Covent Garden
London
WC2B 5AH
Secretary Name | Sophie Ida Jacqueline Le Menaheze |
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Status | Closed |
Appointed | 04 April 2013(27 years, 5 months after company formation) |
Appointment Duration | 3 years (closed 19 April 2016) |
Role | Company Director |
Correspondence Address | One America Square 17 Crosswall London EC3N 2LB |
Director Name | Christopher John Young |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 September 1997) |
Role | Chartered Accountant |
Correspondence Address | Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU |
Director Name | Eric Hartley Senat |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 September 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Carlton Hill London NW8 0JX |
Director Name | Stephen Ross |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 September 1997) |
Role | Lawyer |
Correspondence Address | 4000 Warner Boulevard Burbank California 91522 United States |
Director Name | Mr Mark Stephen Hillier |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 February 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Ashburnham Grove Greenwich London SE10 8UJ |
Secretary Name | David Ross Brander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 May 1996) |
Role | Company Director |
Correspondence Address | Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER |
Secretary Name | Theodore Charles Lima |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Landford Road London SW15 1AQ |
Director Name | John Forster |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 June 2001) |
Role | Finance Director |
Correspondence Address | 4 Fox Field Hazlemere High Wycombe Buckinghamshire HP15 7AQ |
Director Name | Mr Ashley Brynmor Hopkins |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 October 2004) |
Role | Managing Director |
Correspondence Address | Sandacres The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 March 2001) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | William Peter Rollason |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 December 1999) |
Role | Accountant |
Correspondence Address | 23 Waldemar Avenue London SW6 5LB |
Director Name | Mr Robert Andrew Inglis Sweet |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(14 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 08 August 2011) |
Role | Chartered Accountant/Finance D |
Country of Residence | England |
Correspondence Address | 7 Berkeley Court London Road Guildford Surrey GU1 1SN |
Secretary Name | Sophie Guelot |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 17 March 2001(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2003) |
Role | Manager |
Correspondence Address | 18 Rue De Roi De Rome Rueil Malmaison 92500 Ile De France Foreign |
Secretary Name | Geraldine Anne Lemaire |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 12 February 2004(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 October 2008) |
Role | Lawyer |
Correspondence Address | 10-12 Rue De Saigon Paris 75116 Foreign |
Director Name | Michael John Howell |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2006) |
Role | Managing Director |
Correspondence Address | 1 Fawler Mead The Warren Bracknell Berkshire RG12 9YW |
Director Name | Brian Dale |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2006(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2009) |
Role | Managing Director |
Correspondence Address | The Old Raven Great Gap Ivinghoe Buckinghamshire LU7 9DZ |
Secretary Name | Mrs Carole Yvonne Marcelle Jais |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 04 November 2008(23 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2011) |
Role | General Counsel Corp Securities Law |
Correspondence Address | 1 Avenue Alfred Belmontet Saint Cloud 92210 |
Director Name | Mr Simon Charles Wilkinson |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Yew Tree Cottage Crooksbury Road Tilford Farham Surrey GU10 2AZ |
Secretary Name | Mr Aaron Wolfe Ross |
---|---|
Status | Resigned |
Appointed | 31 January 2011(25 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 November 2011) |
Role | Company Director |
Correspondence Address | 78 Rue De Miromesnil Paris 75008 |
Secretary Name | Mr Philippe Andrau |
---|---|
Status | Resigned |
Appointed | 18 November 2011(26 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 April 2013) |
Role | Company Director |
Correspondence Address | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY |
Secretary Name | Legist Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 10 December 1991) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | One America Square 17 Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved following liquidation (1 page) |
19 January 2016 | Liquidators' statement of receipts and payments to 11 January 2016 (7 pages) |
19 January 2016 | Liquidators statement of receipts and payments to 11 January 2016 (7 pages) |
19 January 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
2 February 2015 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2 February 2015 (2 pages) |
2 February 2015 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2 February 2015 (2 pages) |
30 January 2015 | Declaration of solvency (3 pages) |
30 January 2015 | Appointment of a voluntary liquidator (1 page) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
13 February 2014 | Director's details changed for Mr Matthew James Adams on 1 February 2014 (2 pages) |
13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Director's details changed for Mr Matthew James Adams on 1 February 2014 (2 pages) |
