London
W1J 0DW
Secretary Name | Mr Clive Dickenson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 April 1991(2 years, 5 months after company formation) |
Appointment Duration | 30 years, 6 months (closed 28 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Piccadilly London W1J 0DW |
Director Name | Mr Robin Pleydell-Bouverie |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(2 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Piccadilly London W1J 0DW |
Telephone | 020 77347282 |
---|---|
Telephone region | London |
Registered Address | 35 Piccadilly London W1J 0DW |
---|---|
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 |
1 at £1 | Mr Clive Dickenson 50.00% Ordinary |
---|---|
1 at £1 | Mr Robin Pleydell-bouverie 50.00% Ordinary |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
30 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
17 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
17 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
27 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
8 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
7 April 2014 | Termination of appointment of Robin Pleydell-Bouverie as a director (1 page) |
7 April 2014 | Termination of appointment of Robin Pleydell-Bouverie as a director (1 page) |
27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
2 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
2 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
17 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
20 May 2010 | Director's details changed for Mr Clive Dickenson on 23 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Robin Pleydell-Bouverie on 23 April 2010 (2 pages) |
20 May 2010 | Secretary's details changed for Mr Clive Dickenson on 23 April 2010 (1 page) |
20 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Mr Clive Dickenson on 23 April 2010 (2 pages) |
20 May 2010 | Secretary's details changed for Mr Clive Dickenson on 23 April 2010 (1 page) |
20 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Mr Robin Pleydell-Bouverie on 23 April 2010 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
7 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
7 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
16 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
16 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
2 June 2007 | Return made up to 23/04/07; no change of members (7 pages) |
2 June 2007 | Return made up to 23/04/07; no change of members (7 pages) |
26 September 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
26 September 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
18 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
18 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
26 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
26 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
27 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
27 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
16 August 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
16 August 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
12 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
12 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
23 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
15 May 2002 | Return made up to 23/04/02; full list of members
|
15 May 2002 | Return made up to 23/04/02; full list of members
|
29 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
29 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
30 May 2001 | Return made up to 23/04/01; full list of members
|
30 May 2001 | Return made up to 23/04/01; full list of members
|
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
19 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
19 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
19 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
19 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
10 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
10 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
11 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
11 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
20 May 1998 | Return made up to 23/04/98; no change of members (5 pages) |
20 May 1998 | Return made up to 23/04/98; no change of members (5 pages) |
13 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
13 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
19 May 1997 | Return made up to 23/04/97; no change of members (5 pages) |
19 May 1997 | Return made up to 23/04/97; no change of members (5 pages) |
26 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
26 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
25 May 1996 | Return made up to 23/04/96; full list of members
|
25 May 1996 | Return made up to 23/04/96; full list of members
|
25 May 1995 | Return made up to 23/04/95; no change of members (6 pages) |
25 May 1995 | Return made up to 23/04/95; no change of members (6 pages) |