St Swithins Lane
London
EC4P 4DU
Director Name | Mr Jonathan Westcott |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2007(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 June 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Secretary Name | Anne-Marie Sizer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 March 2007(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 14 June 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr Adrian Edward King |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(7 years after company formation) |
Appointment Duration | 6 years (resigned 12 May 1998) |
Role | Chartered Secretary |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr David Kenneth Riches |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(7 years after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 September 1992) |
Role | Chartered Secretary |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr Roderick David Clarence Ando |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 September 1997) |
Role | Chartered Accountant |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr Alan Philip Graham |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 January 2001) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 4 Heathfield Road Bushey Hertfordshire WD23 2LJ |
Director Name | Judith Vince |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(13 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 January 2001) |
Role | Bank Executive |
Correspondence Address | 8 Leonard Avenue Morden Surrey SM4 6DW |
Secretary Name | N M Rothschild & Sons Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 1992(7 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 11 January 2001) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | NMR Directors Limited (Corporation) |
---|---|
Date of Birth | January 2001 (Born 23 years ago) |
Status | Resigned |
Appointed | 11 January 2001(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 March 2007) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | NMR Secretaries Limited (Corporation) |
---|---|
Date of Birth | January 2001 (Born 23 years ago) |
Status | Resigned |
Appointed | 11 January 2001(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 March 2007) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Secretary Name | NMR Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 2001(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 March 2007) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Registered Address | New Court St. Swithin`S Lane London EC4P 4DU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
8.5m at £1 | Rothschilds Continuation LTD 100.00% Ordinary |
---|---|
8 at £1 | Rothschild Nominees LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,770,390 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2011 | Application to strike the company off the register (3 pages) |
17 February 2011 | Application to strike the company off the register (3 pages) |
31 January 2011 | Solvency Statement dated 26/01/11 (1 page) |
31 January 2011 | Statement of capital on 31 January 2011
|
31 January 2011 | Statement by Directors (1 page) |
31 January 2011 | Resolutions
|
31 January 2011 | Solvency statement dated 26/01/11 (1 page) |
31 January 2011 | Statement by directors (1 page) |
31 January 2011 | Resolutions
|
31 January 2011 | Statement of capital on 31 January 2011
|
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
14 October 2010 | Withdraw the company strike off application (2 pages) |
14 October 2010 | Withdraw the company strike off application (2 pages) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2010 | Application to strike the company off the register (3 pages) |
9 August 2010 | Application to strike the company off the register (3 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
5 January 2010 | Director's details changed for Jonathan Westcott on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Anne-Marie Sizer on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
5 January 2010 | Director's details changed for Jonathan Westcott on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
5 January 2010 | Director's details changed for Anne-Marie Sizer on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Anne-Marie Sizer on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Jonathan Westcott on 5 January 2010 (2 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
20 September 2009 | Accounts made up to 31 March 2009 (4 pages) |
8 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
8 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
19 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 (2 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
3 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
3 June 2007 | Accounts made up to 31 March 2007 (4 pages) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New secretary appointed;new director appointed (2 pages) |
4 April 2007 | New secretary appointed;new director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
11 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
11 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
18 May 2006 | Accounts made up to 31 March 2006 (4 pages) |
4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
4 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
12 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
12 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
9 May 2005 | Accounts made up to 31 March 2005 (4 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
5 August 2004 | Accounts made up to 31 March 2004 (4 pages) |
25 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
25 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
8 August 2003 | Accounts made up to 31 March 2003 (4 pages) |
13 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
13 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
14 January 2003 | Accounts made up to 31 March 2002 (4 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
17 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
17 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
18 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
18 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
5 February 2001 | Secretary resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | New secretary appointed;new director appointed (3 pages) |
5 February 2001 | New secretary appointed;new director appointed (3 pages) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Secretary resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | New director appointed (3 pages) |
5 February 2001 | New director appointed (3 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
29 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
30 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
30 December 1999 | Resolutions
|
30 December 1999 | Resolutions
|
15 May 1999 | Return made up to 04/05/99; no change of members (7 pages) |
15 May 1999 | Return made up to 04/05/99; no change of members (7 pages) |
29 April 1999 | Accounts made up to 31 March 1999 (4 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
15 May 1998 | New director appointed (3 pages) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | New director appointed (3 pages) |
13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
13 May 1998 | Return made up to 04/05/98; no change of members (7 pages) |
13 May 1998 | Accounts made up to 31 March 1998 (4 pages) |
13 May 1998 | Return made up to 04/05/98; no change of members (7 pages) |
19 September 1997 | New director appointed (4 pages) |
19 September 1997 | New director appointed (4 pages) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | Director resigned (1 page) |
4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
4 June 1997 | Return made up to 04/05/97; full list of members (8 pages) |
4 June 1997 | Return made up to 04/05/97; full list of members (8 pages) |
4 June 1997 | Accounts made up to 31 March 1997 (4 pages) |
6 June 1996 | Return made up to 04/05/96; no change of members (7 pages) |
6 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
6 June 1996 | Return made up to 04/05/96; no change of members (7 pages) |
6 June 1996 | Accounts made up to 31 March 1996 (4 pages) |
30 May 1995 | Accounts made up to 31 March 1995 (4 pages) |
30 May 1995 | Return made up to 04/05/95; no change of members (10 pages) |
30 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
30 May 1995 | Return made up to 04/05/95; no change of members (7 pages) |
14 March 1995 | Resolutions
|
14 March 1995 | Resolutions
|
14 March 1995 | Auditor's resignation (1 page) |
14 March 1995 | Resolutions
|
14 March 1995 | Auditor's resignation (2 pages) |
14 March 1995 | Resolutions
|
8 September 1988 | Memorandum and Articles of Association (14 pages) |
8 September 1988 | Memorandum and Articles of Association (14 pages) |
10 June 1988 | Resolutions
|
10 June 1988 | Wd 28/04/88 ad 31/03/88--------- £ si 4250000@1=4250000 £ ic 1000000/5250000 (2 pages) |
10 June 1988 | Resolutions
|
10 June 1988 | Wd 28/04/88 ad 31/03/88--------- £ si 4250000@1=4250000 £ ic 1000000/5250000 (2 pages) |