81 Newgate Street
London
EC1A 7AJ
Director Name | Ms Louise Alison Clare Blackwell |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2010(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 March 2012) |
Role | Company Secretarial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ |
Director Name | Mrs Christina Bridget Ryan |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 July 2010(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 March 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ |
Secretary Name | Newgate Street Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 March 1996(7 years, 10 months after company formation) |
Appointment Duration | 16 years (closed 20 March 2012) |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | Carol Gear |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 February 1995) |
Role | Chartered Secretary |
Correspondence Address | 60 Wilshire Avenue Chelmsford Essex CM2 6QW |
Director Name | Mr David Hywel Sanger |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 February 1995) |
Role | Chartered Secretary |
Correspondence Address | 23 Craven Gardens Wimbledon London SW19 8LU |
Secretary Name | Richard David Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(4 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 June 1993) |
Role | Company Director |
Correspondence Address | 126 Croxted Road West Dulwich London SE21 8NR |
Secretary Name | Mrs Christina Bridget Ryan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 12 July 1993(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 February 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
Secretary Name | Paula Annette Walsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(6 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 February 1995) |
Role | Company Director |
Correspondence Address | 63e London Road Enfield Town Enfield Middlesex EN2 6EP |
Director Name | Andrew William Longden |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 06 July 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 56 De Parys Avenue Bedford Bedfordshire MK40 2TP |
Director Name | Rupert Henry Orchard |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 01 July 2010) |
Role | Solicitor |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | Mr Stephen John Prior |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 06 September 2005) |
Role | Chartered Secretary |
Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
Secretary Name | Katherine Mary Duffy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 March 1996) |
Role | Company Director |
Correspondence Address | 7 De Barowe Mews Leigh Road London N5 1SB |
Secretary Name | Mr David Hywel Sanger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 March 1996) |
Role | Company Director |
Correspondence Address | 39 Queens Road Wimbledon London SW19 8NP |
Director Name | Heather Gwendolyn Brierley |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 March 2009) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 26 Evesham Close Reigate Surrey RH2 9DN |
Director Name | Miss Judith Sasse |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 March 2009(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2010) |
Role | Solicitor |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £187,528,257 |
Current Liabilities | £55,774 |
Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
20 December 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
14 June 2011 | Director's details changed (2 pages) |
14 June 2011 | Director's details changed (2 pages) |
13 June 2011 | Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages) |
13 June 2011 | Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages) |
27 April 2011 | Statement by Directors (1 page) |
27 April 2011 | Resolutions
|
27 April 2011 | Solvency statement dated 22/12/10 (1 page) |
27 April 2011 | Cancellation of shares. Statement of capital on 27 April 2011
|
27 April 2011 | Statement by directors (1 page) |
27 April 2011 | Cancellation of shares. Statement of capital on 27 April 2011
|
27 April 2011 | Statement of capital on 27 April 2011
|
27 April 2011 | Resolutions
|
27 April 2011 | Statement of capital on 27 April 2011
|
27 April 2011 | Solvency Statement dated 22/12/10 (1 page) |
14 February 2011 | Director's details changed for Mr Michael John Cole on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Michael John Cole on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mr Michael John Cole on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages) |
25 January 2011 | Appointment of a voluntary liquidator (1 page) |
25 January 2011 | Resolutions
|
25 January 2011 | Appointment of a voluntary liquidator (1 page) |
25 January 2011 | Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 January 2011 (2 pages) |
25 January 2011 | Declaration of solvency (3 pages) |
25 January 2011 | Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 January 2011 (2 pages) |
25 January 2011 | Declaration of solvency (3 pages) |
25 January 2011 | Resolutions
|
30 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
30 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Appointment of Louise Alison Clare Atherton as a director (2 pages) |
30 July 2010 | Termination of appointment of Rupert Orchard as a director (1 page) |
30 July 2010 | Termination of appointment of Judith Sasse as a director (1 page) |
30 July 2010 | Termination of appointment of Judith Sasse as a director (1 page) |
30 July 2010 | Termination of appointment of Rupert Orchard as a director (1 page) |
