London
SW4 9AX
Director Name | Mr Peter Lawrence Clarke |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 1996(4 years, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (closed 02 March 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brattles Grange Tibbs Court Lane Brenchley Kent TN12 7AJ |
Director Name | Mr David Alan Browne |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 13 July 2001(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 02 March 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Flat 5 43 Clapham Common Northside London SW4 0AA |
Director Name | Mr Kevin James Patrick Hayes |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2007(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 02 March 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wood Rising Callow Hill Viriginia Water Surrey GU25 4LD |
Director Name | Lord Stanley Fink |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 4 years, 1 month (resigned 27 March 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 The Broadwalk Northwood Middlesex HA6 2XF |
Director Name | Mr Glyn Harris |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 2 months (resigned 30 April 1992) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Larks Hill Gravel Path Berkhamsted Hertfordshire HP4 2PJ |
Secretary Name | John Arthur Pullen |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 1 year, 8 months (resigned 08 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Coombe Gardens West Wimbledon London SW20 0QU |
Director Name | Mr Colin Malcolm Brumpton |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(1 week, 4 days after company formation) |
Appointment Duration | 15 years, 4 months (resigned 19 July 2007) |
Role | Treasury Trading Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Mount Fetcham Leatherhead Surrey KT22 9EE |
Director Name | Ms Mary Wilhelmina Harvey |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(1 week, 4 days after company formation) |
Appointment Duration | 8 years (resigned 24 March 2000) |
Role | Corporate Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | The Kirkstile Barn Church Farm Piper Hill Great Gaddesden Hertfordshire HP1 3BY |
Secretary Name | Anne Linda Cuttill |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH |
Secretary Name | Mr Michael Stephen Perman |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(3 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 04 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Eve-Marie Laurence Caroline Hutin |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 March 1996(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 March 2000) |
Role | Assistant Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Kynance Mews London SW7 4QR |
Secretary Name | Peter Lawrence Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 November 1998) |
Role | Company Director |
Correspondence Address | Brook Cottage Sychem Lane Capel Kent TN12 6TT |
Secretary Name | Barry John Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(6 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 15 January 2009) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Secretary Name | Mr Andrew James Roberts |
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Status | Resigned |
Appointed | 15 January 2009(16 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 19 January 2010) |
Role | Company Director |
Correspondence Address | 36 Rookswood Alton Hampshire GU34 2LD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 3 days (resigned 28 February 1992) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
2 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 March 2011 | Final Gazette dissolved following liquidation (1 page) |
2 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 October 2010 | Liquidators' statement of receipts and payments to 18 October 2010 (5 pages) |
26 October 2010 | Liquidators statement of receipts and payments to 18 October 2010 (5 pages) |
27 January 2010 | Termination of appointment of Andrew Roberts as a secretary (2 pages) |
27 January 2010 | Termination of appointment of Andrew Roberts as a secretary (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
28 October 2009 | Appointment of a voluntary liquidator (1 page) |
28 October 2009 | Declaration of solvency (3 pages) |
28 October 2009 | Resolutions
|
28 October 2009 | Declaration of solvency (3 pages) |
28 October 2009 | Resolutions
|
28 October 2009 | Appointment of a voluntary liquidator (1 page) |
3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
21 April 2009 | Director's change of particulars / kevin hayes / 09/03/2009 (1 page) |
21 April 2009 | Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom (1 page) |
25 February 2009 | Secretary appointed andrew james roberts (1 page) |
25 February 2009 | Secretary appointed andrew james roberts (1 page) |
13 February 2009 | Appointment terminated secretary barry wakefield (1 page) |
13 February 2009 | Appointment Terminated Secretary barry wakefield (1 page) |
22 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
22 October 2008 | Accounts made up to 31 March 2008 (10 pages) |
30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
28 January 2008 | Accounts made up to 31 March 2007 (9 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | New director appointed (3 pages) |
2 October 2007 | New director appointed (3 pages) |
10 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
10 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
9 January 2007 | Accounts made up to 31 March 2006 (10 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
25 April 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
30 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
30 November 2004 | Accounts made up to 31 March 2004 (11 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
14 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Director's particulars changed (1 page) |
2 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
2 December 2003 | Accounts made up to 31 March 2003 (10 pages) |
2 July 2003 | Return made up to 31/05/03; no change of members (5 pages) |
2 July 2003 | Return made up to 31/05/03; no change of members (5 pages) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
12 February 2003 | Director's particulars changed (1 page) |
12 February 2003 | Director's particulars changed (1 page) |
1 October 2002 | Return made up to 31/05/02; full list of members; amend (5 pages) |
1 October 2002 | Return made up to 31/05/02; full list of members; amend (5 pages) |
3 September 2002 | Accounts made up to 31 March 2002 (10 pages) |
3 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
21 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
21 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
26 April 2002 | Director's particulars changed (1 page) |
26 April 2002 | Director's particulars changed (1 page) |
12 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
12 September 2001 | Accounts made up to 31 March 2001 (9 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
14 July 2000 | Accounts made up to 31 March 2000 (11 pages) |
14 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
22 June 2000 | Return made up to 31/05/00; no change of members (6 pages) |
22 June 2000 | Return made up to 31/05/00; no change of members (6 pages) |
23 May 2000 | Secretary's particulars changed (1 page) |
23 May 2000 | Secretary's particulars changed (1 page) |
23 May 2000 | Director's particulars changed (1 page) |
23 May 2000 | Director's particulars changed (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 October 1999 | Accounts for a dormant company made up to 31 March 1999 (11 pages) |
7 October 1999 | Accounts made up to 31 March 1999 (11 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (7 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (7 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (10 pages) |
3 December 1998 | Accounts made up to 31 March 1998 (10 pages) |
12 November 1998 | Secretary resigned (1 page) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Secretary resigned (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
26 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
26 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
18 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
18 July 1997 | Accounts made up to 31 March 1997 (11 pages) |
23 June 1997 | Return made up to 31/05/97; no change of members (7 pages) |
23 June 1997 | Return made up to 31/05/97; no change of members (7 pages) |
14 April 1997 | Ad 28/03/96--------- premium us$ si 4000000@1 (2 pages) |
14 April 1997 | Ad 28/03/96--------- premium us$ si 4000000@1 (2 pages) |
11 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
11 October 1996 | Accounts made up to 31 March 1996 (9 pages) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | New director appointed (1 page) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (1 page) |
2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
13 May 1996 | Secretary resigned (1 page) |
13 May 1996 | New secretary appointed (1 page) |
13 May 1996 | Secretary resigned (1 page) |
17 February 1996 | Auditor's resignation (1 page) |
17 February 1996 | Auditor's resignation (1 page) |
9 November 1995 | Accounts made up to 31 March 1995 (6 pages) |
9 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (16 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
25 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
28 February 1992 | Incorporation (18 pages) |