London
W1T 3JH
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2006(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 03 May 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Miss Julie Louise Woollard |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 03 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 03 May 2011) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Mark Henry Kerswell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2009(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 03 May 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2010(23 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 03 May 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Iain Mor Lindsay-Smith |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 45a Gerrard Road Islington London N1 8AX |
Director Name | Peter John Miller |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 70 Manor Way Beckenham Kent BR3 3LR |
Secretary Name | Mr David William Lodge |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(10 years, 12 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Secretary Name | Andrea Mary Callaby |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | Mr James Henry Wilkinson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(15 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Secretary Name | Sonia Anna Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(20 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Application to strike the company off the register (3 pages) |
23 December 2010 | Resolutions
|
23 December 2010 | Solvency Statement dated 21/12/10 (1 page) |
23 December 2010 | Solvency statement dated 21/12/10 (1 page) |
23 December 2010 | Resolutions
|
23 December 2010 | Statement of capital on 23 December 2010
|
23 December 2010 | Statement of capital on 23 December 2010
|
9 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
9 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
2 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
2 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
19 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
19 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
2 September 2009 | Director appointed mark kerswell (2 pages) |
2 September 2009 | Director appointed mark kerswell (2 pages) |
22 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
3 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
26 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
26 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
21 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
8 May 2007 | Return made up to 05/04/07; full list of members (6 pages) |
8 May 2007 | Return made up to 05/04/07; full list of members (6 pages) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | New secretary appointed (1 page) |
5 February 2007 | New secretary appointed (1 page) |
6 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
2 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
2 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
20 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
7 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
11 August 2004 | New director appointed (4 pages) |
11 August 2004 | New director appointed (4 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
11 March 2004 | Accounts made up to 31 December 2003 (5 pages) |
11 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
24 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
24 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
20 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
7 March 2003 | Return made up to 26/02/03; no change of members (5 pages) |
7 March 2003 | Registered office changed on 07/03/03 from: 19 portland place london W1B 1PX (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: 19 portland place london W1B 1PX (1 page) |
7 March 2003 | Return made up to 26/02/03; no change of members (5 pages) |
12 September 2002 | Location of register of members (1 page) |
12 September 2002 | Location of register of members (1 page) |
11 July 2002 | New director appointed (6 pages) |
11 July 2002 | New director appointed (6 pages) |
10 July 2002 | New director appointed (6 pages) |
10 July 2002 | New director appointed (6 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
18 June 2002 | Accounts made up to 31 December 2001 (5 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
15 March 2002 | Return made up to 26/02/02; full list of members (5 pages) |
15 March 2002 | Return made up to 26/02/02; full list of members (5 pages) |
1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
31 May 2001 | Resolutions
|
31 May 2001 | Resolutions
|
12 March 2001 | Return made up to 26/02/01; no change of members (4 pages) |
12 March 2001 | Return made up to 26/02/01; no change of members (4 pages) |
14 August 2000 | Location of register of members (1 page) |
14 August 2000 | Location of register of members (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
7 July 2000 | Accounts made up to 31 December 1999 (5 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Resolutions
|
9 June 2000 | Resolutions
|
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Director's particulars changed (1 page) |
6 March 2000 | Return made up to 26/02/00; full list of members (7 pages) |
6 March 2000 | Return made up to 26/02/00; full list of members (7 pages) |
3 March 2000 | Director's particulars changed (1 page) |
3 March 2000 | Director's particulars changed (1 page) |
8 December 1999 | Location of register of members (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page) |
8 December 1999 | Location of register of members (1 page) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
30 September 1999 | Accounts made up to 31 December 1998 (5 pages) |
30 September 1999 | Resolutions
|
30 September 1999 | Resolutions
|
27 July 1999 | Director's particulars changed (1 page) |
27 July 1999 | Director's particulars changed (1 page) |
5 March 1999 | Return made up to 26/02/99; full list of members (8 pages) |
5 March 1999 | Return made up to 26/02/99; full list of members (8 pages) |
24 April 1998 | Accounts made up to 31 December 1997 (5 pages) |
24 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
22 April 1998 | Resolutions
|
22 April 1998 | Resolutions
|
4 March 1998 | Return made up to 26/02/98; no change of members (6 pages) |
4 March 1998 | Return made up to 26/02/98; no change of members (6 pages) |
16 January 1998 | New director appointed (3 pages) |
16 January 1998 | New director appointed (3 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
1 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
27 August 1997 | Resolutions
|
27 August 1997 | Resolutions
|
6 June 1997 | Director's particulars changed (1 page) |
6 June 1997 | Director's particulars changed (1 page) |
10 March 1997 | Return made up to 26/02/97; no change of members (5 pages) |
10 March 1997 | Return made up to 26/02/97; no change of members (5 pages) |
5 June 1996 | Resolutions
|
5 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
5 June 1996 | Accounts made up to 31 December 1995 (5 pages) |
5 June 1996 | Resolutions
|
4 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
5 July 1995 | Accounts made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
12 August 1994 | Full accounts made up to 31 December 1993 (9 pages) |
12 August 1994 | Full accounts made up to 31 December 1993 (9 pages) |
5 October 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 1989 | Particulars of mortgage/charge (3 pages) |
12 May 1989 | Particulars of mortgage/charge (3 pages) |
25 February 1988 | Particulars of mortgage/charge (3 pages) |
25 February 1988 | Particulars of mortgage/charge (3 pages) |