London
SW3 5BY
Secretary Name | Mr Richard Gwynne Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 March 1992(2 years after company formation) |
Appointment Duration | 18 years (closed 23 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Old Church Street London SW3 5BY |
Director Name | Mr Mark Olson |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 March 1992(2 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 25 June 2003) |
Role | Company Director |
Correspondence Address | 15 Parkside London SW1X 7JW |
Director Name | Timothy Charles Beyts |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(3 years, 2 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 28 October 2009) |
Role | Computer Consultant |
Correspondence Address | 92 Louisville Road London SW17 8RU |
Director Name | Bessie Smith |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(3 years, 2 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 28 October 2009) |
Role | Antique Dealer |
Correspondence Address | 40 Valley Mount Harrogate North Yorkshire HG2 0JG |
Registered Address | 28 Old Church Street London SW3 5BY |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £153,599 |
Cash | £985 |
Current Liabilities | £3,350 |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | Application to strike the company off the register (3 pages) |
24 November 2009 | Application to strike the company off the register (3 pages) |
19 November 2009 | Termination of appointment of Bessie Smith as a director (2 pages) |
19 November 2009 | Termination of appointment of Bessie Smith as a director (2 pages) |
19 November 2009 | Termination of appointment of Timothy Beyts as a director (2 pages) |
19 November 2009 | Termination of appointment of Timothy Beyts as a director (2 pages) |
8 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 March 2007 | Return made up to 20/03/07; full list of members (7 pages) |
28 March 2007 | Return made up to 20/03/07; full list of members (7 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
4 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
18 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
23 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Registered office changed on 03/07/03 from: 40 valley mount harrogate n yorks HG2 ojg (1 page) |
3 July 2003 | Return made up to 20/03/03; full list of members (8 pages) |
3 July 2003 | Registered office changed on 03/07/03 from: 40 valley mount harrogate n yorks HG2 ojg (1 page) |
3 July 2003 | Return made up to 20/03/03; full list of members
|
14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
2 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
1 May 2001 | Return made up to 20/03/01; full list of members (7 pages) |
1 May 2001 | Return made up to 20/03/01; full list of members (7 pages) |
19 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
19 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
12 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
13 May 1999 | Secretary's particulars changed (1 page) |
13 May 1999 | Secretary's particulars changed (1 page) |
12 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
19 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 January 1999 | Auditor's resignation (1 page) |
24 January 1999 | Auditor's resignation (1 page) |
7 May 1998 | Return made up to 20/03/98; no change of members (4 pages) |
7 May 1998 | Return made up to 20/03/98; no change of members (4 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
23 May 1997 | Return made up to 20/03/97; no change of members (4 pages) |
23 May 1997 | Return made up to 20/03/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
29 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
21 June 1995 | Return made up to 20/03/95; no change of members (4 pages) |
21 June 1995 | Return made up to 20/03/95; no change of members
|
4 November 1992 | Full accounts made up to 31 March 1992 (11 pages) |
4 November 1992 | Full accounts made up to 31 March 1992 (11 pages) |
28 November 1991 | Ad 21/03/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
28 November 1991 | Ad 21/03/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |