La Pouquelaye
Jersey
JE2 3GE
Director Name | Carlton Ellington Cushnie |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1992(1 month after company formation) |
Appointment Duration | 20 years, 6 months (closed 18 September 2012) |
Role | Trade Financier |
Correspondence Address | Ellington Lodge Carrington Close Coombe Park Kingston Upon Thames Surrey KT2 7HT |
Secretary Name | David Smith |
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Nationality | British |
Status | Closed |
Appointed | 29 January 1994(2 years after company formation) |
Appointment Duration | 18 years, 7 months (closed 18 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
Director Name | Thomas James Michael Malcolm |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1994(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 June 1998) |
Role | Financial Consultant |
Correspondence Address | La Mazauin 20 Bld De Roi Rene 13100 Aix Eu Provence France Foreign |
Director Name | Creighton Thomas Redman |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1994(2 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 September 2003) |
Role | Investment Banker |
Correspondence Address | Woodside Cottage High Street Green Chiddingfold Surrey GU8 4XY |
Director Name | Creighton Thomas Redman |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1994(2 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 September 2003) |
Role | Investment Banker |
Correspondence Address | Woodside Cottage High Street Green Chiddingfold Surrey GU8 4XY |
Director Name | Brian Smith |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | Treetops Bodens Ride Ascot Berkshire SL5 9LE |
Director Name | William Neil Greig |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | Little Court Buntingford Hertfordshire SG9 9AU |
Registered Address | 17 Hanover Square London W1R 9AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £232,424,000 |
Gross Profit | £18,088,000 |
Net Worth | £21,411,000 |
Cash | £119,000 |
Current Liabilities | £25,313,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 28 February |
18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2004 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2006 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 25 October 2011 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2002 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2006 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2009 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2010 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2007 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2005 (3 pages) |
23 November 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2004 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2008 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 25 October 2011 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2011 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2009 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2007 (3 pages) |
23 November 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2003 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2001 (4 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2005 (3 pages) |
23 November 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2008 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2010 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 25 October 2011 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2002 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 25 October 2011 (3 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2003 (3 pages) |
23 November 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2001 (4 pages) |
23 November 2011 | Receiver's abstract of receipts and payments to 19 January 2011 (3 pages) |
24 February 2011 | Receiver's abstract of receipts and payments to 19 January 2011 (3 pages) |
24 February 2011 | Receiver's abstract of receipts and payments to 19 January 2011 (3 pages) |
25 February 2010 | Receiver's abstract of receipts and payments to 19 January 2010 (3 pages) |
25 February 2010 | Receiver's abstract of receipts and payments to 19 January 2010 (3 pages) |
16 February 2009 | Receiver's abstract of receipts and payments to 19 January 2009 (3 pages) |
16 February 2009 | Receiver's abstract of receipts and payments to 19 January 2009 (3 pages) |
28 February 2008 | Receiver's abstract of receipts and payments to 19 January 2009 (3 pages) |
28 February 2008 | Receiver's abstract of receipts and payments to 19 January 2009 (3 pages) |
14 March 2007 | Receiver's abstract of receipts and payments (3 pages) |
14 March 2007 | Receiver's abstract of receipts and payments (3 pages) |
3 March 2006 | Receiver's abstract of receipts and payments (3 pages) |
3 March 2006 | Receiver's abstract of receipts and payments (3 pages) |
17 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
17 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
19 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
19 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
11 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
11 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
15 October 2002 | Receiver ceasing to act (1 page) |
15 October 2002 | Appointment of receiver/manager (1 page) |
15 October 2002 | Appointment of receiver/manager (1 page) |
15 October 2002 | Appointment of receiver/manager (1 page) |
15 October 2002 | Receiver ceasing to act (1 page) |
15 October 2002 | Appointment of receiver/manager (1 page) |
15 October 2002 | Receiver ceasing to act (1 page) |
15 October 2002 | Receiver ceasing to act (1 page) |
25 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
25 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
1 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
1 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
10 October 2000 | Statement of Affairs in administrative receivership following report to creditors (17 pages) |
10 October 2000 | Statement of Affairs in administrative receivership following report to creditors (17 pages) |
10 April 2000 | Administrative Receiver's report (15 pages) |
10 April 2000 | Administrative Receiver's report (15 pages) |
25 January 2000 | Appointment of receiver/manager (1 page) |
25 January 2000 | Appointment of receiver/manager (1 page) |
25 January 2000 | Appointment of receiver/manager (1 page) |
14 September 1999 | Full group accounts made up to 28 February 1999 (30 pages) |
14 September 1999 | Full group accounts made up to 28 February 1999 (30 pages) |
18 March 1999 | Location of register of members (1 page) |
18 March 1999 | Location of register of members (1 page) |
25 February 1999 | Return made up to 29/01/99; bulk list available separately
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25 February 1999 | Return made up to 29/01/99; bulk list available separately (7 pages) |
