Mill Street
London
SE1 2BB
Secretary Name | Mr John Philip Howes |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1995(6 years, 10 months after company formation) |
Appointment Duration | 23 years, 9 months (closed 30 April 2019) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | 66 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Miss Ilse Katharine Mohr |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | German |
Status | Closed |
Appointed | 31 October 2000(12 years, 1 month after company formation) |
Appointment Duration | 18 years, 6 months (closed 30 April 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 66 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Mr Matthew Giles Kirby |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(18 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 30 April 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 24 Calonne Road London SW19 5HJ |
Director Name | Miss Ilse Katharine Mohr |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 September 1991(3 years after company formation) |
Appointment Duration | 4 years (resigned 22 September 1995) |
Role | Executive Housekeeper |
Country of Residence | England |
Correspondence Address | 66 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Alan Redshaw |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 August 1995) |
Role | Damp Proof Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Plas-Y-Bryn Hall Llanbedr Gwynedd LL45 2DX Wales |
Secretary Name | Alan Redshaw |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(3 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas-Y-Bryn Hall Llanbedr Gwynedd LL45 2DX Wales |
Director Name | Mr Matthew Giles Kirby |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Calonne Road London SW19 5HJ |
Registered Address | 24 Calonne Road London SW19 5HJ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Ilse Mohr 50.00% Ordinary |
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1 at £1 | John Philip Howes 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,250 |
Cash | £7,570 |
Current Liabilities | £16,853 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2019 | Registered office address changed from 66 New Concordia Wharf Mill Street London SE1 2BB to 24 Calonne Road London SW19 5HJ on 7 February 2019 (2 pages) |
13 July 2016 | Application to strike the company off the register (3 pages) |
13 July 2016 | Application to strike the company off the register (3 pages) |
16 January 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 January 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
26 January 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
18 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
7 January 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
14 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 September 2010 | Director's details changed for Ilse Katharine Mohr on 1 January 2010 (2 pages) |
21 September 2010 | Director's details changed for John Philip Howes on 1 January 2010 (2 pages) |
21 September 2010 | Director's details changed for Ilse Katharine Mohr on 1 January 2010 (2 pages) |
21 September 2010 | Director's details changed for Ilse Katharine Mohr on 1 January 2010 (2 pages) |
21 September 2010 | Director's details changed for John Philip Howes on 1 January 2010 (2 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for John Philip Howes on 1 January 2010 (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
5 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
26 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
1 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
2 February 2007 | New director appointed (1 page) |
2 February 2007 | New director appointed (1 page) |
29 January 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
29 January 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
25 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
27 January 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
27 January 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
16 December 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
16 December 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
20 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
13 January 2005 | Registered office changed on 13/01/05 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page) |
13 January 2005 | Registered office changed on 13/01/05 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
20 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
6 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
6 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
14 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
2 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
3 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
1 November 2000 | Return made up to 20/09/00; full list of members
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1 November 2000 | Return made up to 20/09/00; full list of members
|
10 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
10 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
20 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
19 March 1999 | Registered office changed on 19/03/99 from: 19A high street hoddesdon herts EN11 8SX (1 page) |
19 March 1999 | Registered office changed on 19/03/99 from: 19A high street hoddesdon herts EN11 8SX (1 page) |
1 October 1998 | Return made up to 20/09/98; full list of members
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1 October 1998 | Return made up to 20/09/98; full list of members
|
11 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
11 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 September 1997 | Return made up to 20/09/97; no change of members
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30 September 1997 | Return made up to 20/09/97; no change of members
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20 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
20 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
30 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
30 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
6 November 1995 | Return made up to 20/09/95; full list of members
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6 November 1995 | Return made up to 20/09/95; full list of members
|
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | Director resigned (2 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
15 August 1995 | New secretary appointed;new director appointed (2 pages) |
15 August 1995 | Secretary resigned (2 pages) |
15 August 1995 | New secretary appointed;new director appointed (2 pages) |
15 August 1995 | Secretary resigned (2 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | New director appointed (2 pages) |