London
SW3 3TQ
Secretary Name | Karen Lyon |
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Status | Closed |
Appointed | 24 June 2011(25 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 03 April 2012) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Paul Emmanuel Mackey |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 March 1993(7 years, 4 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 22 October 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Peter Henry Impey |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1994) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Newick Lewis East Sussex BN8 4SB |
Director Name | Mr Edward Douglas Glover |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 February 2003) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 69 Elmfield Road London SW17 8AD |
Director Name | Anthony John Evans |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 April 1997) |
Role | Banker |
Correspondence Address | 55 Crown Street Redbourn St Albans Hertfordshire AL3 7PF |
Director Name | Mr Andrew David John Moffat |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 April 1997) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 6 Queen Annes Grove Ealing London W5 3XR |
Director Name | Mr Timothy Geoffrey Thorp |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(15 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Louisa Jane Jenkinson |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 November 2005) |
Role | Company Director |
Correspondence Address | 80 Mysore Road Battersea London SW11 5SA |
Secretary Name | Frances Julie Niven |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(19 years, 12 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 25 April 2006) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Helen Forster |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(20 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL |
Secretary Name | Louisa Jane Jenkinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(20 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 April 2007) |
Role | Company Director |
Correspondence Address | 12 Amberley Close Send Woking Surrey GU23 7BX |
Secretary Name | Mr Philip Miller |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 87 Sutton Court Fauconberg Road London W4 3JF |
Director Name | Sharon Diana Mandy Kerridge |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Nicola Jo Elwell |
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Status | Resigned |
Appointed | 31 July 2008(22 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 September 2008) |
Role | Company Director |
Correspondence Address | 42 Clevedon Mansions Lissenden Gardens London NW5 1QP |
Secretary Name | Stephen Owen |
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Status | Resigned |
Appointed | 10 September 2008(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 June 2011) |
Role | Company Director |
Correspondence Address | 11 Clayton Croft Road Wilmington Kent DA2 7AU |
Secretary Name | Paternoster Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1991(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 March 1993) |
Correspondence Address | 1 Paternoster Row St Paul'S London EC4M 7DH |
Secretary Name | Paternoster Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1994(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 11 October 2002) |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2011 | Application to strike the company off the register (3 pages) |
2 August 2011 | Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages) |
29 June 2011 | Appointment of Karen Lyon as a secretary (2 pages) |
29 June 2011 | Termination of appointment of Stephen Owen as a secretary (1 page) |
17 May 2011 | Termination of appointment of Timothy Thorp as a director (1 page) |
10 May 2011 | Termination of appointment of Sharon Kerridge as a director (1 page) |
16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
10 February 2011 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
27 October 2010 | Termination of appointment of Paul Mackey as a director (1 page) |
7 May 2010 | Accounts made up to 31 December 2009 (15 pages) |
15 April 2010 | Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
9 May 2009 | Accounts made up to 31 December 2008 (13 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 September 2008 | Secretary appointed stephen owen (1 page) |
10 September 2008 | Appointment terminated secretary nicola elwell (1 page) |
12 August 2008 | Appointment terminated secretary philip miller (1 page) |
12 August 2008 | Director appointed sharon diana mandy cook (1 page) |
12 August 2008 | Secretary appointed nicola jo elwell (1 page) |
2 July 2008 | Accounts made up to 31 December 2007 (14 pages) |
30 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
1 September 2007 | Accounts made up to 31 December 2006 (14 pages) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | New secretary appointed (1 page) |
3 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
11 January 2007 | Secretary's particulars changed (1 page) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | Secretary resigned (1 page) |
31 May 2006 | New secretary appointed (1 page) |
30 May 2006 | Secretary resigned (1 page) |
21 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
18 April 2006 | Accounts made up to 31 December 2005 (17 pages) |
17 January 2006 | Director's particulars changed (1 page) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | New secretary appointed (1 page) |
19 April 2005 | Accounts made up to 31 December 2004 (10 pages) |
7 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
5 August 2004 | Director's particulars changed (1 page) |
5 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
2 April 2004 | Accounts made up to 31 December 2003 (10 pages) |
14 October 2003 | Accounts made up to 31 December 2002 (10 pages) |
15 April 2003 | Location of register of members (1 page) |
15 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
25 March 2003 | Director resigned (1 page) |
1 November 2002 | New secretary appointed (2 pages) |
1 November 2002 | Secretary resigned (1 page) |
2 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
27 May 2002 | Accounts made up to 31 December 2001 (10 pages) |
15 April 2002 | Return made up to 28/03/02; no change of members (6 pages) |
15 January 2002 | Director's particulars changed (1 page) |
11 June 2001 | Director's particulars changed (1 page) |
7 June 2001 | Particulars of mortgage/charge (6 pages) |
30 May 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
19 April 2001 | Secretary's particulars changed (1 page) |
19 April 2001 | Return made up to 28/03/01; full list of members (5 pages) |
14 April 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
29 March 2001 | Location of register of members (1 page) |
14 February 2001 | Director's particulars changed (1 page) |
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
11 December 2000 | Auditor's resignation (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
22 September 2000 | Accounts made up to 31 December 1999 (9 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
21 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
9 July 1999 | Accounts made up to 31 December 1998 (9 pages) |
20 April 1999 | Return made up to 28/03/99; full list of members (8 pages) |
11 August 1998 | Auditor's resignation (1 page) |
10 August 1998 | Auditor's resignation (1 page) |
30 June 1998 | Full group accounts made up to 31 December 1997 (28 pages) |
8 April 1998 | Return made up to 28/03/98; full list of members (9 pages) |
27 June 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
4 May 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
18 April 1997 | Return made up to 28/03/97; full list of members
|
14 January 1997 | Director's particulars changed (1 page) |
17 April 1996 | Return made up to 28/03/96; full list of members
|
14 April 1996 | Accounts made up to 31 December 1995 (10 pages) |
13 April 1996 | Director's particulars changed (1 page) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
30 October 1995 | Director's particulars changed (2 pages) |
30 October 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
11 May 1995 | Director's particulars changed (4 pages) |
3 May 1995 | Full group accounts made up to 31 December 1994 (10 pages) |
3 May 1995 | Accounts made up to 31 December 1994 (16 pages) |
30 April 1995 | Director's particulars changed (2 pages) |
21 April 1995 | Return made up to 28/03/95; full list of members
|
9 April 1995 | Director's particulars changed (2 pages) |
6 April 1995 | Director's particulars changed (2 pages) |
26 April 1993 | Memorandum and Articles of Association (7 pages) |
25 March 1993 | Resolutions
|
10 August 1990 | Resolutions
|