Westminster
London
SW1P 1QT
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2008(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 June 2010) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2008(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 01 June 2010) |
Correspondence Address | 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Christopher Stephen Godwin |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(5 years after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 10 June 1991) |
Role | Company Director |
Correspondence Address | Shaw Cottage Kingswood Way Selsdon South Croydon Surrey CR2 8QN |
Director Name | Mr Terence William Fleming |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(5 years after company formation) |
Appointment Duration | 4 months (resigned 23 September 1991) |
Role | Company Director |
Correspondence Address | 8 Chepstow Harpenden Hertfordshire AL5 2HW |
Director Name | Mr Philip Frederick William Michael Brumby |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(5 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 October 1995) |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | 18 Claytons Meadow Bourne End Buckinghamshire SL8 5DQ |
Secretary Name | Terence John Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(5 years after company formation) |
Appointment Duration | 5 months (resigned 25 October 1991) |
Role | Company Director |
Correspondence Address | 10 Plover Close Moormede Park Staines Middlesex TW18 4RW |
Director Name | Jean-Pierre Belliard |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 October 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | 51 Rue Exelmans Versailles 78000 Foreign |
Director Name | Mr Charles Chevasco |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 February 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Esmond Road Bedford Park Chiswick London W4 1JQ |
Secretary Name | Jean-Pierre Belliard |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 25 October 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | 51 Rue Exelmans Versailles 78000 Foreign |
Director Name | Andrew Charles Minchin |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 October 1995) |
Role | Chartered Builder |
Correspondence Address | 98 Ashford Road Iver Heath Iver Buckinghamshire SL0 0QF |
Secretary Name | Andrew Charles Minchin |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 October 1995) |
Role | Chartered Builder |
Correspondence Address | 98 Ashford Road Iver Heath Iver Buckinghamshire SL0 0QF |
Director Name | Timothy John Piper |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 12 February 2004) |
Role | Company Director |
Correspondence Address | Beechwood House Hawley Road Blackwater Camberley Surrey GU17 9BZ |
Director Name | Ronald Ashley Blandford Davis |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 78 Lavington Road Ealing London W13 9LR |
Director Name | Anthony Hugh Cox |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(9 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 May 1996) |
Role | Company Director |
Correspondence Address | Marpool Farm Breadstone Berkeley Gloucestershire GL13 9HF Wales |
Secretary Name | Mr Rodney Grahame Castle |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
Secretary Name | Diana France |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 1999) |
Role | Company Director |
Correspondence Address | Flat 7 4 Clanricarde Gardens London W2 4NA |
Director Name | Christopher Arthur Booy |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastleach Station Road Portbury Bristol Avon BS20 7TN |
Secretary Name | Inderjit Singh Parmar |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 February 2004) |
Role | Solicitor |
Correspondence Address | 1 Barr Cottage Barr, Bishops Hull Taunton Somerset TA4 1AE |
Director Name | Gordon Mark Hurst |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Richard Melvyn Marchant |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House 58 Spofforth Hill Wetherby Leeds LS22 6SE |
Director Name | Paul Richard Martin Pindar |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Gordon Mark Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2005) |
Role | Accountant |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Director Name | John William Peel |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2007) |
Role | Accountant |
Correspondence Address | 99 Elm Road Earley Reading Berkshire RG6 5TB |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 17 Rochester Row London SW1P 1QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
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 |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2010 | Resolutions
|
22 February 2010 | Statement of company's objects (2 pages) |
22 February 2010 | Statement of company's objects (2 pages) |
22 February 2010 | Resolutions
|
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2010 | Application to strike the company off the register (3 pages) |
4 February 2010 | Application to strike the company off the register (3 pages) |
13 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
13 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
17 December 2008 | Appointment Terminated Secretary capita company secretarial services LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
16 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
16 October 2008 | Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / (1 page) |
16 October 2008 | Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page) |
16 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
14 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
17 September 2008 | Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX (1 page) |
27 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 (1 page) |
27 August 2008 | Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page) |
2 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 (1 page) |
14 May 2008 | Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page) |
7 May 2008 | Appointment Terminated Director richard marchant (30 pages) |
7 May 2008 | Appointment terminated director richard marchant (30 pages) |
6 May 2008 | Appointment Terminated Director gordon hurst (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
6 May 2008 | Appointment terminated director gordon hurst (1 page) |
6 May 2008 | Appointment terminated director paul pindar (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
6 May 2008 | Appointment Terminated Director paul pindar (1 page) |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
4 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
13 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Director resigned (1 page) |
24 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
19 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
19 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
14 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | New secretary appointed (1 page) |
8 November 2005 | New secretary appointed (1 page) |
7 November 2005 | Secretary resigned (1 page) |
7 November 2005 | Secretary resigned (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
5 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
2 September 2005 | New director appointed (1 page) |
2 September 2005 | New director appointed (1 page) |
28 May 2005 | Return made up to 24/05/05; full list of members (3 pages) |
28 May 2005 | Return made up to 24/05/05; full list of members (3 pages) |
26 May 2005 | Director's particulars changed (1 page) |
26 May 2005 | Director's particulars changed (1 page) |
24 May 2005 | Location of register of members (1 page) |
24 May 2005 | Location of register of members (1 page) |
25 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
25 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
1 June 2004 | Return made up to 24/05/04; full list of members (3 pages) |
1 June 2004 | Return made up to 24/05/04; full list of members (3 pages) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
28 February 2004 | Secretary resigned (1 page) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | New secretary appointed;new director appointed (2 pages) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | Secretary resigned (1 page) |
28 February 2004 | New secretary appointed;new director appointed (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
16 July 2002 | Return made up to 24/05/02; full list of members (7 pages) |
16 July 2002 | Return made up to 24/05/02; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
5 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
15 March 2000 | Resolutions
|
15 March 2000 | Resolutions
|
10 January 2000 | Secretary resigned (1 page) |
10 January 2000 | Secretary resigned (1 page) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | New secretary appointed (2 pages) |
7 January 2000 | Auditor's resignation (2 pages) |
7 January 2000 | Auditor's resignation (2 pages) |
22 December 1999 | Location of register of members (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page) |
22 December 1999 | Location of register of members (1 page) |
8 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 September 1999 | Registered office changed on 06/09/99 from: 10-12 maclise road london W14 0PR (1 page) |
6 September 1999 | Registered office changed on 06/09/99 from: 10-12 maclise road london W14 0PR (1 page) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Return made up to 24/05/99; no change of members
|
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 June 1998 | Return made up to 24/05/98; full list of members (7 pages) |
12 June 1998 | Return made up to 24/05/98; full list of members (7 pages) |
18 April 1998 | Location of register of members (1 page) |
18 April 1998 | Location of register of members (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 October 1997 | New secretary appointed (2 pages) |
10 October 1997 | New secretary appointed (2 pages) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | Secretary resigned (1 page) |
27 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
27 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
9 April 1997 | Auditor's resignation (1 page) |
9 April 1997 | Auditor's resignation (1 page) |
7 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
7 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
5 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
5 June 1996 | Return made up to 24/05/96; no change of members
|
22 May 1996 | Director resigned (1 page) |
22 May 1996 | Director resigned (1 page) |
7 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
7 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
9 November 1995 | New director appointed (2 pages) |
9 November 1995 | New director appointed (2 pages) |
26 October 1995 | New director appointed (2 pages) |
26 October 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | Director resigned (1 page) |
20 October 1995 | Director resigned (1 page) |
20 October 1995 | Director resigned (2 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
30 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
13 March 1995 | Director resigned (2 pages) |
13 March 1995 | Director resigned (2 pages) |
19 December 1991 | Memorandum and Articles of Association (19 pages) |
19 December 1991 | Memorandum and Articles of Association (19 pages) |
11 December 1989 | Company name changed woolf project consultancy limite d\certificate issued on 12/12/89 (2 pages) |
11 December 1989 | Company name changed woolf project consultancy limite d\certificate issued on 12/12/89 (2 pages) |
28 November 1989 | Memorandum and Articles of Association (8 pages) |
28 November 1989 | Resolutions
|
28 November 1989 | Memorandum and Articles of Association (8 pages) |
28 November 1989 | Resolutions
|