London
EC1A 7AJ
Director Name | Louise Alison Clare Atherton |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2009(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 October 2010) |
Role | Company Secretarial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | Mrs Christina Bridget Ryan |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 March 2009(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 October 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Secretary Name | Newgate Street Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 March 2004(12 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 09 October 2010) |
Correspondence Address | 81 Newgate Street London EC1A 7AJ |
Director Name | John Michael Camilleri |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(1 year after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 November 1999) |
Role | Commercial Director |
Correspondence Address | 55 Hihglands Whiteparish Salisbury Wiltshire SP5 2SX |
Director Name | Christopher Stephen Wathan Harries |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(1 year after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 November 1999) |
Role | Technical Director |
Correspondence Address | The Coach House Whitehouse Farm West Grimstead Salisbury Wiltshire SP5 3RW |
Director Name | Mr Adrian Christopher Nicolle |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(1 year after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 December 1999) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Vyne Lodge Easton Common Hill, Winterslow Salisbury Wiltshire SP5 1QD |
Secretary Name | John Michael Camilleri |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(1 year after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 November 1999) |
Role | Company Director |
Correspondence Address | 55 Hihglands Whiteparish Salisbury Wiltshire SP5 2SX |
Director Name | Russell John Backhouse |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 March 2004) |
Role | Company Director |
Correspondence Address | Pedlars Cottage Winterbourne Newbury Berkshire RG20 8AS |
Director Name | Andrew Charles Fitton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 November 2002) |
Role | Company Director |
Correspondence Address | The Cedars Scholards Lane Ramsbury Marlborough Wiltshire SN8 2PL |
Secretary Name | Russell John Backhouse |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Pedlars Cottage Winterbourne Newbury Berkshire RG20 8AS |
Secretary Name | Mohammed Sohail Bhatti |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 March 2004) |
Role | Accountant |
Correspondence Address | 29 Clifton Road Finchley London N3 2AS |
Director Name | Ashton Willis Hunt |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2004(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 September 2005) |
Role | Accountant |
Correspondence Address | 2 West Hayes Hatfield Heath Bishop's Stortford Herts CM22 7DH |
Director Name | Mr Stephen John Prior |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2004(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 September 2005) |
Role | Chartered Secretary |
Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
Director Name | Heather Gwendolyn Brierley |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 March 2009) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 26 Evesham Close Reigate Surrey RH2 9DN |
Director Name | William Paton Stringer |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 March 2007) |
Role | Chartered Accountant |
Correspondence Address | 15 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
Registered Address | 81 Newgate Street London EC1A 7AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
9 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 July 2010 | Resolution insolvency:books, account and doc's be disposed (1 page) |
9 July 2010 | Resolution INSOLVENCY:books, account and doc's be disposed (1 page) |
9 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 April 2010 | Register inspection address has been changed (2 pages) |
19 April 2010 | Register inspection address has been changed (2 pages) |
13 April 2010 | Resolutions
|
13 April 2010 | Appointment of a voluntary liquidator (2 pages) |
13 April 2010 | Declaration of solvency (3 pages) |
13 April 2010 | Resolutions
|
13 April 2010 | Declaration of solvency (3 pages) |
13 April 2010 | Appointment of a voluntary liquidator (2 pages) |
12 March 2010 | Resolutions
|
12 March 2010 | Resolutions
|
9 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
9 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
9 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
|
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
25 November 2009 | Director's details changed for John Christopher Challis on 26 October 2009 (2 pages) |
25 November 2009 | Director's details changed for John Christopher Challis on 26 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages) |
6 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
30 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
30 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
7 April 2009 | Director appointed louise alison clare atherton (1 page) |
7 April 2009 | Director appointed christina bridget ryan (2 pages) |
7 April 2009 | Director appointed christina bridget ryan (2 pages) |
7 April 2009 | Director appointed louise alison clare atherton (1 page) |
6 April 2009 | Appointment terminated director heather brierley (1 page) |
6 April 2009 | Appointment Terminated Director heather brierley (1 page) |
14 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
14 October 2008 | Accounts made up to 31 March 2008 (5 pages) |
11 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
9 September 2007 | Accounts made up to 31 March 2007 (5 pages) |
2 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | Director resigned (1 page) |
9 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
9 October 2006 | Accounts made up to 31 March 2006 (6 pages) |
18 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
18 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
18 January 2006 | Accounts made up to 31 March 2005 (6 pages) |
3 October 2005 | New director appointed (1 page) |
3 October 2005 | New director appointed (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | New director appointed (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | New director appointed (1 page) |
30 September 2005 | Director resigned (1 page) |
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
|
18 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
18 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
12 January 2005 | Accounts made up to 31 March 2004 (6 pages) |
12 July 2004 | Return made up to 12/07/04; full list of members (2 pages) |
12 July 2004 | Return made up to 12/07/04; full list of members (2 pages) |
16 June 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
16 June 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
4 June 2004 | Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ (1 page) |
4 June 2004 | Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | New secretary appointed (2 pages) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | New secretary appointed (2 pages) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | New director appointed (2 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
2 February 2004 | Accounts made up to 31 December 2002 (8 pages) |
12 December 2003 | Return made up to 12/07/03; full list of members (7 pages) |
12 December 2003 | Return made up to 12/07/03; full list of members
|
5 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Secretary resigned (1 page) |
5 November 2003 | New secretary appointed (2 pages) |
5 November 2003 | New secretary appointed (2 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE (1 page) |
11 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
11 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
26 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
26 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
28 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
27 September 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
27 September 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
4 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
4 September 2000 | Return made up to 12/07/00; full list of members
|
4 September 2000 | Return made up to 12/07/00; full list of members (7 pages) |
4 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2000 | New director appointed (3 pages) |
18 January 2000 | New director appointed (3 pages) |
13 January 2000 | Particulars of mortgage/charge (3 pages) |
13 January 2000 | Particulars of mortgage/charge (3 pages) |
5 January 2000 | New secretary appointed;new director appointed (2 pages) |
5 January 2000 | Registered office changed on 05/01/00 from: unit 2 yeoman park test lane southampton SO16 9JX (1 page) |
5 January 2000 | Registered office changed on 05/01/00 from: unit 2 yeoman park test lane southampton SO16 9JX (1 page) |
5 January 2000 | New secretary appointed;new director appointed (2 pages) |
29 December 1999 | Secretary resigned;director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Secretary resigned;director resigned (1 page) |
18 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 1999 | Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page) |
24 November 1999 | Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page) |
13 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
2 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
21 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
21 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
15 December 1998 | Registered office changed on 15/12/98 from: landford manor landford salisbury wiltshire SP5 2EW (1 page) |
15 December 1998 | Registered office changed on 15/12/98 from: landford manor landford salisbury wiltshire SP5 2EW (1 page) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
27 August 1998 | Return made up to 12/07/98; full list of members (6 pages) |
27 August 1998 | Return made up to 12/07/98; full list of members (6 pages) |
19 August 1998 | Particulars of mortgage/charge (3 pages) |
19 August 1998 | Particulars of mortgage/charge (3 pages) |
4 August 1998 | Ad 01/07/98--------- £ si 50000@1=50000 £ ic 50001/100001 (2 pages) |
4 August 1998 | Nc inc already adjusted 30/06/98 (1 page) |
4 August 1998 | Nc inc already adjusted 30/06/98 (1 page) |
4 August 1998 | Ad 30/06/98--------- £ si 49902@1=49902 £ ic 99/50001 (2 pages) |
4 August 1998 | Ad 01/07/98--------- £ si 50000@1=50000 £ ic 50001/100001 (2 pages) |
4 August 1998 | Ad 30/06/98--------- £ si 49902@1=49902 £ ic 99/50001 (2 pages) |
27 July 1998 | Resolutions
|
27 July 1998 | Resolutions
|
19 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
19 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
7 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
7 August 1997 | Return made up to 12/07/97; no change of members
|
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
24 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
24 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
16 July 1996 | Auditor's resignation (1 page) |
16 July 1996 | Auditor's resignation (1 page) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
31 March 1995 | Registered office changed on 31/03/95 from: 13 meadow court whiteparish salisbury wiltshire SP5 2SE (1 page) |
31 March 1995 | Registered office changed on 31/03/95 from: 13 meadow court whiteparish salisbury wiltshire SP5 2SE (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
12 July 1991 | Incorporation (15 pages) |