Canary Wharf
London
E14 5AP
Secretary Name | T M Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 01 December 2009) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Jeremy Charles Hitchen |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(1 year, 8 months after company formation) |
Appointment Duration | 4 years (resigned 22 November 1995) |
Role | Publisher |
Correspondence Address | 17 Onslow Road Burnwood Park Walton On Thames Surrey KT12 5BB |
Director Name | Susan Elizabeth Holliday |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(1 year, 8 months after company formation) |
Appointment Duration | 4 years (resigned 22 November 1995) |
Role | Publisher |
Correspondence Address | Fineoaks, 17 Onslow Road Burwood Park Walton Surrey KT12 5BB |
Secretary Name | Susan Elizabeth Holliday |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(1 year, 8 months after company formation) |
Appointment Duration | 4 years (resigned 22 November 1995) |
Role | Company Director |
Correspondence Address | Fineoaks, 17 Onslow Road Burwood Park Walton Surrey KT12 5BB |
Director Name | Mr Peter McGurk |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1998) |
Role | Managing Director |
Correspondence Address | The Brae Ell Lane Brinklow Rugby Warwickshire CV23 0LP |
Director Name | Juliana Murphy |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(5 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 21 November 1996) |
Role | Finance Director |
Correspondence Address | 80 Sherwood Court Chatfield Road London SW11 3UY |
Director Name | Mr Ernest Ross Petrie |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ |
Secretary Name | Juliana Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(5 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 21 November 1996) |
Role | Finance Director |
Correspondence Address | 80 Sherwood Court Chatfield Road London SW11 3UY |
Director Name | Susan Cattermole |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(6 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 10 December 2001) |
Role | Accountant |
Correspondence Address | 2 Hainfield Drive Solihull West Midlands B91 2PL |
Secretary Name | Susan Cattermole |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2000) |
Role | Accountant |
Correspondence Address | 2 Hainfield Drive Solihull West Midlands B91 2PL |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Director Name | Miss Jacqueline Mary Wild |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | 36 Victoria Wharf Narrow Street Limehouse London E14 8DD |
Director Name | Mr Stephen David Barber |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(8 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sunbury Fitzroy Park London N6 6HX |
Secretary Name | Catherine Jeanne Diggory |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 December 2001) |
Role | Finance Director |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at 1 | Trinity Mirror PLC 100.00% Ordinary |
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Latest Accounts | 28 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2009 | Application for striking-off (1 page) |
15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
11 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (8 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
13 July 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
14 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
8 June 2004 | Accounts for a dormant company made up to 28 December 2003 (5 pages) |
9 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (4 pages) |
14 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 December 2001 (4 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
17 December 2001 | Resolutions
|
9 November 2001 | Director's particulars changed (1 page) |
17 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
24 October 2000 | Accounts for a dormant company made up to 2 January 2000 (5 pages) |
23 October 2000 | Director's particulars changed (1 page) |
18 October 2000 | Return made up to 19/10/00; full list of members
|
11 October 2000 | New director appointed (2 pages) |
22 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Registered office changed on 13/04/00 from: 28 colmore circus birmingham B4 6AX (1 page) |
13 April 2000 | Secretary resigned (1 page) |
29 November 1999 | Accounts for a dormant company made up to 3 January 1999 (4 pages) |
29 November 1999 | Resolutions
|
19 November 1999 | Return made up to 19/10/99; full list of members (7 pages) |
11 October 1999 | Director resigned (1 page) |
1 October 1999 | Resolutions
|
16 June 1999 | Auditor's resignation (1 page) |
24 December 1998 | New director appointed (2 pages) |
10 December 1998 | Return made up to 19/10/98; no change of members (4 pages) |
1 December 1998 | Director's particulars changed (1 page) |
1 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 1998 | Full accounts made up to 28 December 1997 (11 pages) |
29 July 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (5 pages) |
11 April 1998 | Director resigned (1 page) |
27 February 1998 | Director resigned (1 page) |
12 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 29 December 1996 (13 pages) |
16 December 1996 | Return made up to 19/10/96; full list of members
|
16 December 1996 | New secretary appointed;new director appointed (2 pages) |
16 December 1996 | Auditor's resignation (3 pages) |
4 December 1996 | Secretary resigned;director resigned (1 page) |
9 October 1996 | Full accounts made up to 31 October 1995 (11 pages) |
7 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
24 November 1995 | Registered office changed on 24/11/95 from: 1ST floor bradford house st stephens avenue bristol BS1 1YL (1 page) |
24 November 1995 | New secretary appointed;new director appointed (4 pages) |
24 November 1995 | Director resigned;new director appointed (2 pages) |
24 November 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
31 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
31 July 1995 | Registered office changed on 31/07/95 from: 37 high street kingston KT1 1LQ (1 page) |