London
W1U 1HL
Director Name | Mr Mark John Sample |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2001(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 09 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Marylebone Lane London W1U 1HL |
Director Name | Mr Charles Mackenzie Lee |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 February 1996) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Ongar Hill Cottage Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU |
Director Name | Mr Robert Henry Moore |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 November 1994) |
Role | Chartered Accountant |
Correspondence Address | Park Cottage Reading Road North Fleet Hampshire GU51 4AD |
Secretary Name | Mr Robert Henry Moore |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Park Cottage Reading Road North Fleet Hampshire GU51 4AD |
Director Name | Mr Andrew Nicholas Walker |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 January 1995) |
Role | Company Director |
Correspondence Address | 22 Laurel Road Barnes London SW13 0EQ |
Secretary Name | Stephen Richard Foster |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(3 years after company formation) |
Appointment Duration | 1 year (resigned 14 December 1995) |
Role | Company Director |
Correspondence Address | 71 Grosvenor Road Wanstead London E11 2ES |
Director Name | Glenn Andrew Laurie |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(3 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 08 December 1995) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Melford Avenue Giffnock Glasgow Lanarkshire G46 6NA Scotland |
Director Name | Dr Christopher John Pieroni |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 June 2001) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | Friary Court Hook Green Road Southfleet Gravesend Kent DA13 9NQ |
Secretary Name | Mr Mark John Sample |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(4 years after company formation) |
Appointment Duration | 6 months (resigned 12 June 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Benslow Lane Hitchin Hertfordshire SG4 9RA |
Registered Address | 9 Marylebone Lane London W1U 1HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Current Liabilities | £412,882 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2012 | Application to strike the company off the register (3 pages) |
18 June 2012 | Application to strike the company off the register (3 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
20 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
30 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Secretary's details changed for Mr Howard Goldsobel on 10 November 2010 (1 page) |
30 November 2010 | Director's details changed for Mr Mark John Sample on 10 November 2010 (2 pages) |
30 November 2010 | Secretary's details changed for Mr Howard Goldsobel on 10 November 2010 (1 page) |
30 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Director's details changed for Mr Mark John Sample on 10 November 2010 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
25 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
8 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
31 March 2008 | Return made up to 11/11/07; full list of members (3 pages) |
31 March 2008 | Return made up to 11/11/07; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (10 pages) |
20 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
28 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
23 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
23 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
20 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
24 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
24 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
4 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
4 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
31 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
7 October 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
7 October 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
29 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page) |
13 November 2001 | Return made up to 11/11/01; full list of members
|
13 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | New director appointed (3 pages) |
29 June 2001 | New director appointed (3 pages) |
29 June 2001 | Director resigned (1 page) |
4 April 2001 | Accounts made up to 31 May 2000 (2 pages) |
4 April 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
12 January 2001 | Return made up to 11/11/00; full list of members
|
12 January 2001 | Return made up to 11/11/00; full list of members (6 pages) |
13 June 2000 | Registered office changed on 13/06/00 from: 9 marylebone lane london W1M 5FA (1 page) |
13 June 2000 | Registered office changed on 13/06/00 from: 9 marylebone lane london W1M 5FA (1 page) |
13 March 2000 | Accounts made up to 31 May 1999 (2 pages) |
13 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
16 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
16 November 1999 | Return made up to 11/11/99; full list of members
|
26 April 1999 | Return made up to 11/11/98; full list of members (6 pages) |
26 April 1999 | Return made up to 11/11/98; full list of members
|
22 December 1998 | Accounts made up to 31 May 1998 (2 pages) |
22 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
6 January 1998 | Accounts made up to 31 May 1997 (2 pages) |
6 January 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
12 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
12 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
9 October 1997 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
9 October 1997 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
3 January 1997 | Resolutions
|
3 January 1997 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
3 January 1997 | Resolutions
|
3 January 1997 | Accounts made up to 31 December 1995 (4 pages) |
18 November 1996 | Registered office changed on 18/11/96 from: 9 grosvenor london W1X 0AD (1 page) |
18 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
18 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
18 November 1996 | Registered office changed on 18/11/96 from: 9 grosvenor london W1X 0AD (1 page) |
21 June 1996 | New secretary appointed (1 page) |
21 June 1996 | Secretary resigned (2 pages) |
21 June 1996 | Secretary resigned (2 pages) |
18 March 1996 | Director resigned (1 page) |
30 January 1996 | Registered office changed on 30/01/96 from: 6 grosvenor street london W1X 0AD (1 page) |
30 January 1996 | Registered office changed on 30/01/96 from: 6 grosvenor street london W1X 0AD (1 page) |
24 January 1996 | Director resigned (2 pages) |
24 January 1996 | Director resigned (2 pages) |
18 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
6 November 1995 | Accounts made up to 31 December 1994 (7 pages) |
6 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
25 May 1995 | New director appointed (6 pages) |
25 May 1995 | New director appointed (4 pages) |
7 December 1993 | Ad 23/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 December 1993 | Ad 23/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 June 1992 | Memorandum and Articles of Association (8 pages) |
17 June 1992 | Memorandum and Articles of Association (8 pages) |