21 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 July 1998 | Ad 16/07/98--------- £ si [email protected]=1921 £ ic 2525001/2526922 (3 pages) |
23 July 1998 | Ad 16/07/98--------- £ si [email protected]=1921 £ ic 2525001/2526922 (3 pages) |
17 July 1998 | Memorandum and Articles of Association (40 pages) |
17 July 1998 | Resolutions
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17 July 1998 | Resolutions
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17 July 1998 | Director resigned (1 page) |
17 July 1998 | Resolutions
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17 July 1998 | Resolutions
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17 July 1998 | Director resigned (1 page) |
17 July 1998 | Memorandum and Articles of Association (40 pages) |
14 July 1998 | Full group accounts made up to 28 February 1998 (32 pages) |
14 July 1998 | Full group accounts made up to 28 February 1998 (32 pages) |
12 June 1998 | Return made up to 29/01/98; bulk list available separately (9 pages) |
12 June 1998 | Return made up to 29/01/98; bulk list available separately (9 pages) |
31 March 1998 | Registered office changed on 31/03/98 from: marcol house 293 regent street london W1R 7PD (1 page) |
31 March 1998 | Registered office changed on 31/03/98 from: marcol house 293 regent street london W1R 7PD (1 page) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
26 January 1998 | Ad 10/12/97--------- £ si [email protected]=760 £ ic 2458854/2459614 (8 pages) |
26 January 1998 | Ad 10/12/97--------- £ si [email protected]=760 £ ic 2458854/2459614 (8 pages) |
28 November 1997 | Return made up to 29/01/97; full list of members (22 pages) |
28 November 1997 | Return made up to 29/01/97; full list of members (22 pages) |
10 November 1997 | Listing of particulars (115 pages) |
10 November 1997 | Listing of particulars (115 pages) |
2 October 1997 | Full group accounts made up to 28 February 1997 (29 pages) |
2 October 1997 | Full group accounts made up to 28 February 1997 (29 pages) |
19 May 1997 | Particulars of mortgage/charge (3 pages) |
19 May 1997 | Particulars of mortgage/charge (3 pages) |
25 April 1997 | Ad 20/12/96--------- £ si [email protected]=14411 £ ic 2508833/2523244 (4 pages) |
25 April 1997 | Ad 20/12/96--------- £ si [email protected]=14411 £ ic 2508833/2523244 (4 pages) |
6 January 1997 | Interim accounts made up to 31 August 1996 (15 pages) |
6 January 1997 | Accounts made up to 31 August 1996 (15 pages) |
3 December 1996 | Resolutions
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3 December 1996 | Resolutions
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1 October 1996 | Full group accounts made up to 29 February 1996 (26 pages) |
1 October 1996 | Full group accounts made up to 29 February 1996 (26 pages) |
17 September 1996 | Ad 30/08/96--------- £ si [email protected]=18245 £ ic 2490588/2508833 (8 pages) |
17 September 1996 | Ad 30/08/96--------- £ si [email protected]=18245 £ ic 2490588/2508833 (8 pages) |
26 July 1996 | Ad 17/07/96--------- £ si [email protected]=46146 £ ic 2444442/2490588 (2 pages) |
26 July 1996 | Ad 17/07/96--------- £ si [email protected]=46146 £ ic 2444442/2490588 (2 pages) |
2 June 1996 | Location of register of members (1 page) |
2 June 1996 | Location of register of members (1 page) |
22 March 1996 | Return made up to 29/01/96; full list of members (14 pages) |
22 March 1996 | Return made up to 29/01/96; full list of members
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21 December 1995 | Resolutions
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21 December 1995 | Resolutions
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1 December 1995 | Full group accounts made up to 28 February 1995 (19 pages) |
1 December 1995 | Full group accounts made up to 28 February 1995 (19 pages) |
13 November 1995 | New director appointed (2 pages) |
8 November 1995 | Prospectus (34 pages) |
8 November 1995 | Prospectus (32 pages) |
8 September 1995 | Ad 31/07/95--------- £ si [email protected]=353640 £ ic 2004000/2357640 (4 pages) |
8 September 1995 | Ad 31/08/95--------- £ si [email protected]=86802 £ ic 2357640/2444442 (2 pages) |
8 September 1995 | Ad 31/08/95--------- £ si [email protected]=86802 £ ic 2357640/2444442 (2 pages) |
8 September 1995 | Ad 31/07/95--------- £ si [email protected]=353640 £ ic 2004000/2357640 (3 pages) |
22 June 1995 | Director's particulars changed (2 pages) |
22 June 1995 | Director's particulars changed (2 pages) |
21 June 1995 | £ nc 3000000/4000000 26/05/95 (1 page) |
21 June 1995 | Resolutions
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21 June 1995 | Resolutions
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21 June 1995 | £ nc 3000000/4000000 26/05/95 (1 page) |
21 June 1995 | Resolutions
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21 June 1995 | Resolutions
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1 June 1995 | Resolutions
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1 June 1995 | Declaration on reregistration from private to PLC (1 page) |
1 June 1995 | Re-registration of Memorandum and Articles (192 pages) |
1 June 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 June 1995 | Auditor's statement (2 pages) |
1 June 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 June 1995 | Auditor's report (2 pages) |
1 June 1995 | Balance Sheet (2 pages) |
1 June 1995 | Balance Sheet (1 page) |
1 June 1995 | Application for reregistration from private to PLC (1 page) |
1 June 1995 | Declaration on reregistration from private to PLC (1 page) |
1 June 1995 | Resolutions
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1 June 1995 | Auditor's report (1 page) |
1 June 1995 | Auditor's statement (1 page) |
1 June 1995 | Re-registration of Memorandum and Articles (96 pages) |
1 June 1995 | Application for reregistration from private to PLC (1 page) |
5 May 1995 | Resolutions
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5 May 1995 | Resolutions
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5 May 1995 | Resolutions
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5 May 1995 | Resolutions
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6 April 1995 | Ad 28/02/95--------- £ si [email protected]=2002998 £ ic 1002/2004000 (2 pages) |
6 April 1995 | Ad 28/02/95--------- £ si [email protected]=2002998 £ ic 1002/2004000 (2 pages) |
21 February 1995 | Return made up to 29/01/95; no change of members (7 pages) |
21 February 1995 | Return made up to 29/01/95; no change of members (7 pages) |
18 January 1995 | Particulars of mortgage/charge (3 pages) |
18 January 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
20 March 1992 | Ad 28/02/92--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
20 March 1992 | Ad 28/02/92--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |