London
SW14 8QS
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 1994(2 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 11 May 2010) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Mary Therese Ita Hurst |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1992 |
Appointment Duration | 1 year (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
Secretary Name | Sara Jane O'Keefe |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1992 |
Appointment Duration | 1 year (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
Director Name | Frederick Madden |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 April 1994) |
Role | Accountant |
Correspondence Address | 9b St Aidans Road East Dulwich London SE22 0RP |
Director Name | David Hare |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1994(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 June 2004) |
Role | Property Manager |
Correspondence Address | 10 Long Street Atherstone Warwickshire CV9 1AX |
Secretary Name | New Burlington Street Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1993(11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 February 1995) |
Correspondence Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | 245 Upper Richmond Road West London SW14 8QS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £255 |
Cash | £255 |
Current Liabilities | £41,650 |
Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2009 | Director appointed brenda leon (2 pages) |
5 August 2009 | Director appointed brenda leon (2 pages) |
11 November 2008 | Restoration by order of the court (4 pages) |
11 November 2008 | Restoration by order of the court (4 pages) |
6 March 2008 | Bona Vacantia disclaimer (1 page) |
6 March 2008 | Bona Vacantia disclaimer (1 page) |
19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
28 September 2004 | Voluntary strike-off action has been suspended (1 page) |
28 September 2004 | Voluntary strike-off action has been suspended (1 page) |
21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2004 | Application for striking-off (1 page) |
12 August 2004 | Application for striking-off (1 page) |
12 May 2004 | Registered office changed on 12/05/04 from: 245 upper richmond road west london SW14 8QS (1 page) |
12 May 2004 | Registered office changed on 12/05/04 from: 245 upper richmond road west london SW14 8QS (1 page) |
19 April 2004 | Registered office changed on 19/04/04 from: c/o c p management park business centre kilburn park road london NW6 5FL (1 page) |
19 April 2004 | Registered office changed on 19/04/04 from: c/o c p management park business centre kilburn park road london NW6 5FL (1 page) |
20 May 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
20 May 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
20 May 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
20 May 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
12 April 2003 | Return made up to 27/02/02; full list of members (6 pages) |
12 April 2003 | Return made up to 27/02/00; full list of members (6 pages) |
12 April 2003 | Return made up to 27/02/01; full list of members (6 pages) |
12 April 2003 | Return made up to 27/02/00; full list of members (6 pages) |
10 April 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
10 April 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
6 July 2000 | Director's particulars changed (1 page) |
6 July 2000 | Director's particulars changed (1 page) |
23 March 2000 | Accounts for a small company made up to 28 February 1999 (1 page) |
23 March 2000 | Accounts for a small company made up to 28 February 1999 (1 page) |
18 February 2000 | Accounts for a small company made up to 28 February 1998 (3 pages) |
18 February 2000 | Director's particulars changed (1 page) |
18 February 2000 | Accounts for a small company made up to 28 February 1997 (3 pages) |
18 February 2000 | Accounts for a small company made up to 28 February 1996 (3 pages) |
18 February 2000 | Accounts for a small company made up to 28 February 1996 (3 pages) |
18 February 2000 | Accounts for a small company made up to 28 February 1998 (3 pages) |
18 February 2000 | Accounts for a small company made up to 28 February 1997 (3 pages) |
18 February 2000 | Director's particulars changed (1 page) |
30 June 1999 | Return made up to 27/02/98; full list of members (6 pages) |
30 June 1999 | Return made up to 27/02/99; full list of members (6 pages) |
22 June 1999 | Return made up to 27/02/97; no change of members (4 pages) |
22 June 1999 | Return made up to 27/02/96; no change of members (4 pages) |
22 June 1999 | Return made up to 27/02/96; no change of members (4 pages) |
21 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
21 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
7 April 1998 | Registered office changed on 07/04/98 from: 72 new bond street london W1Y yyd (1 page) |
7 April 1998 | Registered office changed on 07/04/98 from: 72 new bond street london W1Y yyd (1 page) |
17 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
17 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
9 September 1997 | Strike-off action suspended (1 page) |
9 September 1997 | Strike-off action suspended (1 page) |
10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
4 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
4 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
4 January 1996 | Full accounts made up to 28 February 1994 (10 pages) |
4 January 1996 | Full accounts made up to 28 February 1994 (10 pages) |
18 April 1995 | Registered office changed on 18/04/95 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
18 April 1995 | Return made up to 27/02/95; full list of members (4 pages) |
18 April 1995 | Return made up to 27/02/95; full list of members (4 pages) |
18 April 1995 | Director resigned (2 pages) |
18 April 1995 | Return made up to 27/02/94; no change of members (8 pages) |
18 April 1995 | Return made up to 27/02/94; no change of members (8 pages) |
18 April 1995 | Registered office changed on 18/04/95 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
18 April 1995 | Director resigned (2 pages) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
6 April 1994 | Full accounts made up to 28 February 1993 (10 pages) |
6 April 1994 | Full accounts made up to 28 February 1993 (10 pages) |
21 March 1994 | Return made up to 26/02/93; full list of members (7 pages) |
21 March 1994 | Compulsory strike-off action has been discontinued (1 page) |
21 March 1994 | Compulsory strike-off action has been discontinued (1 page) |
7 January 1994 | Registered office changed on 07/01/94 from: mountbarrow house 12 ilizabeth street victoria london SW1W 9RB (1 page) |
7 January 1994 | Registered office changed on 07/01/94 from: mountbarrow house 12 ilizabeth street victoria london SW1W 9RB (1 page) |
14 September 1993 | First Gazette notice for compulsory strike-off (1 page) |
14 September 1993 | First Gazette notice for compulsory strike-off (1 page) |
15 February 1993 | New secretary appointed (2 pages) |
27 February 1992 | Incorporation (20 pages) |