London
E14 5HQ
Director Name | Gareth Owen Conway |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 2004(12 years after company formation) |
Appointment Duration | 7 years, 1 month (closed 15 March 2011) |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | Brookwood Cottage Water Lane Headcorn Kent TN27 9JR |
Director Name | Dr Kevin Alan Singleton |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 2007(15 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 15 March 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Gott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 15 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Whitworth Street London SE10 9EN |
Director Name | Jyoti Tailor |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2009(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 15 March 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Kevin Joseph Godfrey |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 January 1993(11 months, 2 weeks after company formation) |
Appointment Duration | 11 years (resigned 28 January 2004) |
Role | Banker |
Correspondence Address | 7 Windsor Walk Weybridge Surrey KT13 9AP |
Director Name | Mr John Takis Evangelides |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 1994) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 37 Esmond Road London W4 1JG |
Secretary Name | Vanessa Indira Garnham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Director Name | Vanessa Indira Garnham |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1994(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 1995) |
Role | Secretary |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Director Name | Richard William Quin |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1995(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2001) |
Role | Secretary |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Secretary Name | Richard William Quin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1995(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 1996) |
Role | Bank Executive |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Secretary Name | Mr Shaun Kevin Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(4 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Christopher John Murphy |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(5 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 April 1998) |
Role | Banker |
Correspondence Address | 3 Craigweil Avenue Radlett Hertfordshire WD7 7ES |
Secretary Name | Elizabeth Anne Hobley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(6 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 13 October 2000) |
Role | Company Director |
Correspondence Address | 12 Spice Court Asher Way Wapping London E1W 2JD |
Director Name | Mr Peter Hugh Bellairs Sykes |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 21 December 2006) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Abbotts Hill House Andover Hampshire SP11 7NN |
Director Name | Peter Hugh Bellairs Sykes |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 21 December 2006) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Abbotts Hill House Andover Hampshire SP11 7NN |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 06 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Director Name | John Hume McKenzie |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 January 2004) |
Role | Secretary |
Correspondence Address | 37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS |
Director Name | Mr Simon Findlay Purves |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 January 2007) |
Role | Investment Banking |
Country of Residence | England |
Correspondence Address | 8 Grange Road Highgate London N6 4AP |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 May 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Secretary Name | Rebecca Louise Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 July 2005) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(13 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 25 April 2006) |
Role | Secretary |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mary Bridget Kenny |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(15 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 December 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 178 Empire Square West Long Lane London SE1 4NL |
Director Name | Marcus Peter John Molloy |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2007(15 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 October 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | B504 The Jam Factory 27 Green Walk London SE1 4TX |
Registered Address | 8 Canada Square London E14 5HQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
4 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
4 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2010 | Application to strike the company off the register (4 pages) |
18 November 2010 | Application to strike the company off the register (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
27 January 2010 | Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
14 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
28 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
26 March 2009 | Director appointed jyoti tailor (1 page) |
26 March 2009 | Director appointed jyoti tailor (1 page) |
20 February 2009 | Secretary appointed sarah maher (1 page) |
20 February 2009 | Appointment terminated secretary pauline mcquillan (1 page) |
20 February 2009 | Secretary appointed sarah maher (1 page) |
20 February 2009 | Appointment Terminated Secretary pauline mcquillan (1 page) |
9 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
9 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
7 January 2009 | Appointment terminated director mary kenny (1 page) |
7 January 2009 | Appointment Terminated Director mary kenny (1 page) |
12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
12 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
25 February 2008 | Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page) |
4 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
4 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
28 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 July 2007 | Director's particulars changed (1 page) |
12 July 2007 | Director's particulars changed (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
22 February 2007 | New director appointed (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | New director appointed (1 page) |
25 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
25 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
30 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | Secretary resigned (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
18 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
18 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
8 August 2005 | Secretary resigned (1 page) |
8 August 2005 | Secretary resigned (1 page) |
8 August 2005 | New secretary appointed (1 page) |
8 August 2005 | New secretary appointed (1 page) |
2 July 2005 | Accounts made up to 31 December 2004 (1 page) |
2 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 April 2005 | Director's particulars changed (1 page) |
19 April 2005 | Director's particulars changed (1 page) |
21 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
21 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | New secretary appointed (2 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
16 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
16 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | New director appointed (3 pages) |
8 April 2003 | Full accounts made up to 31 December 2002 (9 pages) |
8 April 2003 | Full accounts made up to 31 December 2002 (9 pages) |
11 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
11 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
4 February 2003 | Director's particulars changed (1 page) |
4 February 2003 | Director's particulars changed (1 page) |
9 January 2003 | Secretary's particulars changed (1 page) |
9 January 2003 | Secretary's particulars changed (1 page) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | New secretary appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
5 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
5 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
13 February 2002 | Return made up to 15/01/02; no change of members (7 pages) |
13 February 2002 | Return made up to 15/01/02; no change of members (7 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
18 January 2001 | Return made up to 15/01/01; no change of members (6 pages) |
18 January 2001 | Return made up to 15/01/01; no change of members (6 pages) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
21 March 2000 | Director's particulars changed (1 page) |
21 March 2000 | Director's particulars changed (1 page) |
20 March 2000 | Return made up to 15/01/00; full list of members; amend (7 pages) |
20 March 2000 | Return made up to 15/01/00; full list of members; amend (7 pages) |
10 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
23 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
25 October 1999 | Secretary's particulars changed (1 page) |
25 October 1999 | Secretary's particulars changed (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
12 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 January 1999 | Return made up to 15/01/99; no change of members (6 pages) |
26 January 1999 | Return made up to 15/01/99; no change of members (6 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
26 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
26 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 February 1998 | Return made up to 15/01/98; full list of members (7 pages) |
3 February 1998 | Return made up to 15/01/98; full list of members (7 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
26 August 1997 | Secretary's particulars changed (1 page) |
26 August 1997 | Secretary's particulars changed (1 page) |
5 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
5 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 January 1997 | Return made up to 15/01/97; change of members (7 pages) |
27 January 1997 | Return made up to 15/01/97; change of members (7 pages) |
18 October 1996 | New secretary appointed (2 pages) |
18 October 1996 | New secretary appointed (2 pages) |
18 October 1996 | Secretary resigned (1 page) |
18 October 1996 | Secretary resigned (1 page) |
13 August 1996 | Auditor's resignation (1 page) |
13 August 1996 | Auditor's resignation (1 page) |
29 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
29 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
7 May 1996 | Location of register of members (1 page) |
7 May 1996 | Location of register of members (1 page) |
16 April 1996 | Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page) |
16 April 1996 | Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page) |
29 January 1996 | Return made up to 15/01/96; no change of members (6 pages) |
29 January 1996 | Return made up to 15/01/96; no change of members (6 pages) |
16 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |