London
EC2R 8BP
Director Name | Mr Peter Graham Edwards |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2007(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 24 February 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 54 Lancing Road Orpington Kent BR6 0QT |
Director Name | Mr Stephen William Davis |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 April 1999) |
Role | Building Services Director |
Correspondence Address | Squirrel Cottage 7 Woodlands Hove East Sussex BN3 6TJ |
Director Name | Mr Graham Trevor Morris |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 14 December 2005) |
Role | Accountant |
Correspondence Address | 1 The Ridings Burgess Hill West Sussex RH15 0LW |
Director Name | William Ffrangcon Ffoulkes Williams |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 1995) |
Role | Retired Consulting Civil Engin |
Correspondence Address | 10 Brock End Cuckfield Haywards Heath West Sussex RH17 5BU |
Secretary Name | Mandy Patricia Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 April 1994) |
Role | Company Director |
Correspondence Address | 2a Hartfield Crescent West Wickham Kent BR4 9DN |
Secretary Name | Peter Jeremy Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(5 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 21 January 2006) |
Role | Secretary |
Correspondence Address | 52 Kingswood Road Tadworth Surrey KT20 5EQ |
Director Name | Mr Stephen Andrew Clarke |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 July 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Mr Stephen Victor Castle |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ |
Director Name | Richard David Houghton |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(15 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 22 January 2007) |
Role | Chartered Accountant |
Correspondence Address | Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD |
Director Name | Mr Edward John Gerard Smith |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(17 years, 3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 12 October 2006) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 74 Polwarth Terrace Edinburgh EH11 1NJ Scotland |
Director Name | Mr Mark Alexander Hesketh |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 August 2009) |
Role | Divisional Finance Director |
Correspondence Address | 1 Princes Street London EC2R 8BP |
Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,286,000 |
Net Worth | £8,777,000 |
Cash | £10,000 |
Current Liabilities | £7,428,000 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 2010 | Final Gazette dissolved following liquidation (1 page) |
13 January 2010 | Termination of appointment of Mark Hesketh as a director (1 page) |
13 January 2010 | Termination of appointment of Mark Hesketh as a director (1 page) |
24 November 2009 | Liquidators' statement of receipts and payments to 13 November 2009 (6 pages) |
24 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 November 2009 | Liquidators statement of receipts and payments to 13 November 2009 (6 pages) |
10 November 2009 | Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page) |
10 November 2009 | Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
13 August 2009 | Court order insolvency:replacement of liquidator (9 pages) |
13 August 2009 | Court order insolvency:replacement of liquidator (9 pages) |
13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
23 July 2009 | Director's change of particulars / mark hesketh / 18/06/2009 (1 page) |
23 July 2009 | Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true (1 page) |
26 June 2009 | Liquidators statement of receipts and payments to 17 June 2009 (6 pages) |
26 June 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (6 pages) |
6 January 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (6 pages) |
6 January 2009 | Liquidators statement of receipts and payments to 17 December 2008 (6 pages) |
9 April 2008 | Director's Change of Particulars / peter edwards / 14/03/2008 / HouseName/Number was: , now: 54; Street was: 12 brook road, now: lancing road; Post Town was: sawbridgeworth, now: orpington; Region was: hertfordshire, now: kent; Post Code was: CM21 9HA, now: BR6 0QT (1 page) |
9 April 2008 | Director's change of particulars / peter edwards / 14/03/2008 (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 3 edridge road croydon surrey CR9 1AG (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 3 edridge road croydon surrey CR9 1AG (1 page) |
6 January 2008 | Appointment of a voluntary liquidator (1 page) |
6 January 2008 | Declaration of solvency (3 pages) |
6 January 2008 | Resolutions
|
6 January 2008 | Appointment of a voluntary liquidator (1 page) |
6 January 2008 | Resolutions
|
6 January 2008 | Declaration of solvency (3 pages) |
16 April 2007 | Full accounts made up to 31 December 2006 (22 pages) |
16 April 2007 | Accounts made up to 31 December 2006 (22 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | New director appointed (2 pages) |
4 September 2006 | Accounts made up to 31 December 2005 (29 pages) |
4 September 2006 | Full accounts made up to 31 December 2005 (29 pages) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
29 November 2005 | Resolutions
|
29 November 2005 | Resolutions
|
13 September 2005 | Accounts made up to 31 December 2004 (17 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (17 pages) |
7 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
12 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | New secretary appointed (2 pages) |
24 February 2005 | Accounts made up to 31 December 2003 (16 pages) |
24 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
22 November 2004 | Location of register of members (1 page) |
22 November 2004 | Location of register of members (1 page) |
26 January 2004 | Return made up to 31/12/03; full list of members
|
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
10 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
10 July 2003 | Accounts made up to 31 December 2002 (17 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
18 July 2002 | New director appointed (3 pages) |
18 July 2002 | New director appointed (3 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
13 June 2002 | Accounts made up to 31 December 2001 (14 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
28 September 2001 | Accounts made up to 31 December 2000 (13 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
14 February 2001 | Director's particulars changed (1 page) |
14 February 2001 | Director's particulars changed (1 page) |
23 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
7 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
5 May 2000 | Auditor's resignation (1 page) |
5 May 2000 | Auditor's resignation (1 page) |
12 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
12 April 2000 | Accounts made up to 30 September 1999 (12 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
5 March 1999 | Accounts made up to 30 September 1998 (12 pages) |
5 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
10 August 1998 | Auditor's resignation (1 page) |
10 August 1998 | Auditor's resignation (1 page) |
3 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
3 July 1998 | Accounts made up to 30 September 1997 (14 pages) |
6 February 1998 | New director appointed (3 pages) |
6 February 1998 | New director appointed (3 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
23 April 1997 | Accounts made up to 30 September 1996 (12 pages) |
23 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
4 February 1997 | Secretary's particulars changed (1 page) |
4 February 1997 | Secretary's particulars changed (1 page) |
28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 February 1996 | Accounts made up to 30 September 1995 (12 pages) |
17 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
6 October 1995 | Director resigned (4 pages) |
6 October 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
31 March 1989 | New director appointed (2 pages) |
31 March 1989 | New director appointed (2 pages) |
23 February 1989 | Resolutions
|
23 February 1989 | Resolutions
|
13 February 1989 | Incorporation (12 pages) |
13 February 1989 | Incorporation (12 pages) |