144 Cambridge Heath Road
London
E1 5QJ
Director Name | Dr David Greenberg |
---|---|
Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2015(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 21 September 2021) |
Role | Research Associate |
Country of Residence | United Kingdom |
Correspondence Address | Ucl Ear Institute Gray's Inn Road London WC1X 8EE |
Director Name | Mr Steven Paul Reekie |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2016(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 21 September 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Pelican House Pelican House 144 Cambridge Heath Road London E1 5QJ |
Director Name | Dr Priyadarshni Singh |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2017(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 21 September 2021) |
Role | Audiologist |
Country of Residence | England |
Correspondence Address | Pelican House Pelican House 144 Cambridge Heath Road London E1 5QJ |
Director Name | Ms Kathleen Mary Owston |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2019(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 21 September 2021) |
Role | Teacher Of The Deaf |
Country of Residence | England |
Correspondence Address | Pelican House Pelican House 144 Cambridge Heath Road London E1 5QJ |
Director Name | Dr Eleanor Jane Crossley |
---|---|
Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2019(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 21 September 2021) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Pelican House Pelican House 144 Cambridge Heath Road London E1 5QJ |
Director Name | Mr William Allan Cunningham Mathieson |
---|---|
Date of Birth | February 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Consultant |
Correspondence Address | 13 Sydney House London W4 1DP |
Director Name | Mr Dennis Frederick Pearl |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Company Director (Retired) |
Correspondence Address | Hook Cottage Askett Princes Risborough Buckinghamshire HP27 9LT |
Director Name | Mr Christopher Adrian Holborow |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Consultant Surgeon |
Correspondence Address | Witham House Witham Friary Frome Somerset BA11 5HD |
Director Name | Kenneth Gould |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Solicitor (Retired) |
Correspondence Address | Tithe Barn Courts Mount Road Haslemere Surrey GU27 2PP |
Director Name | Roy William John Foster |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 16 Pauls Place Farm Lane Ashtead Surrey KT21 1HN |
Director Name | Mrs Peggy Fossey Chalmers |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 34 Buckingham Palace Road London SW1W 0RE |
Director Name | Dr Margaret Bickerton |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Medical Practitioner (Retired) |
Correspondence Address | 123 Church Road Potters Bar Hertfordshire EN6 1EU |
Director Name | Mr David Broughton Gibson Bishop |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | 17 Queen Square London WC1N 3RH |
Secretary Name | Roy William John Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 16 Pauls Place Farm Lane Ashtead Surrey KT21 1HN |
Director Name | Dr Michael Nolan |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(3 years, 5 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 15 December 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | C/O Ucl Ear Institute 332-336 Gray's Inn Road London WC1X 8EE |
Director Name | Dr Clive Dodd Addis-Jones |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(3 years, 12 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 23 November 2004) |
Role | Company Director |
Correspondence Address | Green Gremlins Hascombe Road Munstead Godalming Surrey GU8 4AA |
Director Name | Mrs Lynette Evangeline Murray |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 November 2000) |
Role | Consultant |
Correspondence Address | 12 Woodland Way Shirley Croydon Surrey CR0 7UB |
Director Name | Dr John Kenneth Fincham |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(4 years, 1 month after company formation) |
Appointment Duration | 16 years, 7 months (resigned 01 May 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ucl Ear Institute 332-336 Gray's Inn Road London WC1X 8EE |
Director Name | Mr William Thomas Fraser Allen |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1999(6 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 June 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Buckingham Palace Road London SW1W 0RE |
Secretary Name | Miss Susan Walker Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(8 years, 2 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 13 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Buckingham Palace Road London SW1W 0RE |
Director Name | Graham Robertson Archer |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 April 2003) |
Role | Company Director |
Correspondence Address | Chimneys Nevill Gate Tunbridge Wells Kent TN2 5ES |
