London
EC2N 1AD
Secretary Name | Jeremy Peter Small |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 December 2008(20 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 24 January 2012) |
Role | Company Director |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Martin Keith Tyler |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2011(22 years, 2 months after company formation) |
Appointment Duration | 11 months (closed 24 January 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Donald Arthur White |
---|---|
Date of Birth | February 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 1999) |
Role | Retired |
Correspondence Address | 160 Hampstead Road Bristol Avon BS4 3HR |
Director Name | Mr Christopher Stephen Mitchell |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(2 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 21 January 2008) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 2 Sion Hill Clifton Bristol BS8 4BA |
Director Name | Mr Melvin Holston |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(2 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 21 January 2008) |
Role | Insurance Broker |
Correspondence Address | 60 Reddicliffe Road Plymstock Plymouth Devon PL9 9NF |
Secretary Name | Mr Donald Arthur White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 160 Hampstead Road Bristol Avon BS4 3HR |
Director Name | Andrew Sydenham Head |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(8 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 21 January 2008) |
Role | Company Director |
Correspondence Address | 93 Lakeside Drive Ernesettle Plymouth Devon PL5 2SL |
Director Name | Nicola Jane Mitchell |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 20 December 2006) |
Role | Company Director |
Correspondence Address | 10 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN |
Secretary Name | Nicola Jane Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(11 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 2003) |
Role | Company Director |
Correspondence Address | 10 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN |
Director Name | David Peter Back |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 January 2008) |
Role | Insurance Broker |
Correspondence Address | 17 William Evans Close Tamerton Plymouth Devon PL6 6SD |
Secretary Name | Mr Geoffrey John Truscott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Myrtle House South Road Lympsham Weston Super Mare BS24 0DX |
Director Name | Mr Geoffrey John Truscott |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(15 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Myrtle House South Road Lympsham Weston Super Mare BS24 0DX |
Director Name | Mr Michael John Livings |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 January 2008) |
Role | Insurance Broker |
Correspondence Address | 1 Bury Hill View Fouracre Park Fouracre Bristol BS16 6PA |
Director Name | Howard Steeples |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(18 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 January 2008) |
Role | Insurance Broker |
Correspondence Address | One Hundred Whitechapel Whitechapel Road London E1 1JG |
Secretary Name | Simon Lawrence Vernon Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(18 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 2008) |
Role | Company Director |
Correspondence Address | 100 Whitechapel Whitechapel Road London E1 1JG |
Director Name | Mr Ian Graham Story |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 April 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Whitechapel Corporate Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 January 2008(19 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 17 September 2008) |
Correspondence Address | One Hundred Whitechapel Whitechapel Road London E1 1JG |
Secretary Name | Whitechapel Corporate Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 January 2008(19 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 22 December 2008) |
Correspondence Address | One Hundred Whitechapel Whitechapel Road London E1 1JG |
Registered Address | 5 Old Broad Street London EC2N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
7.5k at £1 | E. Nugent Linaker & Company LTD 69.37% Ordinary |
---|---|
3.3k at £1 | Sbj Holdings LTD 30.63% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | Application to strike the company off the register (3 pages) |
27 September 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Statement of capital on 21 September 2011
|
21 September 2011 | Solvency Statement dated 20/09/11 (1 page) |
21 September 2011 | Statement of capital on 21 September 2011
|
21 September 2011 | Statement by directors (1 page) |
21 September 2011 | Solvency statement dated 20/09/11 (1 page) |
21 September 2011 | Statement by Directors (1 page) |
21 September 2011 | Resolutions
|
21 September 2011 | Resolutions
|
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
18 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
16 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
5 May 2009 | Director's change of particulars / ian story / 20/04/2009 (1 page) |
5 May 2009 | Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW (1 page) |
14 January 2009 | Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page) |
14 January 2009 | Secretary appointed jeremy peter small (2 pages) |
14 January 2009 | Appointment Terminated Secretary whitechapel corporate secretary LIMITED (1 page) |
14 January 2009 | Secretary appointed jeremy peter small (2 pages) |
6 January 2009 | Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG (1 page) |
1 October 2008 | Director appointed ian graham story (3 pages) |
1 October 2008 | Director appointed ian graham story (3 pages) |
1 October 2008 | Appointment terminated director whitechapel corporate director LIMITED (1 page) |
1 October 2008 | Appointment Terminated Director whitechapel corporate director LIMITED (1 page) |
1 October 2008 | Director appointed stuart richard clarke (3 pages) |
1 October 2008 | Director appointed stuart richard clarke (3 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
17 July 2008 | Return made up to 11/07/08; full list of members (5 pages) |
17 July 2008 | Return made up to 11/07/08; full list of members (5 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Resolutions
|
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New director appointed (3 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (3 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Resolutions
|
29 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 August 2007 | Return made up to 11/07/07; full list of members (8 pages) |
1 August 2007 | Return made up to 11/07/07; full list of members (8 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | New secretary appointed (2 pages) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
28 February 2007 | Registered office changed on 28/02/07 from: charter house, the square, lower bristol road, bath BA2 3BH (1 page) |
28 February 2007 | Registered office changed on 28/02/07 from: charter house, the square, lower bristol road, bath BA2 3BH (1 page) |
27 February 2007 | Auditor's resignation (1 page) |
27 February 2007 | Auditor's resignation (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Return made up to 11/07/06; full list of members (4 pages) |
10 August 2006 | Return made up to 11/07/06; full list of members (4 pages) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
9 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
9 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
13 July 2005 | Return made up to 11/07/05; full list of members (4 pages) |
13 July 2005 | Return made up to 11/07/05; full list of members (4 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
3 August 2004 | Return made up to 11/07/04; full list of members
|
3 August 2004 | Return made up to 11/07/04; full list of members (10 pages) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | New director appointed (2 pages) |
16 March 2004 | Registered office changed on 16/03/04 from: 9 portland square, bristol, BS2 8ST (1 page) |
16 March 2004 | Registered office changed on 16/03/04 from: 9 portland square, bristol, BS2 8ST (1 page) |
30 October 2003 | New secretary appointed (1 page) |
30 October 2003 | Secretary resigned (1 page) |
30 October 2003 | Secretary resigned (1 page) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
30 October 2003 | New secretary appointed (1 page) |
18 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
18 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
18 October 2002 | Ad 07/10/02--------- £ si 811@1=811 £ ic 10000/10811 (2 pages) |
18 October 2002 | Resolutions
|
18 October 2002 | Resolutions
|
18 October 2002 | Ad 07/10/02--------- £ si 811@1=811 £ ic 10000/10811 (2 pages) |
18 October 2002 | Nc inc already adjusted 07/10/02 (1 page) |
18 October 2002 | Nc inc already adjusted 07/10/02 (1 page) |
16 July 2002 | Return made up to 11/07/02; full list of members (8 pages) |
16 July 2002 | Return made up to 11/07/02; full list of members (8 pages) |
11 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
11 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
18 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
18 July 2001 | Return made up to 11/07/01; full list of members
|
8 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
14 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
14 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
29 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | Secretary resigned;director resigned (1 page) |
8 February 2000 | Secretary resigned;director resigned (1 page) |
8 February 2000 | New secretary appointed (2 pages) |
1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 July 1999 | Return made up to 11/07/99; full list of members (9 pages) |
20 July 1999 | Return made up to 11/07/99; full list of members (9 pages) |
13 July 1998 | Return made up to 11/07/98; no change of members (5 pages) |
13 July 1998 | Return made up to 11/07/98; no change of members (5 pages) |
1 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
1 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
14 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
14 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
24 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
24 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
9 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
9 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
18 July 1995 | Return made up to 11/07/95; no change of members (5 pages) |
18 July 1995 | Return made up to 11/07/95; no change of members (5 pages) |
28 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
28 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
27 June 1990 | Return made up to 20/06/90; full list of members (4 pages) |
27 June 1990 | Return made up to 20/06/90; full list of members (4 pages) |
19 December 1988 | Incorporation (16 pages) |
19 December 1988 | Incorporation (16 pages) |