London
E1W 1DD
Director Name | Mr Colin Michael Pryce |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British,Jamaican |
Status | Closed |
Appointed | 01 January 2000(11 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 24 November 2011) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Mr Mark David Peters |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2009(21 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 24 November 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 January 2000(11 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 24 November 2011) |
Correspondence Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
Director Name | Derek Anthony Field |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 January 1996) |
Role | Company Director |
Correspondence Address | Autumn Chase Beach Road Upton Poole Dorset BH16 5NA |
Director Name | Paul Louis Hatley |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 1993) |
Role | Company Director |
Correspondence Address | 8 Highstead Park Peacehaven East Sussex BN10 8AH |
Director Name | Mr Raymond Hill |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 January 1993) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ |
Director Name | Mr Maxwell James Morrison |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 25 May 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Coombe Ridings Kingston Upon Thames Surrey KT2 7JU |
Secretary Name | Michael John Colin Milton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Mr Jan Vincent O'Connor |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 January 1993(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Topps Cottage The Borough Downton Wiltshire SP5 3ND |
Director Name | Francis Declan Finbar Tempany McCormack |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 May 1994(6 years after company formation) |
Appointment Duration | Resigned same day (resigned 25 May 1994) |
Role | Solicitor |
Correspondence Address | Clappers House Loxwood Road Alfold Surrey GU6 8HN |
Director Name | Robert Martin Rudge |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(6 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 September 1996) |
Role | Assistant Director Finance |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hilary Close Fulham Road London SW6 1EA |
Director Name | Mr Nicholas William Salisbury |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(6 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 September 1996) |
Role | Assistant Director |
Country of Residence | England |
Correspondence Address | 14 Charmouth Road St Albans Hertfordshire AL1 4SW |
Director Name | Douglas Watt Kilpatrick |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 43 Paddock Way Oxted Surrey RH8 0LG |
Director Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(7 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 May 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cob Cottage Shore Road Bosham West Sussex PO18 8HZ |
Director Name | Michael John Colin Milton |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1999) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Mr Stuart Fraser Murray |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(11 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Director Name | Mr Christopher Rait O'Neill Pearson |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 December 2008) |
Role | Solicitor |
Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
3.6m at 1 | Balfour Beatty Group Limited 76.84% Ordinary |
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1.1m at 1 | Balfour Beatty Nominees Limited 23.16% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 November 2011 | Final Gazette dissolved following liquidation (1 page) |
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24 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2011 | Final Gazette dissolved following liquidation (1 page) |
24 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 April 2011 | Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 12 April 2011 (2 pages) |
12 April 2011 | Declaration of solvency (3 pages) |
12 April 2011 | Appointment of a voluntary liquidator (1 page) |
12 April 2011 | Resolutions
|
12 April 2011 | Appointment of a voluntary liquidator (1 page) |
12 April 2011 | Declaration of solvency (3 pages) |
12 April 2011 | Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 12 April 2011 (2 pages) |
12 April 2011 | Resolutions
|
10 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
10 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
10 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 April 2010 | Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Mark David Peters on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Mark David Peters on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Mark David Peters on 1 April 2010 (3 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (1 page) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 June 2009 | Appointment Terminated Director francis mccormack (1 page) |
19 June 2009 | Appointment terminated director francis mccormack (1 page) |
18 June 2009 | Director appointed mark david peters (4 pages) |
18 June 2009 | Director appointed mark david peters (4 pages) |
22 May 2009 | Return made up to 01/05/09; no change of members (5 pages) |
22 May 2009 | Return made up to 01/05/09; no change of members (5 pages) |
23 December 2008 | Appointment Terminated Director christopher pearson (1 page) |
23 December 2008 | Appointment terminated director christopher pearson (1 page) |
22 May 2008 | Return made up to 01/05/08; no change of members (6 pages) |
22 May 2008 | Return made up to 01/05/08; no change of members (6 pages) |
14 January 2008 | Accounts made up to 31 December 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
5 June 2007 | Return made up to 01/05/07; full list of members (5 pages) |
5 June 2007 | Return made up to 01/05/07; full list of members (5 pages) |
29 January 2007 | Accounts made up to 31 December 2006 (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
11 May 2006 | Director's particulars changed (1 page) |
11 May 2006 | Director's particulars changed (1 page) |
12 January 2006 | Accounts made up to 31 December 2005 (1 page) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 June 2005 | Return made up to 01/05/05; no change of members (5 pages) |
2 June 2005 | Return made up to 01/05/05; no change of members (5 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 January 2005 | Accounts made up to 31 December 2004 (1 page) |
15 May 2004 | Return made up to 01/05/04; no change of members (5 pages) |
15 May 2004 | Return made up to 01/05/04; no change of members (5 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 January 2004 | Accounts made up to 31 December 2003 (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 2003 | Return made up to 01/05/03; full list of members (8 pages) |
30 May 2003 | Return made up to 01/05/03; full list of members
|
13 January 2003 | Accounts made up to 31 December 2002 (1 page) |
13 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 May 2002 | Return made up to 01/05/02; no change of members (5 pages) |
24 May 2002 | Return made up to 01/05/02; no change of members (5 pages) |
8 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 February 2002 | Accounts made up to 31 December 2001 (1 page) |
23 May 2001 | Return made up to 01/05/01; no change of members (5 pages) |
23 May 2001 | Return made up to 01/05/01; no change of members (5 pages) |
23 May 2001 | Secretary's particulars changed (1 page) |
23 May 2001 | Secretary's particulars changed (1 page) |
15 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 March 2001 | Accounts made up to 31 December 2000 (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page) |
5 June 2000 | Resolutions
|
5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
5 June 2000 | Accounts made up to 31 December 1999 (1 page) |
5 June 2000 | Resolutions
|
1 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
1 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
21 January 2000 | New secretary appointed (2 pages) |
21 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | Secretary resigned (1 page) |
12 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
12 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
23 March 1999 | Accounts made up to 31 December 1998 (1 page) |
12 June 1998 | Accounts made up to 31 December 1997 (1 page) |
12 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
30 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
30 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
6 November 1997 | Resolutions
|
6 November 1997 | Resolutions
|
23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
12 October 1997 | Director resigned (1 page) |
12 October 1997 | Director resigned (1 page) |
9 May 1997 | Return made up to 01/05/97; full list of members (8 pages) |
9 May 1997 | Return made up to 01/05/97; full list of members (8 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
3 October 1996 | £ nc 100/8000000 24/09/96 (1 page) |
3 October 1996 | Resolutions
|
3 October 1996 | Ad 24/09/96--------- £ si 4708104@1=4708104 £ ic 100/4708204 (2 pages) |
3 October 1996 | Ad 24/09/96--------- £ si 4708104@1=4708104 £ ic 100/4708204 (2 pages) |
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | £ nc 100/8000000 24/09/96 (1 page) |
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
14 August 1996 | Director's particulars changed (1 page) |
25 May 1996 | Return made up to 01/05/96; full list of members (15 pages) |
25 May 1996 | Return made up to 01/05/96; full list of members (15 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 February 1996 | Director's particulars changed (1 page) |
25 February 1996 | Director's particulars changed (1 page) |
25 February 1996 | Director's particulars changed (1 page) |
25 February 1996 | Director's particulars changed (1 page) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | New director appointed (3 pages) |
15 February 1996 | New director appointed (3 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
17 May 1995 | Return made up to 01/05/95; no change of members (14 pages) |
17 May 1995 | Return made up to 01/05/95; no change of members (9 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |