Seattle
Wa 98125
United States
Director Name | Mr Raymond Barnett |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2002(14 years, 9 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 14 November 2023) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Robert Hunter |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2012(24 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 14 November 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7-8 Great James Street London WC1N 3DF |
Secretary Name | Miss Olivia Greer Meekin |
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Status | Closed |
Appointed | 27 November 2012(24 years, 12 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 14 November 2023) |
Role | Company Director |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Anne Lee Calder |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 24 February 2008) |
Role | Solicitor |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Director Name | Mr David Duncan Coode Monro |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 02 August 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Secretary Name | Mr David Duncan Coode Monro |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 21 years, 6 months (resigned 27 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Telephone | 01737 814627 |
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Telephone region | Redhill |
Registered Address | 59-60 Russell Square London WC1B 4HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £32,268 |
Net Worth | £578,629 |
Cash | £580,230 |
Current Liabilities | £4,267 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
8 May 1998 | Delivered on: 22 May 1998 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143 central promenade newcastle county down leasehold together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. Outstanding |
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12 September 2023 | Voluntary strike-off action has been suspended (1 page) |
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8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2023 | Application to strike the company off the register (2 pages) |
6 June 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
6 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
5 May 2021 | Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 5 May 2021 (1 page) |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
24 November 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
24 November 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
4 May 2016 | Annual return made up to 2 May 2016 no member list (4 pages) |
4 May 2016 | Annual return made up to 2 May 2016 no member list (4 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
6 May 2015 | Annual return made up to 2 May 2015 no member list (4 pages) |
6 May 2015 | Annual return made up to 2 May 2015 no member list (4 pages) |
6 May 2015 | Annual return made up to 2 May 2015 no member list (4 pages) |
8 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
8 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
15 May 2014 | Annual return made up to 2 May 2014 no member list (4 pages) |
15 May 2014 | Annual return made up to 2 May 2014 no member list (4 pages) |
15 May 2014 | Annual return made up to 2 May 2014 no member list (4 pages) |
13 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
13 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
24 May 2013 | Appointment of Miss Olivia Greer Meekin as a secretary (1 page) |
24 May 2013 | Termination of appointment of David Monro as a secretary (1 page) |
24 May 2013 | Annual return made up to 2 May 2013 no member list (4 pages) |
24 May 2013 | Appointment of Miss Olivia Greer Meekin as a secretary (1 page) |
24 May 2013 | Director's details changed for Mr Raymond Barnett on 17 May 2013 (2 pages) |
24 May 2013 | Director's details changed for Mr Raymond Barnett on 17 May 2013 (2 pages) |
24 May 2013 | Annual return made up to 2 May 2013 no member list (4 pages) |
24 May 2013 | Termination of appointment of David Monro as a secretary (1 page) |
24 May 2013 | Annual return made up to 2 May 2013 no member list (4 pages) |
27 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
27 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
10 October 2012 | Appointment of Robert Hunter as a director (3 pages) |
10 October 2012 | Appointment of Robert Hunter as a director (3 pages) |
2 August 2012 | Termination of appointment of David Monro as a director (1 page) |
2 August 2012 | Termination of appointment of David Monro as a director (1 page) |
8 May 2012 | Annual return made up to 2 May 2012 no member list (5 pages) |
8 May 2012 | Registered office address changed from 8 Great James Street London WC1N 3DF on 8 May 2012 (1 page) |
8 May 2012 | Registered office address changed from 8 Great James Street London WC1N 3DF on 8 May 2012 (1 page) |
8 May 2012 | Annual return made up to 2 May 2012 no member list (5 pages) |
8 May 2012 | Registered office address changed from 8 Great James Street London WC1N 3DF on 8 May 2012 (1 page) |
8 May 2012 | Annual return made up to 2 May 2012 no member list (5 pages) |
28 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
28 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
12 May 2011 | Annual return made up to 2 May 2011 no member list (5 pages) |
12 May 2011 | Annual return made up to 2 May 2011 no member list (5 pages) |
12 May 2011 | Annual return made up to 2 May 2011 no member list (5 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
5 May 2010 | Annual return made up to 2 May 2010 no member list (4 pages) |
5 May 2010 | Annual return made up to 2 May 2010 no member list (4 pages) |
5 May 2010 | Annual return made up to 2 May 2010 no member list (4 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
8 May 2009 | Director's change of particulars / raymond barnett / 08/05/2009 (2 pages) |
8 May 2009 | Director's change of particulars / suzanne nelson / 08/05/2009 (2 pages) |
8 May 2009 | Director's change of particulars / raymond barnett / 08/05/2009 (2 pages) |
8 May 2009 | Director's change of particulars / suzanne nelson / 08/05/2009 (2 pages) |
8 May 2009 | Director's change of particulars / raymond barnett / 08/05/2009 (2 pages) |
8 May 2009 | Annual return made up to 02/05/09 (3 pages) |
8 May 2009 | Director's change of particulars / raymond barnett / 08/05/2009 (2 pages) |
8 May 2009 | Annual return made up to 02/05/09 (3 pages) |
23 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
23 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
23 May 2008 | Annual return made up to 02/05/08
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23 May 2008 | Annual return made up to 02/05/08
|
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
24 May 2007 | Annual return made up to 02/05/07 (5 pages) |
24 May 2007 | Annual return made up to 02/05/07 (5 pages) |
4 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
4 January 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
12 May 2006 | Annual return made up to 02/05/06 (5 pages) |
12 May 2006 | Annual return made up to 02/05/06 (5 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (17 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (17 pages) |
18 May 2005 | Annual return made up to 02/05/05 (5 pages) |
18 May 2005 | Annual return made up to 02/05/05 (5 pages) |
25 February 2005 | Full accounts made up to 31 March 2004 (19 pages) |
25 February 2005 | Full accounts made up to 31 March 2004 (19 pages) |
12 May 2004 | Annual return made up to 02/05/04 (5 pages) |
12 May 2004 | Annual return made up to 02/05/04 (5 pages) |
22 March 2004 | Accounts for a small company made up to 31 December 2002 (9 pages) |
22 March 2004 | Accounts for a small company made up to 31 December 2002 (9 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 June 2003 | Annual return made up to 02/05/03 (5 pages) |
25 June 2003 | Annual return made up to 02/05/03 (5 pages) |
4 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
4 April 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
2 June 2002 | Annual return made up to 02/05/02 (4 pages) |
2 June 2002 | Annual return made up to 02/05/02 (4 pages) |
3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 May 2001 | Annual return made up to 02/05/01
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9 May 2001 | Annual return made up to 02/05/01
|
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 June 2000 | Annual return made up to 12/05/00 (4 pages) |
30 June 2000 | Annual return made up to 12/05/00 (4 pages) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 May 1999 | Annual return made up to 12/05/99 (4 pages) |
15 May 1999 | Annual return made up to 12/05/99 (4 pages) |
16 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 December 1997 | Auditor's resignation (1 page) |
4 December 1997 | Auditor's resignation (1 page) |
2 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 May 1997 | Annual return made up to 12/05/97
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23 May 1997 | Annual return made up to 12/05/97
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3 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
30 June 1996 | Annual return made up to 12/05/96
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30 June 1996 | Annual return made up to 12/05/96
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1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 May 1995 | Annual return made up to 12/05/95 (4 pages) |
5 May 1995 | Annual return made up to 12/05/95 (4 pages) |
7 December 1987 | Incorporation (29 pages) |
7 December 1987 | Incorporation (29 pages) |