1 Albert Embankment
London
SE1 7XQ
Director Name | Mr Sean Poul O'Shea |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2005(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 14 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Greenway Berkhamsted Hertfordshire HP4 3JE |
Secretary Name | Mr Damian Rowbotham |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2007(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 14 December 2010) |
Role | Finance Director |
Correspondence Address | 104 Lansdowne Road London W11 2LS |
Director Name | John Ian Tweedie-Smith |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 13 September 2000) |
Role | Company Director |
Correspondence Address | 9 Tithe Barn Close Aldwick Bay Bognor Regis West Sussex PO21 4EY |
Director Name | Mr Simon Stewart Newman |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 18 November 2004) |
Role | Coach Operator |
Correspondence Address | 55 Summerleaze Road Maidenhead Berkshire SL6 8ER |
Director Name | David Robertson Marlin |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 15 November 1994) |
Role | Shipping Agent |
Correspondence Address | 28 Lower Swaines Epping Essex CM16 5ES |
Director Name | Michael Joseph Hurley |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 13 September 2000) |
Role | Leather Importer |
Correspondence Address | 119 Warkton Lane Kettering Northamptonshire NN15 5AD |
Director Name | Mr John Charles Hardy |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 15 November 1994) |
Role | Shipping Agent |
Country of Residence | United Kingdom |
Correspondence Address | South Park Lodge South Park Sevenoaks Kent TN13 1EL |
Secretary Name | John Ian Tweedie-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 15 November 1994) |
Role | Company Director |
Correspondence Address | Old Barn House Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT |
Director Name | Patrick Charles Higgins |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 September 2000) |
Role | Leather Merchant |
Correspondence Address | 2 Gilbey Close Wellingborough Northamptonshire NN9 5YG |
Director Name | Ann Catherine Newman |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 1994(8 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 18 November 2004) |
Role | Company Director |
Correspondence Address | 55 Summerleaze Road Maidenhead Berkshire SL6 8ER |
Secretary Name | Patrick Charles Higgins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 September 2000) |
Role | Leather Merchant |
Correspondence Address | 2 Gilbey Close Wellingborough Northamptonshire NN9 5YG |
Director Name | Mr Ernest Joseph Atkinson |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 November 2004) |
Role | Company Director |
Correspondence Address | 536 Whitton Avenue West Greenford Middlesex UB6 0EF |
Director Name | Donald John McClement |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 September 2000(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 November 2004) |
Role | Yacht Broker |
Correspondence Address | 7 Sunset Court Balinrea Road Carrigaline Co Cork Irish |
Director Name | John Ridgway |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 November 2004) |
Role | Business Consultant |
Correspondence Address | Locksley 19 Park Avenue Hutton Brentwood Essex CM13 2QL |
Secretary Name | Ann Catherine Newman |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 13 September 2000(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 November 2004) |
Role | Company Director |
Correspondence Address | 55 Summerleaze Road Maidenhead Berkshire SL6 8ER |
Director Name | Ronnie William McArthur Whitefield |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2001(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 November 2004) |
Role | Company Director |
Correspondence Address | 8 Downside Strawberry Hill Twickenham Middlesex TW1 4QD |
Director Name | Stephen James Ellis |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(18 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 May 2005) |
Role | Company Director |
Correspondence Address | 10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW |
Director Name | Mr Stephen Anthony McAleavy |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(18 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 May 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 126 Braemar Road Sutton Coldfield West Midlands B73 6LZ |
Secretary Name | Stephen James Ellis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(18 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 May 2005) |
Role | Company Director |
Correspondence Address | 10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW |
Director Name | Kah Wah Lee |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 25 May 2005(19 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | Flat 12 24 Emperors Gate South Kensington SW7 4HS |
Secretary Name | Mr David Thomas Donnelly |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY |
Registered Address | Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 September 2010 | Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | Application to strike the company off the register (3 pages) |
17 August 2010 | Application to strike the company off the register (3 pages) |
23 July 2010 | Re-registration of Memorandum and Articles (5 pages) |
23 July 2010 | Re-registration of Memorandum and Articles (5 pages) |
23 July 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 July 2010 | Re-registration assent (1 page) |
23 July 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
23 July 2010 | (1 page) |
23 July 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 July 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
27 November 2009 | Director's details changed for Mr Jaspal Singh on 24 September 2009 (1 page) |
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
27 November 2009 | Director's details changed for Mr Jaspal Singh on 24 September 2009 (1 page) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
28 August 2009 | Appointment Terminated Director kah lee (1 page) |
28 August 2009 | Appointment terminated director kah lee (1 page) |
24 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
31 December 2007 | New secretary appointed (1 page) |
