London
SW8 1SF
Director Name | Mr Alain Gustave Paul Millet |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 September 2008(22 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 14 September 2010) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Tom Julian Lynall Wills |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2008(22 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 14 September 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 86 Bondway London SW8 1SF |
Secretary Name | Mr David Francis Fuller |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 March 2009(23 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 September 2010) |
Role | Company Director |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | John Howard Whiteley |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2010(23 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 14 September 2010) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr Adrian Baker |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 26 February 1993) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hillcroft 33 College Road Ardingly West Sussex RH17 6TU |
Secretary Name | Mr Thomas John Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 05 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP |
Director Name | Hans Otto Thomas Lundqvist |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 February 1993(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 9 Spencer Gardens London SW14 7AH |
Director Name | Bengt Filip Mortstedt |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 February 1993(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 05 October 2001) |
Role | Company Director |
Correspondence Address | 21 Mulberry Walk London SW3 6DZ |
Director Name | Mr Glyn Vincent Hirsch |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1995(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 05 October 2001) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 15 Clare Lawn Avenue London SW14 8BE |
Director Name | Dan Mikael Baverstam |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 October 2001(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 November 2007) |
Role | Chief Financial Officer |
Correspondence Address | Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ |
Director Name | Mr Thomas John Thomson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP |
Secretary Name | Mr Steven Francis Board |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY |
Director Name | Mr Steven Francis Board |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 May 2008) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY |
Director Name | Per Henrik Sjoberg |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 2006(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 May 2008) |
Role | Chief Executive Officer |
Correspondence Address | 78 Madrid Road Barnes London SW13 9PG |
Director Name | Kevin Edward Chapman |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(21 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 06 August 2008) |
Role | Property Director |
Correspondence Address | Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY |
Secretary Name | Sarah Ghinn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 March 2009) |
Role | Deputy Group Secretary |
Country of Residence | England |
Correspondence Address | 69 Thrale Road Streatham London SW16 1NU |
Registered Address | 86 Bondway London SW8 1SF |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £15,485 |
Net Worth | £546,912 |
Cash | £2,498 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2010 | Application to strike the company off the register (3 pages) |
19 May 2010 | Application to strike the company off the register (3 pages) |
9 February 2010 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages) |
26 January 2010 | Appointment of John Howard Whiteley as a director (2 pages) |
26 January 2010 | Appointment of John Howard Whiteley as a director (2 pages) |
20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages) |
7 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages) |
7 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages) |
7 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages) |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
22 June 2009 | Resolutions
|
22 June 2009 | Statement by Directors (1 page) |
22 June 2009 | Memorandum of capital - processed 22/06/09 (1 page) |
22 June 2009 | Statement by directors (1 page) |
22 June 2009 | Memorandum of capital - processed 22/06/09 (1 page) |
22 June 2009 | Resolutions
|
22 June 2009 | Solvency Statement dated 17/06/09 (1 page) |
22 June 2009 | Solvency statement dated 17/06/09 (1 page) |
12 March 2009 | Secretary appointed david francis fuller (1 page) |
12 March 2009 | Appointment terminated secretary sarah ghinn (1 page) |
12 March 2009 | Secretary appointed david francis fuller (1 page) |
12 March 2009 | Appointment Terminated Secretary sarah ghinn (1 page) |
19 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
12 December 2008 | Full accounts made up to 31 December 2007 (10 pages) |
12 December 2008 | Full accounts made up to 31 December 2007 (10 pages) |
3 September 2008 | Director appointed tom julian lynall wills (1 page) |
3 September 2008 | Appointment Terminated Director kevin chapman (1 page) |
3 September 2008 | Appointment terminated director kevin chapman (1 page) |
3 September 2008 | Director appointed tom julian lynall wills (1 page) |
3 September 2008 | Director appointed alain gustave paul millet (1 page) |
3 September 2008 | Director appointed alain gustave paul millet (1 page) |
15 May 2008 | Appointment Terminated Director steven board (1 page) |
15 May 2008 | Appointment terminated director steven board (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page) |
8 May 2008 | Director appointed erik henry klotz (1 page) |
8 May 2008 | Director appointed erik henry klotz (1 page) |
8 May 2008 | Appointment terminated director per sjoberg (1 page) |
8 May 2008 | Appointment Terminated Director per sjoberg (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page) |
16 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
10 December 2007 | New director appointed (1 page) |
10 December 2007 | New director appointed (1 page) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
19 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Director's particulars changed (1 page) |
25 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
25 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
25 July 2006 | Resolutions
|
25 July 2006 | Ad 30/06/06--------- £ si 399900@1=399900 £ ic 100/400000 (2 pages) |
25 July 2006 | Resolutions
|
25 July 2006 | Resolutions
|
25 July 2006 | Nc inc already adjusted 30/06/06 (1 page) |
25 July 2006 | Resolutions
|
25 July 2006 | Ad 30/06/06--------- £ si 399900@1=399900 £ ic 100/400000 (2 pages) |
25 July 2006 | Nc inc already adjusted 30/06/06 (1 page) |
7 July 2006 | Return made up to 28/12/05; full list of members (2 pages) |
7 July 2006 | Return made up to 28/12/05; full list of members (2 pages) |
24 January 2006 | New director appointed (4 pages) |
24 January 2006 | New director appointed (4 pages) |
23 January 2006 | New director appointed (4 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (4 pages) |
23 January 2006 | Director resigned (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page) |
7 September 2005 | Director's particulars changed (1 page) |
7 September 2005 | Director's particulars changed (1 page) |
28 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
28 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
6 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
26 August 2004 | Secretary's particulars changed (1 page) |
26 August 2004 | Secretary's particulars changed (1 page) |
28 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 January 2004 | Return made up to 28/12/03; full list of members (5 pages) |
14 January 2004 | Return made up to 28/12/03; full list of members (5 pages) |
7 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
26 March 2003 | Auditor's resignation (4 pages) |
26 March 2003 | Auditor's resignation (4 pages) |
21 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
17 October 2002 | Resolutions
|
17 October 2002 | Resolutions
|
1 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
27 March 2002 | Director's particulars changed (1 page) |
27 March 2002 | Director's particulars changed (1 page) |
15 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2001 | Return made up to 28/12/01; full list of members (5 pages) |
17 December 2001 | Return made up to 28/12/01; full list of members (5 pages) |
9 November 2001 | New director appointed (3 pages) |
9 November 2001 | New director appointed (3 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
3 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | New secretary appointed (2 pages) |
17 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 February 2001 | Registered office changed on 21/02/01 from: 6 spring gardens citadel place timnworth street london SE11 5EH (1 page) |
21 February 2001 | Particulars of mortgage/charge (4 pages) |
21 February 2001 | Particulars of mortgage/charge (4 pages) |
21 February 2001 | Registered office changed on 21/02/01 from: 6 spring gardens citadel place timnworth street london SE11 5EH (1 page) |
16 January 2001 | Return made up to 28/12/00; no change of members (4 pages) |
16 January 2001 | Return made up to 28/12/00; no change of members (4 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
31 January 2000 | Return made up to 28/12/99; full list of members (11 pages) |
31 January 2000 | Return made up to 28/12/99; full list of members (11 pages) |
16 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
15 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
20 November 1998 | Auditor's resignation (2 pages) |
20 November 1998 | Auditor's resignation (2 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 February 1998 | Return made up to 28/12/97; full list of members (5 pages) |
10 February 1998 | Return made up to 28/12/97; full list of members (5 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
16 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
23 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
9 October 1995 | Director resigned (2 pages) |
9 October 1995 | Director resigned (4 pages) |
6 July 1995 | New director appointed (6 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |