London
SW12 0DL
Director Name | Mr Stuart Robert Hartley Beevor |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2005(19 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 03 April 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Yorktown Burgh Heath Road Epsom Surrey KT17 4LS |
Director Name | Nicholas Richard Scarles |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2006(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 April 2012) |
Role | Chartered Accountant |
Correspondence Address | Mills Folly Hawthorn Lane Farnham Common Berkshire SL2 3TE |
Secretary Name | Judith Patricia Ball |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2006(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 03 April 2012) |
Role | Company Director |
Correspondence Address | 5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE |
Director Name | Mr Stephen Jeremy Moore |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(22 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 03 April 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Penpol Lesnewth Boscastle Cornwall PL35 0HR |
Director Name | Mr Jonathan Osborne Hagger |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN |
Director Name | Sir John James |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 March 1993) |
Role | Chartered Surveyor |
Correspondence Address | 10 Buckingham Gate London SW1E 6LA |
Secretary Name | William Robert Holland |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 09 August 1993) |
Role | Company Director |
Correspondence Address | 3 Angel Cottages Milespit Hill London NW7 1RD |
Director Name | Mr Jeremy Henry Moore Newsum |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(7 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 July 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ |
Secretary Name | Alison Ann Hargreaves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(7 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 13 August 1999) |
Role | Company Director |
Correspondence Address | 49 St Georges Avenue London N7 0AJ |
Secretary Name | Caroline Mary Tolhurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | First Floor 14 Oxberry Avenue London SW6 5SS |
Director Name | Mark Robin Preston |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 March 2002) |
Role | Chartered Surveyor |
Correspondence Address | 71 Montholme Road London SW11 6HX |
Secretary Name | Mr Jonathan Osborne Hagger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN |
Director Name | Andrew Donald McIntyre |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(17 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 09 April 2004) |
Role | Company Director |
Correspondence Address | 2 Kingswood Close Tunbridge Wells Kent TN2 4XA |
Director Name | Sally Margaret Doyle Linden |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2007) |
Role | Chartered Accountant |
Correspondence Address | 10 Union Square London N1 7DH |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £400,660,000 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
3 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 July 2011 | Liquidators statement of receipts and payments to 16 June 2011 (5 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
14 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
14 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
14 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
14 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
14 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
14 July 2010 | Liquidators statement of receipts and payments to 16 June 2010 (5 pages) |
27 April 2010 | Appointment of a voluntary liquidator (1 page) |
27 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 April 2010 | Court order insolvency:- replacement of liquidator (8 pages) |
27 April 2010 | Appointment of a voluntary liquidator (1 page) |
27 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 April 2010 | Court order insolvency:- replacement of liquidator (8 pages) |
13 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
13 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
13 January 2010 | Liquidators statement of receipts and payments to 16 December 2009 (5 pages) |
18 July 2009 | Liquidators' statement of receipts and payments to 16 June 2009 (5 pages) |
18 July 2009 | Liquidators' statement of receipts and payments to 16 June 2009 (5 pages) |
18 July 2009 | Liquidators statement of receipts and payments to 16 June 2009 (5 pages) |
19 January 2009 | Liquidators statement of receipts and payments to 16 December 2008 (5 pages) |
19 January 2009 | Liquidators' statement of receipts and payments to 16 December 2008 (5 pages) |
19 January 2009 | Liquidators' statement of receipts and payments to 16 December 2008 (5 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 70 grosvenor street london W1K 3JP (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 70 grosvenor street london W1K 3JP (1 page) |
2 January 2008 | Resolutions
|
2 January 2008 | Appointment of a voluntary liquidator (1 page) |
2 January 2008 | Declaration of solvency (3 pages) |
2 January 2008 | Resolutions
|
2 January 2008 | Appointment of a voluntary liquidator (1 page) |
2 January 2008 | Declaration of solvency (3 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New director appointed (2 pages) |
31 July 2007 | Return made up to 26/07/07; full list of members (3 pages) |
31 July 2007 | Return made up to 26/07/07; full list of members (3 pages) |
13 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
13 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
13 December 2006 | Secretary's particulars changed (1 page) |
13 December 2006 | Secretary's particulars changed (1 page) |
30 August 2006 | Return made up to 26/07/06; full list of members (5 pages) |
30 August 2006 | Return made up to 26/07/06; full list of members (5 pages) |
4 July 2006 | Secretary resigned;director resigned (1 page) |
4 July 2006 | New director appointed (3 pages) |
4 July 2006 | New director appointed (3 pages) |
4 July 2006 | Secretary resigned;director resigned (1 page) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | New secretary appointed (2 pages) |
9 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
24 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
24 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
4 August 2005 | New director appointed (5 pages) |
4 August 2005 | New director appointed (5 pages) |
28 June 2005 | New director appointed (3 pages) |
28 June 2005 | New director appointed (3 pages) |
1 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 August 2004 | Return made up to 26/07/04; no change of members (4 pages) |
16 August 2004 | Return made up to 26/07/04; no change of members (4 pages) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
13 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
27 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
21 July 2003 | Declaration of assistance for shares acquisition (4 pages) |
21 July 2003 | Declaration of assistance for shares acquisition (4 pages) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
9 July 2003 | Ad 27/06/03--------- £ si 12317414@1=12317414 £ ic 388439814/400757228 (2 pages) |
9 July 2003 | Ad 27/06/03--------- £ si 12317414@1=12317414 £ ic 388439814/400757228 (2 pages) |
6 July 2003 | Ad 17/06/03--------- £ si 100000000@1=100000000 £ ic 288439814/388439814 (2 pages) |
6 July 2003 | Ad 17/06/03--------- £ si 100000000@1=100000000 £ ic 288439814/388439814 (2 pages) |
3 July 2003 | Ad 20/05/03--------- £ si 242766355@1 (2 pages) |
3 July 2003 | Ad 20/05/03--------- £ si 242766355@1 (2 pages) |
3 July 2003 | Statement of affairs (6 pages) |
3 July 2003 | Statement of affairs (6 pages) |
3 June 2003 | Ad 20/05/03--------- £ si 242766355@1=242766355 £ ic 45673459/288439814 (2 pages) |
3 June 2003 | Ad 20/05/03--------- £ si 242766355@1=242766355 £ ic 45673459/288439814 (2 pages) |
17 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 May 2003 | Resolutions
|
16 May 2003 | Ad 01/05/03--------- £ si 11534364@1=11534364 £ ic 34139095/45673459 (2 pages) |
16 May 2003 | Ad 01/05/03--------- £ si 11534364@1=11534364 £ ic 34139095/45673459 (2 pages) |
16 May 2003 | Resolutions
|
24 April 2003 | Ad 10/04/03--------- £ si 34139093@1=34139093 £ ic 2/34139095 (2 pages) |
24 April 2003 | Resolutions
|
24 April 2003 | Resolutions
|
24 April 2003 | Nc inc already adjusted 10/04/03 (1 page) |
24 April 2003 | Nc inc already adjusted 10/04/03 (1 page) |
24 April 2003 | Ad 10/04/03--------- £ si 34139093@1=34139093 £ ic 2/34139095 (2 pages) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (3 pages) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | New director appointed (3 pages) |
16 April 2003 | New secretary appointed (2 pages) |
20 August 2002 | Return made up to 26/07/02; no change of members (4 pages) |
20 August 2002 | Return made up to 26/07/02; no change of members (4 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Director resigned (1 page) |
7 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 August 2001 | Return made up to 26/07/01; full list of members (5 pages) |
21 August 2001 | Return made up to 26/07/01; full list of members (5 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page) |
21 June 2001 | Accounts made up to 31 December 2000 (5 pages) |
21 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
21 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
2 May 2000 | Location of register of members (non legible) (1 page) |
2 May 2000 | Location of register of members (non legible) (1 page) |
14 April 2000 | Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page) |
14 April 2000 | Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page) |
24 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
24 March 2000 | Accounts made up to 31 December 1999 (5 pages) |
23 August 1999 | Secretary resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
19 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
30 April 1999 | Accounts made up to 31 December 1998 (5 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
28 October 1998 | Resolutions
|
28 October 1998 | Resolutions
|
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
27 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
20 August 1998 | Return made up to 26/07/98; no change of members (5 pages) |
20 August 1998 | Return made up to 26/07/98; no change of members (5 pages) |
19 August 1997 | Accounts made up to 31 December 1996 (3 pages) |
19 August 1997 | Return made up to 26/07/97; no change of members (5 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
19 August 1997 | Return made up to 26/07/97; no change of members (5 pages) |
28 June 1997 | Auditor's resignation (1 page) |
28 June 1997 | Auditor's resignation (1 page) |
10 September 1996 | Resolutions
|
10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
10 September 1996 | Resolutions
|
10 September 1996 | Accounts made up to 31 December 1995 (3 pages) |
23 August 1996 | Return made up to 26/07/96; full list of members (10 pages) |
23 August 1996 | Return made up to 26/07/96; full list of members (10 pages) |
2 January 1996 | Resolutions
|
2 January 1996 | Resolutions
|
16 August 1995 | Return made up to 26/07/95; no change of members (7 pages) |
16 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
16 August 1995 | Return made up to 26/07/95; no change of members (14 pages) |
16 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |