London
WC2R 3AA
Director Name | Mr Ivan John Keane |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2012(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 June 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Secretary Name | Charles Taylor Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2011(20 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 16 June 2015) |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Director Name | Julian Nils Andersen |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 29 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 14 Giles Coppice Dulwich London SE19 1XF |
Director Name | Christopher John Barstow |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(1 year, 8 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 02 October 2006) |
Role | Average Adjuster |
Correspondence Address | Aros Courts Hill Road Haslemere Surrey GU27 2PN |
Director Name | William Richards |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 April 1992) |
Role | Average Adjuster |
Correspondence Address | Nashes Farm Hadlow Down Buxted East Sussex Tn22 |
Secretary Name | John Henry Rayner |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | Emperor House 35 Vine Street London EC3N 2RH |
Secretary Name | John Gordon Berry |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 1995) |
Role | Company Director |
Correspondence Address | Flat 20b 20 The Barons Twickenham Middlesex TW1 2AP |
Secretary Name | Sarah Louise Bricknell |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 March 1998) |
Role | Company Director |
Correspondence Address | 105b Tranmere Road Earlsfield London SW18 3QP |
Secretary Name | Robert Arthur Bird |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(8 years after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 January 2011) |
Role | Company Director |
Correspondence Address | 14 Coulsdon Rise Coulsdon Surrey CR5 2SA |
Director Name | Paul Philip Silver |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 10 February 2009) |
Role | Average Adjuster |
Correspondence Address | 47 Brittains Lane Sevenoaks Kent TN13 2JP |
Director Name | Mr George William Fitzsimons |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 October 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Telephone | 07 12402477 |
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Telephone region | Mobile |
Registered Address | Standard House 12-13 Essex Street London WC2R 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1000 at £1 | Richards Hogg Lindley Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £275,216 |
Current Liabilities | £8,502,902 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2015 | Application to strike the company off the register (3 pages) |
22 February 2015 | Application to strike the company off the register (3 pages) |
19 November 2014 | Solvency statement dated 04/11/14 (1 page) |
19 November 2014 | Statement of capital on 19 November 2014
|
19 November 2014 | Statement by directors (1 page) |
19 November 2014 | Resolutions
|
19 November 2014 | Statement by directors (1 page) |
19 November 2014 | Statement of capital on 19 November 2014
|
19 November 2014 | Solvency statement dated 04/11/14 (1 page) |
19 November 2014 | Resolutions
|
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders (4 pages) |
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders (4 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders (4 pages) |
14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders (4 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
7 November 2012 | Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page) |
7 November 2012 | Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page) |
26 October 2012 | Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Mr George William Fitzsimons on 1 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages) |
26 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Mr George William Fitzsimons on 1 October 2012 (2 pages) |
26 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Director's details changed for Mr George William Fitzsimons on 1 October 2012 (2 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
6 August 2012 | Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages) |
6 August 2012 | Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages) |
18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
10 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
8 February 2011 | Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages) |
8 February 2011 | Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages) |
7 February 2011 | Termination of appointment of Robert Bird as a secretary (2 pages) |
7 February 2011 | Termination of appointment of Robert Bird as a secretary (2 pages) |
18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
6 January 2010 | Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
20 February 2009 | Resolutions
|
20 February 2009 | Resolutions
|
16 February 2009 | Director appointed thomas damian ely (3 pages) |
16 February 2009 | Director appointed thomas damian ely (3 pages) |
16 February 2009 | Appointment terminated director paul silver (1 page) |
16 February 2009 | Appointment terminated director paul silver (1 page) |
13 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
20 August 2008 | Resolutions
|
20 August 2008 | Resolutions
|
25 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 June 2008 | Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page) |
17 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
8 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
22 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2003 | Return made up to 11/10/03; full list of members
|
24 October 2003 | Return made up to 11/10/03; full list of members
|
23 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
19 November 2002 | Return made up to 11/10/02; full list of members (7 pages) |
19 November 2002 | Return made up to 11/10/02; full list of members (7 pages) |
27 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
16 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
26 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
26 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
23 May 2000 | Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page) |
23 May 2000 | Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page) |
1 December 1999 | Return made up to 11/10/99; full list of members
|
1 December 1999 | Return made up to 11/10/99; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
9 June 1999 | Particulars of mortgage/charge (3 pages) |
9 June 1999 | Particulars of mortgage/charge (3 pages) |
28 May 1999 | Particulars of mortgage/charge (3 pages) |
28 May 1999 | Particulars of mortgage/charge (3 pages) |
23 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
27 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
10 March 1998 | New secretary appointed (2 pages) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH (1 page) |
10 March 1998 | New secretary appointed (2 pages) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH (1 page) |
18 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
18 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
29 December 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
29 December 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
6 November 1997 | Return made up to 11/10/97; no change of members (5 pages) |
6 November 1997 | Return made up to 11/10/97; no change of members (5 pages) |
16 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
16 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
5 November 1996 | Return made up to 11/10/96; no change of members (5 pages) |
5 November 1996 | Return made up to 11/10/96; no change of members (5 pages) |
2 May 1996 | Particulars of mortgage/charge (3 pages) |
2 May 1996 | Particulars of mortgage/charge (3 pages) |
29 April 1996 | Particulars of mortgage/charge (7 pages) |
29 April 1996 | Particulars of mortgage/charge (7 pages) |
17 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
17 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
14 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
14 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
31 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
31 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |