Kensington
London
W8 5TT
Director Name | Matthew James Page |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2010(20 years, 4 months after company formation) |
Appointment Duration | 4 months (closed 02 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tall Trees Ivy House Lane Berkhamsted Herts HP4 2PP |
Director Name | Mr Julian Richard Paul Aston |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1991(1 year, 1 month after company formation) |
Appointment Duration | 17 years, 5 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Chessington Avenue London N3 3DR |
Director Name | Mark Julius Alcock |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 April 1997) |
Role | Chartered Accountant |
Correspondence Address | 11 Priory Road Kew Richmond Surrey TW9 3DQ |
Director Name | Sir David English |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(2 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 June 1998) |
Role | Company Director |
Correspondence Address | 15 Cowley Street Westminster London SW1P 3LZ |
Director Name | Roger Neill Gilbert |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(2 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 25 September 2003) |
Role | Company Director |
Correspondence Address | 8a Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PF |
Director Name | Roderick John Gilchrist |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(2 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 September 1999) |
Role | Journalist |
Correspondence Address | 14 Pembroke Square London W8 |
Director Name | Mr Charles James Francis Sinclair |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(2 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 February 1997) |
Role | Company Director |
Correspondence Address | 15 Winsham Grove London SW11 6NB |
Secretary Name | Mr Peter John Bardwell |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(2 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 06 December 2002) |
Role | Company Director |
Correspondence Address | 7 Flanders Road Chiswick London W4 1NQ |
Director Name | Mr Peter John Bardwell |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1994(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 24 March 2003) |
Role | Accountant |
Correspondence Address | 7 Flanders Road Chiswick London W4 1NQ |
Director Name | Mr James Prosper Serjeant |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 221 Westbourne Grove London W11 2SE |
Director Name | Nicholas Peter Hubble |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 October 2004) |
Role | Chartered Acct |
Correspondence Address | 6 Celestial Gardens Lee High Road London SE13 5RP |
Secretary Name | Frances Louise Sallas |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 November 2006) |
Role | Company Director |
Correspondence Address | 71 Boleyn Way Barnet Hertfordshire EN5 5LH |
Director Name | Julian Martin Staniforth |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 January 2010) |
Role | Accountant |
Correspondence Address | 31 Brambledown Road Wallington Surrey SM6 0TF |
Director Name | Michael Dane Stewart |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2003(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 January 2010) |
Role | Company Director |
Correspondence Address | Tudor Cottage Beech Drive Kingswood Surrey KT20 6PS |
Director Name | Mrs Pamela Wendy Alayli |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2010(19 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 01 July 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Registered Address | Northcliffe House 2 Dery Street Kensington London W8 5TT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £545,023 |
Gross Profit | £91,672 |
Net Worth | £954,580 |
Cash | £22,278 |
Current Liabilities | £1,224,790 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 October 2010 | Appointment of Mr Matthew James Page as a director (2 pages) |
21 October 2010 | Appointment of Mr Matthew James Page as a director (2 pages) |
21 October 2010 | Termination of appointment of Pamela Alayli as a director (1 page) |
21 October 2010 | Termination of appointment of Pamela Alayli as a director (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2010 | Application to strike the company off the register (3 pages) |
12 July 2010 | Application to strike the company off the register (3 pages) |
22 February 2010 | Termination of appointment of Julian Staniforth as a director (1 page) |
22 February 2010 | Termination of appointment of Michael Stewart as a director (1 page) |
22 February 2010 | Termination of appointment of Julian Staniforth as a director (1 page) |
22 February 2010 | Termination of appointment of Michael Stewart as a director (1 page) |
19 February 2010 | Appointment of Ms Pamela Wendy Alayli as a director (2 pages) |
19 February 2010 | Appointment of Ms Pamela Wendy Alayli as a director (2 pages) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
20 July 2009 | Full accounts made up to 30 September 2008 (17 pages) |
20 July 2009 | Full accounts made up to 30 September 2008 (17 pages) |
19 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
19 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
27 October 2008 | Appointment Terminated Director julian aston (1 page) |
