London
NW11 8PN
Secretary Name | RJM Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 26 April 2007(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 14 July 2009) |
Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Director Name | Mr Philip Samuel Myatt |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(1 year after company formation) |
Appointment Duration | 15 years, 7 months (resigned 26 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pear Tree Cottage Chapel Lane Harmston Lincoln LN5 9TB |
Secretary Name | Harry Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 5 Woodend Close Sheffield S6 5HA |
Secretary Name | Mrs Kay Elizabeth Archer |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 August 1996) |
Role | Secretary |
Correspondence Address | 5 Western Avenue Lincoln LN6 7SR |
Secretary Name | Frances Carole Squires |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 2000) |
Role | Secretary |
Correspondence Address | 1 Cambridge Drive Washingborough Lincoln LN4 1DU |
Secretary Name | Penelope Elizabeth Howard |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 September 2003) |
Role | Nurse |
Correspondence Address | 15 Exeter Close Washingborough Lincoln Lincolnshire LN4 1SG |
Director Name | Penelope Elizabeth Howard |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(12 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2005) |
Role | Nurse |
Correspondence Address | 15 Exeter Close Washingborough Lincoln Lincolnshire LN4 1SG |
Secretary Name | Mrs Melanie St Claire Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(12 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 April 2007) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 59 High Street Brant Broughton Lincoln Lincolnshire LN5 0RZ |
Registered Address | 15-19 Cavendish Place London W1G 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £46,054 |
Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 October |
14 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2008 | Location of register of members (1 page) |
15 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
15 May 2008 | Director's change of particulars / rohan seevaratnam / 01/04/2008 (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: 3 cloth street barbican london EC1A 7NP (1 page) |
20 September 2007 | Return made up to 07/09/07; change of members (5 pages) |
6 September 2007 | Accounts for a medium company made up to 31 October 2006 (14 pages) |
1 June 2007 | Declaration of assistance for shares acquisition (4 pages) |
18 May 2007 | Resolutions
|
18 May 2007 | Declaration of assistance for shares acquisition (5 pages) |
18 May 2007 | Declaration of assistance for shares acquisition (4 pages) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | New director appointed (2 pages) |
17 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: pear tree cottage chapel lane harmston lincoln lincolnshire LN5 9TB (1 page) |
8 May 2007 | Auditor's resignation (1 page) |
3 May 2007 | Particulars of mortgage/charge (7 pages) |
28 December 2006 | Secretary's particulars changed (1 page) |
3 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
21 September 2006 | Registered office changed on 21/09/06 from: 1 st claire's court birchwood avenue doddington park lincoln lincolnshire LN6 0QT (1 page) |
15 November 2005 | Return made up to 07/09/05; full list of members (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: runcorn road north hykeham lincoln lincolnshire LN6 3QP (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: 1 saint claires court birchwood avenue lincoln lincolnshire LN6 0QT (1 page) |
22 August 2005 | Director resigned (1 page) |
27 May 2005 | Accounts for a medium company made up to 31 October 2004 (14 pages) |
13 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
29 June 2004 | Full accounts made up to 31 October 2003 (13 pages) |
30 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
24 September 2003 | New director appointed (3 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
15 May 2003 | Accounts for a medium company made up to 31 October 2002 (11 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: negotium house doddington road lincoln LN6 3JY (1 page) |
22 May 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
8 October 2001 | Return made up to 14/09/01; full list of members
|
24 September 2001 | Registered office changed on 24/09/01 from: rhodes house northgate sleaford lincolnshire NG34 7BT (1 page) |
24 July 2001 | Director's particulars changed (1 page) |
25 May 2001 | Full accounts made up to 31 October 2000 (11 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
2 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
27 March 2000 | Full accounts made up to 31 October 1999 (12 pages) |
28 September 1999 | Return made up to 14/09/99; no change of members (5 pages) |
28 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
27 October 1998 | Return made up to 14/09/98; no change of members
|
12 May 1998 | Full accounts made up to 31 October 1997 (10 pages) |
27 October 1997 | Return made up to 14/09/97; full list of members (7 pages) |
24 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
27 September 1996 | Return made up to 14/09/96; no change of members (5 pages) |
10 September 1996 | Secretary resigned (1 page) |
10 September 1996 | New secretary appointed (2 pages) |
19 July 1996 | Location of register of members (1 page) |
19 July 1996 | Location of register of directors' interests (1 page) |
30 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
12 December 1995 | Registered office changed on 12/12/95 from: park house, branston park lincoln road branston lincoln LN4 1PD (1 page) |
16 October 1995 | Return made up to 14/09/95; no change of members (6 pages) |
18 July 1995 | Full accounts made up to 31 October 1994 (11 pages) |
5 June 1991 | Resolutions
|
14 September 1990 | Incorporation (12 pages) |