London Road
Ascot
Berkshire
SL5 7EG
Director Name | Mr Timothy Geoffrey Thorp |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2002(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 09 February 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 St George's Road Sevenoaks Kent TN13 3ND |
Secretary Name | Stephen Owen |
---|---|
Status | Closed |
Appointed | 31 July 2008(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 February 2010) |
Role | Company Director |
Correspondence Address | 11 Clayton Croft Road Wilmington Kent DA2 7AU |
Director Name | Anthony John Evans |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 August 1997) |
Role | Banker |
Correspondence Address | 55 Crown Street Redbourn St Albans Hertfordshire AL3 7PF |
Director Name | Mr Edward Douglas Glover |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 November 2002) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 69 Elmfield Road London SW17 8AD |
Director Name | Mr Peter Henry Impey |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1994) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Newick Lewis East Sussex BN8 4SB |
Secretary Name | Louisa Jane Jenkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 November 2005) |
Role | Company Director |
Correspondence Address | 80 Mysore Road Battersea London SW11 5SA |
Director Name | Lucy Anna Tsourous |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 January 2009) |
Role | Banker |
Correspondence Address | 87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(13 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 25 April 2006) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Helen Forster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(14 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL |
Secretary Name | Louisa Jane Jenkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(14 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 April 2007) |
Role | Company Director |
Correspondence Address | 12 Amberley Close Send Woking Surrey GU23 7BX |
Secretary Name | Mr Philip Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 87 Sutton Court Fauconberg Road London W4 3JF |
Director Name | MBC Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | Paternoster Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 6 months (resigned 11 October 2002) |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Application to strike the company off the register (3 pages) |
10 July 2009 | Memorandum and Articles of Association (22 pages) |
10 July 2009 | Memorandum and Articles of Association (22 pages) |
1 July 2009 | Memorandum and Articles of Association (30 pages) |
1 July 2009 | Solvency Statement dated 18/06/09 (1 page) |
1 July 2009 | Resolutions
|
1 July 2009 | Min detail amend capital eff 01/07/09 (1 page) |
1 July 2009 | Nc inc already adjusted 18/06/09 (2 pages) |
1 July 2009 | Ad 18/06/09 gbp si 2500000@1=2500000 gbp ic 2500002/5000002 (2 pages) |
1 July 2009 | Resolutions
|
1 July 2009 | Statement by Directors (1 page) |
1 July 2009 | Min Detail Amend Capital eff 01/07/09 (1 page) |
1 July 2009 | Resolutions
|
1 July 2009 | Statement by directors (1 page) |
1 July 2009 | Ad 18/06/09\gbp si 2500000@1=2500000\gbp ic 2500002/5000002\ (2 pages) |
1 July 2009 | Nc inc already adjusted 18/06/09 (2 pages) |
1 July 2009 | Gbp sr 2500000@1 (1 page) |
1 July 2009 | Resolutions
|
1 July 2009 | Memorandum and Articles of Association (30 pages) |
1 July 2009 | Solvency statement dated 18/06/09 (1 page) |
1 July 2009 | Gbp sr 2500000@1 (1 page) |
13 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
15 January 2009 | Appointment Terminated Director lucy tsourous (1 page) |
15 January 2009 | Appointment terminated director lucy tsourous (1 page) |
4 August 2008 | Secretary appointed stephen owen (1 page) |
4 August 2008 | Appointment Terminated Secretary philip miller (1 page) |
4 August 2008 | Secretary appointed stephen owen (1 page) |
4 August 2008 | Appointment terminated secretary philip miller (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 March 2008 | Return made up to 11/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 11/03/08; full list of members (4 pages) |
1 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
30 April 2007 | New secretary appointed (1 page) |
30 April 2007 | New secretary appointed (1 page) |
30 April 2007 | Secretary resigned (1 page) |
30 April 2007 | Secretary resigned (1 page) |
27 April 2007 | Return made up to 11/03/07; full list of members (3 pages) |
27 April 2007 | Return made up to 11/03/07; full list of members (3 pages) |
11 January 2007 | Secretary's particulars changed (1 page) |
11 January 2007 | Secretary's particulars changed (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | New secretary appointed (1 page) |
31 May 2006 | New secretary appointed (1 page) |
31 May 2006 | New secretary appointed (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Secretary resigned (1 page) |
18 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
18 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
15 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
15 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
18 January 2006 | Director's particulars changed (1 page) |
18 January 2006 | Director's particulars changed (1 page) |
11 November 2005 | New secretary appointed (1 page) |
11 November 2005 | New secretary appointed (1 page) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | Secretary resigned (1 page) |
19 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
30 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
18 March 2005 | Director's particulars changed (1 page) |
18 March 2005 | Director's particulars changed (1 page) |
15 September 2004 | Particulars of mortgage/charge (7 pages) |
