Gibson Road
Tangmere
West Sussex
PO20 6JA
Director Name | Mrs Suzanne Christina Rosemarie Loney |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2002(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 23 May 2006) |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland |
Director Name | Paul Vincent Simons |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1990(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 April 1999) |
Role | Chief Executive |
Correspondence Address | 28 West Hill Park Merton Lane London N6 |
Director Name | Mr Christopher Townsend |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(2 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 17 March 1992) |
Role | Company Director |
Correspondence Address | 37 Leeward Gardens Wimbledon London SW19 7QR |
Director Name | Jeff Quilter |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 1997) |
Role | Advertising Executive |
Country of Residence | England |
Correspondence Address | Old Plough House Plough Lane, Sarratt Rickmansworth Hertfordshire WD3 4NN |
Director Name | Christopher Robert Palmer |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 11 February 1994) |
Role | Advertising |
Country of Residence | United Kingdom |
Correspondence Address | Flat 27 Royal Victoria Patriotic Building London SW18 1DW |
Director Name | Stephen Keith Lepley |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 April 1998) |
Role | Financial Controller |
Correspondence Address | 8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS |
Director Name | Carlton Johnson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 1997) |
Role | Advertising |
Correspondence Address | 5 Clarkes Mews London W1R 1RR |
Director Name | Mark Stephen Denton |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 11 February 1994) |
Role | Advertising |
Correspondence Address | 1 Belgrave Mansions Belgrave Gardens London NW8 0RA |
Director Name | Simon Phillip Clemmow |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 1997) |
Role | Advertising |
Correspondence Address | 36 Huntsworth Mews London NW1 6DB |
Secretary Name | Stephen Keith Lepley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 April 1998) |
Role | Commercial Director |
Correspondence Address | 8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS |
Director Name | Larissa Joy |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1998(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 November 1999) |
Role | Lawyer |
Correspondence Address | 20 Dorset Square London NW1 6QB |
Secretary Name | Larissa Joy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1998(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 November 1999) |
Role | Lawyer |
Correspondence Address | 20 Dorset Square London NW1 6QB |
Director Name | Brian James Bastible |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 April 1999(9 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 18 May 2001) |
Role | Finance Director |
Correspondence Address | 29 Hillfield Avenue Crouch End London N8 7DS |
Director Name | Victoria Jane Cooper |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2002) |
Role | Finance Director |
Correspondence Address | 5 Colebrooke Row London N1 8DB |
Secretary Name | Victoria Jane Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 August 2001) |
Role | Finance Director |
Correspondence Address | 5 Colebrooke Row London N1 8DB |
Director Name | Philippa Frances Richardson Smith |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 December 2002) |
Role | Commercial Director |
Correspondence Address | Ladye Place High Street Hurley Berkshire SL6 5NB |
Director Name | Mr Paul Jeffrey Bainsfair |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(12 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 December 2004) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Holland Park Court London W14 8DN |
Registered Address | 239 Old Marylebone Road London NW1 5QT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,524,000 |
Current Liabilities | £228,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2006 | Auditor's resignation (1 page) |
7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2005 | Voluntary strike-off action has been suspended (1 page) |
25 November 2005 | Application for striking-off (1 page) |
28 February 2005 | Director's particulars changed (1 page) |
11 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
7 January 2005 | Return made up to 20/12/04; full list of members
|
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
16 December 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
16 December 2004 | Resolutions
|
16 December 2004 | Re-registration of Memorandum and Articles (10 pages) |
16 December 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
16 December 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
16 December 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
30 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
22 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 January 2003 | Director's particulars changed (1 page) |
9 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
9 January 2003 | Director's particulars changed (1 page) |
9 August 2002 | Auditor's resignation (2 pages) |
12 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 June 2002 | Director resigned (1 page) |
11 June 2002 | Director's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
21 February 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (3 pages) |
28 December 2001 | Return made up to 20/12/01; full list of members (5 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (3 pages) |
21 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
6 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
3 April 2000 | Return made up to 20/12/99; full list of members (10 pages) |
9 December 1999 | New secretary appointed;new director appointed (2 pages) |
9 December 1999 | Secretary resigned;director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 October 1999 | Director's particulars changed (1 page) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | Director resigned (1 page) |
31 January 1999 | Return made up to 20/12/98; no change of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
29 April 1998 | Secretary resigned;director resigned (1 page) |
29 April 1998 | New secretary appointed;new director appointed (2 pages) |
23 April 1998 | Return made up to 20/12/97; full list of members (8 pages) |
23 April 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
8 December 1997 | Registered office changed on 08/12/97 from: 76-80 whitfield street london W1P 5RQ (1 page) |
26 November 1997 | Registered office changed on 26/11/97 from: 19-20 noel street london W1V 3PD (1 page) |
25 September 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
19 January 1997 | Return made up to 20/12/96; change of members
|
31 December 1996 | Full accounts made up to 30 June 1996 (17 pages) |
26 November 1996 | Director resigned (1 page) |
14 November 1996 | Company name changed S.P.D.C. & J. (holdings) LIMITED\certificate issued on 15/11/96 (2 pages) |
4 November 1996 | Full accounts made up to 30 June 1995 (16 pages) |
17 January 1996 | Return made up to 20/12/95; no change of members
|
2 November 1995 | Full accounts made up to 30 June 1994 (13 pages) |
27 March 1995 | Return made up to 20/12/94; full list of members
|
25 May 1990 | Company name changed leadclaim LIMITED\certificate issued on 29/05/90 (2 pages) |
27 April 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
18 January 1990 | Incorporation (16 pages) |