London
EC4A 2AB
Secretary Name | Miss Barbara Joan Kelly |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2003(17 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 Fleet Street London EC4A 2AB |
Director Name | Mr Kevin Michael Long |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 November 1992) |
Role | Advertising Executive |
Correspondence Address | 35 The Paddocks Weybridge Surrey KT13 9RL |
Secretary Name | Mr Kevin Michael Long |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 November 1992) |
Role | Company Director |
Correspondence Address | 35 The Paddocks Weybridge Surrey KT13 9RL |
Director Name | Steven John Gardner |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | Meadowside Albert Road Hampton Hill Middlesex TW12 1LB |
Secretary Name | Steven John Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(8 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 July 2003) |
Role | Secretary |
Correspondence Address | Meadowside Albert Road Hampton Hill Middlesex TW12 1LB |
Registered Address | 107 Fleet Street London EC4A 2AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2012 | Application to strike the company off the register (3 pages) |
2 April 2012 | Application to strike the company off the register (3 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Registered office address changed from First Floor 30-32 Whitfield Street London W1T 2HR on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from First Floor 30-32 Whitfield Street London W1T 2HR on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from First Floor 30-32 Whitfield Street London W1T 2HR on 1 November 2010 (1 page) |
27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
23 January 2010 | Director's details changed for Mr Paul Anthony Stafford on 1 October 2009 (2 pages) |
23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
23 January 2010 | Secretary's details changed for Miss Barbara Joan Kelly on 1 October 2009 (1 page) |
23 January 2010 | Secretary's details changed for Miss Barbara Joan Kelly on 1 October 2009 (1 page) |
23 January 2010 | Director's details changed for Mr Paul Anthony Stafford on 1 October 2009 (2 pages) |
23 January 2010 | Director's details changed for Mr Paul Anthony Stafford on 1 October 2009 (2 pages) |
23 January 2010 | Secretary's details changed for Miss Barbara Joan Kelly on 1 October 2009 (1 page) |
29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
20 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
20 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
23 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
23 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
8 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 January 2004 | Full accounts made up to 30 June 2003 (10 pages) |
7 January 2004 | Full accounts made up to 30 June 2003 (10 pages) |
24 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
17 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 February 2002 | Return made up to 31/12/01; full list of members
|
27 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
27 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
29 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
7 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
1 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
1 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
24 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
22 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
6 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
25 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
25 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
23 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
23 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |