London
EC3V 0AS
Secretary Name | Caroline Debra Walton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 September 2006(18 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 20 August 2013) |
Role | Company Director |
Correspondence Address | 6th Floor 77 Gracechurch Street London EC3V 0AS |
Director Name | Mr Piero Fileccia |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2011(23 years, 2 months after company formation) |
Appointment Duration | 2 years (closed 20 August 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6th Floor 77 Gracechurch Street London EC3V 0AS |
Director Name | Mr Roy Wayne Hibberd |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 July 2011(23 years, 2 months after company formation) |
Appointment Duration | 2 years (closed 20 August 2013) |
Role | Svp & General Counsel |
Country of Residence | United States |
Correspondence Address | 6th Floor 77 Gracechurch Street London EC3V 0AS |
Director Name | Edward Frederick Arthur Ford |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(4 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 April 2001) |
Role | Company Director |
Country of Residence | Gibralta |
Correspondence Address | Flat 44 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG |
Director Name | Mrs Barbara Ann Ford |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(4 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 November 1996) |
Role | Company Director |
Correspondence Address | Manor Lodge Cryers Lane Thornton Le Moors Chester Cheshire CH2 4JN Wales |
Secretary Name | John Roland Raymond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 October 1993) |
Role | Company Director |
Correspondence Address | Vandale House Post Office Road Bournemouth Dorset |
Director Name | William John Bowman |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 46 Compton Avenue Poole Dorset BH14 8PY |
Secretary Name | William John Bowman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 46 Compton Avenue Poole Dorset BH14 8PY |
Director Name | Renold Lee On Tang |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2001) |
Role | Chartered Accountant |
Correspondence Address | Treetops The Close Sway Lymington Hampshire SO41 6ED |
Secretary Name | Renold Lee On Tang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(10 years, 12 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 15 December 1999) |
Role | Chartered Accountant |
Correspondence Address | Treetops The Close Sway Lymington Hampshire SO41 6ED |
Director Name | Richard Seth Dorfman |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 9 Pleasant Court Medford Newjersey 08055 Usa Foreign |
Director Name | Mr Donald Francis Gayhardt |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 May 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 511 Lynmere Road Brynmawr Pennsylvannia 19010 Usa Foreign |
Director Name | Cameron John Hetherington |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 December 1999(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 3 Barculdie Crescent Deception Bay Queensland Qld 4508 |
Secretary Name | Peter John Sokolowski |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 208 Rively Avenue Collingdale Pennsylvannia 19023 United States |
Director Name | Mr Paul Mildenstein |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 The Barn Redhouse Farm Redhouse Farm Lane Beausale Warwickshire CV35 7NZ |
Director Name | Mr Silvio Dante Piccini |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2008(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6th Floor 77 Gracechurch Street London EC3V 0AS |
Registered Address | 6th Floor 77 Gracechurch Street London EC3V 0AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
100k at £1 | Cash Centres LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2013 | Application to strike the company off the register (3 pages) |
29 April 2013 | Application to strike the company off the register (3 pages) |
18 January 2013 | Company name changed robert biggar (estd. 1830) LIMITED\certificate issued on 18/01/13
|
18 January 2013 | Change of name notice (2 pages) |
18 January 2013 | Change of name notice (2 pages) |
18 January 2013 | Resolutions
|
24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
19 July 2012 | Director's details changed for Roy Hibberd on 30 June 2012 (2 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
19 July 2012 | Director's details changed for Mr Piero Fileccia on 30 June 2012 (2 pages) |
19 July 2012 | Director's details changed for Mr Piero Fileccia on 30 June 2012 (2 pages) |
19 July 2012 | Director's details changed for Roy Hibberd on 30 June 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages) |
25 November 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
25 November 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
1 September 2011 | Appointment of Roy Hibberd as a director (3 pages) |
1 September 2011 | Appointment of Mr Piero Fileccia as a director (3 pages) |
1 September 2011 | Appointment of Roy Hibberd as a director (3 pages) |
1 September 2011 | Appointment of Mr Piero Fileccia as a director (3 pages) |
19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Termination of appointment of Silvio Piccini as a director (1 page) |
8 July 2011 | Termination of appointment of Silvio Piccini as a director (1 page) |
10 November 2010 | Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages) |
10 November 2010 | Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages) |
10 November 2010 | Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages) |
10 November 2010 | Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages) |
10 November 2010 | Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages) |
10 November 2010 | Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages) |
10 November 2010 | Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages) |
10 November 2010 | Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages) |
10 November 2010 | Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages) |
29 October 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
29 October 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
12 August 2010 | Director's details changed for Mr Jeffrey Allan Weiss on 30 June 2010 (2 pages) |
12 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Mr Jeffrey Allan Weiss on 30 June 2010 (2 pages) |
11 August 2010 | Director's details changed for Mr Silvio Dante Piccini on 30 June 2010 (2 pages) |
11 August 2010 | Director's details changed for Mr Silvio Dante Piccini on 30 June 2010 (2 pages) |
11 August 2010 | Secretary's details changed for Caroline Debra Walton on 30 June 2010 (1 page) |
11 August 2010 | Secretary's details changed for Caroline Debra Walton on 30 June 2010 (1 page) |
18 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (1 page) |
26 August 2009 | Location of register of members (1 page) |
26 August 2009 | Location of register of members (1 page) |
11 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
11 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
31 July 2009 | Company name changed lombard guildhouse LIMITED\certificate issued on 01/08/09 (2 pages) |
31 July 2009 | Company name changed lombard guildhouse LIMITED\certificate issued on 01/08/09 (2 pages) |
22 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
22 January 2009 | Accounts made up to 30 June 2008 (5 pages) |
22 October 2008 | Appointment Terminated Secretary peter sokolowski (1 page) |
22 October 2008 | Director appointed silvio piccini (2 pages) |
22 October 2008 | Appointment terminated secretary peter sokolowski (1 page) |
22 October 2008 | Director appointed silvio piccini (2 pages) |
17 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
17 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
18 June 2008 | Appointment terminated director donald gayhardt (1 page) |
18 June 2008 | Appointment Terminated Director donald gayhardt (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
3 January 2008 | Accounts made up to 30 June 2007 (5 pages) |
3 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
10 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
1 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
1 March 2007 | Accounts made up to 30 June 2006 (5 pages) |
5 October 2006 | New secretary appointed (1 page) |
5 October 2006 | New secretary appointed (1 page) |
27 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
20 February 2006 | Accounts made up to 30 June 2005 (6 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | Director resigned (1 page) |
19 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
19 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
30 October 2004 | Accounts made up to 30 June 2004 (6 pages) |
30 October 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
17 September 2004 | Director's particulars changed (1 page) |
17 September 2004 | Director's particulars changed (1 page) |
24 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
24 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
24 January 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
24 January 2004 | Accounts made up to 30 June 2003 (6 pages) |
9 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 2003 | Director's particulars changed (1 page) |
21 November 2003 | Director's particulars changed (1 page) |
24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
3 May 2003 | Accounts made up to 30 June 2002 (5 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
3 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Director's particulars changed (1 page) |
2 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
2 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
16 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
16 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
31 July 2001 | Full accounts made up to 30 June 2000 (12 pages) |
31 July 2001 | Full accounts made up to 30 June 2000 (12 pages) |
27 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
27 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
19 June 2001 | Return made up to 23/05/01; full list of members
|
19 June 2001 | Return made up to 23/05/01; full list of members (8 pages) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
26 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
26 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: rolls house 7 rolls building london EC4A 1NL (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: rolls house 7 rolls building london EC4A 1NL (1 page) |
23 March 2001 | Director's particulars changed (1 page) |
23 March 2001 | Director's particulars changed (1 page) |
9 November 2000 | Director's particulars changed (1 page) |
9 November 2000 | Director's particulars changed (1 page) |
12 October 2000 | Location of register of members (1 page) |
12 October 2000 | Return made up to 23/05/00; full list of members (7 pages) |
12 October 2000 | Return made up to 23/05/00; full list of members (7 pages) |
12 October 2000 | Location of register of members (1 page) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | New director appointed (3 pages) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | New director appointed (3 pages) |
20 December 1999 | Registered office changed on 20/12/99 from: E3 the premier centre premier way romsey hampshire SO51 9AQ (1 page) |
20 December 1999 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
20 December 1999 | Declaration of assistance for shares acquisition (7 pages) |
20 December 1999 | Auditor's resignation (1 page) |
20 December 1999 | Auditor's resignation (1 page) |
20 December 1999 | Secretary resigned (1 page) |
20 December 1999 | New director appointed (3 pages) |
20 December 1999 | New director appointed (3 pages) |
20 December 1999 | New director appointed (3 pages) |
20 December 1999 | Declaration of assistance for shares acquisition (7 pages) |
20 December 1999 | New director appointed (3 pages) |
20 December 1999 | New director appointed (3 pages) |
20 December 1999 | Secretary resigned (1 page) |
20 December 1999 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
20 December 1999 | New director appointed (3 pages) |
20 December 1999 | Registered office changed on 20/12/99 from: E3 the premier centre premier way romsey hampshire SO51 9AQ (1 page) |
18 December 1999 | Particulars of mortgage/charge (3 pages) |
18 December 1999 | Particulars of mortgage/charge (3 pages) |
16 December 1999 | Full accounts made up to 31 August 1999 (16 pages) |
16 December 1999 | Full accounts made up to 31 August 1999 (16 pages) |
8 December 1999 | Re-registration of Memorandum and Articles (9 pages) |
8 December 1999 | Resolutions
|
8 December 1999 | Application for reregistration from PLC to private (1 page) |
8 December 1999 | Resolutions
|
8 December 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 December 1999 | Re-registration of Memorandum and Articles (9 pages) |
8 December 1999 | Application for reregistration from PLC to private (1 page) |
8 December 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
29 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 1999 | Registered office changed on 14/07/99 from: 46 whitby road ellesmere port south wirral (1 page) |
14 July 1999 | Registered office changed on 14/07/99 from: 46 whitby road ellesmere port south wirral (1 page) |
15 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
15 June 1999 | Location of register of members (1 page) |
15 June 1999 | Location of register of members (1 page) |
15 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
24 May 1999 | New secretary appointed (1 page) |
24 May 1999 | New secretary appointed (1 page) |
12 March 1999 | Full accounts made up to 31 August 1998 (16 pages) |
12 March 1999 | Full accounts made up to 31 August 1998 (16 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
2 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
2 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
1 April 1998 | Full accounts made up to 31 August 1997 (17 pages) |
1 April 1998 | Full accounts made up to 31 August 1997 (17 pages) |
5 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
5 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
3 June 1997 | Return made up to 23/05/97; full list of members
|
3 June 1997 | Return made up to 23/05/96; full list of members (7 pages) |
3 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
3 June 1997 | Return made up to 23/05/96; full list of members (7 pages) |
4 March 1997 | Accounting reference date shortened from 31/12 to 31/08 (1 page) |
4 March 1997 | Accounting reference date shortened from 31/12 to 31/08 (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
3 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
3 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
20 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
20 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
28 April 1989 | Particulars of mortgage/charge (3 pages) |
28 April 1989 | Particulars of mortgage/charge (3 pages) |
23 May 1988 | Incorporation (16 pages) |
23 May 1988 | Incorporation (16 pages) |