London
W1T 3JH
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2006(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 26 April 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Miss Julie Louise Woollard |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(23 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 26 April 2011) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Mark Henry Kerswell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2009(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(25 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 26 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2010(25 years, 5 months after company formation) |
Appointment Duration | 11 months (closed 26 April 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Christopher James Morrison |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 21 June 2001) |
Role | Publisher |
Correspondence Address | 31 Marryat Road Wimbledon London SW19 5BE |
Director Name | Valerie Ann Morrison |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 21 June 2001) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 31 Marryat Road Wimbledon London SW19 5BE |
Secretary Name | Christopher James Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 21 June 2001) |
Role | Company Director |
Correspondence Address | 31 Marryat Road Wimbledon London SW19 5BE |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Director Name | Mr James Henry Wilkinson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(16 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Secretary Name | Andrea Mary Callaby |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 January 2007) |
Role | Secretary |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Secretary Name | Sonia Anna Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(22 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2010 | Application to strike the company off the register (3 pages) |
16 December 2010 | Application to strike the company off the register (3 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
2 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
2 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
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17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
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3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
5 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
5 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
2 September 2009 | Director appointed mark kerswell (2 pages) |
2 September 2009 | Director appointed mark kerswell (2 pages) |
15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
25 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
18 June 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
18 June 2008 | Accounts made up to 31 December 2007 (8 pages) |
7 April 2008 | Director appointed adam christopher walker (3 pages) |
7 April 2008 | Director appointed adam christopher walker (3 pages) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
25 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
27 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 February 2007 | New secretary appointed (1 page) |
6 February 2007 | Secretary resigned (1 page) |
6 February 2007 | New secretary appointed (1 page) |
6 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
1 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
6 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
8 February 2006 | Return made up to 05/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 05/01/06; full list of members (6 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
31 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
31 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
21 December 2004 | Resolutions
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21 December 2004 | Resolutions
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9 December 2004 | Auditor's resignation (1 page) |
9 December 2004 | Auditor's resignation (1 page) |
24 November 2004 | Re section 394 (1 page) |
24 November 2004 | Re section 394 (1 page) |
11 August 2004 | New director appointed (4 pages) |
11 August 2004 | New director appointed (4 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 March 2004 | Accounts made up to 31 December 2003 (5 pages) |
31 January 2004 | Return made up to 16/01/04; no change of members (5 pages) |
31 January 2004 | Return made up to 16/01/04; no change of members (5 pages) |
26 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 February 2003 | Return made up to 16/01/03; full list of members (5 pages) |
8 February 2003 | Return made up to 16/01/03; full list of members (5 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
24 September 2002 | Resolutions
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24 September 2002 | Resolutions
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13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
12 September 2002 | Location of register of members (1 page) |
12 September 2002 | Location of register of members (1 page) |
19 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
19 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New secretary appointed (2 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Auditor's resignation (1 page) |
26 June 2001 | Secretary resigned;director resigned (1 page) |
26 June 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
26 June 2001 | Registered office changed on 26/06/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
26 June 2001 | Registered office changed on 26/06/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
26 June 2001 | Secretary resigned;director resigned (1 page) |
26 June 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
26 June 2001 | Auditor's resignation (1 page) |
26 June 2001 | Director resigned (1 page) |
25 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
25 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
30 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
30 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
3 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
3 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
15 October 1999 | Accounts for a small company made up to 31 January 1999 (9 pages) |
15 October 1999 | Accounts for a small company made up to 31 January 1999 (9 pages) |
23 April 1999 | Return made up to 16/01/99; no change of members (4 pages) |
23 April 1999 | Return made up to 16/01/99; no change of members (4 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
21 June 1998 | Return made up to 16/01/98; full list of members (6 pages) |
21 June 1998 | Return made up to 16/01/98; full list of members
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3 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
28 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
28 January 1997 | Return made up to 16/01/97; no change of members
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3 December 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
3 December 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
27 March 1996 | Return made up to 16/01/96; full list of members (6 pages) |
27 March 1996 | Return made up to 16/01/96; full list of members (6 pages) |
29 November 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
29 November 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |