East Quay
London
E1 9QW
Secretary Name | David Wambebe |
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Nationality | Nigerian |
Status | Closed |
Appointed | 19 December 2005(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 26 April 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 122b Devonshire Road London SE23 3SX |
Director Name | Douglas Lane Macnicoll |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 28 July 2005) |
Role | Project Manager |
Correspondence Address | 11 Kestrel Road Oakham Leicestershire LE15 6BU |
Director Name | Mr Ronald Conn |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 October 1998) |
Role | Retired Probation Officer |
Correspondence Address | 127 Silverdale Sydnhamm London SE26 4SQ |
Director Name | Mr Adam Alexander Goldman |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(3 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 July 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ |
Director Name | Daniel Dante Tosey |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 August 1993) |
Role | Retired Accountant |
Correspondence Address | 43 Aultone Way Sutton Surrey SM1 3LD |
Secretary Name | Mr Adam Alexander Goldman |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(3 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 July 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ |
Director Name | John Keith Harding |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1993(4 years, 3 months after company formation) |
Appointment Duration | 12 years (resigned 28 July 2005) |
Role | Chief Probation Officer |
Country of Residence | United Kingdom |
Correspondence Address | 35 Saint Johns Street Beggers Lane Winchester Hampshire SO23 0HS |
Director Name | Miss Anne Taylor |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 October 1998) |
Role | Chartered Accountant |
Correspondence Address | 4 Old Orchards Church Road Worth West Sussex RH10 7QA |
Registered Address | Unit 9a Deptford Park Business Centre Grinstead Road London SE8 5AD |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Evelyn |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2010 | Annual return made up to 1 June 2010 (14 pages) |
3 June 2010 | Annual return made up to 1 June 2010 (14 pages) |
3 June 2010 | Annual return made up to 1 June 2010 (14 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
11 May 2009 | Annual return made up to 05/05/09 (10 pages) |
11 May 2009 | Annual return made up to 05/05/09 (10 pages) |
23 December 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 December 2008 | Accounts made up to 31 December 2007 (6 pages) |
19 August 2008 | Annual return made up to 07/05/08 (3 pages) |
19 August 2008 | Annual return made up to 07/05/08 (3 pages) |
4 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
9 October 2007 | Annual return made up to 07/05/07 (2 pages) |
9 October 2007 | Annual return made up to 07/05/07 (2 pages) |
25 September 2006 | Annual return made up to 07/05/06 (3 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
25 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
25 September 2006 | Annual return made up to 07/05/06 (3 pages) |
25 September 2006 | Accounts made up to 31 December 2004 (6 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
7 June 2006 | New director appointed (1 page) |
7 June 2006 | New director appointed (1 page) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | New secretary appointed (2 pages) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Secretary resigned;director resigned (1 page) |
18 April 2006 | Secretary resigned;director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
30 September 2005 | Registered office changed on 30/09/05 from: 11 kestrel road, oakham, rutland, LE15 6BU (1 page) |
30 September 2005 | Registered office changed on 30/09/05 from: 11 kestrel road, oakham, rutland, LE15 6BU (1 page) |
6 June 2005 | Annual return made up to 07/05/05 (2 pages) |
6 June 2005 | Annual return made up to 07/05/05 (2 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
4 June 2004 | Annual return made up to 07/05/04 (4 pages) |
4 June 2004 | Annual return made up to 07/05/04 (4 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
12 June 2003 | Annual return made up to 07/05/03 (4 pages) |
12 June 2003 | Annual return made up to 07/05/03 (4 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
13 May 2002 | Annual return made up to 07/05/02
|
13 May 2002 | Annual return made up to 07/05/02 (4 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
22 May 2001 | Annual return made up to 07/05/01
|
22 May 2001 | Annual return made up to 07/05/01 (4 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: 11 kestrel road, oakham, leicestershire LE15 6BU (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: 11 kestrel road, oakham, leicestershire LE15 6BU (1 page) |
28 July 2000 | Annual return made up to 07/05/00 (4 pages) |
28 July 2000 | Annual return made up to 07/05/00
|
10 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 July 1999 | Annual return made up to 07/05/99
|
2 July 1999 | Annual return made up to 07/05/99 (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
31 October 1998 | Director resigned (1 page) |
31 October 1998 | Director resigned (1 page) |
31 October 1998 | Annual return made up to 07/05/98
|
31 October 1998 | Annual return made up to 07/05/98 (6 pages) |
31 October 1998 | Director resigned (1 page) |
31 October 1998 | Director resigned (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 June 1997 | Annual return made up to 07/05/97 (6 pages) |
9 June 1997 | Annual return made up to 07/05/97
|
25 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 May 1996 | Annual return made up to 07/05/96 (6 pages) |
13 May 1996 | Annual return made up to 07/05/96 (6 pages) |
12 May 1996 | Full accounts made up to 31 December 1994 (8 pages) |
12 May 1996 | Full accounts made up to 31 December 1994 (8 pages) |
29 June 1995 | Annual return made up to 15/05/95 (6 pages) |
29 June 1995 | Annual return made up to 15/05/95 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |