London
W9 2HD
Director Name | Simon Kenneth Geoffrey Robson |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2008(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 14 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Manchuria Road Battersea London SW11 6AE |
Director Name | Conrad Grant Spencer Withey |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2008(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 14 June 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 50 Huron Road Balham London SW17 8RB |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2004(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 14 June 2011) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Harvey Anthony Goldsmith |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 August 1996) |
Role | Company Director |
Correspondence Address | The Glassworks 3/4 Ashland Place London W1N 3JH |
Director Name | Mr John Bernard Kelleher |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(6 days after company formation) |
Appointment Duration | 10 years (resigned 28 September 2001) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 10 Lammas Park Road London W5 5JB |
Director Name | Edward Douglas Simons |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 August 1996) |
Role | Company Director |
Correspondence Address | 16 Park Village East Regents Park London NW1 7PX |
Director Name | Mr Charles Julian Wills |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(6 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 07 December 1997) |
Role | Executive |
Correspondence Address | 54 Cadogan Place London SW1X 9RT |
Secretary Name | Brian Philip Jones |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(6 days after company formation) |
Appointment Duration | 10 years (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 26 Nash Drive Redhill Surrey RH1 1LH |
Director Name | Brian Porritt |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(10 years after company formation) |
Appointment Duration | 3 months (resigned 21 December 2001) |
Role | Aca |
Correspondence Address | Mistletoe Cottage Rays Lane Penn Buckinghamshire HP10 8LJ |
Secretary Name | Ms Bronwen Elizabeth Stuart Jones |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(10 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Nevill Road London N16 0SU |
Director Name | Ray Still |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(10 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 2004) |
Role | Company Director |
Correspondence Address | 2 Glenilla Road London NW3 4AW |
Director Name | Jonny Woolf |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 November 2008) |
Role | Accountant |
Correspondence Address | 35 Fortnam Road London N19 3NS |
Secretary Name | Anne Mansbridge |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(12 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 01 July 2004) |
Role | Lawyer |
Correspondence Address | Flat 4 110 Palace Gardens Terrace London W8 4RT |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | Seventh Floor 90 High Holborn London WC1V 6XX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 25 September 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2011 | Application to strike the company off the register (3 pages) |
16 February 2011 | Application to strike the company off the register (3 pages) |
5 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
5 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
5 October 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
5 October 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
5 October 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
22 October 2009 | Accounts for a dormant company made up to 25 September 2009 (6 pages) |
22 October 2009 | Accounts for a dormant company made up to 25 September 2009 (6 pages) |
12 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
24 February 2009 | Director appointed simon kenneth geoffrey robson (3 pages) |
24 February 2009 | Director appointed rachel evers (3 pages) |
24 February 2009 | Director appointed conrad grant spencer withey (2 pages) |
24 February 2009 | Director appointed rachel evers (3 pages) |
24 February 2009 | Appointment Terminated Director jonny woolf (1 page) |
24 February 2009 | Director appointed conrad grant spencer withey (2 pages) |
24 February 2009 | Director appointed simon kenneth geoffrey robson (3 pages) |
24 February 2009 | Appointment terminated director jonny woolf (1 page) |
30 January 2009 | Accounts for a dormant company made up to 26 September 2008 (6 pages) |
30 January 2009 | Accounts made up to 26 September 2008 (6 pages) |
2 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
30 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
24 September 2007 | Return made up to 11/09/07; full list of members (6 pages) |
24 September 2007 | Return made up to 11/09/07; full list of members (6 pages) |
11 September 2007 | Accounts made up to 30 September 2006 (6 pages) |
11 September 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
26 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
26 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
19 May 2006 | Accounts made up to 30 September 2005 (6 pages) |
19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
18 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
18 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
10 August 2005 | Accounts made up to 30 September 2004 (6 pages) |
10 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
21 March 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
21 March 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
28 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
28 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
14 September 2004 | Accounts made up to 30 November 2003 (7 pages) |
14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (7 pages) |
5 August 2004 | Secretary resigned (1 page) |
5 August 2004 | Secretary resigned (1 page) |
5 August 2004 | Secretary resigned (1 page) |
5 August 2004 | Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page) |
5 August 2004 | New secretary appointed (2 pages) |
5 August 2004 | Secretary resigned (1 page) |
5 August 2004 | New secretary appointed (2 pages) |
5 August 2004 | Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
23 March 2004 | New secretary appointed (2 pages) |
23 March 2004 | New secretary appointed (2 pages) |
10 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
1 October 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
1 October 2003 | Accounts made up to 30 November 2002 (6 pages) |
27 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
30 August 2002 | Resolutions
|
30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
30 August 2002 | Resolutions
|
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
13 December 2001 | New director appointed (2 pages) |
13 December 2001 | New director appointed (2 pages) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
1 November 2001 | New director appointed (3 pages) |
1 November 2001 | New director appointed (3 pages) |
30 October 2001 | New director appointed (3 pages) |
30 October 2001 | New director appointed (3 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: interpark house 7 down street london W1J 7AJ (1 page) |
11 October 2001 | Registered office changed on 11/10/01 from: interpark house 7 down street london W1J 7AJ (1 page) |
1 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
1 October 2001 | Full accounts made up to 30 November 2000 (9 pages) |
1 October 2001 | Return made up to 11/09/01; full list of members
|
1 October 2001 | Full accounts made up to 30 November 2000 (9 pages) |
27 September 2001 | Secretary resigned (1 page) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | Secretary resigned (1 page) |
4 April 2001 | Registered office changed on 04/04/01 from: the forum 74-80 camden street london NW1 oeg (1 page) |
4 April 2001 | Registered office changed on 04/04/01 from: the forum 74-80 camden street london NW1 oeg (1 page) |
15 November 2000 | Return made up to 11/09/00; full list of members (6 pages) |
15 November 2000 | Return made up to 11/09/00; full list of members (6 pages) |
29 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
29 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
15 February 2000 | Return made up to 11/09/99; full list of members
|
15 February 2000 | Return made up to 11/09/99; full list of members (6 pages) |
30 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
30 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
8 June 1999 | Full accounts made up to 30 November 1997 (10 pages) |
8 June 1999 | Full accounts made up to 30 November 1997 (10 pages) |
4 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
4 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
17 June 1998 | Full accounts made up to 30 November 1996 (10 pages) |
17 June 1998 | Full accounts made up to 30 November 1996 (10 pages) |
21 January 1998 | Return made up to 11/09/97; no change of members (4 pages) |
21 January 1998 | Return made up to 11/09/97; no change of members
|
1 October 1997 | Delivery ext'd 3 mth 30/11/96 (1 page) |
1 October 1997 | Delivery ext'd 3 mth 30/11/96 (1 page) |
22 April 1997 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
22 April 1997 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
14 April 1997 | Full accounts made up to 30 June 1995 (9 pages) |
14 April 1997 | Full accounts made up to 30 June 1995 (9 pages) |
23 December 1996 | Full accounts made up to 30 June 1994 (12 pages) |
23 December 1996 | Full accounts made up to 30 June 1994 (12 pages) |
16 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
16 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
18 January 1996 | Return made up to 11/09/95; full list of members (6 pages) |
18 January 1996 | Return made up to 11/09/95; full list of members (6 pages) |
24 March 1995 | Return made up to 11/09/94; no change of members (4 pages) |
24 March 1995 | Return made up to 11/09/94; no change of members (4 pages) |
14 January 1992 | Memorandum and Articles of Association (14 pages) |
5 December 1991 | Resolutions
|
5 December 1991 | Resolutions
|
11 September 1991 | Incorporation (17 pages) |
11 September 1991 | Incorporation (17 pages) |