London
E14 5HQ
Director Name | Stuart Robert Warner |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2014(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 June 2017) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Denette Botchway |
---|---|
Status | Closed |
Appointed | 13 August 2014(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 June 2017) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Dominic Anthony Amura |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2016(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 17 June 2017) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Alastair Langdon Craig Cameron |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 July 1997) |
Role | Chartered Accountant |
Correspondence Address | 48 Lowther Road London SW13 9NU |
Director Name | Mr Peter Wynn Davies |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 November 1992(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 April 2000) |
Role | Section Manager |
Country of Residence | England |
Correspondence Address | Carne Riverside Avenue Broxbourne Hertfordshire EN10 6RB |
Director Name | Derek George Collins |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1997) |
Role | Assistant Office Manager |
Correspondence Address | Mysty Grosvenor Road Orsett Grays Essex RM16 3BT |
Director Name | Raymond Michael Birchley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 30 November 1998) |
Role | Senior Manager Settlements |
Correspondence Address | Elmcroft 35 Rayleigh Road Hutton Brentwood Essex CM13 1AJ |
Director Name | Mr Jeremy Douglas Charles |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 18 November 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 29 Middleton Road London NW11 7NR |
Director Name | Alan Alfred Cass |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 July 1998) |
Role | Assistant Accounts Manager |
Correspondence Address | 48 Hulse Avenue Collier Row Romford Essex RM7 8NT |
Secretary Name | Gordon John Barltrop Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 33 Church Manor Bishops Stortford Hertfordshire CM23 5AF |
Secretary Name | Richard William Quin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 July 1996(10 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 May 1997) |
Role | Company Director |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Director Name | Mr Richard Cato |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 February 2001) |
Role | Departmental Manager |
Country of Residence | England |
Correspondence Address | 4 Walton Road Sidcup Kent DA14 4LD |
Director Name | John Porter Baxter |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2000) |
Role | Stockbroking Manager |
Correspondence Address | 47 St Andrews Road Coulsdon Surrey CR5 3HH |
Secretary Name | Paul Andrew Stafford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 February 2000) |
Role | Company Director |
Correspondence Address | Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ |
Director Name | Mr Michael Stephen Bottom |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(11 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 September 2007) |
Role | Senior Manager Fixed Income An |
Country of Residence | England |
Correspondence Address | 12 Hathaway Gardens Chadwell Heath Romford Essex RM6 5TP |
Director Name | Steven Robert Chilvers |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(12 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 12 February 2009) |
Role | Supervisor |
Correspondence Address | 41 Davis Road Chafford Hundred Grays Essex RM16 6PT |
Director Name | Charles Stanley Carroll |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 February 2000) |
Role | Stocking Manager |
Correspondence Address | 10 Duloe Road Eaton Socon Cambridgeshire PE19 4HW |
Secretary Name | Debbie Walmsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(13 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 05 February 2001) |
Role | Company Director |
Correspondence Address | 1 Aquila Street St Johns Wood London NW8 6PN |
Director Name | Mark David Barnfather |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 October 2003) |
Role | Associate Investment Banking |
Correspondence Address | Flat 5 Cornercroft 2 Wickham Avenue Cheam Surrey SM3 8DT |
Director Name | Mr Ian Christopher Cotterill |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 September 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
Director Name | Mr Neil Raffan Andrews |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 2002) |
Role | Senior Manager Equity Operatio |
Country of Residence | England |
Correspondence Address | 47 Saint Johns Road Petts Wood Kent BR5 1HT |
Director Name | Peter Charalambous |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(13 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 February 2001) |
Role | Senior Manager, Operations |
Correspondence Address | 5 Bressey Grove London E18 2HU |
Secretary Name | Jennifer Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2003) |
Role | Company Director |
Correspondence Address | Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX |
Director Name | Mr Richard Cato |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 July 2003) |
