Uppingham
Rutland
LE15 9QR
Secretary Name | Mr Steven John Clews |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2006(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 11 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Mount Avenue Hutton Brentwood Essex CM13 2PB |
Director Name | Mr David Lyndon Jones |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991 |
Appointment Duration | 12 years, 4 months (resigned 12 March 2004) |
Role | Consulting Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF |
Director Name | Mr Shaun David Edward Parsons |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Winstone Glebe Winstone Cirencester Gloucestershire GL7 7LM Wales |
Secretary Name | Mr Shaun David Edward Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winstone Glebe Winstone Cirencester Gloucestershire GL7 7LM Wales |
Secretary Name | Mr Paul Robert Mattioli |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 February 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Main Street Swithland Loughborough Leicestershire LE12 8TH |
Secretary Name | Mr Iain Lachlan Scott Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 The Morwoods Oadby Leicester Leicestershire LE2 5ED |
Secretary Name | Simon Edward Faire |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 February 1998) |
Role | Company Director |
Correspondence Address | Gobion House Main Street Mowsley Leics LE17 6NT |
Secretary Name | Mr Gary Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lanchester House Main Street Great Glen Leicester Le8 |
Secretary Name | Diane Jane Fillery |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 March 2004) |
Role | Company Director |
Correspondence Address | 57 Oxley Close London SE1 5HF |
Secretary Name | Mr Robert John Ford |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hindscarth 14 Stoatley Rise Haslemere Surrey GU27 1AF |
Director Name | Mr Steven John Clews |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2010(18 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 January 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St Mary At Hill London EC3R 8EE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 St Mary At Hill London EC3R 8EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | Application to strike the company off the register (3 pages) |
14 June 2011 | Application to strike the company off the register (3 pages) |
31 May 2011 | Termination of appointment of Steven Clews as a director (1 page) |
31 May 2011 | Termination of appointment of Steven Clews as a director (1 page) |
1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
25 October 2010 | Appointment of Mr Steven John Clews as a director (2 pages) |
25 October 2010 | Appointment of Mr Steven John Clews as a director (2 pages) |
1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
19 November 2008 | Return made up to 29/08/08; full list of members (3 pages) |
19 November 2008 | Return made up to 29/08/08; full list of members (3 pages) |
29 August 2008 | Accounts made up to 31 January 2008 (6 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
27 August 2008 | Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page) |
27 August 2008 | Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page) |
31 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
31 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
24 August 2007 | Accounts made up to 31 October 2006 (6 pages) |
24 August 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
24 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
24 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
12 September 2006 | New secretary appointed (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: the crescent king street leicester leicestershire LE1 6RX (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: the crescent king street leicester leicestershire LE1 6RX (1 page) |
12 September 2006 | New secretary appointed (1 page) |
12 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
4 September 2006 | Accounts made up to 31 October 2005 (6 pages) |
20 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
20 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
23 August 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
23 August 2005 | Accounts made up to 31 October 2004 (6 pages) |
22 December 2004 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
22 December 2004 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
15 October 2004 | Accounts made up to 31 January 2004 (6 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
9 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
9 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Registered office changed on 18/06/04 from: 10 st mary at hill london EC3R 8EE (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Registered office changed on 18/06/04 from: 10 st mary at hill london EC3R 8EE (1 page) |
19 December 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
19 December 2003 | Accounts made up to 31 January 2003 (6 pages) |
9 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
9 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
23 September 2002 | Return made up to 16/09/02; full list of members
|
23 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
3 May 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
3 May 2002 | Accounts made up to 31 January 2002 (6 pages) |
26 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
13 July 2001 | New secretary appointed (2 pages) |
13 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | Secretary resigned (1 page) |
12 June 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
12 June 2001 | Accounts made up to 31 January 2001 (6 pages) |
28 November 2000 | Full accounts made up to 31 January 2000 (6 pages) |
28 November 2000 | Full accounts made up to 31 January 2000 (6 pages) |
22 September 2000 | Return made up to 16/09/00; full list of members
|
22 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
30 November 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
30 November 1999 | Accounts made up to 31 January 1999 (6 pages) |
8 September 1999 | Return made up to 16/09/99; no change of members (6 pages) |
8 September 1999 | Return made up to 16/09/99; no change of members (6 pages) |
4 December 1998 | Return made up to 16/09/98; full list of members
|
4 December 1998 | Return made up to 16/09/98; full list of members (8 pages) |
2 December 1998 | Accounts made up to 31 January 1998 (6 pages) |
2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | New secretary appointed (2 pages) |
25 November 1997 | Particulars of mortgage/charge (5 pages) |
25 November 1997 | Particulars of mortgage/charge (5 pages) |
26 October 1997 | Return made up to 16/09/97; no change of members (6 pages) |
26 October 1997 | Return made up to 16/09/97; no change of members (6 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
12 October 1997 | Accounts made up to 31 January 1997 (4 pages) |
18 September 1996 | Return made up to 16/09/96; no change of members (6 pages) |
18 September 1996 | Return made up to 16/09/96; no change of members (6 pages) |
2 August 1996 | Accounts made up to 31 January 1996 (3 pages) |
2 August 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
12 September 1995 | Return made up to 16/09/95; full list of members
|
3 August 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
3 August 1995 | Accounts made up to 31 January 1995 (3 pages) |