London
W1J 5QT
Director Name | Mr William Sackville Gwynne Lawrence |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(7 years, 1 month after company formation) |
Appointment Duration | 11 years (closed 30 March 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hill Street London W1J 5QT |
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1999(7 years, 1 month after company formation) |
Appointment Duration | 11 years (closed 30 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 weeks, 6 days after company formation) |
Appointment Duration | 3 months (resigned 04 June 1992) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 weeks, 6 days after company formation) |
Appointment Duration | 3 months (resigned 04 June 1992) |
Role | Assistant Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Secretary Name | Robert Anthony Markham Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 June 1992) |
Role | Company Director |
Correspondence Address | 10 Sefton Street London SW15 1LZ |
Director Name | Richard Paul Green |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Tanglewood Aldersey Road Guildford Surrey GU1 2ES |
Director Name | Mr Graham William Searle |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 June 1992(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 July 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Thurloe Place London SW7 2RZ |
Secretary Name | Miss Rita Watson |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
Role | Chartered Secretary |
Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
Director Name | James Edward Kinsey Pye |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 1999) |
Role | Barrister |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Susan Padrini |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(2 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | 99 Lansdowne Road London W11 2LE |
Director Name | Miss Rita Watson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1998) |
Role | Chartered Secretary |
Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
Director Name | Neil Peter Forshaw |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 May 2001) |
Role | General Manager |
Correspondence Address | 24 Grove Gardens Tring Hertfordshire HP23 5PX |
Secretary Name | James Edward Kinsey Pye |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(6 years, 10 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Paul Alexander Dunnett |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(9 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Admiral Square Chelsea Harbour London SW10 0UU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1992(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 April 1992) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Registered Address | 15 Hill Street London W1J 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2010 | Register inspection address has been changed (1 page) |
11 March 2010 | Register inspection address has been changed (1 page) |
11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
11 March 2010 | Register(s) moved to registered inspection location (1 page) |
11 March 2010 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2009 | Application to strike the company off the register (3 pages) |
7 December 2009 | Application to strike the company off the register (3 pages) |
27 November 2009 | Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
27 November 2009 | Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
26 September 2009 | Accounts made up to 31 March 2009 (4 pages) |
12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
14 July 2008 | Accounts made up to 31 March 2008 (4 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
4 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL (1 page) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
20 September 2007 | Accounts made up to 31 March 2007 (4 pages) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
12 February 2007 | Registered office changed on 12/02/07 from: 30 duke st st james,s london SW1Y 6DL (1 page) |
12 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
12 February 2007 | Registered office changed on 12/02/07 from: 30 duke st st james,s london SW1Y 6DL (1 page) |
12 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (4 pages) |
6 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
27 February 2006 | Director's particulars changed (1 page) |
27 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
23 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
5 July 2005 | Accounts made up to 31 March 2005 (4 pages) |
18 March 2005 | Return made up to 12/02/05; full list of members (5 pages) |
18 March 2005 | Location of register of members (1 page) |
18 March 2005 | Location of register of members (1 page) |
18 March 2005 | Return made up to 12/02/05; full list of members (5 pages) |
29 December 2004 | Location of register of members (1 page) |
29 December 2004 | Location of register of members (1 page) |
6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
6 December 2004 | Accounts made up to 31 March 2004 (4 pages) |
3 March 2004 | Return made up to 12/02/04; full list of members (5 pages) |
3 March 2004 | Return made up to 12/02/04; full list of members (5 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
14 August 2003 | Accounts made up to 31 March 2003 (4 pages) |
7 April 2003 | Return made up to 12/02/03; full list of members (5 pages) |
7 April 2003 | Return made up to 12/02/03; full list of members (5 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
8 October 2002 | Director's particulars changed (1 page) |
8 October 2002 | Director's particulars changed (1 page) |
12 April 2002 | £ ic 11440000/1 14/03/02 £ sr 11439999@1=11439999 (1 page) |
10 April 2002 | Resolutions
|
10 April 2002 | Resolutions
|
28 February 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
28 February 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
28 February 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
28 February 2002 | Re-registration of Memorandum and Articles (13 pages) |
28 February 2002 | Members' assent for rereg from LTD to UNLTD (2 pages) |
28 February 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
28 February 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
28 February 2002 | Members' assent for rereg from LTD to UNLTD (2 pages) |
28 February 2002 | Re-registration of Memorandum and Articles (13 pages) |
28 February 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 February 2002 | Return made up to 12/02/02; full list of members (5 pages) |
22 February 2002 | Return made up to 12/02/02; full list of members (5 pages) |
22 November 2001 | Accounts made up to 31 March 2001 (4 pages) |
22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (3 pages) |
7 June 2001 | New director appointed (3 pages) |
22 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
22 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
8 December 2000 | Accounts made up to 31 March 2000 (4 pages) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
21 February 2000 | Return made up to 12/02/00; full list of members (12 pages) |
21 February 2000 | Return made up to 12/02/00; full list of members (12 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
22 October 1999 | Accounts made up to 31 March 1999 (4 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | Secretary resigned;director resigned (1 page) |
10 April 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Secretary resigned;director resigned (1 page) |
10 April 1999 | New director appointed (2 pages) |
2 March 1999 | Return made up to 12/02/99; no change of members (5 pages) |
2 March 1999 | Return made up to 12/02/99; no change of members (5 pages) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Secretary resigned;director resigned (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Secretary resigned;director resigned (1 page) |
19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
19 August 1998 | Accounts made up to 31 March 1998 (4 pages) |
9 March 1998 | Return made up to 12/02/98; full list of members (7 pages) |
9 March 1998 | Return made up to 12/02/98; full list of members (7 pages) |
2 October 1997 | Accounts made up to 31 March 1997 (4 pages) |
2 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
14 March 1997 | Return made up to 12/02/97; full list of members
|
14 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
2 January 1997 | Resolutions
|
2 January 1997 | Resolutions
|
1 November 1996 | Location of register of members (1 page) |
1 November 1996 | Location of register of members (1 page) |
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
5 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
5 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
27 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 1996 | Return made up to 12/02/96; no change of members (4 pages) |
5 March 1996 | Return made up to 12/02/96; no change of members (4 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |