London
NW6 4DG
Director Name | Mr David Richard James Sharpe |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 February 2003(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 22 March 2011) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 23 Lingfield Road Wimbledon London SW19 4QD |
Secretary Name | Mrs Abolanle Abioye |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
Director Name | Giles Stephen Barwood |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 February 1998) |
Role | Company Director |
Correspondence Address | Threeways House Everdon Daventry Northamptonshire Nn11 Bbl |
Director Name | Philip James Cooper |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | The White Lodge 51 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RD |
Director Name | Thomas Francis Hayes |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Stone Close Shipton On Cherwell Oxfordshire OX5 1JL |
Secretary Name | Michael Anthony Howle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Director Name | Sean Patrick Martin |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 November 1997(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 1999) |
Role | Finance Director |
Correspondence Address | 61 Avonmore Road West Kensington London W14 8RT |
Director Name | Mr James Paul White |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 February 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 St Pauls Road Islington London N1 2QN |
Director Name | Nicholas David Gatfield |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 April 2008) |
Role | Managing Director |
Correspondence Address | 16 Milborne Grove London SW10 9SN |
Registered Address | 364-366 Kensington High Street London W14 8NS |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | Application to strike the company off the register (3 pages) |
23 November 2010 | Application to strike the company off the register (3 pages) |
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
18 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
7 January 2009 | Appointment Terminated Director nicholas gatfield (1 page) |
7 January 2009 | Appointment terminated director nicholas gatfield (1 page) |
29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
15 February 2008 | Accounts made up to 31 December 2007 (5 pages) |
15 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
27 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
5 February 2007 | Accounts made up to 31 December 2006 (6 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
27 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
10 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
10 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 March 2006 | Accounting reference date extended from 29/12/05 to 31/12/05 (1 page) |
3 March 2006 | Accounting reference date extended from 29/12/05 to 31/12/05 (1 page) |
22 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
22 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
18 July 2005 | Location of debenture register (1 page) |
18 July 2005 | Location of debenture register (1 page) |
7 July 2005 | Location of register of members (1 page) |
7 July 2005 | Location of register of members (1 page) |
21 June 2005 | Location of debenture register (1 page) |
21 June 2005 | Location of debenture register (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: 22 st peters square london W6 9NW (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: 22 st peters square london W6 9NW (1 page) |
20 June 2005 | Location of register of members (1 page) |
20 June 2005 | Location of register of members (1 page) |
29 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
29 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 January 2005 | Auditor's resignation (1 page) |
6 January 2005 | Auditor's resignation (1 page) |
29 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 September 2004 | Return made up to 20/09/04; full list of members (2 pages) |
22 September 2004 | Return made up to 20/09/04; full list of members (2 pages) |
10 September 2004 | Declaration of satisfaction of mortgage/charge (5 pages) |
10 September 2004 | Declaration of satisfaction of mortgage/charge (5 pages) |
18 August 2004 | Location of register of members (1 page) |
18 August 2004 | Location of register of members (1 page) |
30 July 2004 | Declaration of satisfaction of mortgage/charge (12 pages) |
30 July 2004 | Declaration of satisfaction of mortgage/charge (12 pages) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (1 page) |
1 June 2004 | New secretary appointed (1 page) |
12 March 2004 | Full accounts made up to 31 December 2002 (11 pages) |
12 March 2004 | Full accounts made up to 31 December 2002 (11 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
25 September 2003 | Return made up to 20/09/03; full list of members (2 pages) |
25 September 2003 | Return made up to 20/09/03; full list of members (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
16 May 2003 | Full accounts made up to 31 December 2001 (12 pages) |
16 May 2003 | Full accounts made up to 31 December 2001 (12 pages) |
21 February 2003 | Resolutions
|
21 February 2003 | Resolutions
|
17 February 2003 | New director appointed (1 page) |
17 February 2003 | Particulars of mortgage/charge (15 pages) |
17 February 2003 | New director appointed (1 page) |
17 February 2003 | Particulars of mortgage/charge (15 pages) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
7 February 2003 | Particulars of mortgage/charge (9 pages) |
7 February 2003 | Particulars of mortgage/charge (9 pages) |
16 January 2003 | Resolutions
|
16 January 2003 | Resolutions
|
24 September 2002 | Return made up to 20/09/02; full list of members (2 pages) |
24 September 2002 | Return made up to 20/09/02; full list of members (2 pages) |
27 August 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
27 August 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
30 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
14 November 2001 | New director appointed (1 page) |
14 November 2001 | New director appointed (1 page) |
20 September 2001 | Return made up to 20/09/01; full list of members (2 pages) |
20 September 2001 | Return made up to 20/09/01; full list of members (2 pages) |
20 September 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
20 September 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
7 September 2001 | New director appointed (1 page) |
7 September 2001 | New director appointed (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
2 February 2001 | Full accounts made up to 30 June 1999 (11 pages) |
2 February 2001 | Full accounts made up to 30 June 1999 (11 pages) |
22 September 2000 | Return made up to 20/09/00; no change of members (2 pages) |
22 September 2000 | Return made up to 20/09/00; no change of members (2 pages) |
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
16 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
16 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
29 September 1999 | Return made up to 20/09/99; no change of members (2 pages) |
29 September 1999 | Return made up to 20/09/99; no change of members (2 pages) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 February 1999 | Auditor's resignation (4 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
11 February 1999 | Amended full accounts made up to 31 December 1997 (12 pages) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
27 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
9 October 1998 | Return made up to 20/09/98; full list of members (5 pages) |
9 October 1998 | Return made up to 20/09/98; full list of members (5 pages) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
6 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
12 February 1997 | Auditor's resignation (1 page) |
12 February 1997 | Auditor's resignation (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 September 1996 | Return made up to 20/09/96; no change of members (5 pages) |
25 September 1996 | Return made up to 20/09/96; no change of members (5 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
22 September 1995 | Return made up to 20/09/95; no change of members (5 pages) |
22 September 1995 | Return made up to 20/09/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (10 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (10 pages) |
26 September 1994 | Return made up to 20/09/94; full list of members (7 pages) |
8 October 1993 | Full accounts made up to 31 December 1992 (9 pages) |
8 October 1993 | Full accounts made up to 31 December 1992 (9 pages) |
6 October 1993 | Return made up to 20/09/93; no change of members (6 pages) |
28 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
28 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
6 October 1992 | Return made up to 20/09/92; no change of members (6 pages) |
6 January 1992 | Full accounts made up to 31 December 1990 (10 pages) |
6 January 1992 | Full accounts made up to 31 December 1990 (10 pages) |
28 November 1991 | Memorandum and Articles of Association (7 pages) |
28 November 1991 | Memorandum and Articles of Association (7 pages) |
1 October 1991 | Return made up to 20/09/91; full list of members (8 pages) |
17 January 1991 | Return made up to 14/12/90; full list of members (7 pages) |
17 January 1991 | Return made up to 14/12/90; full list of members (7 pages) |
14 November 1990 | Full accounts made up to 31 December 1989 (10 pages) |
14 November 1990 | Full accounts made up to 31 December 1989 (10 pages) |
11 December 1989 | Return made up to 20/09/89; full list of members (9 pages) |
11 December 1989 | Return made up to 20/09/89; full list of members (9 pages) |
9 October 1989 | Full accounts made up to 30 June 1989 (9 pages) |
9 October 1989 | Full accounts made up to 30 June 1989 (9 pages) |