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 after company formation) |
Appointment Duration | 11 years, 5 months (closed 07 September 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 after company formation) |
Appointment Duration | 11 years, 5 months (closed 07 September 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Robert Arthur Reeve |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992 |
Appointment Duration | 2 months (resigned 05 May 1992) |
Role | Company Director |
Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Christine Anne Chandler |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992 |
Appointment Duration | 2 months (resigned 05 May 1992) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Mr Kurt Joseph Nauer |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 May 1992(2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 1993) |
Role | Treasurer |
Correspondence Address | Seemattstrasse 56 6330 Cham Foreign |
Director Name | Leon Crouse |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 May 1992(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 August 1993) |
Role | Chartered Accountant |
Correspondence Address | Alisbachweg 7 Oberaeger 6315 Switzerland Foreign |
Director Name | Mr James Alan Grieve |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 1993) |
Role | Chartered Accountant |
Correspondence Address | Speerstrasse 120 8805 Richterswil Switzerland |
Director Name | Rene Werner Gerber |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 August 1993(1 year, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 October 1993) |
Role | Company Director |
Correspondence Address | Seestrasse 60 Kilchbergy 8802 Foreign |
Director Name | Miss Rita Watson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 2 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 | 22 October 1993(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 1999) |
Role | Group Legal Adviser |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Richard Paul Green |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Tanglewood Aldersey Road Guildford Surrey GU1 2ES |
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 after company formation) |
Appointment Duration | 5 years (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | 99 Lansdowne Road London W11 2LE |
Secretary Name | Miss Rita Watson |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1998) |
Role | Company Director |
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 | Group Legal Adviser |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Secretary Name | James Edward Kinsey Pye |
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Date of Birth | September 1948 (Born 75 years ago) |
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 | Group Legal Adviser |
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 | Christopher Kevin Richard Last |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(11 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 16 July 2004) |
Role | Corporate Services Director |
Correspondence Address | 13 Chelverton Road London SW15 1RN |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1992 |
Appointment Duration | 1 year, 7 months (resigned 22 October 1993) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
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 |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2010 | Application to strike the company off the register (3 pages) |
12 May 2010 | Application to strike the company off the register (3 pages) |
12 March 2010 | Register(s) moved to registered inspection location (1 page) |
12 March 2010 | Register inspection address has been changed (1 page) |
12 March 2010 | Register inspection address has been changed (1 page) |
12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Register(s) moved to registered inspection location (1 page) |
12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
22 February 2010 | Withdraw the company strike off application (2 pages) |
22 February 2010 | Withdraw the company strike off application (2 pages) |
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) |
29 October 2009 | Director's details changed for Rupert John Brooks on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Rupert John Brooks on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (1 page) |
28 October 2009 | Director's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (2 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
9 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
9 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
14 July 2008 | Accounts made up to 31 March 2008 (7 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
29 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
29 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
6 December 2007 | Accounts made up to 31 March 2007 (7 pages) |
6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
19 March 2007 | Return made up to 05/03/07; full list of members (8 pages) |
19 March 2007 | Return made up to 05/03/07; full list of members (8 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (7 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
6 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
14 March 2006 | Return made up to 05/03/06; full list of members (8 pages) |
14 March 2006 | Return made up to 05/03/06; full list of members (8 pages) |
27 February 2006 | Director's particulars changed (1 page) |
27 February 2006 | Director's particulars changed (1 page) |
7 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
7 October 2005 | Accounts made up to 31 March 2005 (5 pages) |
18 March 2005 | Return made up to 05/03/05; full list of members (8 pages) |
18 March 2005 | Return made up to 05/03/05; full list of members (8 pages) |
10 February 2005 | Location of register of members (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX (1 page) |
10 February 2005 | Location of register of members (1 page) |
11 January 2005 | Accounts made up to 31 March 2004 (10 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (10 pages) |
29 December 2004 | Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page) |
29 December 2004 | Location of register of members (1 page) |
29 December 2004 | Location of register of members (1 page) |
29 December 2004 | Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
12 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
12 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
24 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
24 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
27 March 2003 | Resolutions
|
27 March 2003 | Resolutions
|
21 March 2003 | Auditor's resignation (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
13 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
13 March 2003 | Return made up to 05/03/03; full list of members (6 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) |
20 March 2002 | Return made up to 05/03/02; no change of members (4 pages) |
20 March 2002 | Return made up to 05/03/02; no change of members (4 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (8 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 | New director appointed (3 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (3 pages) |
13 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
13 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
24 March 2000 | Return made up to 05/03/00; full list of members (12 pages) |
24 March 2000 | Return made up to 05/03/00; full list of members (12 pages) |
23 March 2000 | Secretary resigned;director resigned (1 page) |
23 March 2000 | Secretary resigned;director resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
22 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
22 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New secretary appointed;new director appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Director resigned (1 page) |
10 April 1999 | Director resigned (1 page) |
18 March 1999 | Return made up to 05/03/99; full list of members (7 pages) |
18 March 1999 | Return made up to 05/03/99; full list of members (7 pages) |
7 January 1999 | Secretary resigned;director resigned (1 page) |
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 | New secretary appointed (2 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
21 July 1998 | Auditor's resignation (1 page) |
21 July 1998 | Auditor's resignation (1 page) |
24 March 1998 | Return made up to 05/03/98; no change of members (5 pages) |
24 March 1998 | Return made up to 05/03/98; no change of members (5 pages) |
13 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
13 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
11 June 1997 | Return made up to 05/03/97; no change of members (7 pages) |
11 June 1997 | Return made up to 05/03/97; no change of members (7 pages) |
1 November 1996 | New secretary appointed (1 page) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | New secretary appointed (1 page) |
5 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
5 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
27 June 1996 | Director's particulars changed (1 page) |
27 June 1996 | Director's particulars changed (1 page) |
2 May 1996 | Return made up to 05/03/96; full list of members (6 pages) |
2 May 1996 | Return made up to 05/03/96; full list of members (6 pages) |
3 January 1996 | Amending 882R - iss cap unchange (2 pages) |
3 January 1996 | Amending 882R - iss cap unchange (2 pages) |
29 December 1995 | Nc inc already adjusted 11/09/95 (1 page) |
29 December 1995 | Resolutions
|
29 December 1995 | Nc inc already adjusted 11/09/95 (1 page) |
29 December 1995 | Resolutions
|
22 December 1995 | Nc inc already adjusted 11/09/95 (1 page) |
22 December 1995 | Resolutions
|
22 December 1995 | Resolutions
|
22 December 1995 | Nc inc already adjusted 11/09/95 (1 page) |
3 May 1995 | Statement of affairs (18 pages) |
3 May 1995 | Ad 23/10/93--------- £ si 999998@1 (2 pages) |
31 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |
31 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |