Plantation Wharf
London
SW11 3UF
Secretary Name | Mr Darren William Blundy |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2009(23 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cumnor Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF |
Director Name | Mr David Keith Roberts |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 27 November 2008) |
Role | Publisher |
Correspondence Address | 29 Wood Lane Sonning Common Reading RG4 9SJ |
Secretary Name | Mr David Keith Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 July 1992) |
Role | Company Director |
Correspondence Address | 29 Wood Lane Sonning Common Reading RG4 9SJ |
Secretary Name | Mr Leo Harry Zeglovskis |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 01 April 2009) |
Role | Secretary |
Correspondence Address | 15 Quarry Park Road Cheam Sutton Surrey SM1 2DN |
Registered Address | 1 Ivory Square Plantation Wharf London SW11 3UE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
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) |
22 December 2010 | Application to strike the company off the register (3 pages) |
22 December 2010 | Application to strike the company off the register (3 pages) |
8 November 2010 | Registered office address changed from Farm Road Henley on Thames Oxon RG9 1EJ on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from Farm Road Henley on Thames Oxon RG9 1EJ on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from Farm Road Henley on Thames Oxon RG9 1EJ on 8 November 2010 (1 page) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
19 January 2010 | Director's details changed for Michael John Waterson on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
19 January 2010 | Director's details changed for Michael John Waterson on 19 January 2010 (2 pages) |
16 April 2009 | Appointment terminated secretary leo zeglovskis (1 page) |
16 April 2009 | Secretary appointed darren william blundy (1 page) |
16 April 2009 | Appointment Terminated Secretary leo zeglovskis (1 page) |
16 April 2009 | Secretary appointed darren william blundy (1 page) |
8 January 2009 | Appointment terminate, director david keith roberts logged form (1 page) |
8 January 2009 | Appointment Terminate, Director David Keith Roberts Logged Form (1 page) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Appointment terminated director david roberts (1 page) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Appointment Terminated Director david roberts (1 page) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
29 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 November 2007 | Accounts made up to 31 March 2007 (2 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 November 2006 | Accounts made up to 31 March 2006 (1 page) |
30 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
30 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
20 February 2006 | Accounts made up to 31 March 2005 (1 page) |
2 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
28 January 2005 | Accounts made up to 31 March 2004 (1 page) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 January 2004 | Accounts made up to 31 March 2003 (1 page) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 January 2003 | Accounts made up to 31 March 2002 (1 page) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 January 2002 | Accounts made up to 31 March 2001 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
23 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
17 January 2000 | Accounts made up to 31 March 1999 (2 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
17 December 1998 | Return made up to 31/12/98; no change of members (5 pages) |
17 December 1998 | Return made up to 31/12/98; no change of members (5 pages) |
4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
4 December 1998 | Accounts made up to 31 March 1998 (2 pages) |
17 December 1997 | Return made up to 31/12/97; full list of members (8 pages) |
17 December 1997 | Return made up to 31/12/97; full list of members (8 pages) |
10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
10 December 1997 | Accounts made up to 31 March 1997 (2 pages) |
17 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
17 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
31 October 1996 | Accounts made up to 31 March 1996 (2 pages) |
20 December 1995 | Return made up to 31/12/95; full list of members (10 pages) |
20 December 1995 | Return made up to 31/12/95; full list of members (8 pages) |
12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
12 October 1995 | Accounts made up to 31 March 1995 (2 pages) |