28 Ely Place
London
EC1N 6AA
Director Name | Janice Helen Bull |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2001(15 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 21 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
Secretary Name | Christopher John Bell |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2002(17 years after company formation) |
Appointment Duration | 7 years, 11 months (closed 21 September 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
Director Name | Mrs Joan Helen Lee |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 28 October 2002) |
Role | Company Director |
Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
Director Name | Mr Kenneth Douglas Lee |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 May 1994) |
Role | Company Director |
Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
Secretary Name | Mrs Joan Helen Lee |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 28 October 2002) |
Role | Company Director |
Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
Registered Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 25 March 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 25 March |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2010 | Application to strike the company off the register (3 pages) |
26 May 2010 | Total exemption full accounts made up to 25 March 2010 (9 pages) |
26 May 2010 | Application to strike the company off the register (3 pages) |
26 May 2010 | Total exemption full accounts made up to 25 March 2010 (9 pages) |
12 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 February 2010 | Director's details changed for Christopher John Bell on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages) |
12 February 2010 | Secretary's details changed for Christopher John Bell on 12 February 2010 (1 page) |
12 February 2010 | Secretary's details changed for Christopher John Bell on 12 February 2010 (1 page) |
12 February 2010 | Director's details changed for Christopher John Bell on 12 February 2010 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 25 March 2009 (9 pages) |
17 December 2009 | Total exemption small company accounts made up to 25 March 2009 (9 pages) |
19 March 2009 | Return made up to 29/01/09; full list of members (11 pages) |
19 March 2009 | Return made up to 29/01/09; full list of members (11 pages) |
20 January 2009 | Total exemption full accounts made up to 25 March 2008 (10 pages) |
20 January 2009 | Total exemption full accounts made up to 25 March 2008 (10 pages) |
20 March 2008 | Return made up to 29/01/08; full list of members (15 pages) |
20 March 2008 | Return made up to 29/01/08; full list of members (15 pages) |
2 January 2008 | Total exemption full accounts made up to 25 March 2007 (10 pages) |
2 January 2008 | Total exemption full accounts made up to 25 March 2007 (10 pages) |
24 March 2007 | Return made up to 29/01/07; full list of members (9 pages) |
24 March 2007 | Return made up to 29/01/07; full list of members
|
24 January 2007 | Total exemption full accounts made up to 25 March 2006 (11 pages) |
24 January 2007 | Total exemption full accounts made up to 25 March 2006 (11 pages) |
10 February 2006 | Return made up to 29/01/06; change of members (7 pages) |
10 February 2006 | Return made up to 29/01/06; change of members (7 pages) |
27 January 2006 | Full accounts made up to 25 March 2005 (11 pages) |
27 January 2006 | Full accounts made up to 25 March 2005 (11 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page) |
29 March 2005 | Return made up to 29/01/05; change of members (7 pages) |
29 March 2005 | Return made up to 29/01/05; change of members
|
27 January 2005 | Full accounts made up to 25 March 2004 (11 pages) |
27 January 2005 | Full accounts made up to 25 March 2004 (11 pages) |
18 February 2004 | Full accounts made up to 25 March 2003 (13 pages) |
18 February 2004 | Full accounts made up to 25 March 2003 (13 pages) |
11 February 2004 | Return made up to 29/01/04; full list of members (10 pages) |
11 February 2004 | Return made up to 29/01/04; full list of members (10 pages) |
1 March 2003 | Return made up to 29/01/03; no change of members (8 pages) |
1 March 2003 | Return made up to 29/01/03; no change of members (8 pages) |
19 February 2003 | Secretary resigned;director resigned (1 page) |
19 February 2003 | Secretary resigned;director resigned (1 page) |
4 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Full accounts made up to 25 March 2002 (13 pages) |
3 December 2002 | Full accounts made up to 25 March 2002 (13 pages) |
1 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
1 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
9 October 2001 | Full accounts made up to 25 March 2001 (12 pages) |
9 October 2001 | Full accounts made up to 25 March 2001 (12 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
14 March 2001 | Return made up to 29/01/01; change of members (6 pages) |
14 March 2001 | Return made up to 29/01/01; change of members (6 pages) |
31 October 2000 | Full accounts made up to 25 March 2000 (14 pages) |
31 October 2000 | Full accounts made up to 25 March 2000 (14 pages) |
10 February 2000 | Return made up to 29/01/00; change of members (6 pages) |
10 February 2000 | Return made up to 29/01/00; change of members
|
19 December 1999 | Full accounts made up to 25 March 1999 (12 pages) |
19 December 1999 | Full accounts made up to 25 March 1999 (12 pages) |
13 March 1999 | Return made up to 29/01/99; full list of members (7 pages) |
13 March 1999 | Return made up to 29/01/99; full list of members (7 pages) |
25 January 1999 | Full accounts made up to 25 March 1998 (12 pages) |
25 January 1999 | Full accounts made up to 25 March 1998 (12 pages) |
18 March 1998 | Return made up to 29/01/98; change of members (7 pages) |
18 March 1998 | Return made up to 29/01/98; change of members (7 pages) |
6 January 1998 | Full accounts made up to 25 March 1997 (12 pages) |
6 January 1998 | Full accounts made up to 25 March 1997 (12 pages) |
17 February 1997 | Return made up to 29/01/97; change of members (6 pages) |
17 February 1997 | Return made up to 29/01/97; change of members (6 pages) |
17 December 1996 | Full accounts made up to 25 March 1996 (12 pages) |
17 December 1996 | Full accounts made up to 25 March 1996 (12 pages) |
29 February 1996 | Return made up to 29/01/96; full list of members (7 pages) |
29 February 1996 | Return made up to 29/01/96; full list of members (7 pages) |
15 May 1995 | Full accounts made up to 25 March 1995 (12 pages) |
15 May 1995 | Full accounts made up to 25 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |