London
E14 5HQ
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 May 2009(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 14 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Canada Water Nominees (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 October 2009(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 14 May 2013) |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Bernard Louis Giraud |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 May 1992(4 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 23 March 1993) |
Role | Banker |
Correspondence Address | 31 Montpelier Square London SW7 1JY |
Director Name | Anthony Kenneth Pearson |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 October 1995) |
Role | Banker |
Correspondence Address | 59 Park Road Limpsfield Oxted Surrey RH8 0AN |
Director Name | Mr Roger Keith McGregor |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ridgewood Uvedale Road, Limpsfield Oxted Surrey Rh8 Oen |
Director Name | Mr Christopher Heyliger |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 November 1993) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Villa Field Barkham Road Wokingham Berkshire RG41 4TG |
Secretary Name | James Keith Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 August 1995) |
Role | Company Director |
Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
Director Name | Andrew Philip McAuliffe |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 November 1993) |
Role | Chartered Accountant |
Correspondence Address | 4 Guion Road London SW6 4UE |
Director Name | Henry David Raschen |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 August 1997) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 111 Belgrave Road London SW1V 2BH |
Director Name | Geoffrey Hugh Pierce |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(6 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 1995) |
Role | Banker |
Correspondence Address | 204a Edwin Road Rainham Mark Gillingham Kent ME8 0JL |
Secretary Name | Mr Shaun Kevin Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 1995(8 years after company formation) |
Appointment Duration | 4 years (resigned 06 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Marcus Ivor Hopkins |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 January 1998) |
Role | Banker |
Correspondence Address | 42 Bridewell Place Wapping London E1 9PB |
Director Name | Colin Kirkby |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 January 1999) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 25 Church Green Broomfield Chelmsford CM1 7BD |
Director Name | Alan Richard Trowsdale |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2002) |
Role | Bank Executive |
Correspondence Address | 2 Bryanstone Mews Lexden Colchester Essex CO3 9XZ |
Director Name | Alastair Paul Wilkinson |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1998(10 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 27 August 2009) |
Role | Banker |
Correspondence Address | Pedders Barn The Street, Berden Bishops Stortford Hertfordshire CM23 1AY |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Status | Resigned |
Appointed | 06 August 1999(12 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
Director Name | Clive Anthony George Gibson |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 January 2006) |
Role | Banker |
Correspondence Address | The Farmhouse Sherrington Warminster Wiltshire BA12 0SN |
Director Name | Clive Shaun O'Neill Wallis |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 September 2004) |
Role | Banker |
Correspondence Address | 7 Court Drive Maidenhead Berkshire SL6 8LX |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 July 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(16 years, 12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 July 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Alice Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2005(17 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | 188 Berglen Court 7 Branch Road London E14 7JZ |
Director Name | Mr Barry John Clarkson |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Valentine Avenue Bexley Kent DA5 3HF |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(18 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 18 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
99 at £1 | Hsbc Bank PLC 99.00% Ordinary |
---|---|
1 at £1 | Hsbc Marking Name Nominee (Uk) LTD 1.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2013 | Resolutions
|
16 January 2013 | Application to strike the company off the register (3 pages) |
16 January 2013 | Resolutions
|
16 January 2013 | Application to strike the company off the register (3 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
9 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
18 November 2009 | Appointment of Canada Water Nominees (Uk) Limited as a director (2 pages) |
18 November 2009 | Appointment of Canada Water Nominees (Uk) Limited as a director (2 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
30 October 2009 | Termination of appointment of Alastair Wilkinson as a director (1 page) |
30 October 2009 | Termination of appointment of Alastair Wilkinson as a director (1 page) |
19 May 2009 | Secretary appointed robert hugh musgrove (1 page) |
19 May 2009 | Secretary appointed robert hugh musgrove (1 page) |
19 May 2009 | Appointment Terminated Secretary pauline mcquillan (1 page) |
19 May 2009 | Appointment terminated secretary pauline mcquillan (1 page) |
6 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
5 March 2009 | Director's change of particulars / robert musgrove / 11/02/2009 (1 page) |
5 March 2009 | Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
23 October 2008 | Director appointed robert hugh musgrove (1 page) |
23 October 2008 | Director appointed robert hugh musgrove (1 page) |
21 October 2008 | Appointment Terminated Director barry clarkson (1 page) |
21 October 2008 | Appointment terminated director barry clarkson (1 page) |
6 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
6 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
8 February 2008 | Secretary's particulars changed (1 page) |
8 February 2008 | Secretary's particulars changed (1 page) |
28 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
18 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
22 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
22 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | New secretary appointed (1 page) |
18 May 2006 | New secretary appointed (1 page) |
18 May 2006 | Secretary resigned (1 page) |
25 January 2006 | New director appointed (1 page) |
25 January 2006 | New director appointed (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
14 July 2005 | New secretary appointed (1 page) |
14 July 2005 | New secretary appointed (1 page) |
23 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
23 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | New secretary appointed (2 pages) |
16 August 2004 | New secretary appointed (2 pages) |
25 May 2004 | Director's particulars changed (1 page) |
25 May 2004 | Director's particulars changed (1 page) |
25 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
10 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
10 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | Secretary resigned (1 page) |
4 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
25 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
25 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
6 March 2002 | New director appointed (2 pages) |
6 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) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
25 July 2001 | Return made up to 09/05/01; full list of members (5 pages) |
25 July 2001 | Return made up to 09/05/01; full list of members (5 pages) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | New director appointed (2 pages) |
29 January 2001 | Director's particulars changed (1 page) |
29 January 2001 | Director's particulars changed (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 June 2000 | Return made up to 09/05/00; no change of members (5 pages) |
7 June 2000 | Return made up to 09/05/00; no change of members (5 pages) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Secretary resigned (1 page) |
20 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 May 1999 | Return made up to 09/05/99; no change of members (5 pages) |
14 May 1999 | Return made up to 09/05/99; no change of members (5 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 May 1998 | Return made up to 09/05/98; full list of members (7 pages) |
15 May 1998 | Return made up to 09/05/98; full list of members (7 pages) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | New director appointed (2 pages) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | Director resigned (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
26 August 1997 | Secretary's particulars changed (1 page) |
26 August 1997 | Secretary's particulars changed (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
13 May 1997 | Return made up to 09/05/97; no change of members (5 pages) |
13 May 1997 | Return made up to 09/05/97; no change of members (5 pages) |
18 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
18 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 July 1996 | Auditor's resignation (1 page) |
15 July 1996 | Auditor's resignation (1 page) |
14 May 1996 | Return made up to 09/05/96; full list of members (7 pages) |
14 May 1996 | Return made up to 09/05/96; full list of members (7 pages) |
25 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
25 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
15 December 1995 | Director resigned (2 pages) |
15 December 1995 | Director resigned (4 pages) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | New director appointed (4 pages) |
19 October 1995 | Director resigned (4 pages) |
14 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
12 May 1995 | Full accounts made up to 31 December 1994 (22 pages) |
12 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
7 September 1990 | Full accounts made up to 31 December 1989 (8 pages) |
7 September 1990 | Full accounts made up to 31 December 1989 (8 pages) |
30 May 1989 | Memorandum and Articles of Association (14 pages) |
30 May 1989 | Memorandum and Articles of Association (14 pages) |