West Dulwich
London
SE21 8HE
Secretary Name | Diana Jane Allen |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1993(2 years, 4 months after company formation) |
Appointment Duration | 21 years, 9 months (closed 28 October 2014) |
Role | Company Director |
Correspondence Address | 49b Northfield Road Ealing London W13 9SY |
Director Name | Mr Gerald Leon Tedder |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1994(3 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 28 October 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW |
Director Name | Mrs Catharine Anne Ormerod |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(1 year after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1995) |
Role | Housewife & Company Secretary |
Correspondence Address | Gardeners Cottage Shroner Wood Martyr Worthy Winchester Hampshire SO21 1AG |
Secretary Name | Mrs Catharine Anne Ormerod |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 1992) |
Role | Company Director |
Correspondence Address | Kitelands House Micheldever Winchester Hampshire SO21 3AZ |
Director Name | Anthony James Allen |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 August 1994) |
Role | Finance Broker |
Correspondence Address | 22 Elm Grove Road London W5 3JJ |
Director Name | Mr Gerald Leon Tedder |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(3 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 1993) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW |
Registered Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Anthony James Allen 50.00% Ordinary |
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50 at £1 | John Michael Ormerod 50.00% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2014 | Application to strike the company off the register (3 pages) |
2 July 2014 | Application to strike the company off the register (3 pages) |
26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
27 November 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
27 November 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
21 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page) |
7 January 2011 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page) |
7 January 2011 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page) |
8 October 2010 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
8 October 2010 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
6 October 2010 | Director's details changed for Mr Gerald Leon Tedder on 18 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Mr Gerald Leon Tedder on 18 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
14 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
28 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
7 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
7 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
26 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
26 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
25 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
25 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
6 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
6 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
13 October 2005 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
13 October 2005 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
7 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
7 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members
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24 September 2004 | Return made up to 18/09/04; full list of members
|
26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
29 April 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
29 April 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
26 September 2002 | Return made up to 18/09/02; full list of members
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26 September 2002 | Return made up to 18/09/02; full list of members
|
9 November 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
9 November 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
14 September 2001 | Return made up to 18/09/01; full list of members
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14 September 2001 | Return made up to 18/09/01; full list of members
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19 October 2000 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
19 October 2000 | Return made up to 18/09/00; full list of members
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19 October 2000 | Return made up to 18/09/00; full list of members
|
19 October 2000 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
7 October 1999 | Return made up to 18/09/99; full list of members
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7 October 1999 | Full accounts made up to 30 September 1999 (7 pages) |
7 October 1999 | Return made up to 18/09/99; full list of members
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7 October 1999 | Full accounts made up to 30 September 1999 (7 pages) |
28 September 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
28 September 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
24 September 1998 | Return made up to 18/09/98; no change of members (5 pages) |
24 September 1998 | Return made up to 18/09/98; no change of members (5 pages) |
21 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
21 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
17 November 1997 | Return made up to 18/09/97; no change of members (5 pages) |
17 November 1997 | Return made up to 18/09/97; no change of members (5 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
11 October 1996 | Return made up to 18/09/96; full list of members (7 pages) |
11 October 1996 | Return made up to 18/09/96; full list of members (7 pages) |
16 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
16 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
12 February 1996 | Director resigned (1 page) |
12 February 1996 | Director resigned (1 page) |
28 September 1995 | Return made up to 18/09/95; no change of members
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28 September 1995 | Return made up to 18/09/95; no change of members
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22 June 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
22 June 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |