London
WC1B 3JA
Secretary Name | Mr David John Cooper |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 January 1994(5 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 31 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Bedford Square London WC1B 3JA |
Director Name | Fiona Kimm |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2003(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 31 May 2011) |
Role | Opera Singer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bedford Square London WC1B 3JA |
Director Name | Mrs Winifred Dorothy Jane Cooper |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(3 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 03 July 2002) |
Role | Company Director |
Correspondence Address | 3 Fairlawn Drive Woodford Green Essex IG8 9AW |
Secretary Name | Mrs Winifred Dorothy Jane Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 3 Fairlawn Drive Woodford Green Essex IG8 9AW |
Secretary Name | Fiona Kimm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(14 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 June 2003) |
Role | Company Director |
Correspondence Address | 52 Queen Anne Street London W1G 9LA |
Registered Address | 15 Bedford Square London WC1B 3JA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | Application to strike the company off the register (3 pages) |
8 February 2011 | Application to strike the company off the register (3 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 July 2010 | Director's details changed for Fiona Kimm on 30 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Fiona Kimm on 30 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr David John Cooper on 30 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr David John Cooper on 30 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
15 July 2009 | Director's change of particulars / fiona kimm / 15/07/2009 (1 page) |
15 July 2009 | Director's Change of Particulars / fiona kimm / 15/07/2009 / HouseName/Number was: , now: 15; Street was: 52 queen anne street, now: bedford square; Post Code was: W1G 9LA, now: WC1B 3JA (1 page) |
15 July 2009 | Director and Secretary's Change of Particulars / david cooper / 15/07/2009 / HouseName/Number was: , now: 15; Street was: 52 queen anne street, now: bedford square; Post Code was: W1G 9LA, now: WC1B 3JA (1 page) |
15 July 2009 | Director and secretary's change of particulars / david cooper / 15/07/2009 (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 14-15 bedford square london WC1B 3JA (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 14-15 bedford square london WC1B 3JA (1 page) |
29 January 2009 | Registered office changed on 29/01/2009 from 52 queen anne street london W1G 9LA (1 page) |
29 January 2009 | Registered office changed on 29/01/2009 from 52 queen anne street london W1G 9LA (1 page) |
12 January 2009 | Accounts made up to 31 March 2008 (1 page) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
21 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
15 January 2008 | Accounts made up to 31 March 2007 (1 page) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
8 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 November 2006 | Accounts made up to 31 March 2006 (1 page) |
10 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
10 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
26 January 2006 | Accounts made up to 31 March 2005 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
10 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
17 January 2005 | Accounts made up to 31 March 2004 (1 page) |
17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
7 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 November 2003 | Accounts made up to 31 March 2003 (1 page) |
8 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
8 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | New director appointed (2 pages) |
1 July 2003 | New director appointed (2 pages) |
1 July 2003 | Secretary resigned (1 page) |
27 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
27 February 2003 | Accounts made up to 31 March 2002 (1 page) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | New secretary appointed (2 pages) |
6 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
6 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
30 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
23 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
22 January 2001 | Accounts made up to 31 March 2000 (1 page) |
22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members
|
4 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
9 March 1999 | Accounts made up to 31 March 1998 (2 pages) |
9 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
23 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
23 July 1998 | Return made up to 30/06/98; no change of members
|
19 December 1997 | Accounts made up to 31 March 1997 (2 pages) |
19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
15 July 1997 | Return made up to 30/06/97; no change of members (6 pages) |
15 July 1997 | Return made up to 30/06/97; no change of members (6 pages) |
3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
3 February 1997 | Accounts made up to 31 March 1996 (2 pages) |
10 July 1996 | Return made up to 30/06/96; full list of members (8 pages) |
10 July 1996 | Return made up to 30/06/96; full list of members
|
13 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
13 February 1996 | Accounts made up to 31 March 1995 (2 pages) |
13 February 1996 | Resolutions
|
13 February 1996 | Resolutions
|