126 Cambridge Street
London
SW1V 4QF
Secretary Name | Mr Oliver William Haines |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 14 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 126 Cambridge Street London SW1V 4QF |
Director Name | Robert Renault De Vire |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 12 July 2001(12 years after company formation) |
Appointment Duration | 9 years, 2 months (closed 14 September 2010) |
Role | Company Director |
Country of Residence | Argentina |
Correspondence Address | Maipu 942 Buenos Aries 1340 Argentina |
Director Name | John Edgar Dale Bramwell |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 27 January 1992) |
Role | Company Director Engineer |
Correspondence Address | 30 Clarges Street London W1Y 7PL |
Director Name | Andrew Watt Drysdale |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 November 1997) |
Role | Com Aany Director Underwriter |
Correspondence Address | Jamaica Buildings St Michaels Alley Cornhill London EC3V 9DS |
Director Name | Ib Bush Hansen |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 May 1994) |
Role | Engineer |
Correspondence Address | Hartford House Bromkenhurst Beaulieu Hants SO42 7YL |
Director Name | Luciano Herrero Valdez |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 December 1997) |
Role | Engineer |
Correspondence Address | Triana 50 30./Izq Madrid 28016 Spain |
Director Name | Mario Martinez Penalver Y Corral |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 December 1997) |
Role | Company Director - Lawyer |
Correspondence Address | O'Donnell 13 80./Izq Madrid Spain |
Director Name | Fritz Roberto Pozzi |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 November 1997) |
Role | Company Director Engineer |
Correspondence Address | Fohrenweg 4 Ch 8116 Wurenlos Wurenlos Ch 8116 Switzerland |
Director Name | Robert Renault-De Vire |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | Ecuadorian |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | R Cox Maipu 942 Piso 12 12th Floor Buenos Aires Buenos Aires 1049 Foreign |
Director Name | Mr David George Stuart Waterstone |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Prior Park Buildings Prior Park Road Bath BA2 4NP |
Director Name | Roberto Navarro Lahitte |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 July 1999(10 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 November 2009) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Triana 50 -3/Izq Madrid Castilla 28016 Spain |
Director Name | Robert Renault De Vire |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 April 2000(10 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 November 2000) |
Role | Company Director |
Country of Residence | Argentina |
Correspondence Address | Maipu 942 Buenos Aries 1340 Argentina |
Director Name | Josep Maria Pareja Gabarro |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 29 June 2001(11 years, 12 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 November 2009) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Platon 20 - 30 / 2a 08006 Barcelona Catalunya Spain |
Director Name | Jordi Tosca Rovira |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 29 June 2001(11 years, 12 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 November 2009) |
Role | Company Director |
Correspondence Address | Josep Tarradellas 123-127 - 9e Barcelona Catalunya 08029 Spain |
Director Name | Dr Eusebio Puyalto Ballart |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 28 January 2002(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 November 2003) |
Role | Gp Surgeon |
Correspondence Address | Can Bruxia 35 Block A 3rd Floor Flat 4 Barcelona Calatunya 08014 Spain |
Registered Address | 27 Belsize Lane London NW3 5AS |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £150,908,003 |
Cash | £150,913,585 |
Current Liabilities | £5,582 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
21 May 2010 | Resolutions
|
21 May 2010 | Resolutions
|
21 May 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
19 May 2010 | Resolutions
|
19 May 2010 | Resolutions
|
18 May 2010 | Application to strike the company off the register (3 pages) |
18 May 2010 | Application to strike the company off the register (3 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
15 December 2009 | Termination of appointment of Jordi Tosca Rovira as a director (2 pages) |
15 December 2009 | Termination of appointment of Jordi Tosca Rovira as a director (2 pages) |
15 December 2009 | Termination of appointment of Josep Pareja Gabarro as a director (2 pages) |
15 December 2009 | Termination of appointment of Josep Pareja Gabarro as a director (2 pages) |
9 December 2009 | Termination of appointment of Roberto Navarro Lahitte as a director (2 pages) |
9 December 2009 | Termination of appointment of Roberto Navarro Lahitte as a director (2 pages) |
13 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
13 May 2009 | Resolutions
|
13 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
13 May 2009 | Resolutions
|
11 March 2009 | Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now: (2 pages) |
11 March 2009 | Director's change of particulars / roberto navarro lahitte / 23/02/2009 (2 pages) |
31 January 2009 | Registered office changed on 31/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page) |
31 January 2009 | Registered office changed on 31/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page) |
31 January 2009 | Return made up to 25/01/09; no change of members (6 pages) |
31 January 2009 | Return made up to 25/01/09; no change of members (6 pages) |
11 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
11 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
11 August 2008 | Resolutions
|
11 August 2008 | Resolutions
|
11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
19 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
19 August 2007 | Resolutions
|
19 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
19 August 2007 | Resolutions
|
27 April 2007 | Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU (1 page) |
27 April 2007 | Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU (1 page) |
18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
25 September 2006 | Resolutions
|
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (11 pages) |
25 September 2006 | Accounts made up to 31 December 2005 (11 pages) |
25 September 2006 | Resolutions
|
12 September 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
12 September 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
27 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
27 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
11 January 2006 | Resolutions
|
11 January 2006 | Resolutions
|
12 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
17 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
13 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
13 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
13 January 2005 | Resolutions
|
13 January 2005 | Resolutions
|
25 August 2004 | Ad 01/08/04--------- £ si 10000000@1=10000000 £ ic 151605031/161605031 (2 pages) |
25 August 2004 | Ad 01/08/04--------- £ si 10000000@1=10000000 £ ic 151605031/161605031 (2 pages) |
2 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 February 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
13 February 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
13 January 2004 | Resolutions
|
13 January 2004 | Resolutions
|
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
16 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
16 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 March 2003 | Full accounts made up to 31 December 2001 (11 pages) |
3 March 2003 | Full accounts made up to 31 December 2001 (11 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members
|
20 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
9 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: unit 5 walker industrial estate walker road guide blackburn lancashire BB1 2QE (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: unit 5 walker industrial estate walker road guide blackburn lancashire BB1 2QE (1 page) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 August 2001 | Ad 10/07/01--------- £ si 1490@1=1490 £ ic 151603541/151605031 (2 pages) |
8 August 2001 | Ad 10/07/01--------- £ si 1490@1=1490 £ ic 151603541/151605031 (2 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
6 July 2000 | Ad 15/06/00--------- £ si 240@1=240 £ ic 151603301/151603541 (2 pages) |
6 July 2000 | Ad 15/06/00--------- £ si 240@1=240 £ ic 151603301/151603541 (2 pages) |
15 June 2000 | Ad 22/05/00--------- £ si 45150@1=45150 £ ic 151558151/151603301 (2 pages) |
15 June 2000 | Ad 22/05/00--------- £ si 45150@1=45150 £ ic 151558151/151603301 (2 pages) |
11 May 2000 | Ad 13/04/00--------- £ si 293850@1=293850 £ ic 151264301/151558151 (2 pages) |
11 May 2000 | Ad 13/04/00--------- £ si 293850@1=293850 £ ic 151264301/151558151 (2 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 March 1999 | Ad 26/02/99--------- £ si 1765@1=1765 £ ic 151262536/151264301 (2 pages) |
