Victoria
London
SW1X 7EN
Secretary Name | Joe Souto |
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Status | Closed |
Appointed | 17 September 2009(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 July 2012) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Ian Louis Pilsworth |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 March 1993) |
Role | Solicitor |
Correspondence Address | 73 Amberley Road Bush Hill Park Enfield Middlesex EN1 2QZ |
Secretary Name | Mr Andrew James Whittaker |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ |
Secretary Name | Mr Andrew James Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ |
Director Name | Malcolm Waters Saunders |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(5 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 January 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ty Newydd Grange Road Ash Aldershot Hampshire GU12 6HB |
Secretary Name | Dunstana Adeshola Davies |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 September 1994) |
Role | Company Director |
Correspondence Address | 5 Acacia Road London SW16 5PP |
Director Name | Mr Andrew Bruce Robertson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1997) |
Role | Chartered Secretary |
Correspondence Address | 1 Keiths Wood Knebworth Hertfordshire SG3 6PU |
Secretary Name | Angela Sigley |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 31 Swanley Road Welling Kent DA16 1LL |
Director Name | Alan Victor Towers |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 August 1998) |
Role | Accountant |
Correspondence Address | 6 Talbot Road Highgate London N6 4QR |
Secretary Name | Mr Andrew Bruce Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(8 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 1 Keiths Wood Knebworth Hertfordshire SG3 6PU |
Director Name | Gerald Langdon Wingrove |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 2002) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Albert Street London NW1 7NE |
Secretary Name | Mr Robert Ian Higson |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(10 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 17 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Mr Robert Ian Higson |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(10 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 17 September 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Humphrey Alan Edward Cadoux Hudson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(14 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2009) |
Role | Chief Financial Officer |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Thomas Andreas Kusterer |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2009(21 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2012 | Application to strike the company off the register (4 pages) |
30 March 2012 | Application to strike the company off the register (4 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
29 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
29 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
25 March 2011 | Resolutions
|
25 March 2011 | Resolutions
|
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 (1 page) |
10 May 2010 | Director's details changed for Joe Souto on 10 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 (1 page) |
10 May 2010 | Director's details changed for Joe Souto on 10 May 2010 (2 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2009 | Appointment of Joe Souto as a director (2 pages) |
8 October 2009 | Appointment of Joe Souto as a director (2 pages) |
8 October 2009 | Appointment of Joe Souto as a secretary (1 page) |
8 October 2009 | Appointment of Joe Souto as a secretary (1 page) |
30 September 2009 | Appointment terminated director robert higson (1 page) |
30 September 2009 | Appointment Terminated Secretary robert higson (1 page) |
30 September 2009 | Appointment terminated secretary robert higson (1 page) |
30 September 2009 | Appointment Terminated Director robert higson (1 page) |
10 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
7 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
7 April 2009 | Director appointed thomas andreas kusterer (1 page) |
7 April 2009 | Director appointed thomas andreas kusterer (1 page) |
7 April 2009 | Appointment Terminated Director humphrey cadoux hudson (1 page) |
13 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
13 February 2009 | Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page) |
31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
15 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 November 2007 | Accounts made up to 31 December 2006 (1 page) |
31 July 2007 | Return made up to 15/05/07; full list of members (7 pages) |
31 July 2007 | Return made up to 15/05/07; full list of members (7 pages) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 March 2006 | Accounts made up to 31 December 2005 (1 page) |
29 June 2005 | Accounts made up to 31 December 2004 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
10 September 2004 | Accounts made up to 31 December 2003 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2004 | Return made up to 15/05/04; full list of members
|
16 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
13 October 2003 | Accounts made up to 31 December 2002 (1 page) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
21 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
21 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
12 December 2002 | New director appointed (3 pages) |
12 December 2002 | New director appointed (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (6 pages) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
17 June 2002 | Return made up to 15/05/02; full list of members
|
17 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
26 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
14 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
22 September 2000 | Accounts made up to 31 December 1999 (4 pages) |
15 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
15 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
8 July 1999 | Accounts made up to 31 December 1998 (4 pages) |
8 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
25 May 1999 | Return made up to 15/05/99; full list of members (7 pages) |
25 May 1999 | Return made up to 15/05/99; full list of members (7 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
7 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Director resigned (1 page) |
28 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
28 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
21 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
21 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
1 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
1 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
27 October 1997 | New secretary appointed (2 pages) |
27 October 1997 | New secretary appointed (2 pages) |
27 October 1997 | Secretary resigned (1 page) |
27 October 1997 | Secretary resigned (1 page) |
27 October 1997 | Director resigned (1 page) |
27 October 1997 | Director resigned (1 page) |
7 August 1997 | Accounts made up to 31 March 1997 (5 pages) |
7 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New secretary appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New secretary appointed (2 pages) |
17 February 1997 | Secretary resigned (1 page) |
11 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
11 December 1996 | Director's particulars changed (1 page) |
11 December 1996 | Director's particulars changed (1 page) |
11 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
14 October 1996 | Resolutions
|
14 October 1996 | Resolutions
|
20 September 1996 | Accounts made up to 31 March 1996 (4 pages) |
20 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
8 January 1996 | Secretary's particulars changed (1 page) |
23 November 1995 | Return made up to 22/11/95; no change of members (6 pages) |
23 November 1995 | Return made up to 22/11/95; no change of members (5 pages) |
4 July 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
4 July 1995 | Accounts made up to 31 March 1995 (4 pages) |
17 November 1989 | Accounts for a dormant company made up to 31 March 1989 (2 pages) |
17 November 1989 | Accounts made up to 31 March 1989 (2 pages) |
9 March 1988 | Incorporation (21 pages) |
9 March 1988 | Incorporation (21 pages) |