Role | Departmental Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Walton Road Sidcup Kent DA14 4LD |
Director Name | Cara Joan Carser |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 22 May 2009) |
Role | Assistant Manager |
Correspondence Address | 7 Whopshott Avenue Horsell Woking GU21 4UE |
Director Name | Mr Peter Wynn Davies |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(16 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 October 2003) |
Role | Section Manager |
Country of Residence | United Kingdom |
Correspondence Address | Carne Riverside Avenue Broxbourne Hertfordshire EN10 6RB |
Director Name | Janice Noreen Christopher |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2004) |
Role | Bank Official |
Correspondence Address | 41a Woodlinken Drive Verwood Dorset BH31 6BN |
Secretary Name | Rebecca Louise Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 July 2005) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Director Name | Joanna Claire Branch |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 April 2008) |
Role | Corporate Actions Associate |
Correspondence Address | Braemalhouse Queenborough Lane, Great Notley Braintree Essex CM77 7QE |
Director Name | Mr Paul Timothy Corry |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2003(17 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 23 November 2004) |
Role | Manager Corporate Actions |
Country of Residence | United Kingdom |
Correspondence Address | 15 Pickhurst Mead Bromley Kent BR2 7QP |
Secretary Name | Helen Forster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2005(19 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 May 2006) |
Role | Company Director |
Correspondence Address | Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2006(20 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Gott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Whitworth Street London SE10 9EN |
Secretary Name | Emma Suzanne Ferley |
---|---|
Status | Resigned |
Appointed | 06 May 2010(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 February 2012) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mr Robert James Hinton |
---|---|
Status | Resigned |
Appointed | 02 February 2012(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 August 2014) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Website | hsbc.co.uk |
---|---|
Email address | [email protected] |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
2 at £1 | Hsbc Bank PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
17 June 2017 | Final Gazette dissolved following liquidation (1 page) |
17 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
17 March 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
1 November 2016 | Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages) |
1 November 2016 | Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages) |
1 November 2016 | Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages) |
1 November 2016 | Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages) |
13 October 2016 | Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016 (2 pages) |
13 October 2016 | Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016 (2 pages) |
10 October 2016 | Resolutions
|
10 October 2016 | Appointment of a voluntary liquidator (2 pages) |
10 October 2016 | Declaration of solvency (3 pages) |
10 October 2016 | Appointment of a voluntary liquidator (2 pages) |
10 October 2016 | Declaration of solvency (3 pages) |
10 October 2016 | Resolutions
|
14 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
14 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 March 2016 | Appointment of Dominic Anthony Amura as a director on 4 March 2016 (2 pages) |
4 March 2016 | Appointment of Dominic Anthony Amura as a director on 4 March 2016 (2 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
10 September 2015 | Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 (1 page) |
6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
13 August 2014 | Appointment of Denette Botchway as a secretary on 13 August 2014 (2 pages) |
13 August 2014 | Termination of appointment of Robert James Hinton as a secretary on 13 August 2014 (1 page) |
13 August 2014 | Appointment of Denette Botchway as a secretary on 13 August 2014 (2 pages) |
13 August 2014 | Termination of appointment of Robert James Hinton as a secretary on 13 August 2014 (1 page) |
13 August 2014 | Termination of appointment of Eric Edwin Walters as a director on 13 August 2014 (1 page) |
13 August 2014 | Appointment of Stuart Robert Warner as a director on 13 August 2014 (2 pages) |
13 August 2014 | Appointment of Stuart Robert Warner as a director on 13 August 2014 (2 pages) |
13 August 2014 | Termination of appointment of Eric Edwin Walters as a director on 13 August 2014 (1 page) |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Director's details changed for Brian Godins on 6 April 2012 (2 pages) |
28 September 2012 | Director's details changed for Brian Godins on 6 April 2012 (2 pages) |
28 September 2012 | Director's details changed for Brian Godins on 6 April 2012 (2 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 August 2012 | Resolutions
|
22 August 2012 | Resolutions
|
21 August 2012 | Termination of appointment of Anthony Fraser as a director (1 page) |
21 August 2012 | Termination of appointment of Anthony Fraser as a director (1 page) |
16 August 2012 | Previous accounting period extended from 24 December 2011 to 31 December 2011 (1 page) |
16 August 2012 | Previous accounting period extended from 24 December 2011 to 31 December 2011 (1 page) |
8 February 2012 | Termination of appointment of Cressida Hamilton as a director (1 page) |
8 February 2012 | Termination of appointment of Cressida Hamilton as a director (1 page) |
6 February 2012 | Appointment of Mr Robert James Hinton as a secretary (2 pages) |
6 February 2012 | Termination of appointment of Emma Ferley as a secretary (1 page) |
6 February 2012 | Termination of appointment of Emma Ferley as a secretary (1 page) |
6 February 2012 | Appointment of Mr Robert James Hinton as a secretary (2 pages) |
31 January 2012 | Appointment of Brian Godins as a director (2 pages) |
31 January 2012 | Appointment of Brian Godins as a director (2 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Appointment of Eric Edwin Walters as a director (2 pages) |
16 November 2011 | Appointment of Eric Edwin Walters as a director (2 pages) |
12 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
12 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
12 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 May 2010 | Termination of appointment of Sarah Maher as a secretary (1 page) |
7 May 2010 | Appointment of Emma Suzanne Cockburn as a secretary (1 page) |
7 May 2010 | Appointment of Emma Suzanne Cockburn as a secretary (1 page) |
7 May 2010 | Termination of appointment of Sarah Maher as a secretary (1 page) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
27 January 2010 | Director's details changed for Cressida Emma Hamilton on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Cressida Emma Hamilton on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Cressida Emma Hamilton on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Anthony Robin Fraser on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Anthony Robin Fraser on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Anthony Robin Fraser on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Colin Andrew Penney on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Colin Andrew Penney on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Colin Andrew Penney on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
26 May 2009 | Appointment terminated director cara carser (1 page) |
26 May 2009 | Appointment terminated director cara carser (1 page) |
16 February 2009 | Appointment terminated director steven chilvers (1 page) |
16 February 2009 | Appointment terminated director steven chilvers (1 page) |
13 February 2009 | Appointment terminated director david jones (1 page) |
13 February 2009 | Appointment terminated director david jones (1 page) |
12 February 2009 | Director appointed cressida emma hamilton (1 page) |
12 February 2009 | Director appointed cressida emma hamilton (1 page) |
10 February 2009 | Director's change of particulars / colin penney / 12/05/2008 (1 page) |
10 February 2009 | Director's change of particulars / cara carser / 18/12/2008 (1 page) |
10 February 2009 | Director's change of particulars / colin penney / 12/05/2008 (1 page) |
10 February 2009 | Director's change of particulars / cara carser / 18/12/2008 (1 page) |
28 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
28 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
27 November 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
27 November 2008 | Secretary appointed sarah maher (1 page) |
27 November 2008 | Secretary appointed sarah maher (1 page) |
27 November 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
13 May 2008 | Director appointed anthony robin fraser (1 page) |
13 May 2008 | Director appointed anthony robin fraser (1 page) |
13 May 2008 | Appointment terminated director anthony werby (1 page) |
13 May 2008 | Appointment terminated director anthony werby (1 page) |
13 May 2008 | Director appointed colin andrew penney (1 page) |
13 May 2008 | Director appointed colin andrew penney (1 page) |
9 May 2008 | Appointment terminated director joanna branch (1 page) |
9 May 2008 | Appointment terminated director joanna branch (1 page) |
17 April 2008 | Appointment terminated director nadine parker (1 page) |
17 April 2008 | Appointment terminated director martin fenton (1 page) |
17 April 2008 | Appointment terminated director nadine parker (1 page) |
17 April 2008 | Appointment terminated director martin fenton (1 page) |
16 April 2008 | Appointment terminated director scott surridge (1 page) |
16 April 2008 | Appointment terminated director scott surridge (1 page) |
9 April 2008 | Director's change of particulars / steven chilvers / 01/10/2006 (1 page) |
9 April 2008 | Director's change of particulars / cara carser / 09/04/2008 (1 page) |
9 April 2008 | Director's change of particulars / steven chilvers / 01/10/2006 (1 page) |
9 April 2008 | Director's change of particulars / cara carser / 09/04/2008 (1 page) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
9 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
9 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
2 January 2007 | Return made up to 02/11/06; full list of members (4 pages) |
2 January 2007 | Return made up to 02/11/06; full list of members (4 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
22 August 2006 | Secretary resigned (1 page) |
22 August 2006 | New secretary appointed (1 page) |
22 August 2006 | Secretary resigned (1 page) |
22 August 2006 | New secretary appointed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
4 November 2005 | Return made up to 02/11/05; full list of members (4 pages) |
4 November 2005 | Return made up to 02/11/05; full list of members (4 pages) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
15 February 2005 | Director's particulars changed (1 page) |
15 February 2005 | Director's particulars changed (1 page) |
11 January 2005 | Director's particulars changed (1 page) |
11 January 2005 | Director's particulars changed (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
19 November 2004 | Return made up to 02/11/04; full list of members (12 pages) |
19 November 2004 | Return made up to 02/11/04; full list of members (12 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
10 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
15 December 2003 | Return made up to 02/11/03; full list of members (12 pages) |
15 December 2003 | Return made up to 02/11/03; full list of members (12 pages) |
29 November 2003 | Director's particulars changed (1 page) |
29 November 2003 | Director's particulars changed (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
3 October 2003 | New director appointed (3 pages) |
3 October 2003 | New director appointed (3 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | Secretary resigned (1 page) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
16 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 February 2003 | Director's particulars changed (1 page) |
11 February 2003 | Director's particulars changed (1 page) |
16 January 2003 | Director's particulars changed (1 page) |
16 January 2003 | Director's particulars changed (1 page) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
2 December 2002 | Return made up to 02/11/02; full list of members (13 pages) |
2 December 2002 | Return made up to 02/11/02; full list of members (13 pages) |
30 November 2002 | Location of register of members (1 page) |
30 November 2002 | Location of register of members (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
12 December 2001 | Secretary's particulars changed (1 page) |
12 December 2001 | Secretary's particulars changed (1 page) |
20 November 2001 | Return made up to 02/11/01; full list of members (13 pages) |
20 November 2001 | Return made up to 02/11/01; full list of members (13 pages) |
7 August 2001 | Director's particulars changed (1 page) |
7 August 2001 | Director's particulars changed (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
7 November 2000 | Return made up to 02/11/00; full list of members (13 pages) |
7 November 2000 | Return made up to 02/11/00; full list of members (13 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
15 April 2000 | New director appointed (2 pages) |
15 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | New secretary appointed (2 pages) |
22 November 1999 | Return made up to 02/11/99; no change of members (9 pages) |
22 November 1999 | Return made up to 02/11/99; no change of members (9 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | Director resigned (1 page) |
9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
6 November 1998 | Return made up to 02/11/98; full list of members (11 pages) |
6 November 1998 | Return made up to 02/11/98; full list of members (11 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | Director resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
9 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 January 1998 | Resolutions
|
13 November 1997 | Return made up to 02/11/97; full list of members (12 pages) |
13 November 1997 | Return made up to 02/11/97; full list of members (12 pages) |
29 October 1997 | New director appointed (2 pages) |
29 October 1997 | New director appointed (2 pages) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New secretary appointed (2 pages) |
27 May 1997 | New secretary appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
1 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
1 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 December 1996 | Return made up to 02/11/96; full list of members (12 pages) |
18 December 1996 | Return made up to 02/11/96; full list of members (12 pages) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Director resigned (1 page) |
15 September 1996 | Auditor's resignation (1 page) |
15 September 1996 | Auditor's resignation (1 page) |
29 August 1996 | Secretary resigned (2 pages) |
29 August 1996 | Secretary resigned (2 pages) |
29 August 1996 | New secretary appointed (1 page) |
29 August 1996 | New secretary appointed (1 page) |
14 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
14 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 June 1996 | Location of register of members (1 page) |
18 June 1996 | Location of register of members (1 page) |
3 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
11 March 1987 | Memorandum and Articles of Association (10 pages) |
11 March 1987 | Memorandum and Articles of Association (10 pages) |