East Dulwich
London
SE22 0JS
Director Name | Sean Lincoln Downey |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2005(16 years, 7 months after company formation) |
Appointment Duration | 10 months (closed 29 November 2005) |
Role | Chartered Accountant |
Correspondence Address | 61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX |
Secretary Name | HL Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 September 1997(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 29 November 2005) |
Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
Director Name | Mr Brian Bruce Bottomley |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 October 1995) |
Role | Insurance Broker |
Correspondence Address | 7 The Grange Ashgate Chesterfield Derbyshire S42 7PS |
Director Name | Mr Joseph Douglas Smith |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(2 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 12 May 1995) |
Role | Insurance Broker |
Correspondence Address | 18 Burnt Stones Close Sheffield South Yorkshire S10 5TS |
Secretary Name | Mr Brian Bruce Bottomley |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(2 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 12 May 1995) |
Role | Company Director |
Correspondence Address | 7 The Grange Ashgate Chesterfield Derbyshire S42 7PS |
Director Name | Mr David Howard Griffiths |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Canon Street Islington London N1 7DB |
Director Name | Christopher Harold Edward Jones |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 December 1997) |
Role | Chartered Sec |
Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
Secretary Name | Christopher Harold Edward Jones |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 September 1997) |
Role | Company Director |
Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
Director Name | Nicholas Philip Stone |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2000) |
Role | Chartered Accountant |
Correspondence Address | 19 Fairview Road Wokingham Berkshire RG40 2DN |
Director Name | Mr Robin Wickham Merttens |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 May 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Priory Gardens Highgate London N6 5QS |
Director Name | Mr Christopher Julian Sturgess |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ |
Director Name | Madeleine Paule Martine Slater |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(12 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 November 2004) |
Role | Assistant Company Secretary |
Correspondence Address | 67 Netherby Park Weybridge Surrey KT13 0AG |
Registered Address | Friary Court Crutched Friars London EC3N 2NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £771 |
Current Liabilities | £227 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2005 | Application for striking-off (1 page) |
24 February 2005 | New director appointed (3 pages) |
21 February 2005 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New director appointed (6 pages) |
8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
8 October 2004 | Secretary's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed (1 page) |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
23 March 2001 | Secretary's particulars changed (1 page) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | New director appointed (2 pages) |
15 June 2000 | Director's particulars changed (1 page) |
25 May 2000 | Director resigned (1 page) |
25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
5 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | New director appointed (3 pages) |
17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
22 October 1997 | New director appointed (2 pages) |
16 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | New secretary appointed (2 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page) |
6 July 1997 | Director resigned (1 page) |
7 March 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
3 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
26 October 1996 | Location of register of members (1 page) |
26 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
20 May 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
15 November 1995 | Director resigned (2 pages) |
14 August 1995 | Auditor's resignation (2 pages) |
17 July 1995 | New director appointed (4 pages) |
17 July 1995 | New director appointed (6 pages) |
17 July 1995 | Registered office changed on 17/07/95 from: 5 broomfield road sheffield S10 2SE (1 page) |
17 July 1995 | Resolutions
|
17 July 1995 | Secretary resigned;new secretary appointed (6 pages) |
17 July 1995 | Director resigned (4 pages) |
17 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
30 March 1995 | Full group accounts made up to 30 September 1994 (20 pages) |