Bromley
Kent
BR1 5RP
Director Name | Mr Robert John Morris |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 15 February 2011) |
Role | Uk Commercial Finance Director |
Country of Residence | England |
Correspondence Address | Flat 10 120 Gloucester Terrace London W2 6HP |
Director Name | Mr Jonathan Charles Channon |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 17 Grenville Road London N19 4EJ |
Director Name | Duncan Nicholas Howe |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | John Ralph Fruin |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | 41 Court Drive Hillingdon Middlesex UB10 0BN |
Director Name | Clive Ian Calder |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 26 November 2002) |
Role | Company Director |
Correspondence Address | Hampshire House 150 Central Park South No 3304 New York Ny 10019 United States |
Director Name | Mr Peter Walter Caisley |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 June 1993) |
Role | Company Director |
Correspondence Address | Southway House 1 The Poynings Iver Buckinghamshire SL0 9DS |
Director Name | Sir Colin Bilik |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 26 November 1992) |
Role | General Manager And Director |
Correspondence Address | Suite 279 2 Lansdowne Row,Berkeley Square London W1X 8HL |
Director Name | Ms Marleen Ball |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 9 Fairview Cottages Fawkham Green Road,Fawkham Dartford Kent DA3 8NR |
Secretary Name | Duncan Nicholas Howe |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 13 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr John Leslie Dobinson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(7 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB |
Director Name | Mr Steven Richard Howard |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northcote The Ridgeway Mill Hill Village London NW7 1QX |
Director Name | Mr Stephen Michael Cole |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(11 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 May 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 21 Kenilworth Gardens London SE18 3JB |
Director Name | Mr Michael Anthony Smith |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 08 January 2007) |
Role | Lawyer |
Correspondence Address | 21 Childs Place London SW5 9RX |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(17 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 December 2007) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | Mr Paul Gerard Curran |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2003(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | William Downs |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2003(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY |
Registered Address | 20 Fulham Broadway London SW6 1AH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2010 | Application to strike the company off the register (3 pages) |
25 October 2010 | Application to strike the company off the register (3 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
4 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
11 August 2008 | Appointment Terminated Director stephen cole (1 page) |
11 August 2008 | Appointment terminated director stephen cole (1 page) |
28 July 2008 | Director's change of particulars / robert morris / 17/07/2008 (1 page) |
28 July 2008 | Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page) |
9 June 2008 | Appointment Terminated Director william downs (1 page) |
9 June 2008 | Director appointed robert john morris (1 page) |
9 June 2008 | Appointment terminated director william downs (1 page) |
9 June 2008 | Director appointed robert john morris (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | New secretary appointed (1 page) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | Secretary resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 February 2007 | Accounts made up to 31 December 2006 (10 pages) |
23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
3 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members
|
5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
7 March 2005 | Return made up to 06/01/05; full list of members (6 pages) |
7 March 2005 | Return made up to 06/01/05; full list of members (6 pages) |
21 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
21 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
10 March 2004 | Return made up to 06/01/04; full list of members (6 pages) |
10 March 2004 | Return made up to 06/01/04; full list of members (6 pages) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
3 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
16 September 2003 | Location of register of members (non legible) (1 page) |
16 September 2003 | Location of register of members (non legible) (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
10 July 2003 | Particulars of mortgage/charge (7 pages) |
10 July 2003 | Particulars of mortgage/charge (7 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
28 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
28 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
15 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
8 March 2002 | Director's particulars changed (1 page) |
8 March 2002 | Director's particulars changed (1 page) |
28 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
28 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
7 February 2001 | Director's particulars changed (1 page) |
7 February 2001 | Director's particulars changed (1 page) |
7 February 2001 | Return made up to 06/01/01; full list of members (7 pages) |
7 February 2001 | Return made up to 06/01/01; full list of members (7 pages) |
8 December 2000 | Director's particulars changed (1 page) |
8 December 2000 | Director's particulars changed (1 page) |
24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
16 March 2000 | Return made up to 06/01/00; full list of members (12 pages) |
16 March 2000 | Return made up to 06/01/00; full list of members (12 pages) |
24 February 2000 | Particulars of mortgage/charge (5 pages) |
24 February 2000 | Particulars of mortgage/charge (5 pages) |
29 January 2000 | New director appointed (3 pages) |
29 January 2000 | New director appointed (3 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Return made up to 06/01/99; full list of members (9 pages) |
4 February 1999 | Return made up to 06/01/99; full list of members (9 pages) |
4 February 1999 | Director resigned (1 page) |
20 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 August 1998 | Return made up to 20/08/98; full list of members (9 pages) |
21 August 1998 | Return made up to 20/08/98; full list of members (9 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 August 1997 | Return made up to 20/08/97; full list of members (9 pages) |
26 August 1997 | Return made up to 20/08/97; full list of members (9 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
18 September 1996 | Return made up to 20/08/96; full list of members (9 pages) |
18 September 1996 | Return made up to 20/08/96; full list of members (9 pages) |
22 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 October 1995 | Return made up to 20/08/95; full list of members (20 pages) |
10 October 1995 | Return made up to 20/08/95; full list of members (10 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
25 September 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
18 April 1986 | Company name changed\certificate issued on 18/04/86 (2 pages) |
18 April 1986 | Company name changed\certificate issued on 18/04/86 (2 pages) |
3 January 1986 | Memorandum and Articles of Association (12 pages) |
3 January 1986 | Memorandum and Articles of Association (12 pages) |
21 November 1985 | Incorporation (15 pages) |
21 November 1985 | Certificate of incorporation (1 page) |
21 November 1985 | Certificate of incorporation (1 page) |
21 November 1985 | Incorporation (15 pages) |