Stansted
Essex
CM24 8AQ
Director Name | Mr Jonathan Charles Blain |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2000(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (closed 06 February 2018) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 266 Dacre Park London SE13 5DD |
Director Name | Mr Christopher Charles Banks |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(4 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 05 November 1999) |
Role | Investment Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Beverley Road London SW13 0LX |
Director Name | Ms Elizabeth Fuller |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 October 1992(4 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 31 May 2010) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 23 Nightingale Lane Flat 6 London SW4 9AH |
Registered Address | David Rubin & Partners 26-28 Bedford Row London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £3,412 |
Net Worth | £295,755 |
Cash | £31 |
Current Liabilities | £118,776 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
6 November 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
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15 May 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (10 pages) |
8 June 2016 | Liquidators' statement of receipts and payments to 31 March 2016 (9 pages) |
6 May 2015 | Declaration of solvency (3 pages) |
20 April 2015 | Registered office address changed from 5Th Floor 4 Eastcheap London EC3M 1AE to 26-28 Bedford Row London WC1R 4HE on 20 April 2015 (2 pages) |
17 April 2015 | Appointment of a voluntary liquidator (1 page) |
14 January 2015 | Amended total exemption full accounts made up to 31 March 2014 (10 pages) |
9 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
3 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
7 June 2010 | Termination of appointment of Elizabeth Fuller as a director (1 page) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (9 pages) |
6 November 2009 | Director's details changed for Jonathan Charles Blain on 2 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Ms Elizabeth Fuller on 2 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Jonathan Charles Blain on 2 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Ms Elizabeth Fuller on 2 October 2009 (2 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 June 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
7 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
22 September 2008 | Full accounts made up to 30 September 2007 (19 pages) |
25 April 2008 | Registered office changed on 25/04/2008 from suite 51/52 the hop exchange 24 southwark street london SE1 1TY (1 page) |
1 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
18 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
27 September 2006 | Full accounts made up to 30 September 2005 (14 pages) |
10 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
29 December 2005 | Ad 01/11/04--------- £ si 1@1=1 £ ic 728/729 (2 pages) |
3 August 2005 | Full accounts made up to 30 September 2004 (14 pages) |
22 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
30 September 2004 | £ ic 1000/728 01/09/04 £ sr 272@1=272 (2 pages) |
10 September 2004 | Resolutions
|
21 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
1 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (13 pages) |
9 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
9 January 2003 | Ad 02/10/00--------- £ si 2@1 (2 pages) |
9 January 2003 | Ad 02/10/00--------- £ si 2@1 (2 pages) |
23 September 2002 | Ad 01/10/01--------- £ si 9@1 (2 pages) |
8 August 2002 | Ad 02/10/00-30/09/01 £ si 2@1 (2 pages) |
23 July 2002 | £ nc 50000/54000 01/10/00 (1 page) |
23 July 2002 | Ad 02/10/00-30/09/01 £ si 4@1 (2 pages) |
23 July 2002 | Resolutions
|
22 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
8 January 2001 | Return made up to 31/10/00; full list of members (8 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
23 December 1999 | Return made up to 31/10/99; full list of members (8 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
10 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
11 May 1998 | Registered office changed on 11/05/98 from: 2A duke street london W1M 5AA (1 page) |
7 May 1998 | Particulars of mortgage/charge (3 pages) |
9 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
20 November 1997 | Return made up to 31/10/97; full list of members
|
26 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
8 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: 15 manchester square london W1M 5AE (1 page) |
26 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
20 December 1995 | Return made up to 31/10/95; change of members (6 pages) |
7 September 1995 | Company name changed ips consulting (london & bristol ) LTD\certificate issued on 08/09/95 (4 pages) |
26 April 1995 | Full accounts made up to 30 September 1994 (15 pages) |
1 May 1990 | Memorandum and Articles of Association (19 pages) |
25 April 1988 | Incorporation (13 pages) |