London
EC2R 5AA
Director Name | Mr Kevin John Gregory |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2010(25 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 25 January 2011) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(18 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 25 January 2011) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Michael John Payne |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(8 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 May 1997) |
Role | Investment Manager |
Correspondence Address | 5 Fiddicroft Avenue Banstead Surrey SM7 3AD |
Director Name | Jonathan Michael Vernon Rashleigh |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(8 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 November 1993) |
Role | Finance Director |
Correspondence Address | Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL |
Director Name | Mr David Rough |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(8 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2001) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | Burford House The Drive Belmont Surrey SM2 7DP |
Secretary Name | Thomas Andrew Forwood Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(8 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 August 1993) |
Role | Company Director |
Correspondence Address | 99 Hollies Avenue West Byfleet Surrey KT14 6AN |
Secretary Name | Andrew David Fairhurst |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(9 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 October 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 13 Gloucestershire Lea Warfield Berkshire RG42 3XQ |
Director Name | Charles Edward Tiplady |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(9 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 1996) |
Role | Director Finance |
Correspondence Address | Jayswood Cottage Hawthorn Lane Four Marks Alton Hampshire GU34 5AU |
Director Name | Peter Julian Lomax |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 April 2003) |
Role | Accountant |
Correspondence Address | Grasmere 11 The Barton Cobham Surrey KT11 2NJ |
Director Name | Mr Peter Robert Knapton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(14 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 2001) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Ailanthus 10 Crescent Drive Shenfield Essex CM15 8DS |
Director Name | Timothy James Breedon |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(17 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2005) |
Role | Deputy Group Chief Executive |
Correspondence Address | Temple Court 11 Queen Victoria Street London EC4N 4TP |
Director Name | Christopher Charles Hatry |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(19 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 23 July 2008) |
Role | Company Director |
Correspondence Address | 35 Lyford Road Wansworth London SW18 3LU |
Director Name | Mr Christopher Peter Chambers |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2010) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2010 | Application to strike the company off the register (3 pages) |
29 September 2010 | Application to strike the company off the register (3 pages) |
17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
5 May 2010 | Appointment of Kevin John Gregory as a director (2 pages) |
5 May 2010 | Appointment of Kevin John Gregory as a director (2 pages) |
26 April 2010 | Termination of appointment of Christopher Chambers as a director (1 page) |
26 April 2010 | Termination of appointment of Christopher Chambers as a director (1 page) |
16 February 2010 | Director's details changed for Andrew Kevin Overy on 15 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Andrew Kevin Overy on 15 February 2010 (2 pages) |
22 October 2009 | Director's details changed for Andrew Kevin Overy on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Andrew Kevin Overy on 22 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Christopher Peter Chambers on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Christopher Peter Chambers on 15 October 2009 (2 pages) |
4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
23 July 2008 | Appointment terminated director christopher hatry (1 page) |
23 July 2008 | Appointment Terminated Director christopher hatry (1 page) |
6 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
6 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
5 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
15 April 2007 | Full accounts made up to 31 December 2006 (15 pages) |
15 April 2007 | Full accounts made up to 31 December 2006 (15 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
6 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (3 pages) |
10 January 2006 | New director appointed (3 pages) |
4 July 2005 | Director's particulars changed (1 page) |
4 July 2005 | Director's particulars changed (1 page) |
16 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
16 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
1 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
24 November 2004 | Secretary's particulars changed (1 page) |
24 November 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Return made up to 30/05/04; full list of members (3 pages) |
3 June 2004 | Return made up to 30/05/04; full list of members (3 pages) |
26 May 2004 | Resolutions
|
26 May 2004 | Resolutions
|
7 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
7 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
14 January 2004 | Registered office changed on 14/01/04 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
14 January 2004 | Registered office changed on 14/01/04 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
11 November 2003 | Director's particulars changed (1 page) |
11 November 2003 | Director's particulars changed (1 page) |
27 August 2003 | Resolutions
|
27 August 2003 | Auditor's resignation (2 pages) |
27 August 2003 | Resolutions
|
27 August 2003 | Auditor's resignation (2 pages) |
22 August 2003 | New director appointed (3 pages) |
22 August 2003 | New director appointed (3 pages) |
18 June 2003 | Return made up to 30/05/03; full list of members (2 pages) |
18 June 2003 | Return made up to 30/05/03; full list of members (2 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | New director appointed (2 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | New director appointed (2 pages) |
15 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
15 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | New secretary appointed (2 pages) |
14 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
14 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 January 2002 | Director's particulars changed (1 page) |
25 January 2002 | Director's particulars changed (1 page) |
9 January 2002 | New director appointed (3 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (3 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
4 May 2001 | Secretary's particulars changed (1 page) |
4 May 2001 | Secretary's particulars changed (1 page) |
20 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
20 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
5 June 2000 | Return made up to 30/05/00; no change of members (6 pages) |
5 June 2000 | Return made up to 30/05/00; no change of members (6 pages) |
26 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 September 1999 | Director's particulars changed (1 page) |
14 September 1999 | Director's particulars changed (1 page) |
4 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
22 June 1999 | Return made up to 30/05/99; no change of members (6 pages) |
22 June 1999 | Return made up to 30/05/99; no change of members (6 pages) |
15 October 1998 | Auditor's resignation (2 pages) |
15 October 1998 | Auditor's resignation (2 pages) |
13 July 1998 | Resolutions
|
13 July 1998 | Resolutions
|
25 June 1998 | Return made up to 30/05/98; full list of members (7 pages) |
25 June 1998 | Return made up to 30/05/98; full list of members (7 pages) |
15 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
7 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
29 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
24 December 1996 | New director appointed (1 page) |
24 December 1996 | New director appointed (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
25 June 1996 | Return made up to 30/05/96; no change of members (6 pages) |
25 June 1996 | Return made up to 30/05/96; no change of members (6 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 March 1996 | Secretary's particulars changed (2 pages) |
31 March 1996 | Secretary's particulars changed (2 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
20 June 1984 | Company name changed\certificate issued on 20/06/84 (2 pages) |
20 June 1984 | Company name changed\certificate issued on 20/06/84 (2 pages) |
17 May 1984 | Incorporation (23 pages) |
17 May 1984 | Incorporation (23 pages) |