Leonard Street
London
EC2A 4EG
Director Name | Mr Peter Thorn |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 07 February 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Stephen John Hamilton Coles |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Thomas Edward Dyer |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 October 2000) |
Role | Group Econimist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Martin Bowen Jones |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 1997) |
Role | Treasury Manager |
Correspondence Address | 4 Woodlands Roundwood Lane Happenden Herts |
Director Name | Angela Russell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(13 years after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Secretary Name | Ms Susan Louise Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(13 years after company formation) |
Appointment Duration | 17 years, 7 months (resigned 11 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(15 years, 3 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 11 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
2 at £1 | Thomorg 657 66.67% Ordinary |
---|---|
1 at £1 | Thomson Incentives LTD 33.33% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2016 | Application to strike the company off the register (3 pages) |
9 November 2016 | Application to strike the company off the register (3 pages) |
1 November 2016 | Resolutions
|
1 November 2016 | Resolutions
|
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
15 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
4 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
4 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
6 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
6 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
6 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
6 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
6 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page) |
11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (7 pages) |
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (7 pages) |
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (7 pages) |
18 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
20 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
20 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
12 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
12 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
16 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
16 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1V 4LB on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1V 4LB on 26 November 2009 (1 page) |
7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
7 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
7 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
8 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
8 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | New director appointed (1 page) |
7 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
7 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
9 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 August 2004 | Return made up to 07/08/04; full list of members (3 pages) |
9 August 2004 | Return made up to 07/08/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 August 2003 | Return made up to 07/08/03; full list of members (3 pages) |
8 August 2003 | Return made up to 07/08/03; full list of members (3 pages) |
24 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
13 August 2002 | Return made up to 07/08/02; no change of members (2 pages) |
13 August 2002 | Return made up to 07/08/02; no change of members (2 pages) |
14 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
14 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
13 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
7 August 2001 | Return made up to 07/08/01; no change of members (2 pages) |
7 August 2001 | Return made up to 07/08/01; no change of members (2 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (1 page) |
23 August 2000 | Return made up to 07/08/00; full list of members (4 pages) |
23 August 2000 | Return made up to 07/08/00; full list of members (4 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 December 1999 | Resolutions
|
21 December 1999 | Resolutions
|
28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 September 1999 | Return made up to 07/08/99; full list of members (7 pages) |
1 September 1999 | Return made up to 07/08/99; full list of members (7 pages) |
28 August 1998 | Return made up to 07/08/98; change of members (8 pages) |
28 August 1998 | Return made up to 07/08/98; change of members (8 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
18 August 1997 | Return made up to 07/08/97; full list of members (8 pages) |
18 August 1997 | Return made up to 07/08/97; full list of members (8 pages) |
27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
4 October 1996 | Resolutions
|
4 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
4 October 1996 | Resolutions
|
4 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
5 September 1996 | Return made up to 07/08/96; no change of members (6 pages) |
5 September 1996 | Return made up to 07/08/96; no change of members (6 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
9 August 1995 | Return made up to 07/08/95; full list of members (14 pages) |
9 August 1995 | Return made up to 07/08/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
6 November 1989 | Full accounts made up to 31 December 1988 (8 pages) |
6 November 1989 | Full accounts made up to 31 December 1988 (8 pages) |
20 April 1988 | Accounts made up to 31 December 1987 (3 pages) |
20 April 1988 | Accounts made up to 31 December 1987 (3 pages) |
12 February 1987 | Accounts made up to 31 December 1986 (3 pages) |
12 February 1987 | Accounts for a dormant company made up to 31 December 1986 (3 pages) |
9 May 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |
9 May 1986 | Accounts made up to 31 December 1985 (3 pages) |