London
W1B 1PU
Director Name | Mr David Gareth Caldecott |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Andrew Maxwell Coppel |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Patrick Guy Brook |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1993) |
Role | Director Of Property |
Country of Residence | England |
Correspondence Address | Red Roofs Church Lane Woodford Cheshire SK7 1RQ |
Director Name | Edward Ashton Englefield |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 December 1995) |
Role | Accountant |
Correspondence Address | 44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN |
Director Name | John Richard Brearley |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 July 1994) |
Role | Accountant |
Correspondence Address | 206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX |
Secretary Name | Francis Charles Stuart Copeland |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 December 1995) |
Role | Company Director |
Correspondence Address | 29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ |
Director Name | Francis Charles Stuart Copeland |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 December 1995) |
Role | Secretary |
Correspondence Address | 29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ |
Director Name | Mr John Alan Farquharson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | Mr Anthony William Assheton Spiegelberg |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 1998) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Oulton Park House Tarporley Cheshire CW6 9BL |
Secretary Name | Mr David Charles Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 08 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Mr David Charles Edwards |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 08 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | David James Martland |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 April 2005) |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Paul James Singleton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 November 2006) |
Role | Accountant |
Correspondence Address | 15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(18 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(18 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr Ian Bruce Cave |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(18 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(18 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place London W2 2AQ |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(18 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 17 Portland Place London W1B 1PU |
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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 | Over 30 other UK companies use this postal address |
2 at £1 | De Vere Group Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2012 | Application to strike the company off the register (3 pages) |
19 October 2012 | Application to strike the company off the register (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
25 May 2012 | Director's details changed (2 pages) |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
25 May 2012 | Director's details changed (2 pages) |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 September 2011 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages) |
10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
17 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
17 June 2009 | Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page) |
6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
10 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
29 April 2008 | Director's change of particulars / richard balfour-lynn / 10/01/2008 (1 page) |
29 April 2008 | Director's Change of Particulars / richard balfour-lynn / 10/01/2008 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W2 2AQ, now: W2 2HG (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
22 August 2007 | Return made up to 30/04/07; full list of members (3 pages) |
22 August 2007 | Return made up to 30/04/07; full list of members (3 pages) |
16 July 2007 | Accounts made up to 24 September 2006 (3 pages) |
16 July 2007 | Accounts for a dormant company made up to 24 September 2006 (3 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New secretary appointed (2 pages) |
28 June 2006 | Accounts made up to 25 September 2005 (3 pages) |
28 June 2006 | Accounts for a dormant company made up to 25 September 2005 (3 pages) |
11 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
11 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
17 June 2005 | Accounts for a dormant company made up to 26 September 2004 (3 pages) |
17 June 2005 | Accounts made up to 26 September 2004 (3 pages) |
25 May 2005 | Resolutions
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25 May 2005 | Resolutions
|
23 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
23 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
17 May 2005 | Registered office changed on 17/05/05 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
17 May 2005 | Registered office changed on 17/05/05 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
16 May 2005 | Location of register of members (1 page) |
16 May 2005 | Location of register of members (1 page) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Director resigned (1 page) |
7 July 2004 | Accounts made up to 28 September 2003 (3 pages) |
7 July 2004 | Accounts for a dormant company made up to 28 September 2003 (3 pages) |
1 July 2004 | Resolutions
|
1 July 2004 | Resolutions
|
7 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
7 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 December 2003 | New director appointed (3 pages) |
24 December 2003 | New director appointed (3 pages) |
31 July 2003 | Full accounts made up to 29 September 2002 (9 pages) |
31 July 2003 | Full accounts made up to 29 September 2002 (9 pages) |
12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
10 June 2002 | Accounts made up to 30 September 2001 (3 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | New director appointed (3 pages) |
21 June 2001 | Accounts made up to 1 October 2000 (3 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
30 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
30 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
26 July 2000 | Accounts made up to 24 September 1999 (3 pages) |
10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
24 February 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
24 February 1999 | Accounts made up to 25 September 1998 (3 pages) |
17 June 1998 | Accounts for a dormant company made up to 26 September 1997 (3 pages) |
17 June 1998 | Accounts made up to 26 September 1997 (3 pages) |
6 May 1998 | Return made up to 30/04/98; no change of members (8 pages) |
6 May 1998 | Return made up to 30/04/98; no change of members (8 pages) |
29 April 1997 | Return made up to 30/04/97; no change of members (8 pages) |
29 April 1997 | Return made up to 30/04/97; no change of members (8 pages) |
29 November 1996 | Accounts made up to 27 September 1996 (3 pages) |
29 November 1996 | Resolutions
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29 November 1996 | Resolutions
|
29 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
9 October 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
9 October 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
1 October 1996 | Resolutions
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1 October 1996 | Resolutions
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3 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
3 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
14 February 1996 | Secretary resigned;director resigned (1 page) |
14 February 1996 | Director resigned (1 page) |
14 February 1996 | New director appointed (3 pages) |
14 February 1996 | New director appointed (4 pages) |
14 February 1996 | Secretary resigned;director resigned (1 page) |
14 February 1996 | New secretary appointed (2 pages) |
14 February 1996 | Director resigned (1 page) |
18 January 1996 | Registered office changed on 18/01/96 from: queens court, wilmslow road, alderley edge, cheshire SK9 7RR (1 page) |
18 January 1996 | Registered office changed on 18/01/96 from: queens court, wilmslow road, alderley edge, cheshire SK9 7RR (1 page) |
26 October 1995 | Full accounts made up to 1 January 1995 (7 pages) |
26 October 1995 | Full accounts made up to 1 January 1995 (7 pages) |
26 October 1995 | Full accounts made up to 1 January 1995 (7 pages) |
11 May 1995 | Return made up to 30/04/95; no change of members (6 pages) |
11 May 1995 | Return made up to 30/04/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
14 December 1988 | Resolutions
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14 December 1988 | Resolutions
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14 December 1988 | Memorandum and Articles of Association (8 pages) |
14 December 1988 | Memorandum and Articles of Association (8 pages) |
7 November 1988 | Incorporation (12 pages) |
7 November 1988 | Incorporation (12 pages) |