
22 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
20 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
20 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
25 May 1999 | Return made up to 03/05/99; full list of members (7 pages) |
25 May 1999 | Return made up to 03/05/99; full list of members (7 pages) |
24 May 1999 | Director's particulars changed (1 page) |
24 May 1999 | Director's particulars changed (1 page) |
10 July 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
10 July 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
13 May 1998 | Return made up to 03/05/98; no change of members (5 pages) |
13 May 1998 | Return made up to 03/05/98; no change of members (5 pages) |
1 October 1997 | Director's particulars changed (1 page) |
1 October 1997 | Director's particulars changed (1 page) |
4 June 1997 | Return made up to 03/05/97; no change of members (5 pages) |
4 June 1997 | Return made up to 03/05/97; no change of members (5 pages) |
28 April 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
28 April 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN (1 page) |
16 September 1996 | Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN (1 page) |
30 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
30 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
28 February 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
28 February 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
3 May 1984 | Incorporation (15 pages) |
3 May 1984 | Incorporation (15 pages) |