15 September 2004 | Particulars of mortgage/charge (7 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
19 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
14 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
14 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
2 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
2 April 2003 | Location of register of members (1 page) |
2 April 2003 | Location of register of members (1 page) |
2 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
19 December 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Particulars of mortgage/charge (4 pages) |
19 December 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Particulars of mortgage/charge (4 pages) |
17 December 2002 | Particulars of mortgage/charge (5 pages) |
17 December 2002 | Particulars of mortgage/charge (5 pages) |
17 December 2002 | Particulars of mortgage/charge (4 pages) |
17 December 2002 | Particulars of mortgage/charge (4 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | New secretary appointed (2 pages) |
1 November 2002 | New secretary appointed (2 pages) |
26 July 2002 | Secretary's particulars changed (1 page) |
26 July 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
21 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
28 March 2002 | Return made up to 11/03/02; no change of members (5 pages) |
28 March 2002 | Return made up to 11/03/02; no change of members (5 pages) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
18 June 2001 | Return made up to 11/03/01; change of members (5 pages) |
18 June 2001 | Return made up to 11/03/01; change of members (5 pages) |
14 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
14 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
29 March 2001 | Location of register of members (1 page) |
29 March 2001 | Location of register of members (1 page) |
14 February 2001 | Director's particulars changed (1 page) |
14 February 2001 | Director's particulars changed (1 page) |
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
11 December 2000 | Auditor's resignation (1 page) |
11 December 2000 | Auditor's resignation (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
22 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
10 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
10 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 April 1999 | Return made up to 11/03/99; full list of members (6 pages) |
9 April 1999 | Return made up to 11/03/99; full list of members (6 pages) |
29 September 1998 | Auditor's resignation (1 page) |
29 September 1998 | Auditor's resignation (1 page) |
28 September 1998 | Auditor's resignation (1 page) |
28 September 1998 | Auditor's resignation (1 page) |
26 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
26 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 March 1998 | Return made up to 11/03/98; full list of members (9 pages) |
18 March 1998 | Return made up to 11/03/98; full list of members (9 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Resolutions
|
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | £ nc 1000/2501000 19/12/97 (1 page) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (4 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Resolutions
|
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | £ nc 1000/2501000 19/12/97 (1 page) |
7 January 1998 | Ad 19/12/97--------- £ si 2500000@1=2500000 £ ic 2/2500002 (2 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Resolutions
|
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (4 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Resolutions
|
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Resolutions
|
7 January 1998 | Particulars of mortgage/charge (3 pages) |
7 January 1998 | Ad 19/12/97--------- £ si 2500000@1=2500000 £ ic 2/2500002 (2 pages) |
23 October 1997 | Company name changed aberdeen participations LIMITED\certificate issued on 23/10/97 (2 pages) |
23 October 1997 | Company name changed aberdeen participations LIMITED\certificate issued on 23/10/97 (2 pages) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
1 September 1997 | Resolutions
|
1 September 1997 | Resolutions
|
6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
6 May 1997 | Accounts made up to 31 December 1996 (5 pages) |
7 April 1997 | Return made up to 11/03/97; full list of members (9 pages) |
7 April 1997 | Return made up to 11/03/97; full list of members
|
13 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
13 April 1996 | Accounts made up to 31 December 1995 (5 pages) |
31 March 1996 | Return made up to 11/03/96; full list of members (7 pages) |
31 March 1996 | Return made up to 11/03/96; full list of members
|
7 December 1995 | Resolutions
|
7 December 1995 | Resolutions
|
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
1 November 1995 | Director's particulars changed (2 pages) |
1 November 1995 | Director's particulars changed (2 pages) |
1 November 1995 | Director's particulars changed (2 pages) |
1 November 1995 | Director's particulars changed (2 pages) |
30 October 1995 | Director's particulars changed (2 pages) |
30 October 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
11 May 1995 | Director's particulars changed (4 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
30 April 1995 | Director's particulars changed (2 pages) |
30 April 1995 | Director's particulars changed (2 pages) |
9 April 1995 | Director's particulars changed (2 pages) |
9 April 1995 | Director's particulars changed (2 pages) |
6 April 1995 | Director's particulars changed (2 pages) |
6 April 1995 | Return made up to 11/03/95; full list of members
|
6 April 1995 | Return made up to 11/03/95; full list of members (7 pages) |
6 April 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |