London
W1T 3JH
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2006(18 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 10 January 2012) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Miss Julie Louise Woollard |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 10 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 10 January 2012) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 10 January 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2010(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 10 January 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Emily Louise Martin |
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Status | Closed |
Appointed | 01 June 2011(22 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 10 January 2012) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 2 Boutflower Road London SW11 1RE |
Director Name | Mr Anthony Graham Cropper |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 October 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD |
Secretary Name | Inez Mary Peach |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 October 1993) |
Role | Company Director |
Correspondence Address | Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH |
Secretary Name | John Martin Withers |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT |
Director Name | John Martin Withers |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1996(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 January 1999) |
Role | Corporate Development Director |
Correspondence Address | High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT |
Director Name | Rhona Irene Wyles |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1996(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1999) |
Role | Managing Director |
Correspondence Address | 43 Blomfield Road London W9 2PF |
Secretary Name | Teresa Catherine White |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 2 Cuckoo Dene London W7 3DP |
Director Name | Mr James Henry Wilkinson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Secretary Name | Pearl Catherine Hayward |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(10 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 60 Idmiston Square Worcester Park Surrey KT4 7SY |
Secretary Name | Mr David William Lodge |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(11 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Secretary Name | Andrea Mary Callaby |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Secretary Name | Sonia Anna Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1 |
Current Liabilities | £1 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2011 | Application to strike the company off the register (4 pages) |
14 September 2011 | Application to strike the company off the register (4 pages) |
7 September 2011 | Solvency statement dated 29/08/11 (3 pages) |
7 September 2011 | Resolutions
|
7 September 2011 | Resolutions
|
7 September 2011 | Statement by Directors (3 pages) |
7 September 2011 | Statement by directors (3 pages) |
7 September 2011 | Statement of capital on 7 September 2011
|
7 September 2011 | Solvency Statement dated 29/08/11 (3 pages) |
7 September 2011 | Statement of capital on 7 September 2011
|
7 September 2011 | Statement of capital on 7 September 2011
|
6 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
3 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
3 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
9 September 2010 | Resolutions
|
9 September 2010 | Statement of company's objects (2 pages) |
9 September 2010 | Memorandum and Articles of Association (33 pages) |
9 September 2010 | Statement of company's objects (2 pages) |
9 September 2010 | Resolutions
|
9 September 2010 | Memorandum and Articles of Association (33 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 July 2008 | Accounts made up to 31 December 2007 (6 pages) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
25 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
17 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
17 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
16 June 2008 | Director's change of particulars / peter rigby / 16/06/2008 (1 page) |
16 June 2008 | Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page) |
7 April 2008 | Director appointed adam christopher walker (3 pages) |
7 April 2008 | Director appointed adam christopher walker (3 pages) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
21 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
4 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
4 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
13 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
14 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
14 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 June 2005 | Accounts made up to 31 December 2004 (6 pages) |
9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
9 December 2004 | Auditor's resignation (1 page) |
9 December 2004 | Auditor's resignation (1 page) |
24 November 2004 | Re section 394 (1 page) |
24 November 2004 | Re section 394 (1 page) |
11 August 2004 | New director appointed (4 pages) |
11 August 2004 | New director appointed (4 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
17 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
18 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
18 March 2004 | Accounts made up to 31 December 2003 (6 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
20 November 2003 | Accounts made up to 31 December 2002 (6 pages) |
12 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
12 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
12 September 2002 | Location of register of members (1 page) |
12 September 2002 | Location of register of members (1 page) |
19 June 2002 | Return made up to 01/06/02; no change of members (5 pages) |
19 June 2002 | Return made up to 01/06/02; no change of members (5 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
18 June 2002 | Accounts made up to 31 December 2001 (6 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
1 August 2001 | Accounts made up to 31 December 2000 (6 pages) |
26 June 2001 | Return made up to 01/06/01; no change of members (5 pages) |
26 June 2001 | Return made up to 01/06/01; no change of members (5 pages) |
31 May 2001 | Resolutions
|
31 May 2001 | Resolutions
|
14 August 2000 | Location of register of members (1 page) |
14 August 2000 | Location of register of members (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
7 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
20 June 2000 | Return made up to 01/06/00; full list of members (10 pages) |
20 June 2000 | Return made up to 01/06/00; full list of members (10 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Resolutions
|
9 June 2000 | Resolutions
|
3 March 2000 | Director's particulars changed (1 page) |
3 March 2000 | Director's particulars changed (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
8 December 1999 | Location of register of members (1 page) |
8 December 1999 | Location of register of members (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page) |
7 December 1999 | Resolutions
|
7 December 1999 | Resolutions
|
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
28 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
2 July 1999 | Return made up to 01/06/99; no change of members (11 pages) |
2 July 1999 | Return made up to 01/06/99; no change of members
|
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | New secretary appointed (1 page) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | New secretary appointed (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | Secretary resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (9 pages) |
2 October 1998 | Accounts made up to 31 December 1997 (9 pages) |
25 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 1998 | Director's particulars changed (1 page) |
25 July 1998 | Director's particulars changed (1 page) |
25 July 1998 | Return made up to 01/06/98; no change of members (16 pages) |
25 July 1998 | Return made up to 01/06/98; no change of members (16 pages) |
25 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 1997 | New director appointed (3 pages) |
11 December 1997 | New director appointed (3 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (9 pages) |
31 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
1 July 1997 | Return made up to 01/06/97; full list of members (14 pages) |
1 July 1997 | Return made up to 01/06/97; full list of members (14 pages) |
30 April 1997 | Director's particulars changed (1 page) |
30 April 1997 | Director's particulars changed (1 page) |
17 July 1996 | Accounts for a dormant company made up to 31 December 1995 (9 pages) |
17 July 1996 | Accounts made up to 31 December 1995 (9 pages) |
30 June 1996 | Return made up to 01/06/96; full list of members (13 pages) |
30 June 1996 | Return made up to 01/06/96; full list of members (13 pages) |
13 May 1996 | Resolutions
|
13 May 1996 | Resolutions
|
3 April 1996 | New secretary appointed (2 pages) |
12 February 1996 | New director appointed (3 pages) |
12 February 1996 | New director appointed (2 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
21 April 1995 | Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page) |
21 April 1995 | Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
17 October 1990 | Director resigned;new director appointed (2 pages) |
17 October 1990 | Director resigned;new director appointed (2 pages) |