35 Portman Square
London
W1H 6LR
Director Name | Mr David Boyes |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | Cragg Farm Bass Lane Summerseat Bury Lancs BL9 5NS |
Director Name | Mr Ross Ormrod |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 May 1999) |
Role | Management Consultant |
Correspondence Address | Summerleas Copse Lane Jordans Buckinghamshire HP9 2TA |
Secretary Name | Mr Ross Ormrod |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 May 1999) |
Role | Company Director |
Correspondence Address | Summerleas Copse Lane Jordans Buckinghamshire HP9 2TA |
Director Name | Kerstin Pegert |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 August 1992(4 years, 1 month after company formation) |
Appointment Duration | 24 years, 2 months (resigned 30 September 2016) |
Role | Consultant |
Country of Residence | Sweden |
Correspondence Address | 3rd Floor South 35 Portman Square London W1H 6LR |
Secretary Name | Gosta Roger Hagafors |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2002) |
Role | Company Director |
Correspondence Address | Henrik Palmes Alle 1 Djursholm Se18260 Sweden |
Secretary Name | Stephen Finley |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 January 2005) |
Role | Consultant |
Correspondence Address | Little Tawny 27 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EX |
Secretary Name | Kerstin Pegert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(13 years, 11 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | 3rd Floor South 35 Portman Square London W1H 6LR |
Telephone | 020 74673730 |
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Telephone region | London |
Registered Address | 3rd Floor South 35 Portman Square London W1H 6LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
99 at £1 | Mercuri Urval LTD 99.00% Ordinary |
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1 at £1 | Kerstin Pegert 1.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2016 | Application to strike the company off the register (3 pages) |
13 October 2016 | Termination of appointment of Kerstin Pegert as a director on 30 September 2016 (1 page) |
13 October 2016 | Termination of appointment of Kerstin Pegert as a secretary on 30 September 2016 (1 page) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
23 February 2010 | Registered office address changed from Spencer House 29 Grove Hill Road Harrow Middlesex HA1 3BN on 23 February 2010 (1 page) |
4 January 2010 | Director's details changed for Kerstin Pegert on 31 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Secretary's details changed for Kerstin Pegert on 31 December 2009 (1 page) |
4 January 2010 | Director's details changed for Stephen Finley on 31 December 2009 (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
23 April 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members
|
8 March 2006 | Return made up to 31/12/05; full list of members
|
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
17 March 2005 | Secretary resigned (1 page) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
19 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 June 2002 | New secretary appointed (2 pages) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | New secretary appointed (2 pages) |
19 April 2002 | Return made up to 31/12/01; full list of members
|
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned;director resigned (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
13 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
25 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |