1-3 Cornwall Gardens
London
SW7 4AJ
Director Name | John Botley |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2003(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 05 July 2005) |
Role | Chartered Accountant |
Correspondence Address | 22 Church Lane Norton Letchworth Hertfordshire SG6 1AJ |
Secretary Name | Louisa Jane Jenkinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2004(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 05 July 2005) |
Role | Company Director |
Correspondence Address | 80 Mysore Road Battersea London SW11 5SA |
Director Name | John Vintcent |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(3 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 1991) |
Role | Stockbroker |
Correspondence Address | 30 Ongar Road London SW6 1SJ |
Director Name | Mr Graham Ross Russell |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(3 years after company formation) |
Appointment Duration | 2 years (resigned 31 December 1992) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ladbroke Square London W11 3NB |
Director Name | Monsieur Marc-Olivier Laurent |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 December 1990(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 1993) |
Role | Banker |
Correspondence Address | 12 Rue Fernand Forest Suresnes 92150 Foreign |
Director Name | Monsieur Rene Paul Marie Barbier De La Serre |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 December 1990(3 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 September 1994) |
Role | Banker |
Correspondence Address | 26 Rue Barbet De Jouy Paris 76007 France |
Secretary Name | Paul O'Gorman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(3 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 55 Noahs Ark Lane Lindfield West Sussex RH16 2LU |
Director Name | Gilberte Lombard |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 1991(3 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 27 May 2003) |
Role | Senior Vice President Of Ccf |
Correspondence Address | 223 Rue De L'Universite Paris 75007 France |
Secretary Name | Anthony Robert Waddington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 01 December 1992) |
Role | Company Director |
Correspondence Address | 14 Randall Road Chatham Kent ME4 6JY |
Secretary Name | Mr Geoffrey Roy Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(5 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 23 Blackbrook Road Great Horkesley Colchester Essex CO6 4TP |
Director Name | Mr Michael Alexander Borrelli |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 1994) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 40 Dukes Avenue London W4 2AE |
Director Name | Jean Christian Metz |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 July 1993(5 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 1997) |
Role | Senior Vice President |
Correspondence Address | 13 Wilton Road London SW1X 8RL |
Director Name | Mr Albert Leonard Smith |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1996) |
Role | Stockbroker |
Correspondence Address | 54 Camdale Road Plumstead London SE18 2DS |
Secretary Name | Mr Albert Leonard Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(7 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | 54 Camdale Road Plumstead London SE18 2DS |
Director Name | Michel Haski |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 April 1996(8 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 04 December 1996) |
Role | Banker |
Correspondence Address | 97 Cadogan Gardens London SW3 2RE |
Director Name | Warren Jay Colman |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(9 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 April 2001) |
Role | Chartered Secretary |
Correspondence Address | 51 Hollybush Hill Snaresbrook London E11 1PX |
Secretary Name | John Hume McKenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2004) |
Role | Secretary |
Correspondence Address | 37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS |
Secretary Name | Framlington Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 1996(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 July 2001) |
Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
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 |
Year | 2014 |
---|---|
Net Worth | £27,000 |
Cash | £51,000 |
Current Liabilities | £32,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
7 February 2005 | Application for striking-off (1 page) |
13 September 2004 | Return made up to 23/08/04; full list of members (5 pages) |
28 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 May 2004 | New secretary appointed (2 pages) |
13 May 2004 | Secretary resigned (1 page) |
13 January 2004 | Return made up to 23/08/03; full list of members (5 pages) |
13 January 2004 | Director's particulars changed (1 page) |
10 December 2003 | Location of register of members (1 page) |
19 November 2003 | Director resigned (1 page) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 October 2003 | Resolutions
|
18 July 2003 | New director appointed (3 pages) |
11 July 2003 | Conso 20/06/03 (1 page) |
18 June 2003 | Declaration of assent for reregistration to UNLTD (1 page) |
18 June 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
18 June 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
18 June 2003 | Re-registration of Memorandum and Articles (6 pages) |
18 June 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
17 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
3 September 2002 | Director's particulars changed (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
1 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 November 2001 | Location of register of members (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
4 October 2001 | Return made up to 23/08/01; full list of members (6 pages) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
24 July 2001 | Registered office changed on 24/07/01 from: 155 bishopsgate london EC2M 3XJ (1 page) |
30 April 2001 | Director resigned (1 page) |
6 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
5 September 2000 | Return made up to 23/08/00; full list of members
|
14 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
12 October 1999 | Return made up to 23/08/99; full list of members (9 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
22 September 1998 | Return made up to 23/08/98; full list of members (9 pages) |
11 September 1997 | Director's particulars changed (1 page) |
11 September 1997 | Return made up to 23/08/97; full list of members (10 pages) |
15 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
8 August 1997 | Director resigned (1 page) |
31 July 1997 | Resolutions
|
7 January 1997 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | New director appointed (3 pages) |
11 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | Registered office changed on 01/11/96 from: 3 london wall buildings london EC2M 5RB (1 page) |
1 November 1996 | Secretary resigned (1 page) |
23 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
4 September 1996 | Return made up to 23/08/96; no change of members (6 pages) |
3 May 1996 | New director appointed (3 pages) |
31 January 1996 | Full accounts made up to 31 December 1994 (17 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
28 October 1992 | Ad 26/06/92--------- £ si 1100000@1=1100000 £ ic 9629786/10729786 (2 pages) |
28 October 1992 | Resolutions
|
28 October 1992 | £ nc 9638452/10738452 26/06/92 (1 page) |
30 June 1992 | Resolutions
|
30 June 1992 | Ad 31/12/91--------- £ si 4500000@1=4500000 £ ic 5129786/9629786 (2 pages) |
30 June 1992 | £ nc 5138452/9638452 31/12/91 (1 page) |
22 February 1990 | Company name changed ccf laurence prust holdings limi ted\certificate issued on 23/02/90 (2 pages) |
21 September 1989 | Company name changed laurence prust holdings LIMITED\certificate issued on 22/09/89 (2 pages) |
15 March 1988 | Wd 12/02/88 ad 03/02/88--------- £ si 5000000@1=5000000 £ ic 129786/5129786 (2 pages) |
29 February 1988 | Statement of affairs (18 pages) |
8 February 1988 | Resolutions
|
27 January 1988 | Memorandum and Articles of Association (13 pages) |
15 December 1987 | Company name changed dialspirit LIMITED\certificate issued on 16/12/87 (2 pages) |