London
NW7 2EH
Director Name | Mr Ian Gregory Howie Barnett |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2010(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winswood The Firs Inkpen RG17 9PT |
Secretary Name | Cynthia Mary Coombe |
---|---|
Status | Closed |
Appointed | 25 October 2010(22 years after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 11 October 2011) |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Geoffrey Philip Bloom |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 December 1992) |
Role | Chartered Surveyor |
Correspondence Address | Old Orchard Starrock Lane Chipstead Surrey CR5 3QD |
Director Name | John Pluthero |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside House Cain Road Bracknell Berkshire RG12 1XL |
Director Name | Sir Bruce Dugald Macphail |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 23 December 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR |
Director Name | Mr Ian Gregory Howie Barnett |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 23 December 1996) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Winswood The Firs Inkpen Berkshire RG17 9PT |
Director Name | Mr John Huxley Fordyce Anderson |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goodbrook House Hambledon Surrey GU8 4HW |
Secretary Name | Mr Edmund Kenneth Wyatt |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH |
Director Name | Mr Anthony Alexander Preiskel |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(4 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 03 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Secretary Name | John Richard Ashurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
Director Name | Mr Raymond Antony Knight |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 November 2001) |
Role | Chartered Surveyor |
Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
Director Name | Mr Robert George Ferguson |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1999) |
Role | Surveyor |
Correspondence Address | The Warren 51 Between Streets Cobham Surrey KT11 1AA |
Director Name | Mr Philip Alwyn Bignell |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(13 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Christopher Frank Sadler |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(13 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 August 2005) |
Role | Chartered Account |
Correspondence Address | 59a Marney Road Battersea London SW11 5EW |
Secretary Name | Mr Philip Alwyn Bignell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(14 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Secretary Name | Mrs Bernadette Allinson |
---|---|
Status | Resigned |
Appointed | 29 September 2006(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 2008) |
Role | Company Director |
Correspondence Address | Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG |
Director Name | Mr Peter Arthur Walker |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 December 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
Director Name | Mr William Thomas Edgerley |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2007(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
Secretary Name | Mr David John Nicholson |
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Nationality | Australian |
Status | Resigned |
Appointed | 22 March 2008(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 October 2010) |
Role | General Counsel |
Correspondence Address | PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates |
Director Name | Mr Angus Howard Fletcher |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2009(20 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 February 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
Director Name | Mr Angus Howard Fletcher |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2009(20 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 February 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
Registered Address | 16 Palace Street London SW1E 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 24 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | Application to strike the company off the register (3 pages) |
14 June 2011 | Application to strike the company off the register (3 pages) |
25 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
25 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
25 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
25 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
20 September 2010 | Accounts for a dormant company made up to 24 December 2009 (7 pages) |
20 September 2010 | Accounts for a dormant company made up to 24 December 2009 (7 pages) |
14 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
4 March 2010 | Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages) |
4 March 2010 | Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages) |
24 February 2010 | Termination of appointment of Angus Fletcher as a director (1 page) |
24 February 2010 | Termination of appointment of Angus Fletcher as a director (1 page) |
20 January 2010 | Company name changed nakheel europe LIMITED\certificate issued on 20/01/10
|
20 January 2010 | Company name changed nakheel europe LIMITED\certificate issued on 20/01/10
|
20 January 2010 | Resolutions
|
20 January 2010 | Resolutions
|
12 August 2009 | Accounts made up to 24 December 2008 (7 pages) |
12 August 2009 | Accounts for a dormant company made up to 24 December 2008 (7 pages) |
2 August 2009 | Appointment terminated director william edgerley (1 page) |
2 August 2009 | Director appointed angus howard fletcher (1 page) |
2 August 2009 | Director appointed angus howard fletcher (1 page) |
2 August 2009 | Appointment Terminated Director william edgerley (1 page) |
12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
17 April 2009 | Appointment Terminated Director anthony preiskel (1 page) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
14 October 2008 | Accounts made up to 24 December 2007 (7 pages) |
14 October 2008 | Accounts for a dormant company made up to 24 December 2007 (7 pages) |
10 June 2008 | Memorandum and Articles of Association (14 pages) |
10 June 2008 | Memorandum and Articles of Association (14 pages) |
5 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
10 April 2008 | Appointment Terminated Secretary bernadette allinson (1 page) |
10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New director appointed (3 pages) |
4 January 2008 | New director appointed (3 pages) |
4 January 2008 | Director resigned (1 page) |
27 September 2007 | Accounts for a dormant company made up to 24 December 2006 (7 pages) |
27 September 2007 | Accounts made up to 24 December 2006 (7 pages) |
18 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
15 August 2006 | Accounts made up to 24 December 2005 (6 pages) |
15 August 2006 | Accounts for a dormant company made up to 24 December 2005 (6 pages) |
12 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
12 June 2006 | Location of register of members (1 page) |
12 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
12 June 2006 | Location of register of members (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
19 September 2005 | Accounts for a dormant company made up to 24 December 2004 (6 pages) |
19 September 2005 | Accounts made up to 24 December 2004 (6 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
10 June 2005 | Return made up to 24/05/05; full list of members
|
10 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
13 October 2004 | Accounts for a dormant company made up to 24 December 2003 (6 pages) |
13 October 2004 | Accounts made up to 24 December 2003 (6 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
11 September 2003 | Full accounts made up to 24 December 2002 (9 pages) |
11 September 2003 | Full accounts made up to 24 December 2002 (9 pages) |
19 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
19 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
30 August 2002 | Full accounts made up to 24 December 2001 (9 pages) |
30 August 2002 | Full accounts made up to 24 December 2001 (9 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (4 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (4 pages) |
19 November 2001 | New director appointed (4 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (4 pages) |
19 November 2001 | Director resigned (1 page) |
23 October 2001 | Full accounts made up to 24 December 2000 (9 pages) |
23 October 2001 | Full accounts made up to 24 December 2000 (9 pages) |
14 June 2001 | Return made up to 24/05/01; full list of members
|
14 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
24 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
24 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
13 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
13 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
10 December 1999 | Company name changed chelsea harbour investments limi ted\certificate issued on 10/12/99 (2 pages) |
10 December 1999 | Company name changed chelsea harbour investments limi ted\certificate issued on 10/12/99 (2 pages) |
22 October 1999 | Full accounts made up to 24 December 1998 (9 pages) |
22 October 1999 | Full accounts made up to 24 December 1998 (9 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
15 June 1999 | Director's particulars changed (1 page) |
15 June 1999 | Director's particulars changed (1 page) |
5 June 1999 | Return made up to 24/05/99; full list of members (15 pages) |
5 June 1999 | Return made up to 24/05/99; full list of members (15 pages) |
23 September 1998 | Full accounts made up to 24 December 1997 (9 pages) |
23 September 1998 | Full accounts made up to 24 December 1997 (9 pages) |
23 June 1998 | Return made up to 24/05/98; full list of members (15 pages) |
23 June 1998 | Return made up to 24/05/98; full list of members (15 pages) |
8 July 1997 | Full accounts made up to 24 December 1996 (9 pages) |
8 July 1997 | Full accounts made up to 24 December 1996 (9 pages) |
22 June 1997 | Return made up to 24/05/97; full list of members (22 pages) |
22 June 1997 | Return made up to 24/05/97; full list of members (22 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
18 July 1996 | Full accounts made up to 24 December 1995 (10 pages) |
18 July 1996 | Full accounts made up to 24 December 1995 (10 pages) |
17 July 1996 | Auditor's resignation (2 pages) |
17 July 1996 | Auditor's resignation (2 pages) |
17 June 1996 | Return made up to 24/05/96; full list of members (27 pages) |
17 June 1996 | Return made up to 24/05/96; full list of members (27 pages) |
4 January 1996 | New director appointed (8 pages) |
21 September 1995 | New director appointed (8 pages) |
20 September 1995 | Full accounts made up to 24 December 1994 (10 pages) |
20 September 1995 | Full accounts made up to 24 December 1994 (10 pages) |
20 June 1995 | Return made up to 24/05/95; full list of members (13 pages) |
20 June 1995 | Return made up to 24/05/95; full list of members (14 pages) |
31 May 1995 | Secretary's particulars changed (2 pages) |
31 May 1995 | Secretary's particulars changed (2 pages) |
8 December 1989 | Company name changed plusguess LIMITED\certificate issued on 11/12/89 (2 pages) |
8 December 1989 | Company name changed plusguess LIMITED\certificate issued on 11/12/89 (2 pages) |