30 July 2010 | Appointment of Mrs Christina Bridget Ryan as a director (2 pages) |
30 July 2010 | Appointment of Louise Alison Clare Atherton as a director (2 pages) |
30 July 2010 | Appointment of Mrs Christina Bridget Ryan as a director (2 pages) |
28 November 2009 | Director's details changed for Miss Judith Sasse on 26 October 2009 (2 pages) |
28 November 2009 | Director's details changed for Miss Judith Sasse on 26 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Michael John Cole on 26 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Michael John Cole on 26 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Rupert Henry Orchard on 26 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Rupert Henry Orchard on 26 October 2009 (2 pages) |
21 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
21 July 2009 | Full accounts made up to 31 March 2009 (15 pages) |
15 April 2009 | Director appointed michael john cole (1 page) |
15 April 2009 | Director appointed judith sasse (1 page) |
15 April 2009 | Director appointed judith sasse (1 page) |
15 April 2009 | Director appointed michael john cole (1 page) |
14 April 2009 | Appointment Terminated Director heather brierley (1 page) |
14 April 2009 | Appointment terminated director heather brierley (1 page) |
5 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
14 October 2008 | Full accounts made up to 31 March 2008 (15 pages) |
14 October 2008 | Full accounts made up to 31 March 2008 (15 pages) |
2 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
26 September 2007 | Full accounts made up to 31 March 2007 (15 pages) |
26 September 2007 | Full accounts made up to 31 March 2007 (15 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
13 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
13 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
13 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
13 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | New director appointed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
21 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
21 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
12 October 2004 | Return made up to 08/10/04; full list of members (2 pages) |
12 October 2004 | Return made up to 08/10/04; full list of members (2 pages) |
27 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
27 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
24 November 2003 | Resolutions
|
24 November 2003 | Resolutions
|
14 October 2003 | Return made up to 08/10/03; full list of members (2 pages) |
14 October 2003 | Return made up to 08/10/03; full list of members (2 pages) |
12 April 2003 | Auditor's resignation (1 page) |
12 April 2003 | Auditor's resignation (1 page) |
11 April 2003 | Director's particulars changed (1 page) |
11 April 2003 | Director's particulars changed (1 page) |
14 October 2002 | Return made up to 08/10/02; full list of members (2 pages) |
14 October 2002 | Return made up to 08/10/02; full list of members (2 pages) |
6 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
6 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
22 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
22 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
8 October 2001 | Return made up to 08/10/01; full list of members (2 pages) |
8 October 2001 | Return made up to 08/10/01; full list of members (2 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
25 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
25 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
19 October 1999 | Return made up to 08/10/99; no change of members (6 pages) |
19 October 1999 | Return made up to 08/10/99; no change of members (6 pages) |
4 February 1999 | Auditor's resignation (3 pages) |
4 February 1999 | Auditor's resignation (3 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
22 October 1998 | Return made up to 08/10/98; full list of members (7 pages) |
22 October 1998 | Return made up to 08/10/98; full list of members (7 pages) |
14 October 1998 | Director's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
27 April 1998 | Director's particulars changed (1 page) |
27 April 1998 | Director's particulars changed (1 page) |
21 October 1997 | Return made up to 08/10/97; no change of members (6 pages) |
21 October 1997 | Return made up to 08/10/97; no change of members (6 pages) |
27 August 1997 | Full accounts made up to 31 March 1997 (15 pages) |
27 August 1997 | Full accounts made up to 31 March 1997 (15 pages) |
29 October 1996 | Return made up to 08/10/96; no change of members (6 pages) |
29 October 1996 | Return made up to 08/10/96; no change of members (6 pages) |
15 August 1996 | Director's particulars changed (1 page) |
15 August 1996 | Director's particulars changed (1 page) |
25 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
25 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
29 March 1996 | Secretary resigned (1 page) |
29 March 1996 | Secretary resigned (1 page) |
22 March 1996 | New secretary appointed (1 page) |
22 March 1996 | Secretary resigned (1 page) |
19 March 1996 | Director's particulars changed (1 page) |
19 March 1996 | Director's particulars changed (1 page) |
19 October 1995 | Return made up to 08/10/95; full list of members (9 pages) |
19 October 1995 | Return made up to 08/10/95; full list of members (18 pages) |
14 July 1995 | Full accounts made up to 31 March 1995 (14 pages) |
14 July 1995 | Full accounts made up to 31 March 1995 (14 pages) |
27 June 1995 | Director's particulars changed (2 pages) |