London
EC2M 4PL
Director Name | Mr William John Oram |
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Date of Birth | May 1953 (Born 71 years ago) |
Status | Closed |
Appointed | 28 April 2004(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 07 October 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Director Name | John Patrick Begley |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 07 October 2008) |
Role | Accountant |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 05 May 1999(14 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 07 October 2008) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr David John Martin |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(8 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 March 2001) |
Role | Insurance Broker |
Correspondence Address | Nightingale Farmhouse London Road Southborough Tunbridge Wells Kent TN4 0UL |
Director Name | Antony Andrew Macpherson Pinsent |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(8 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 February 1999) |
Role | Insurance Broker |
Correspondence Address | 2 Landridge Road London SW6 4LE |
Director Name | Henry Barrel Prentis |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(8 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 July 1993) |
Role | Finance Director |
Correspondence Address | Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP |
Secretary Name | Ivor Pigram |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(8 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
Secretary Name | John Edgar Jennings |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 May 1999) |
Role | Chartered Secretary |
Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Director Name | John Lawrence Hill |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2005) |
Role | Chmn Management Services |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | David Neil Wall |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 April 2004) |
Role | Chartered Accountant |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Duncan Patrick Nicholson Hope |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 2007) |
Role | Solicitor |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2008 | Application for striking-off (1 page) |
24 October 2007 | Company name changed camperdown 101 LIMITED\certificate issued on 24/10/07 (2 pages) |
25 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 April 2007 | Director resigned (1 page) |
4 October 2006 | Return made up to 16/08/06; full list of members (6 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 February 2006 | New director appointed (3 pages) |
27 February 2006 | New director appointed (3 pages) |
24 January 2006 | Director resigned (1 page) |
5 October 2005 | Return made up to 16/08/05; full list of members (6 pages) |
15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
22 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
10 June 2004 | New director appointed (6 pages) |
21 May 2004 | Director resigned (1 page) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
11 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
5 September 2003 | Full accounts made up to 31 December 2001 (8 pages) |
1 May 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director's particulars changed (1 page) |
28 April 2003 | Director's particulars changed (1 page) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
11 October 2001 | Return made up to 16/08/01; full list of members (6 pages) |
11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
27 March 2001 | New director appointed (8 pages) |
27 March 2001 | New director appointed (8 pages) |
23 March 2001 | New director appointed (9 pages) |
23 March 2001 | Director resigned (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
20 April 2000 | Resolutions
|
20 April 2000 | Resolutions
|
22 February 2000 | Resolutions
|
22 February 2000 | Resolutions
|
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
8 September 1999 | Return made up to 16/08/99; no change of members (6 pages) |
18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
18 August 1999 | Registered office changed on 18/08/99 from: 8 devonshire square london EC2M 4PL (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
1 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | Secretary resigned (1 page) |
22 March 1999 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
27 August 1998 | Return made up to 16/08/98; full list of members (8 pages) |
12 November 1997 | Registered office changed on 12/11/97 from: 6 braham street london, E1 8ED (1 page) |
8 July 1997 | Secretary resigned (1 page) |
27 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 September 1996 | Return made up to 16/08/96; full list of members (9 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
4 September 1995 | Return made up to 16/08/95; full list of members (12 pages) |
11 August 1995 | Company name changed leslie & godwin financial servic es (holdings) LIMITED\certificate issued on 14/08/95 (4 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (7 pages) |
14 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
14 October 1992 | Full accounts made up to 31 December 1991 (7 pages) |
31 May 1992 | Full accounts made up to 31 December 1990 (8 pages) |
14 January 1992 | Full accounts made up to 31 December 1989 (12 pages) |
6 November 1989 | Director resigned;new director appointed (4 pages) |
15 September 1989 | Full group accounts made up to 31 December 1988 (15 pages) |
23 August 1988 | Full group accounts made up to 31 December 1987 (15 pages) |
6 November 1987 | Full group accounts made up to 31 December 1986 (15 pages) |
12 March 1987 | New director appointed (2 pages) |
4 October 1986 | New director appointed (2 pages) |
18 September 1986 | Group of companies' accounts made up to 31 December 1985 (12 pages) |
16 September 1986 | Director resigned;new director appointed (2 pages) |