London
SE1 1EP
Director Name | Mr Crispin Holder |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2016(24 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 31 January 2017) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 5-7 Marshalsea Road London SE1 1EP |
Director Name | Stephen John Garrity |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 3 Firdene Crescent Prenton Merseyside CH43 9TN Wales |
Director Name | Mr Derek Lilley |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN |
Director Name | Sharon Edwina Lilley |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN |
Secretary Name | Sharon Edwina Lilley |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN |
Director Name | James Philip Godfrey Naylor |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ |
Director Name | Mr John David Wittich |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 August 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 3 41 St Georges Square London SW1V 3QN |
Secretary Name | Stephen John Garrity |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 3 Firdene Crescent Prenton Merseyside CH43 9TN Wales |
Director Name | Mr Andrew Graham Guy |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ailanthus 65 Wood Lane Highgate London N6 5UD |
Secretary Name | Mr John David Wittich |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 41 St Georges Square London SW1V 3QN |
Director Name | Mr Andrew Page |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(9 years, 8 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Secretary Name | Andrew Page |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 March 2003) |
Role | Company Director |
Correspondence Address | 9 Cranmer Road Sevenoaks Kent TN13 2AT |
Secretary Name | Robert John Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 05 April 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Director Name | Robert John Morgan |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(11 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 05 March 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Director Name | Mr Stephen Mark Anthony Critoph |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2004(12 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 29 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1995(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 April 1997) |
Correspondence Address | Dennis House Marsden Street Manchester M2 1JD |
Website | lordsnet.co.uk |
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Registered Address | 5-7 Marshalsea Road Borough London SE1 1EP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Est Est Est Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 September 1992 | Delivered on: 30 September 1992 Satisfied on: 17 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2016 | Application to strike the company off the register (3 pages) |
4 November 2016 | Application to strike the company off the register (3 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
7 June 2016 | Appointment of Crispin Holder as a director on 29 April 2016 (2 pages) |
7 June 2016 | Appointment of Crispin Holder as a director on 29 April 2016 (2 pages) |
7 June 2016 | Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page) |
7 June 2016 | Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page) |
11 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
5 September 2014 | Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page) |
5 September 2014 | Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page) |
5 September 2014 | Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page) |
29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
12 April 2013 | Termination of appointment of Robert Morgan as a secretary (1 page) |
12 April 2013 | Termination of appointment of Robert Morgan as a secretary (1 page) |
12 April 2013 | Termination of appointment of Robert Morgan as a director (1 page) |
12 April 2013 | Appointment of Mr Alex Charles Newton Small as a secretary (1 page) |
12 April 2013 | Appointment of Mr Alex Charles Newton Small as a secretary (1 page) |
12 April 2013 | Termination of appointment of Robert Morgan as a director (1 page) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
29 November 2011 | Director's details changed for Robert John Morgan on 29 November 2011 (2 pages) |
29 November 2011 | Director's details changed for Robert John Morgan on 29 November 2011 (2 pages) |
29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page) |
25 November 2009 | Director's details changed for Andrew Page on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Andrew Page on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Robert John Morgan on 25 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page) |
25 November 2009 | Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Robert John Morgan on 25 November 2009 (2 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
4 April 2008 | Return made up to 28/11/07; full list of members (4 pages) |
4 April 2008 | Return made up to 28/11/07; full list of members (4 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page) |
26 September 2006 | Location of register of members (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page) |
26 September 2006 | Location of register of members (1 page) |
3 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
3 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Director's particulars changed (1 page) |
7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | New director appointed (3 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
9 June 2004 | Director's particulars changed (1 page) |
9 June 2004 | Director's particulars changed (1 page) |
15 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New director appointed (2 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | New secretary appointed (2 pages) |
6 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
28 May 2002 | Resolutions
|
28 May 2002 | Resolutions
|
4 March 2002 | Return made up to 28/11/01; full list of members (6 pages) |
4 March 2002 | Return made up to 28/11/01; full list of members (6 pages) |
8 August 2001 | New secretary appointed;new director appointed (2 pages) |
8 August 2001 | New secretary appointed;new director appointed (2 pages) |
8 August 2001 | Secretary resigned;director resigned (1 page) |
8 August 2001 | Secretary resigned;director resigned (1 page) |
26 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
26 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
23 May 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
23 May 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Return made up to 28/11/00; full list of members
|
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Return made up to 28/11/00; full list of members
|
12 January 2001 | Secretary resigned;director resigned (1 page) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Secretary resigned;director resigned (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Registered office changed on 12/01/01 from: 56-62 wilton road london SW1V 1DE (1 page) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 56-62 wilton road london SW1V 1DE (1 page) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
3 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
3 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
11 February 2000 | Return made up to 28/11/99; full list of members
|
11 February 2000 | Return made up to 28/11/99; full list of members
|
28 January 1999 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
9 December 1998 | Return made up to 28/11/98; no change of members
|
9 December 1998 | Return made up to 28/11/98; no change of members
|
2 February 1998 | Return made up to 28/11/97; no change of members (6 pages) |
2 February 1998 | Return made up to 28/11/97; no change of members (6 pages) |
18 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
18 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
4 June 1997 | Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page) |
4 June 1997 | Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page) |
15 May 1997 | New director appointed (3 pages) |
15 May 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
15 May 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
15 May 1997 | New director appointed (3 pages) |
15 May 1997 | Secretary resigned (1 page) |
15 May 1997 | New director appointed (3 pages) |
15 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | Secretary resigned (1 page) |
15 May 1997 | New director appointed (3 pages) |
14 April 1997 | Auditor's resignation (1 page) |
14 April 1997 | Auditor's resignation (1 page) |
6 February 1997 | Secretary's particulars changed (1 page) |
6 February 1997 | Secretary's particulars changed (1 page) |
9 December 1996 | Return made up to 28/11/96; full list of members (8 pages) |
9 December 1996 | Return made up to 28/11/96; full list of members (8 pages) |
7 October 1996 | Resolutions
|
7 October 1996 | Resolutions
|
3 April 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
3 April 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
17 January 1996 | Return made up to 28/11/95; full list of members (7 pages) |
17 January 1996 | Return made up to 28/11/95; full list of members (7 pages) |
17 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 1995 | Resolutions
|
10 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 August 1995 | Resolutions
|
10 August 1995 | Registered office changed on 10/08/95 from: 81 king street knutsford cheshire WA16 6DX (1 page) |
10 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 August 1995 | Registered office changed on 10/08/95 from: 81 king street knutsford cheshire WA16 6DX (1 page) |
28 November 1991 | Incorporation (9 pages) |
28 November 1991 | Incorporation (9 pages) |