Director Name | Mr Hamid Daya |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2002(9 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 07 December 2015) |
Role | Consultant Paediatric Otolaryn |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ucl Ear Institute 332-336 Gray's Inn Road London WC1X 8EE |
Director Name | Brigadier John Anthony Davis |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(10 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 February 2003) |
Role | Retired |
Correspondence Address | Hengistbury Alton Road South Warnborough Hampshire RG29 1RP |
Director Name | Brigadier John Davis |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 November 2008) |
Role | Retired |
Correspondence Address | Pear Tree Cottage 31 Basingbourne Road Fleet Hampshire GU52 6TR |
Director Name | Prof Deepak Kumar Prasher |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 24 February 2012) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Buckingham Palace Road London SW1W 0RE |
Director Name | David James Ball |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(11 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 June 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Heathfields Chieveley Newbury Berkshire RG16 8TW |
Director Name | Mr Dermot Anthony Dougan |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 November 2004(12 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 08 December 2014) |
Role | Forensic Audiologist |
Country of Residence | Ireland |
Correspondence Address | C/O Ucl Ear Institute 332-336 Gray's Inn Road London WC1X 8EE |
Director Name | Mr Malcolm Charles Harper |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 July 2012) |
Role | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 34 Buckingham Palace Road London SW1W 0RE |
Director Name | Mr Graham Paul Frost |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2010(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 September 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Ucl Ear Institute 332-336 Gray's Inn Road London WC1X 8EE |
Director Name | Dr Denise Rachel Barbarash |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 01 January 2013(20 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 December 2018) |
Role | Partnership Manager |
Country of Residence | England |
Correspondence Address | The Green House 244-254 Cambridge Heath Road London E2 9DA |
Director Name | Ms Reena Pastakia |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2013(21 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 28 October 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Ucl Ear Institute 332-336 Gray's Inn Road London WC1X 8EE |
Director Name | Dr Malcolm Walter Garner |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2015(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 December 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Pump Court Lax Lane Bewdley Worcestershire DY12 2DZ |
Director Name | Mr Thomas Anthony Falkus |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Green House 244-254 Cambridge Heath Road London E2 9DA |
Website | www.sound-seekers.org.uk |
---|---|
Telephone | 020 78330035 |
Telephone region | London |
Registered Address | Pelican House Pelican House 144 Cambridge Heath Road London E1 5QJ |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bethnal Green |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £413,977 |
Net Worth | £820,792 |
Cash | £478,437 |
Current Liabilities | £20,986 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 May |
21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 August 2021 | Voluntary strike-off action has been suspended (1 page) |
6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2021 | Application to strike the company off the register (2 pages) |
2 June 2021 | Accounts for a small company made up to 31 May 2020 (37 pages) |
21 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
3 February 2020 | Registered office address changed from The Green House 244-254 Cambridge Heath Road London E2 9DA England to Pelican House Pelican House 144 Cambridge Heath Road London E1 5QJ on 3 February 2020 (1 page) |
3 February 2020 | Accounts for a small company made up to 31 May 2019 (39 pages) |
30 October 2019 | Appointment of Miss Eleanor Jane Crossley as a director on 28 October 2019 (2 pages) |
26 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
3 June 2019 | Appointment of Ms Kathleen Mary Owston as a director on 30 April 2019 (2 pages) |
1 May 2019 | Termination of appointment of Thomas Anthony Falkus as a director on 30 April 2019 (1 page) |
19 February 2019 | Accounts for a small company made up to 31 May 2018 (39 pages) |
2 January 2019 | Termination of appointment of Denise Rachel Barbarash as a director on 10 December 2018 (1 page) |
2 January 2019 | Termination of appointment of Malcolm Walter Garner as a director on 10 December 2018 (1 page) |
17 December 2018 | Registered office address changed from C/O Ucl Ear Institute 332-336 Gray's Inn Road London WC1X 8EE to The Green House 244-254 Cambridge Heath Road London E2 9DA on 17 December 2018 (1 page) |
13 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
15 February 2018 | Accounts for a small company made up to 31 May 2017 (34 pages) |
11 January 2018 | Memorandum and Articles of Association (19 pages) |
11 January 2018 | Memorandum and Articles of Association (19 pages) |
4 January 2018 | Resolutions
|
4 January 2018 | Resolutions
|
21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
7 July 2017 | Appointment of Dr Priyadarshni Singh as a director on 19 June 2017 (2 pages) |
7 July 2017 | Appointment of Dr Priyadarshni Singh as a director on 19 June 2017 (2 pages) |
7 July 2017 | Auditor's resignation (1 page) |
7 July 2017 | Auditor's resignation (1 page) |
6 July 2017 | Appointment of Mr Thomas Anthony Falkus as a director on 19 June 2017 (2 pages) |
6 July 2017 | Appointment of Mr Thomas Anthony Falkus as a director on 19 June 2017 (2 pages) |
17 February 2017 | Memorandum and Articles of Association (18 pages) |
17 February 2017 | Memorandum and Articles of Association (18 pages) |
26 January 2017 | Director's details changed for Dr Denise Johnson on 14 October 2013 (2 pages) |
26 January 2017 | Director's details changed for Dr Denise Johnson on 14 October 2013 (2 pages) |
6 January 2017 | Appointment of Mr Steven Paul Reekie as a director on 12 December 2016 (2 pages) |
6 January 2017 | Appointment of Mr Steven Paul Reekie as a director on 12 December 2016 (2 pages) |
5 January 2017 | Termination of appointment of Soren Alexander Presser-Velder as a director on 12 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Soren Alexander Presser-Velder as a director on 12 December 2016 (1 page) |
5 December 2016 | Full accounts made up to 31 May 2016 (39 pages) |
5 December 2016 | Full accounts made up to 31 May 2016 (39 pages) |
26 September 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
26 September 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
14 April 2016 | Appointment of Ms Emma Judge as a director on 3 August 2015 (2 pages) |
12 February 2016 | Resolutions
|
12 February 2016 | Resolutions
|
25 January 2016 | Termination of appointment of Elwina Oluyemi Lael Timehin as a director on 11 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Elwina Oluyemi Lael Timehin as a director on 11 January 2016 (1 page) |
16 December 2015 | Full accounts made up to 31 May 2015 (28 pages) |
16 December 2015 | Full accounts made up to 31 May 2015 (28 pages) |
14 December 2015 | Termination of appointment of Hamid Daya as a director on 7 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Reena Pastakia as a director on 28 October 2015 (1 page) |
14 December 2015 | Termination of appointment of Hamid Daya as a director on 7 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Reena Pastakia as a director on 28 October 2015 (1 page) |
14 December 2015 | Termination of appointment of Graham Paul Frost as a director on 28 September 2015 (1 page) |
14 December 2015 | Termination of appointment of Graham Paul Frost as a director on 28 September 2015 (1 page) |
13 August 2015 | Annual return made up to 13 August 2015 no member list (7 pages) |
13 August 2015 | Annual return made up to 13 August 2015 no member list (7 pages) |
13 May 2015 | Director's details changed for Mr Malcolm Walter Garner on 13 May 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Malcolm Walter Garner on 13 May 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Malcolm Garner on 13 May 2015 (2 pages) |
13 May 2015 | Director's details changed for Mr Malcolm Garner on 13 May 2015 (2 pages) |
13 May 2015 | Appointment of Dr David Greenberg as a director on 13 May 2015 (2 pages) |
13 May 2015 | Appointment of Mr Malcolm Walter Garner as a director on 13 May 2015 (2 pages) |
13 May 2015 | Appointment of Dr David Greenberg as a director on 13 May 2015 (2 pages) |
13 May 2015 | Appointment of Mr Malcolm Walter Garner as a director on 13 May 2015 (2 pages) |
18 December 2014 | Termination of appointment of Michael Nolan as a director on 15 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Dermot Anthony Dougan as a director on 8 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Michael Nolan as a director on 15 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Dermot Anthony Dougan as a director on 8 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Dermot Anthony Dougan as a director on 8 December 2014 (1 page) |
11 December 2014 | Full accounts made up to 31 May 2014 (27 pages) |
11 December 2014 | Full accounts made up to 31 May 2014 (27 pages) |
15 September 2014 | Director's details changed for Dr Denise Goldman on 25 October 2013 (2 pages) |
15 September 2014 | Director's details changed for Dr Denise Goldman on 25 October 2013 (2 pages) |
2 September 2014 | Director's details changed for Mr Graham Paul Frost on 1 September 2014 (2 pages) |
2 September 2014 | Annual return made up to 13 August 2014 no member list (6 pages) |
2 September 2014 | Director's details changed for Dr. Mrs Elwina Oluyemi Lael Timehin on 1 September 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Graham Paul Frost on 1 September 2014 (2 pages) |
2 September 2014 | Director's details changed for Dr. Mrs Elwina Oluyemi Lael Timehin on 1 September 2014 (2 pages) |
2 September 2014 | Director's details changed for Soren Alexander Presser-Velder on 1 October 2013 (2 pages) |
2 September 2014 | Director's details changed for Dr. Mrs Elwina Oluyemi Lael Timehin on 1 September 2014 (2 pages) |
2 September 2014 | Director's details changed for Soren Alexander Presser-Velder on 1 October 2013 (2 pages) |
2 September 2014 | Annual return made up to 13 August 2014 no member list (6 pages) |
1 July 2014 | Termination of appointment of Judith Roberts as a director (1 page) |
1 July 2014 | Termination of appointment of Judith Roberts as a director (1 page) |
19 February 2014 | Termination of appointment of Ivan Tucker as a director (1 page) |
19 February 2014 | Termination of appointment of Ivan Tucker as a director (1 page) |
27 November 2013 | Full accounts made up to 31 May 2013 (28 pages) |
27 November 2013 | Full accounts made up to 31 May 2013 (28 pages) |
13 November 2013 | Appointment of Mrs Reena Pastakia as a director (2 pages) |
13 November 2013 | Appointment of Mrs Reena Pastakia as a director (2 pages) |
2 September 2013 | Annual return made up to 13 August 2013 no member list (8 pages) |
2 September 2013 | Annual return made up to 13 August 2013 no member list (8 pages) |
21 May 2013 | Termination of appointment of John Fincham as a director (1 page) |
21 May 2013 | Termination of appointment of John Fincham as a director (1 page) |
29 April 2013 | Registered office address changed from 34 Buckingham Palace Road London SW1W 0RE on 29 April 2013 (1 page) |
29 April 2013 | Registered office address changed from 34 Buckingham Palace Road London SW1W 0RE on 29 April 2013 (1 page) |
14 March 2013 | Appointment of Mr Philip Shaw as a director (2 pages) |
14 March 2013 | Appointment of Mr Philip Shaw as a director (2 pages) |
13 February 2013 | Appointment of Dr Denise Goldman as a director (2 pages) |
13 February 2013 | Appointment of Dr Denise Goldman as a director (2 pages) |
14 December 2012 | Full accounts made up to 31 May 2012 (27 pages) |
14 December 2012 | Full accounts made up to 31 May 2012 (27 pages) |
5 September 2012 | Annual return made up to 13 August 2012 no member list (9 pages) |
5 September 2012 | Annual return made up to 13 August 2012 no member list (9 pages) |
23 August 2012 | Termination of appointment of Andrew Smith as a director (1 page) |
23 August 2012 | Termination of appointment of Andrew Smith as a director (1 page) |
30 July 2012 | Termination of appointment of Malcolm Harper as a director (1 page) |
30 July 2012 | Termination of appointment of Malcolm Harper as a director (1 page) |
30 July 2012 | Termination of appointment of Susan Green as a secretary (1 page) |
30 July 2012 | Termination of appointment of Susan Green as a secretary (1 page) |
17 July 2012 | Appointment of Soren Alexander Presser-Velder as a director (3 pages) |
17 July 2012 | Appointment of Soren Alexander Presser-Velder as a director (3 pages) |
10 July 2012 | Termination of appointment of William Fraser Allen as a director (2 pages) |
10 July 2012 | Termination of appointment of William Fraser Allen as a director (2 pages) |
8 June 2012 | Termination of appointment of Deepak Prasher as a director (2 pages) |
8 June 2012 | Termination of appointment of Deepak Prasher as a director (2 pages) |
26 March 2012 | Termination of appointment of Malcolm Garner as a director (2 pages) |
26 March 2012 | Termination of appointment of Malcolm Garner as a director (2 pages) |
4 November 2011 | Full accounts made up to 31 May 2011 (26 pages) |
4 November 2011 | Full accounts made up to 31 May 2011 (26 pages) |
12 October 2011 | Termination of appointment of Andrew Smith as a director (2 pages) |
12 October 2011 | Termination of appointment of Andrew Smith as a director (2 pages) |
17 August 2011 | Director's details changed for Mr Hamid Daya on 13 August 2011 (2 pages) |
17 August 2011 | Annual return made up to 13 August 2011 no member list (11 pages) |
17 August 2011 | Annual return made up to 13 August 2011 no member list (11 pages) |
17 August 2011 | Director's details changed for Mr Hamid Daya on 13 August 2011 (2 pages) |
9 August 2011 | Appointment of Dr Malcolm Walter Garner as a director (3 pages) |
9 August 2011 | Appointment of Dr. Mrs Elwina Oluyemi Lael Timehin as a director (3 pages) |
9 August 2011 | Appointment of Dr Malcolm Walter Garner as a director (3 pages) |
9 August 2011 | Appointment of Dr. Mrs Elwina Oluyemi Lael Timehin as a director (3 pages) |
16 December 2010 | Termination of appointment of Peggy Fossey Chalmers as a director (2 pages) |
16 December 2010 | Termination of appointment of Peggy Fossey Chalmers as a director (2 pages) |
15 November 2010 | Appointment of Graham Paul Frost as a director (3 pages) |
15 November 2010 | Appointment of Graham Paul Frost as a director (3 pages) |
26 October 2010 | Full accounts made up to 31 May 2010 (22 pages) |
26 October 2010 | Full accounts made up to 31 May 2010 (22 pages) |
9 September 2010 | Annual return made up to 13 August 2010 no member list (8 pages) |
9 September 2010 | Appointment of Dr Andrew Whiteley Smith as a director (2 pages) |
9 September 2010 | Director's details changed for Mr Malcolm Charles Harper on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Dermot Anthony Dougan on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Dr Ivan Gordon Tucker on 13 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Miss Susan Walker Green on 13 August 2010 (1 page) |
9 September 2010 | Annual return made up to 13 August 2010 no member list (8 pages) |
9 September 2010 | Secretary's details changed for Miss Susan Walker Green on 13 August 2010 (1 page) |
9 September 2010 | Director's details changed for Mr Dermot Anthony Dougan on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Hamid Daya on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Hamid Daya on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr William Thomas Fraser Allen on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr William Thomas Fraser Allen on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Professor Deepak Kumar Prasher on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Doctor Michael Nolan on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mrs Peggy Fossey Chalmers on 13 August 2010 (2 pages) |
9 September 2010 | Appointment of Dr Andrew Whiteley Smith as a director (2 pages) |
9 September 2010 | Appointment of Dr Andrew Whiteley Smith as a director (2 pages) |
9 September 2010 | Appointment of Dr Andrew Whiteley Smith as a director (2 pages) |
9 September 2010 | Director's details changed for Dr Ivan Gordon Tucker on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mrs Judith Elaine Roberts on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mrs Judith Elaine Roberts on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mrs Peggy Fossey Chalmers on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Doctor John Kenneth Fincham on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Doctor Michael Nolan on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Malcolm Charles Harper on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Doctor John Kenneth Fincham on 13 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Professor Deepak Kumar Prasher on 13 August 2010 (2 pages) |
9 November 2009 | Full accounts made up to 31 May 2009 (22 pages) |
9 November 2009 | Full accounts made up to 31 May 2009 (22 pages) |
10 September 2009 | Annual return made up to 13/08/09 (5 pages) |
10 September 2009 | Annual return made up to 13/08/09 (5 pages) |
20 August 2009 | Director's change of particulars / michael nolan / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / malcolm harper / 12/08/2009 (1 page) |
20 August 2009 | Secretary's change of particulars / susan green / 12/08/2009 (2 pages) |
20 August 2009 | Director's change of particulars / dermot dougan / 12/08/2009 (2 pages) |
20 August 2009 | Director's change of particulars / william fraser allen / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / ivan tucker / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / ivan tucker / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / malcolm harper / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / william fraser allen / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / hamid daya / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / judith roberts / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / judith roberts / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / hamid daya / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / michael nolan / 12/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / dermot dougan / 12/08/2009 (2 pages) |
20 August 2009 | Secretary's change of particulars / susan green / 12/08/2009 (2 pages) |
18 May 2009 | Appointment terminated director paul wood (1 page) |
18 May 2009 | Appointment terminated director paul wood (1 page) |
13 January 2009 | Appointment terminated director john davis (1 page) |
13 January 2009 | Appointment terminated director john davis (1 page) |
4 November 2008 | Full accounts made up to 31 May 2008 (22 pages) |
4 November 2008 | Full accounts made up to 31 May 2008 (22 pages) |
18 August 2008 | Director's change of particulars / john davis / 06/12/2007 (1 page) |
18 August 2008 | Annual return made up to 13/08/08 (6 pages) |
18 August 2008 | Annual return made up to 13/08/08 (6 pages) |
18 August 2008 | Director's change of particulars / john davis / 06/12/2007 (1 page) |
15 November 2007 | Full accounts made up to 31 May 2007 (22 pages) |
15 November 2007 | Full accounts made up to 31 May 2007 (22 pages) |
11 September 2007 | Annual return made up to 13/08/07
|
11 September 2007 | Annual return made up to 13/08/07
|
14 November 2006 | Full accounts made up to 31 May 2006 (22 pages) |
14 November 2006 | Full accounts made up to 31 May 2006 (22 pages) |
18 September 2006 | Annual return made up to 13/08/06
|
18 September 2006 | Annual return made up to 13/08/06
|
18 September 2006 | New director appointed (2 pages) |
18 September 2006 | New director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
28 July 2006 | Director's particulars changed (1 page) |
28 July 2006 | Director's particulars changed (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
1 November 2005 | Full accounts made up to 31 May 2005 (21 pages) |
1 November 2005 | Full accounts made up to 31 May 2005 (21 pages) |
15 September 2005 | Annual return made up to 13/08/05 (9 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Annual return made up to 13/08/05 (9 pages) |
15 September 2005 | Director resigned (1 page) |
21 June 2005 | New director appointed (2 pages) |
21 June 2005 | New director appointed (2 pages) |
26 January 2005 | Resolutions
|
26 January 2005 | Resolutions
|
19 January 2005 | New director appointed (3 pages) |
19 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
15 October 2004 | Full accounts made up to 31 May 2004 (21 pages) |
15 October 2004 | Full accounts made up to 31 May 2004 (21 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Annual return made up to 13/08/04
|
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Annual return made up to 13/08/04
|
29 October 2003 | Full accounts made up to 31 May 2003 (20 pages) |
29 October 2003 | Full accounts made up to 31 May 2003 (20 pages) |
6 October 2003 | Annual return made up to 13/08/03
|
6 October 2003 | Annual return made up to 13/08/03
|
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
17 May 2003 | Director resigned (1 page) |
17 May 2003 | Director resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
11 December 2002 | Full accounts made up to 31 May 2002 (14 pages) |
11 December 2002 | Full accounts made up to 31 May 2002 (14 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | Annual return made up to 13/08/02
|
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | Annual return made up to 13/08/02
|
16 November 2001 | Full accounts made up to 31 May 2001 (13 pages) |
16 November 2001 | Full accounts made up to 31 May 2001 (13 pages) |
23 August 2001 | Annual return made up to 13/08/01
|
23 August 2001 | Annual return made up to 13/08/01
|
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Secretary resigned;director resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Secretary resigned;director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
14 November 2000 | Full accounts made up to 31 May 2000 (13 pages) |
14 November 2000 | Full accounts made up to 31 May 2000 (13 pages) |
5 September 2000 | Annual return made up to 13/08/00
|
5 September 2000 | Annual return made up to 13/08/00
|
15 November 1999 | Auditor's resignation (1 page) |
15 November 1999 | Auditor's resignation (1 page) |
18 October 1999 | Full accounts made up to 31 May 1999 (17 pages) |
18 October 1999 | Full accounts made up to 31 May 1999 (17 pages) |
9 August 1999 | Annual return made up to 13/08/99 (6 pages) |
9 August 1999 | Annual return made up to 13/08/99 (6 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
25 June 1999 | Registered office changed on 25/06/99 from: 138 buckingham palace road londonstreet SW1A 3AS (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: 138 buckingham palace road londonstreet SW1A 3AS (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
23 October 1998 | Full accounts made up to 31 May 1998 (17 pages) |
23 October 1998 | Full accounts made up to 31 May 1998 (17 pages) |
24 August 1998 | Annual return made up to 13/08/98 (6 pages) |
24 August 1998 | Annual return made up to 13/08/98 (6 pages) |
14 August 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
14 August 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
12 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
12 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Director's particulars changed (1 page) |
16 October 1996 | New director appointed (2 pages) |
16 October 1996 | Director's particulars changed (1 page) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
15 August 1996 | Annual return made up to 13/08/96
|
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | Annual return made up to 13/08/96
|
15 August 1996 | New director appointed (2 pages) |
16 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
16 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
5 September 1995 | New director appointed (4 pages) |
5 September 1995 | Annual return made up to 13/08/95 (8 pages) |
5 September 1995 | Annual return made up to 13/08/95 (8 pages) |
5 September 1995 | New director appointed (4 pages) |
3 July 1995 | Director resigned (2 pages) |
3 July 1995 | Director resigned (2 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
13 August 1992 | Incorporation (45 pages) |
13 August 1992 | Incorporation (45 pages) |