Company NameWhale Rock Secretaries Limited
Company StatusDissolved
Company Number02260552
CategoryPrivate Limited Company
Incorporation Date20 May 1988(32 years, 12 months ago)
Dissolution Date18 February 2020 (1 year, 2 months ago)
Previous NameLawgram Secretaries Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Marsden
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2019(31 years after company formation)
Appointment Duration9 months (closed 18 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameLink Group Corporate Director Limited (Corporation)
StatusClosed
Appointed03 November 2017(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 18 February 2020)
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Secretary NameLink Group Corporate Secretary Limited (Corporation)
StatusClosed
Appointed03 November 2017(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 18 February 2020)
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr Richard Francis Jocelyn Simon
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(3 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 March 1993)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address92 Victoria Drive
London
SW19 6HQ
Director NameMr Michael Anthony Smyth
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(3 years, 10 months after company formation)
Appointment Duration15 years, 11 months (resigned 10 March 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Regent Square
London
WC1H 8HZ
Director NameMichael Norman Richardson
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(4 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 28 April 2000)
RoleSolicitor
Correspondence AddressThe Coach House
Midgham Park
Midgham
Berkshire
RG7 5UG
Director NameRobert John Smith
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(4 years, 10 months after company formation)
Appointment Duration14 years, 11 months (resigned 10 March 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Greenway
Chesham
Buckinghamshire
HP5 2BX
Director NameMr Geoffrey Martin Pickerill
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(5 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 31 January 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPinehurst Huntsmans Lane
Wrotham Heath
Sevenoaks
Kent
TN15 7SS
Secretary NameJean Harradine Hain
NationalityBritish
StatusResigned
Appointed24 March 1997(8 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 August 1998)
RoleCompany Director
Correspondence Address76 Purley Downs Road
Sanderstead
Surrey
CR2 0RB
Secretary NameJean Harradine Hain
NationalityBritish
StatusResigned
Appointed24 March 1997(8 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 August 1998)
RoleCompany Director
Correspondence Address76 Purley Downs Road
Sanderstead
Surrey
CR2 0RB
Secretary NameDavid Marcus John Rice
NationalityBritish
StatusResigned
Appointed27 August 1998(10 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 August 2000)
RoleCompany Director
Correspondence Address11 Shooters Hill Road
London
SE3 7AR
Director NameMr Jonathan James Arthur Riley
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1999(11 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 10 March 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address13 Princes Road
Wimbledon
London
SW19 8RQ
Secretary NameDawn Helen Yates
NationalityBritish
StatusResigned
Appointed18 August 2000(12 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 February 2005)
RoleCompany Director
Correspondence Address29 Ockendon Road
Upminster
Essex
RM14 2DN
Secretary NameGina Nouri
NationalityBritish
StatusResigned
Appointed15 January 2001(12 years, 8 months after company formation)
Appointment Duration7 years (resigned 31 January 2008)
RoleCompany Director
Correspondence Address69 Thames Village
Hartington Road
London
W4 3UF
Director NameMr Robert David Field
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(12 years, 9 months after company formation)
Appointment Duration7 years (resigned 10 March 2008)
RoleSolicitor
Correspondence AddressThe Firs 15 Bosman Drive
Windlesham
Surrey
GU20 6JN
Director NameMr Charles Nigel Ouin
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(12 years, 9 months after company formation)
Appointment Duration7 years (resigned 10 March 2008)
RoleSolicitor
Correspondence Address38 Ouseley Road
London
SW12 8EF
Director NameMr Alan David Lewis
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(19 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 13 July 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Stephen Menzies Muir
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(19 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 20 May 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr James Ward
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(19 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 17 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMrs Limor Gonen
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(19 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR
Director NameMr Nigel Timothy Fish
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2012(24 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 March 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Nigel Timothy Fish
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2012(24 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 March 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Justin Ashley Cooper
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2012(24 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 March 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Charles Nicholas Cryer
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2012(24 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 March 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Secretary NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed31 January 2008(19 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 March 2008)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed10 March 2008(19 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 2012)
Correspondence Address4th Floor
15 Basinghall Street
London
EC2V 5BR
Director NameCapita Corporate Director Limited (Corporation)
StatusResigned
Appointed30 August 2012(24 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 November 2017)
Correspondence Address17 Rochester Row
London
SW1P 1QT
Secretary NameCapita Group Secretary Limited (Corporation)
StatusResigned
Appointed30 August 2012(24 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 November 2017)
Correspondence Address17 Rochester Row
London
SW1P 1QT

Contact

Websitewhalerock.co.uk

Location

Registered Address6th Floor
65 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Whale Rock Company Secretariat LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
26 November 2019Application to strike the company off the register (3 pages)
23 May 2019Appointment of Mr Christopher Marsden as a director on 20 May 2019 (2 pages)
23 May 2019Termination of appointment of Stephen Menzies Muir as a director on 20 May 2019 (1 page)
9 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 30 June 2018 (3 pages)
18 May 2018Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
11 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 April 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 November 2017Director's details changed for Mr. Stephen Menzies Muir on 13 October 2017 (2 pages)
20 November 2017Director's details changed for Mr. Stephen Menzies Muir on 13 October 2017 (2 pages)
16 November 2017Change of details for Whale Rock Company Secretariat Limited as a person with significant control on 13 October 2017 (2 pages)
16 November 2017Change of details for Whale Rock Company Secretariat Limited as a person with significant control on 13 October 2017 (2 pages)
3 November 2017Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
13 October 2017Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page)
13 October 2017Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
1 August 2017Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
1 August 2017Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page)
3 April 2017Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
3 April 2017Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page)
3 April 2017Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 July 2016Termination of appointment of Alan David Lewis as a director on 13 July 2016 (1 page)
15 July 2016Termination of appointment of Alan David Lewis as a director on 13 July 2016 (1 page)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(8 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(8 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015Termination of appointment of James Ward as a director on 17 April 2015 (1 page)
22 May 2015Termination of appointment of James Ward as a director on 17 April 2015 (1 page)
23 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(9 pages)
23 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(9 pages)
31 October 2014Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
31 October 2014Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(9 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(9 pages)
4 April 2014Director's details changed for Mr. Stephen Menzies Muir on 25 September 2012 (2 pages)
4 April 2014Director's details changed for Mr. Stephen Menzies Muir on 25 September 2012 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (13 pages)
30 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
30 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
4 April 2013Termination of appointment of Charles Cryer as a director (1 page)
4 April 2013Termination of appointment of Charles Cryer as a director (1 page)
14 November 2012Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
14 November 2012Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 October 2012Appointment of Mr Charles Nicholas Cryer as a director (2 pages)
8 October 2012Appointment of Mr Charles Nicholas Cryer as a director (2 pages)
25 September 2012Appointment of Mr Justin Ashley Cooper as a director (2 pages)
25 September 2012Termination of appointment of Limor Gonen as a director (1 page)
25 September 2012Termination of appointment of Whale Rock Directors Limited as a secretary (1 page)
25 September 2012Appointment of Mr Nigel Timothy Fish as a director (2 pages)
25 September 2012Appointment of Capita Corporate Director Limited as a director (2 pages)
25 September 2012Appointment of Capita Group Secretary Limited as a secretary (2 pages)
25 September 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 25 September 2012 (1 page)
25 September 2012Appointment of Mr Justin Ashley Cooper as a director (2 pages)
25 September 2012Termination of appointment of Limor Gonen as a director (1 page)
25 September 2012Termination of appointment of Whale Rock Directors Limited as a secretary (1 page)
25 September 2012Appointment of Mr Nigel Timothy Fish as a director (2 pages)
25 September 2012Appointment of Capita Corporate Director Limited as a director (2 pages)
25 September 2012Appointment of Capita Group Secretary Limited as a secretary (2 pages)
25 September 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 25 September 2012 (1 page)
7 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
7 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
3 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
3 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
30 March 2012Director's details changed for Mrs Limor Gonen on 30 March 2012 (2 pages)
30 March 2012Director's details changed for Mrs Limor Gonen on 30 March 2012 (2 pages)
14 December 2011Director's details changed for Mr. Stephen Menzies Muir on 30 November 2011 (2 pages)
14 December 2011Director's details changed for Mr. Stephen Menzies Muir on 30 November 2011 (2 pages)
4 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 July 2011Director's details changed for Mrs Limor Gonen on 20 July 2011 (2 pages)
20 July 2011Director's details changed for Mrs Limor Gonen on 20 July 2011 (2 pages)
31 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
31 March 2011Director's details changed for Mrs Limor Gonen on 29 March 2011 (2 pages)
31 March 2011Director's details changed for Alan David Lewis on 29 March 2011 (2 pages)
31 March 2011Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 (2 pages)
31 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
31 March 2011Director's details changed for Mrs Limor Gonen on 29 March 2011 (2 pages)
31 March 2011Director's details changed for Alan David Lewis on 29 March 2011 (2 pages)
31 March 2011Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 (2 pages)
23 November 2010Director's details changed for James Ward on 20 November 2010 (2 pages)
23 November 2010Director's details changed for James Ward on 20 November 2010 (2 pages)
4 November 2010Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 (2 pages)
4 November 2010Secretary's details changed for Whale Rock Directors Limited on 14 June 2010 (2 pages)
2 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 June 2010Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 (2 pages)
14 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010 (1 page)
14 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 14 June 2010 (1 page)
29 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
29 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
6 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
31 March 2009Return made up to 29/03/09; full list of members (4 pages)
31 March 2009Return made up to 29/03/09; full list of members (4 pages)
8 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 July 2008Return made up to 29/03/08; full list of members; amend (6 pages)
14 July 2008Return made up to 29/03/08; full list of members; amend (6 pages)
3 July 2008Secretary's change of particulars / whale rock directors LIMITED / 11/03/2008 (1 page)
3 July 2008Secretary's change of particulars / whale rock directors LIMITED / 11/03/2008 (1 page)
13 May 2008Return made up to 29/03/08; full list of members (4 pages)
13 May 2008Return made up to 29/03/08; full list of members (4 pages)
12 May 2008Appointment terminated secretary lawgram directors LIMITED (1 page)
12 May 2008Appointment terminated secretary lawgram directors LIMITED (1 page)
22 April 2008Appointment terminated director jonathan riley (1 page)
22 April 2008Appointment terminated director charles ouin (1 page)
22 April 2008Appointment terminated director robert smith (1 page)
22 April 2008Appointment terminated director robert field (1 page)
22 April 2008Appointment terminated director michael smyth (1 page)
22 April 2008Appointment terminated director jonathan riley (1 page)
22 April 2008Appointment terminated director charles ouin (1 page)
22 April 2008Appointment terminated director robert smith (1 page)
22 April 2008Appointment terminated director robert field (1 page)
22 April 2008Appointment terminated director michael smyth (1 page)
7 April 2008Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
7 April 2008Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
3 April 2008Director appointed alan david lewis (2 pages)
3 April 2008Director appointed alan david lewis (2 pages)
26 March 2008Secretary appointed whale rock directors LIMITED (2 pages)
26 March 2008Director appointed stephen muir (2 pages)
26 March 2008Director appointed limor gonen (2 pages)
26 March 2008Director appointed james ward (4 pages)
26 March 2008Secretary appointed whale rock directors LIMITED (2 pages)
26 March 2008Director appointed stephen muir (2 pages)
26 March 2008Director appointed limor gonen (2 pages)
26 March 2008Director appointed james ward (4 pages)
13 March 2008Company name changed lawgram secretaries LIMITED\certificate issued on 17/03/08 (2 pages)
13 March 2008Company name changed lawgram secretaries LIMITED\certificate issued on 17/03/08 (2 pages)
18 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 February 2008Director resigned (1 page)
4 February 2008Secretary resigned (1 page)
4 February 2008New secretary appointed (2 pages)
4 February 2008Director resigned (1 page)
4 February 2008Secretary resigned (1 page)
4 February 2008New secretary appointed (2 pages)
21 June 2007Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN (1 page)
21 June 2007Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN (1 page)
8 June 2007Return made up to 29/03/07; full list of members (7 pages)
8 June 2007Return made up to 29/03/07; full list of members (7 pages)
27 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 June 2006Secretary resigned (1 page)
27 June 2006Secretary resigned (1 page)
20 April 2006Return made up to 29/03/06; full list of members (8 pages)
20 April 2006Return made up to 29/03/06; full list of members (8 pages)
12 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 April 2005Return made up to 29/03/05; full list of members (8 pages)
13 April 2005Return made up to 29/03/05; full list of members (8 pages)
1 December 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 December 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 April 2004Return made up to 29/03/04; full list of members (8 pages)
8 April 2004Return made up to 29/03/04; full list of members (8 pages)
5 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
5 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 April 2003Return made up to 29/03/03; full list of members (8 pages)
12 April 2003Return made up to 29/03/03; full list of members (8 pages)
14 February 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 February 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
22 August 2002Secretary's particulars changed (1 page)
22 August 2002Secretary's particulars changed (1 page)
10 April 2002Return made up to 29/03/02; full list of members (8 pages)
10 April 2002Return made up to 29/03/02; full list of members (8 pages)
24 December 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 December 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 March 2001Return made up to 29/03/01; full list of members (8 pages)
23 March 2001Return made up to 29/03/01; full list of members (8 pages)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
27 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
27 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
22 August 2000Secretary resigned (1 page)
22 August 2000New secretary appointed (2 pages)
22 August 2000Secretary resigned (1 page)
22 August 2000New secretary appointed (2 pages)
15 May 2000Director's particulars changed (1 page)
15 May 2000Director's particulars changed (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
13 April 2000Return made up to 29/03/00; full list of members (11 pages)
13 April 2000Return made up to 29/03/00; full list of members (11 pages)
28 January 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
28 January 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
31 August 1999Secretary's particulars changed (1 page)
31 August 1999Secretary's particulars changed (1 page)
16 July 1999Secretary's particulars changed (1 page)
16 July 1999Secretary's particulars changed (1 page)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
13 April 1999Return made up to 29/03/99; full list of members (10 pages)
13 April 1999Return made up to 29/03/99; full list of members (10 pages)
4 September 1998Secretary resigned (1 page)
4 September 1998New secretary appointed (2 pages)
4 September 1998Secretary resigned (1 page)
4 September 1998New secretary appointed (2 pages)
10 July 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
10 July 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
16 April 1998Return made up to 29/03/98; full list of members (10 pages)
16 April 1998Return made up to 29/03/98; full list of members (10 pages)
15 January 1998New secretary appointed (2 pages)
15 January 1998New secretary appointed (2 pages)
13 July 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
13 July 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
6 June 1997Secretary resigned (1 page)
6 June 1997Secretary resigned (1 page)
11 April 1997Return made up to 29/03/97; full list of members (10 pages)
11 April 1997Return made up to 29/03/97; full list of members (10 pages)
21 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
21 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
9 April 1996Return made up to 29/03/96; full list of members (8 pages)
9 April 1996Return made up to 29/03/96; full list of members (8 pages)
24 January 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 January 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
10 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(44 pages)
10 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(44 pages)
4 April 1995Return made up to 29/03/95; full list of members (16 pages)
4 April 1995Return made up to 29/03/95; full list of members (16 pages)
15 April 1991Return made up to 29/03/91; full list of members (6 pages)
15 April 1991Return made up to 29/03/91; full list of members (6 pages)
4 April 1990Full accounts made up to 30 April 1989 (5 pages)
4 April 1990Full accounts made up to 30 April 1989 (5 pages)
7 February 1989Memorandum and Articles of Association (7 pages)
7 February 1989Memorandum and Articles of Association (7 pages)
7 December 1988Registered office changed on 07/12/88 from: 2 baches street london N1 6UB (1 page)
7 December 1988Registered office changed on 07/12/88 from: 2 baches street london N1 6UB (1 page)
31 October 1988Company name changed glowtriple LIMITED\certificate issued on 28/10/88 (2 pages)
31 October 1988Company name changed glowtriple LIMITED\certificate issued on 28/10/88 (2 pages)
20 May 1988Incorporation (9 pages)
20 May 1988Incorporation (9 pages)