London
W1J 5QT
Director Name | Denys Raymond Alexander Mather |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | South Barn Manor Farm Laddingford Kent ME18 6BX |
Director Name | Mr Eloy Urbain Paul Ghislain Michotte |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 26 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 24 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 South Terrace London SW7 2TD |
Secretary Name | Denys Raymond Alexander Mather |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Barn Manor Farm Laddingford Kent ME18 6BX |
Director Name | Dr Frederick Willem Mostert |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(8 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 24 May 2004) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Astell Street London SW3 3RU |
Secretary Name | Charles James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY |
Secretary Name | Ann Elizabeth Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN |
Secretary Name | Christopher Kevin Richard Last |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 May 2001) |
Role | Company Director |
Correspondence Address | 13 Chelverton Road London SW15 1RN |
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(15 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 24 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Byam Street London SW6 2RB |
Director Name | Mr William Sackville Gwynne Lawrence |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2004(18 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hill Street London W1J 5QT |
Secretary Name | Karen Louise Fairhurst |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2004(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 May 2007) |
Role | Company Director |
Correspondence Address | 20 Chester Place Chelmsford Essex CM1 4NQ |
Secretary Name | Mr Rupert John Brooks |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Hill Street London W1J 5QT |
Secretary Name | Jessica Mary Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2014) |
Role | Company Director |
Correspondence Address | 15 Hill Street London W1J 5QT |
Secretary Name | Mrs Luanne Still |
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Status | Resigned |
Appointed | 01 September 2014(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 March 2018) |
Role | Company Director |
Correspondence Address | 14-15 Conduit Street London W1S 2XJ |
Registered Address | 15 Hill Street London W1J 5QT |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (8 months from now) |
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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27 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
29 March 2018 | Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
8 July 2016 | Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page) |
8 July 2016 | Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page) |
17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
9 September 2015 | Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page) |
9 September 2015 | Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page) |
24 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
24 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
19 September 2014 | Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages) |
19 September 2014 | Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages) |
19 September 2014 | Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages) |
9 July 2014 | Termination of appointment of Jessica Taylor as a secretary (2 pages) |
9 July 2014 | Termination of appointment of Jessica Taylor as a secretary (2 pages) |
6 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
6 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
14 January 2013 | Appointment of Mr Rupert John Brooks as a director (3 pages) |
14 January 2013 | Appointment of Jessica Mary Taylor as a secretary (3 pages) |
14 January 2013 | Termination of appointment of Rupert Brooks as a secretary (2 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a director (2 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a director (2 pages) |
14 January 2013 | Termination of appointment of Rupert Brooks as a secretary (2 pages) |
14 January 2013 | Appointment of Jessica Mary Taylor as a secretary (3 pages) |
14 January 2013 | Appointment of Mr Rupert John Brooks as a director (3 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
7 November 2011 | Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (2 pages) |
7 November 2011 | Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (2 pages) |
7 March 2011 | Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages) |
7 March 2011 | Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages) |
23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Register inspection address has been changed (1 page) |
7 January 2010 | Register inspection address has been changed (1 page) |
27 November 2009 | Secretary's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
27 November 2009 | Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
28 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
28 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
5 September 2007 | Secretary's particulars changed (1 page) |
5 September 2007 | Secretary's particulars changed (1 page) |
15 June 2007 | New secretary appointed (2 pages) |
15 June 2007 | Secretary resigned (1 page) |
15 June 2007 | New secretary appointed (2 pages) |
15 June 2007 | Secretary resigned (1 page) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
9 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
19 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
19 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
10 February 2005 | Location of register of members (1 page) |
10 February 2005 | Location of register of members (1 page) |
29 December 2004 | Return made up to 20/12/04; full list of members (5 pages) |
29 December 2004 | Return made up to 20/12/04; full list of members (5 pages) |
29 December 2004 | Location of register of members (1 page) |
29 December 2004 | Location of register of members (1 page) |
6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | New director appointed (3 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | New director appointed (3 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
31 December 2003 | Director's particulars changed (1 page) |
31 December 2003 | Director's particulars changed (1 page) |
22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
21 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
21 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
6 March 2002 | Director's particulars changed (1 page) |
6 March 2002 | Director's particulars changed (1 page) |
29 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
29 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
29 May 2001 | New secretary appointed (2 pages) |
29 May 2001 | Location of register of members (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Location of register of members (1 page) |
29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
9 January 2001 | Return made up to 20/12/00; full list of members
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9 January 2001 | Return made up to 20/12/00; full list of members
|
29 February 2000 | Secretary's particulars changed (1 page) |
29 February 2000 | Location of debenture register (1 page) |
29 February 2000 | Location of register of members (1 page) |
29 February 2000 | Location of debenture register (1 page) |
29 February 2000 | Secretary's particulars changed (1 page) |
29 February 2000 | Location of register of members (1 page) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
20 January 2000 | Return made up to 20/12/99; full list of members
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20 January 2000 | Return made up to 20/12/99; full list of members
|
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Secretary resigned (1 page) |
14 January 1999 | Return made up to 20/12/98; no change of members (6 pages) |
14 January 1999 | Return made up to 20/12/98; no change of members (6 pages) |
5 June 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
5 June 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
20 January 1998 | Return made up to 20/12/97; full list of members (7 pages) |
20 January 1998 | Return made up to 20/12/97; full list of members (7 pages) |
5 September 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
5 September 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
10 January 1997 | Return made up to 20/12/96; no change of members (6 pages) |
10 January 1997 | Return made up to 20/12/96; no change of members (6 pages) |
4 December 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
4 December 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
27 December 1995 | Return made up to 20/12/95; change of members (10 pages) |
27 December 1995 | Return made up to 20/12/95; change of members (10 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
3 November 1995 | Location of register of members (1 page) |
3 November 1995 | Location of debenture register (2 pages) |
3 November 1995 | Location of register of directors' interests (1 page) |
3 November 1995 | Location of register of directors' interests (1 page) |
3 November 1995 | Location of debenture register (2 pages) |
3 November 1995 | Location of register of members (1 page) |
13 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 January 1992 | Full accounts made up to 31 March 1991 (5 pages) |
27 January 1992 | Full accounts made up to 31 March 1991 (5 pages) |
4 January 1991 | Full accounts made up to 31 March 1990 (8 pages) |
4 January 1991 | Full accounts made up to 31 March 1990 (8 pages) |
9 January 1990 | Full accounts made up to 31 March 1989 (8 pages) |
9 January 1990 | Full accounts made up to 31 March 1989 (8 pages) |
16 January 1989 | Full accounts made up to 31 March 1988 (9 pages) |
16 January 1989 | Full accounts made up to 31 March 1988 (9 pages) |
29 October 1987 | Full accounts made up to 31 March 1987 (9 pages) |
29 October 1987 | Full accounts made up to 31 March 1987 (9 pages) |
31 March 1987 | Full accounts made up to 31 March 1986 (9 pages) |
31 March 1987 | Full accounts made up to 31 March 1986 (9 pages) |
13 January 1986 | Memorandum and Articles of Association (17 pages) |
13 January 1986 | Memorandum and Articles of Association (17 pages) |