15 March 1999 | Ad 26/02/99--------- £ si 1765@1=1765 £ ic 151262536/151264301 (2 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 April 1998 | Registered office changed on 20/04/98 from: 243 linen hall 162/168 regent street london W1R 5TB (1 page) |
20 April 1998 | Registered office changed on 20/04/98 from: 243 linen hall 162/168 regent street london W1R 5TB (1 page) |
20 February 1998 | Ad 09/02/98--------- £ si 32650@1=32650 £ ic 151229886/151262536 (2 pages) |
20 February 1998 | Ad 09/02/98--------- £ si 32650@1=32650 £ ic 151229886/151262536 (2 pages) |
16 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
16 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
9 February 1998 | Director's particulars changed (1 page) |
9 February 1998 | Director's particulars changed (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
25 November 1997 | Re-registration of Memorandum and Articles (18 pages) |
25 November 1997 | Resolutions
|
25 November 1997 | Re-registration of Memorandum and Articles (18 pages) |
25 November 1997 | Resolutions
|
25 November 1997 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
25 November 1997 | Application for reregistration from PLC to private (1 page) |
25 November 1997 | Application for reregistration from PLC to private (1 page) |
25 November 1997 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
29 September 1997 | Resolutions
|
29 September 1997 | £ nc 300000000/350000000 22/09/97 (1 page) |
29 September 1997 | Resolutions
|
29 September 1997 | £ nc 300000000/350000000 22/09/97 (1 page) |
6 July 1997 | Ad 23/06/97--------- £ si 100000@1=100000 £ ic 151129886/151229886 (2 pages) |
6 July 1997 | Ad 23/06/97--------- £ si 100000@1=100000 £ ic 151129886/151229886 (2 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: 311 cromwell tower barbican london EC2Y 8NB (1 page) |
12 May 1997 | Registered office changed on 12/05/97 from: 311 cromwell tower barbican london EC2Y 8NB (1 page) |
2 May 1997 | Resolutions
|
2 May 1997 | Resolutions
|
22 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 January 1997 | Resolutions
|
22 January 1997 | Resolutions
|
22 January 1997 | £ nc 200000000/300000000 15/01/97 (1 page) |
22 January 1997 | £ nc 200000000/300000000 15/01/97 (1 page) |
7 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
3 January 1997 | Ad 30/12/96--------- £ si 50000000@1=50000000 £ ic 101135946/151135946 (2 pages) |
3 January 1997 | Ad 30/12/96--------- £ si 50000000@1=50000000 £ ic 101135946/151135946 (2 pages) |
27 December 1996 | Ad 13/12/96--------- £ si 325@1=325 £ ic 101135621/101135946 (2 pages) |
27 December 1996 | Ad 13/12/96--------- £ si 325@1=325 £ ic 101135621/101135946 (2 pages) |
9 October 1996 | Registered office changed on 09/10/96 from: royex house aldermanbury square 14TH floor london EC2V 7HR (1 page) |
9 October 1996 | Registered office changed on 09/10/96 from: royex house aldermanbury square 14TH floor london EC2V 7HR (1 page) |
4 June 1996 | Ad 28/05/96--------- £ si 7978@1=7978 £ ic 101127643/101135621 (2 pages) |
4 June 1996 | Ad 28/05/96--------- £ si 7978@1=7978 £ ic 101127643/101135621 (2 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
12 May 1996 | Ad 20/04/96--------- £ si 106@1=106 £ ic 101127537/101127643 (2 pages) |
12 May 1996 | Ad 20/04/96--------- £ si 106@1=106 £ ic 101127537/101127643 (2 pages) |
9 April 1996 | Ad 11/03/96--------- £ si 250@1=250 £ ic 101127287/101127537 (2 pages) |
9 April 1996 | Ad 11/03/96--------- £ si 250@1=250 £ ic 101127287/101127537 (2 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members
|
9 January 1996 | Ad 30/12/95--------- £ si 104473@1=104473 £ ic 101022814/101127287 (2 pages) |
9 January 1996 | Ad 30/12/95--------- £ si 104473@1=104473 £ ic 101022814/101127287 (2 pages) |
27 November 1995 | Ad 09/11/95--------- £ si 100000000@1=100000000 £ ic 1022814/101022814 (2 pages) |
27 November 1995 | Ad 09/11/95--------- £ si 100000000@1=100000000 £ ic 1022814/101022814 (2 pages) |
16 November 1995 | Resolutions
|
16 November 1995 | £ nc 100000000/200000000 08/11/95 (1 page) |
16 November 1995 | Resolutions
|
16 November 1995 | £ nc 100000000/200000000 08/11/95 (1 page) |
6 September 1995 | Ad 18/08/95--------- £ si 389000@1=389000 £ ic 633814/1022814 (2 pages) |
6 September 1995 | Ad 18/08/95--------- £ si 389000@1=389000 £ ic 633814/1022814 (2 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
23 April 1995 | Ad 31/03/95--------- £ si 6060@1=6060 £ ic 627754/633814 (2 pages) |
23 April 1995 | Ad 31/03/95--------- £ si 6060@1=6060 £ ic 627754/633814 (2 pages) |
13 April 1995 | Ad 31/03/95--------- £ si 864@1=864 £ ic 626890/627754 (2 pages) |
13 April 1995 | Ad 31/03/95--------- £ si 864@1=864 £ ic 626890/627754 (2 pages) |