London Bridge City
London
SE1 2HX
Secretary Name | Mr Stephen Donald Corner |
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Status | Closed |
Appointed | 31 March 2011(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 29 May 2012) |
Role | Company Director |
Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
Director Name | Mr Richard Gordon Ratcliffe |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2011(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 29 May 2012) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 117 Shirley Avenue Croydon Surrey CR0 8SQ |
Director Name | Mr Christopher Edward Bellhouse |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(6 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 27 February 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Merrie Oak Warmlake Sutton Valence Maidstone Kent ME17 3JA |
Director Name | Mr Antony Richard O'Hagan |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 18 September 2001) |
Role | Chartered Accountant |
Correspondence Address | 50 Dunbar Wharf 124 Narrow Street London E14 8BB |
Director Name | Malcolm George Piercy Savage |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 31 January 2000) |
Role | Chartered Surveyor |
Correspondence Address | Hallams Farm House Littleford Lane Shamley Green Guildford Surrey GU5 0RH |
Secretary Name | Anthony John White |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | 4 Greencourt Road Petts Wood Orpington Kent BR5 1QW |
Director Name | Nigel Anthony Brown |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(15 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 July 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Floreal 51 Wray Park Road Reigate Surrey RH2 0EQ |
Director Name | Anthony Laurence Clifford |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 November 2006) |
Role | Chartered Surveyor |
Correspondence Address | 10 Beech Way Blackmore End Wheathampstead Hertfordshire AL4 8LY |
Director Name | Mr Iain Charles Hunter Leithead |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(16 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 May 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Furze Hill Court Furze Hill Hove East Sussex BN3 1PG |
Director Name | Mr Stephen Paul Card |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(17 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 September 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 137 Butchers Lane Mereworth Maidstone Kent ME18 5QD |
Director Name | Mr David Bithell |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2010(25 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 14 January 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX |
Director Name | Mr Timothy James Sanders |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2011(25 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 April 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX |
Registered Address | Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2012 | Application to strike the company off the register (3 pages) |
3 February 2012 | Application to strike the company off the register (3 pages) |
23 January 2012 | Resolutions
|
23 January 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
23 January 2012 | Resolutions
|
23 January 2012 | Statement by Directors (1 page) |
23 January 2012 | Statement by directors (1 page) |
23 January 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
23 January 2012 | Solvency statement dated 20/01/12 (1 page) |
23 January 2012 | Resolutions
|
23 January 2012 | Statement of capital on 23 January 2012
|
23 January 2012 | Resolutions
|
23 January 2012 | Solvency Statement dated 20/01/12 (1 page) |
23 January 2012 | Statement of capital on 23 January 2012
|
19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
20 May 2011 | Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages) |
20 May 2011 | Termination of appointment of Timothy Sanders as a director (1 page) |
20 May 2011 | Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages) |
20 May 2011 | Termination of appointment of Timothy Sanders as a director (1 page) |
11 April 2011 | Appointment of Mr Stephen Donald Corner as a secretary (2 pages) |
11 April 2011 | Termination of appointment of Anthony White as a secretary (1 page) |
11 April 2011 | Termination of appointment of Anthony White as a secretary (1 page) |
11 April 2011 | Appointment of Mr Stephen Donald Corner as a secretary (2 pages) |
2 February 2011 | Appointment of Mr Timothy James Sanders as a director (2 pages) |
2 February 2011 | Appointment of Mr Timothy James Sanders as a director (2 pages) |
2 February 2011 | Termination of appointment of David Bithell as a director (1 page) |
2 February 2011 | Termination of appointment of David Bithell as a director (1 page) |
21 January 2011 | Termination of appointment of Iain Leithead as a director (1 page) |
21 January 2011 | Termination of appointment of Iain Leithead as a director (1 page) |
21 January 2011 | Appointment of Mr David Bithell as a director (2 pages) |
21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Appointment of Mr David Bithell as a director (2 pages) |
21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
19 August 2010 | Appointment of Mr Rodney Nigel Pearson as a director (3 pages) |
19 August 2010 | Termination of appointment of Nigel Brown as a director (2 pages) |
19 August 2010 | Appointment of Mr Rodney Nigel Pearson as a director (3 pages) |
19 August 2010 | Termination of appointment of Nigel Brown as a director (2 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
29 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Iain Charles Hunter Leithead on 4 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Iain Charles Hunter Leithead on 4 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Iain Charles Hunter Leithead on 4 January 2010 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
9 October 2009 | Termination of appointment of Stephen Card as a director (1 page) |
9 October 2009 | Termination of appointment of Stephen Card as a director (1 page) |
9 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
26 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
26 January 2009 | Director's change of particulars / iain leithead / 02/01/2009 (2 pages) |
26 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
26 January 2009 | Director's Change of Particulars / iain leithead / 02/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 27 haverhill road, now: furze hill court,; Area was: , now: furze hill; Post Town was: london, now: hove; Region was: , now: east sussex; Post Code was: SW12 0HD, now: BN3 1PG; Country was: , now: uk (2 pages) |
12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
12 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
1 November 2007 | Accounts made up to 31 March 2007 (4 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
19 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
19 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
9 November 2006 | Accounts made up to 31 March 2006 (4 pages) |
9 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
19 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
19 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
31 October 2005 | Accounts made up to 31 March 2005 (4 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
31 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
31 January 2005 | Return made up to 04/01/05; full list of members
|
8 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
8 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
27 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
27 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
27 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
27 January 2004 | Return made up to 04/01/04; full list of members
|
27 January 2003 | Return made up to 04/01/03; full list of members
|
27 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
5 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
5 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
2 July 2002 | Auditor's resignation (1 page) |
2 July 2002 | Auditor's resignation (1 page) |
29 June 2002 | Re section 394 (1 page) |
29 June 2002 | Re section 394 (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
26 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
26 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
11 December 2001 | Full accounts made up to 31 March 2001 (13 pages) |
11 December 2001 | Full accounts made up to 31 March 2001 (13 pages) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
28 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
28 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
29 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
29 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
30 October 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
30 October 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
31 March 2000 | Full accounts made up to 30 June 1999 (13 pages) |
31 March 2000 | Full accounts made up to 30 June 1999 (13 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
25 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
25 January 2000 | Return made up to 04/01/00; full list of members
|
2 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
2 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
28 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
28 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
8 July 1998 | Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page) |
8 July 1998 | Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page) |
19 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
19 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
2 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
2 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
7 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
7 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
30 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
30 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
4 February 1996 | Return made up to 04/01/96; full list of members (6 pages) |
4 February 1996 | Return made up to 04/01/96; full list of members (6 pages) |
24 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
24 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
24 January 1995 | Resolutions
|
24 January 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |
9 June 1993 | Resolutions
|
9 June 1993 | Resolutions
|
22 May 1986 | Memorandum and Articles of Association (10 pages) |
22 May 1986 | Memorandum and Articles of Association (10 pages) |