12 February 2014 | Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014 (1 page) |
30 January 2014 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH on 30 January 2014 (1 page) |
24 January 2014 | Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 24 January 2014 (2 pages) |
21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
30 April 2013 | Termination of appointment of Philippe Andrau as a secretary (1 page) |
30 April 2013 | Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary (1 page) |
20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Termination of appointment of Simon Wilkinson as a director (1 page) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 February 2012 | Appointment of Mr Philippe Andrau as a secretary (1 page) |
2 February 2012 | Termination of appointment of Aaron Ross as a secretary (1 page) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 September 2011 | Appointment of Mr Matthew James Adams as a director (2 pages) |
24 August 2011 | Termination of appointment of Robert Sweet as a director (1 page) |
28 February 2011 | Director's details changed for Mr Simon Wilkinson on 28 February 2011 (2 pages) |
4 February 2011 | Appointment of Mr Aaron Wolfe Ross as a secretary (2 pages) |
4 February 2011 | Termination of appointment of Carole Jais as a secretary (1 page) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
7 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 May 2009 | Director appointed mr simon charles wilkinson (2 pages) |
7 May 2009 | Appointment terminated director brian dale (1 page) |
28 January 2009 | Secretary appointed mrs carole yvonne marcelle jais (1 page) |
21 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
13 January 2009 | Appointment terminated secretary geraldine lemaire (1 page) |
11 January 2008 | Location of register of members (1 page) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 January 2008 | Location of register of members (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove, london, W6 7PE (1 page) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 July 2006 | New director appointed (1 page) |
24 July 2006 | Director resigned (1 page) |
6 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
8 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members
|
20 October 2004 | Director resigned (1 page) |
8 October 2004 | New director appointed (1 page) |
9 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
12 March 2004 | New secretary appointed (1 page) |
27 January 2004 | Return made up to 31/12/03; full list of members (2 pages) |
15 December 2003 | Secretary resigned (1 page) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
24 June 2003 | Auditor's resignation (1 page) |
24 June 2003 | Registered office changed on 24/06/03 from: unit 9, northfield industrial, estate, beresford avenue, wembley, london HA0 1NW (1 page) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 December 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
26 November 2002 | Auditor's resignation (1 page) |
23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
23 January 2002 | Director resigned (1 page) |
17 January 2002 | Full accounts made up to 16 March 2001 (8 pages) |
14 January 2002 | Accounting reference date shortened from 16/03/02 to 31/12/01 (1 page) |
28 July 2001 | New secretary appointed (2 pages) |
5 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
19 March 2001 | Secretary resigned (1 page) |
19 March 2001 | Accounting reference date shortened from 30/09/01 to 16/03/01 (1 page) |
19 March 2001 | Registered office changed on 19/03/01 from: 25 knightsbridge, london, SW1X 7RZ (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members (3 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
1 March 2000 | Return made up to 31/12/99; full list of members (3 pages) |
9 February 2000 | New director appointed (2 pages) |
29 December 1999 | Director resigned (1 page) |
1 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
29 January 1999 | Return made up to 31/12/98; no change of members (8 pages) |
2 November 1998 | Auditor's resignation (2 pages) |
3 August 1998 | Full group accounts made up to 30 September 1997 (18 pages) |
27 February 1998 | Resolutions
|
31 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
9 January 1998 | New director appointed (3 pages) |
30 October 1997 | Return made up to 30/09/97; full list of members (5 pages) |
23 October 1997 | Auditor's resignation (1 page) |
22 September 1997 | New secretary appointed (2 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | Registered office changed on 18/09/97 from: 91-95 gillespie road, london, N5 1LS (1 page) |
21 March 1997 | Full group accounts made up to 30 November 1996 (18 pages) |
27 October 1996 | Return made up to 30/09/96; full list of members (10 pages) |
27 September 1996 | Full group accounts made up to 25 November 1995 (18 pages) |
9 July 1996 | Return made up to 30/09/95; full list of members (9 pages) |
17 May 1996 | New secretary appointed (2 pages) |
17 May 1996 | Secretary resigned (1 page) |
29 December 1995 | Full group accounts made up to 26 November 1994 (18 pages) |
29 September 1995 | Delivery ext'd 3 mth 30/11/94 (2 pages) |
24 October 1988 | Full group accounts made up to 28 March 1987 (16 pages) |
3 November 1986 | Company name changed mgm laboratories (uk) LIMITED\certificate issued on 03/11/86 (2 pages) |
3 December 1985 | Company name changed\certificate issued on 03/12/85 (2 pages) |
5 November 1985 | Certificate of incorporation (1 page) |