31 December 2007 | New secretary appointed (1 page) |
23 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
23 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
31 October 2007 | Secretary resigned (1 page) |
31 October 2007 | Secretary resigned (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
15 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
15 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (13 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (13 pages) |
23 December 2005 | Return made up to 31/10/05; full list of members (4 pages) |
23 December 2005 | Return made up to 31/10/05; full list of members (4 pages) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
13 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
7 July 2005 | New director appointed (1 page) |
7 July 2005 | New director appointed (1 page) |
7 July 2005 | New director appointed (1 page) |
7 July 2005 | New director appointed (1 page) |
1 July 2005 | New secretary appointed (1 page) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | New secretary appointed (1 page) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
6 December 2004 | New secretary appointed;new director appointed (3 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Auditor's resignation (1 page) |
6 December 2004 | Resolutions
|
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Registered office changed on 06/12/04 from: 9 newbury street london, EC1A 7HU (1 page) |
6 December 2004 | Registered office changed on 06/12/04 from: 9 newbury street london, EC1A 7HU (1 page) |
6 December 2004 | Secretary resigned;director resigned (1 page) |
6 December 2004 | Memorandum and Articles of Association (9 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | New director appointed (3 pages) |
6 December 2004 | New director appointed (3 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Resolutions
|
6 December 2004 | Auditor's resignation (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | New secretary appointed;new director appointed (3 pages) |
6 December 2004 | Memorandum and Articles of Association (9 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Secretary resigned;director resigned (1 page) |
8 November 2004 | Return made up to 31/10/04; full list of members (12 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (12 pages) |
4 October 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
4 October 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
30 October 2003 | Return made up to 31/10/03; full list of members (12 pages) |
30 October 2003 | Return made up to 31/10/03; full list of members (12 pages) |
4 February 2003 | Return made up to 31/10/02; full list of members (11 pages) |
4 February 2003 | Return made up to 31/10/02; full list of members (11 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
1 November 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
1 November 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
29 October 2001 | Return made up to 31/10/01; full list of members (10 pages) |
29 October 2001 | Return made up to 31/10/01; full list of members (10 pages) |
31 July 2001 | Particulars of mortgage/charge (4 pages) |
31 July 2001 | Particulars of mortgage/charge (4 pages) |
22 February 2001 | Return made up to 31/10/00; full list of members (11 pages) |
22 February 2001 | Return made up to 31/10/00; full list of members
|
5 January 2001 | Full group accounts made up to 31 December 1999 (22 pages) |
5 January 2001 | Full group accounts made up to 31 December 1999 (22 pages) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | New secretary appointed (2 pages) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Secretary resigned;director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Resolutions
|
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Secretary resigned;director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Resolutions
|
21 November 1999 | Return made up to 31/10/99; full list of members (10 pages) |
21 November 1999 | Return made up to 31/10/99; full list of members
|
15 October 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
15 October 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
9 November 1998 | Return made up to 31/10/98; full list of members
|
9 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
3 June 1998 | Ad 18/05/98--------- £ si 1000@1=1000 £ ic 106430/107430 (2 pages) |
3 June 1998 | Resolutions
|
3 June 1998 | Resolutions
|
3 June 1998 | Ad 18/05/98--------- £ si 1000@1=1000 £ ic 106430/107430 (2 pages) |
5 November 1997 | Return made up to 31/10/97; no change of members
|
5 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
27 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
27 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
17 April 1997 | Resolutions
|
17 April 1997 | Resolutions
|
5 November 1996 | Return made up to 31/10/96; no change of members (6 pages) |
5 November 1996 | Return made up to 31/10/96; no change of members (6 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
15 November 1995 | Return made up to 31/10/95; full list of members
|
15 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |
27 September 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
27 September 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
9 February 1995 | £ ic 285680/106430 29/12/94 £ sr 179250@1=179250 (1 page) |
9 February 1995 | £ ic 285680/106430 29/12/94 £ sr 179250@1=179250 (1 page) |
13 January 1995 | £ nc 271000/300000 29/12/94 (1 page) |
13 January 1995 | £ nc 271000/300000 29/12/94 (1 page) |
13 January 1995 | Resolutions
|
13 January 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (107 pages) |
11 February 1988 | Wd 14/01/88 ad 24/12/87--------- £ si 216800@1=216800 £ ic 54198/270998 (2 pages) |
11 February 1988 | Wd 14/01/88 ad 24/12/87--------- £ si 216800@1=216800 £ ic 54198/270998 (2 pages) |
11 February 1988 | Nc inc already adjusted (1 page) |
11 February 1988 | Resolutions
|
11 February 1988 | Nc inc already adjusted (1 page) |
11 February 1988 | Resolutions
|
23 December 1985 | Certificate of incorporation (1 page) |
23 December 1985 | Certificate of incorporation (1 page) |
23 December 1985 | Incorporation (19 pages) |
23 December 1985 | Incorporation (19 pages) |