27 October 2008 | Appointment terminated director julian aston (1 page) |
14 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
14 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
14 February 2008 | Full accounts made up to 30 September 2007 (17 pages) |
14 February 2008 | Full accounts made up to 30 September 2007 (17 pages) |
11 July 2007 | Full accounts made up to 30 September 2006 (19 pages) |
11 July 2007 | Full accounts made up to 30 September 2006 (19 pages) |
17 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
17 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
3 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
3 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: 60 charlotte street london W1T 2NU (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 60 charlotte street london W1T 2NU (1 page) |
9 December 2005 | Full accounts made up to 30 September 2005 (14 pages) |
9 December 2005 | Full accounts made up to 30 September 2005 (14 pages) |
17 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
17 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
12 January 2005 | Full accounts made up to 30 September 2004 (15 pages) |
12 January 2005 | Full accounts made up to 30 September 2004 (15 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
27 September 2004 | Secretary's particulars changed (1 page) |
27 September 2004 | Secretary's particulars changed (1 page) |
16 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
16 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
1 March 2004 | Return made up to 24/02/04; full list of members (8 pages) |
1 March 2004 | Return made up to 24/02/04; full list of members (8 pages) |
28 November 2003 | Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
7 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
7 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
10 June 2003 | Director's particulars changed (1 page) |
10 June 2003 | Director's particulars changed (1 page) |
13 April 2003 | Director resigned (1 page) |
13 April 2003 | Director resigned (1 page) |
12 March 2003 | Return made up to 06/03/03; full list of members (8 pages) |
12 March 2003 | Return made up to 06/03/03; full list of members (8 pages) |
11 December 2002 | New director appointed (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | New secretary appointed (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | New secretary appointed (1 page) |
11 December 2002 | New director appointed (1 page) |
15 October 2002 | Director's particulars changed (1 page) |
15 October 2002 | Director's particulars changed (1 page) |
17 June 2002 | Full accounts made up to 30 September 2001 (16 pages) |
17 June 2002 | Full accounts made up to 30 September 2001 (16 pages) |
11 March 2002 | Return made up to 05/03/02; full list of members (7 pages) |
11 March 2002 | Return made up to 05/03/02; full list of members (7 pages) |
15 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
15 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
4 April 2001 | Return made up to 05/03/01; full list of members (7 pages) |
4 April 2001 | Return made up to 05/03/01; full list of members (7 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page) |
9 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
9 March 2000 | Return made up to 05/03/00; full list of members
|
15 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
15 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
17 April 1999 | Return made up to 05/03/99; no change of members (11 pages) |
17 April 1999 | Return made up to 05/03/99; no change of members (11 pages) |
22 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
22 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
3 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
3 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | New director appointed (3 pages) |
25 April 1997 | New director appointed (3 pages) |
25 April 1997 | Director resigned (1 page) |
19 March 1997 | Return made up to 05/03/97; full list of members (15 pages) |
19 March 1997 | Return made up to 05/03/97; full list of members (15 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Director resigned (1 page) |
10 January 1997 | Full accounts made up to 30 September 1996 (13 pages) |
10 January 1997 | Full accounts made up to 30 September 1996 (13 pages) |
23 April 1996 | Return made up to 05/03/96; full list of members (15 pages) |
23 April 1996 | Return made up to 05/03/96; full list of members
|
9 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
9 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
28 March 1995 | Return made up to 05/03/95; no change of members (22 pages) |
28 March 1995 | Return made up to 05/03/95; no change of members (14 pages) |
20 March 1995 | Full accounts made up to 30 September 1994 (14 pages) |
20 March 1995 | Full accounts made up to 30 September 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
27 September 1991 | Company name changed burginhall 464 LIMITED\certificate issued on 30/09/91 (2 pages) |
27 September 1991 | Company name changed burginhall 464 LIMITED\certificate issued on 30/09/91 (2 pages) |
11 September 1990 | Resolutions
|
11 September 1990 | Resolutions
|
6 July 1990 | Resolutions
|
6 July 1990 | Resolutions
|
5 March 1990 | Incorporation (20 pages) |
5 March 1990 | Incorporation (20 pages) |