London
NW1 6DD
Secretary Name | Miss Jennifer Kathryn Lees |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2006(19 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 26 March 2013) |
Role | Company Director |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Martin Morrow |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2012(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 26 March 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Kevin Hugh Thomas |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 October 2001) |
Role | Accountant |
Correspondence Address | Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ |
Director Name | Caroline Esther Rowe |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 February 1993) |
Role | Public Relations Consultant |
Correspondence Address | 57 Fordwych Road London NW2 3TN |
Director Name | Mr Mark Bryan O'Connor |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 May 1991) |
Role | Company Chairman |
Correspondence Address | Balty Boys House Blessington Co. Wicklow Ireland |
Director Name | Paul Steven McGrane |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 October 1992) |
Role | Public Relations Consultant |
Correspondence Address | The White House Norwich Road Reepham Norwich Norfolk NR10 4NH |
Director Name | Christine Elizabeth Campbell |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 October 1996) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Montpelier Walk London SW7 1JG |
Director Name | Anthony Philip Denning |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 April 1992) |
Role | Public Relations Consultant |
Correspondence Address | Heathfield Petworth Road Milford Surrey GU8 5BY |
Director Name | Mr Nigel Hugh Dickie |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 October 2001) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Lodge 2 Saint Marys Road Leatherhead Surrey KT22 8EU |
Director Name | Carolyn Anne Jordan |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 11 March 1992) |
Role | Public Relations Consultant |
Correspondence Address | 9 Whittington Court London N2 0BT |
Secretary Name | Mr Kevin Hugh Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(4 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ |
Director Name | Philip Frederick Culver Evans |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(15 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 September 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA |
Director Name | Mr Roger Malcolm Selman |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP |
Secretary Name | Philip Frederick Culver Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(15 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 September 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA |
Director Name | Mr Adam George Roland Hatfield |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW |
Secretary Name | Mr Adam George Roland Hatfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW |
Director Name | Jeremy Mark White |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2006) |
Role | Chartered Accountant |
Correspondence Address | 14 Parkway Ratton Eastbourne Sussex BN20 9DX |
Secretary Name | Jeremy Mark White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2006) |
Role | Chartered Accountant |
Correspondence Address | 14 Parkway Ratton Eastbourne Sussex BN20 9DX |
Director Name | Mr Tymon Piers Broadhead |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 April 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Colin Raymond Adams |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(25 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 January 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2012 | Application to strike the company off the register (3 pages) |
28 November 2012 | Application to strike the company off the register (3 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 March 2012 | Termination of appointment of Colin Adams as a director (1 page) |
5 March 2012 | Appointment of Martin Morrow as a director (2 pages) |
5 March 2012 | Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page) |
5 March 2012 | Appointment of Martin Morrow as a director on 31 January 2012 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Appointment of Colin Raymond Adams as a director (2 pages) |
12 April 2011 | Termination of appointment of Tymon Broadhead as a director (1 page) |
12 April 2011 | Termination of appointment of Tymon Broadhead as a director (1 page) |
12 April 2011 | Appointment of Colin Raymond Adams as a director (2 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages) |
13 January 2010 | Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages) |
12 January 2010 | Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages) |
12 January 2010 | Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
9 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
9 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
11 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
9 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
1 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
3 July 2006 | Accounts made up to 31 December 2005 (2 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
19 June 2006 | New director appointed (3 pages) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | New director appointed (3 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | New director appointed (4 pages) |
12 April 2006 | Secretary resigned;director resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | Secretary resigned;director resigned (1 page) |
12 April 2006 | New director appointed (4 pages) |
9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
24 March 2005 | New secretary appointed;new director appointed (2 pages) |
24 March 2005 | Secretary resigned;director resigned (1 page) |
24 March 2005 | Secretary resigned;director resigned (1 page) |
24 March 2005 | New secretary appointed;new director appointed (2 pages) |
17 February 2005 | Accounts made up to 31 December 2004 (2 pages) |
17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
11 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
11 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
1 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 March 2004 | Accounts made up to 31 December 2003 (3 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 March 2004 | Return made up to 09/01/04; full list of members (7 pages) |
11 March 2004 | Return made up to 09/01/04; full list of members (7 pages) |
12 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
12 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
12 February 2003 | Return made up to 09/01/03; full list of members (7 pages) |
12 February 2003 | Return made up to 09/01/03; full list of members (7 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
11 October 2002 | Secretary resigned;director resigned (1 page) |
11 October 2002 | Secretary resigned;director resigned (1 page) |
11 October 2002 | New secretary appointed;new director appointed (1 page) |
11 October 2002 | New secretary appointed;new director appointed (1 page) |
21 May 2002 | Return made up to 09/01/01; full list of members (6 pages) |
21 May 2002 | Return made up to 09/01/02; full list of members (6 pages) |
21 May 2002 | Return made up to 09/01/01; full list of members
|
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
27 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Secretary resigned;director resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | Secretary resigned;director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
25 October 2001 | New secretary appointed;new director appointed (2 pages) |
25 October 2001 | New secretary appointed;new director appointed (2 pages) |
5 April 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
5 April 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
30 June 2000 | Accounts made up to 30 September 1999 (9 pages) |
30 June 2000 | Accounts for a dormant company made up to 30 September 1999 (9 pages) |
17 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
17 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
15 July 1999 | Accounts made up to 30 September 1998 (8 pages) |
15 July 1999 | Accounts for a dormant company made up to 30 September 1998 (8 pages) |
19 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
19 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
30 July 1998 | Accounts made up to 30 September 1997 (8 pages) |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (8 pages) |
12 March 1998 | Return made up to 09/01/98; no change of members (4 pages) |
12 March 1998 | Return made up to 09/01/98; no change of members (4 pages) |
21 July 1997 | Accounts for a dormant company made up to 30 September 1996 (8 pages) |
21 July 1997 | Accounts made up to 30 September 1996 (8 pages) |
25 June 1997 | Return made up to 09/01/97; no change of members (4 pages) |
25 June 1997 | Return made up to 09/01/97; no change of members (4 pages) |
20 June 1996 | Accounts for a dormant company made up to 30 September 1995 (8 pages) |
20 June 1996 | Accounts made up to 30 September 1995 (8 pages) |
16 June 1996 | Return made up to 09/01/96; full list of members (6 pages) |
16 June 1996 | Return made up to 09/01/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |