Hampton
Middlesex
TW12 3RJ
Director Name | Mr David William Gibson |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 1993(7 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 06 December 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Elm Place London SW7 3QH |
Secretary Name | B-R Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 25 June 1993(7 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 06 December 2011) |
Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
Director Name | Christopher Kenneth John Bowmer |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 19 September 2006) |
Role | Chartered Management Consultan |
Correspondence Address | 114 Burdon Lane Cheam Surrey SM2 7DA |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1992(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1992(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1992(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Third Floor 4 Millbank London SW1P 3XR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2011 | Application to strike the company off the register (3 pages) |
8 August 2011 | Application to strike the company off the register (3 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for B-R Secretariat Limited on 16 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for B-R Secretariat Limited on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
28 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
12 March 2008 | Accounts made up to 31 December 2007 (2 pages) |
27 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
10 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
27 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
29 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
29 March 2006 | Accounts made up to 31 December 2005 (2 pages) |
28 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
25 June 2005 | Accounts made up to 31 December 2004 (2 pages) |
25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 December 2004 | Return made up to 26/11/04; full list of members (2 pages) |
7 December 2004 | Return made up to 26/11/04; full list of members (2 pages) |
29 September 2004 | Director's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
22 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
12 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
12 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
22 May 2003 | Accounts made up to 31 December 2002 (2 pages) |
22 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
2 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
2 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
18 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
18 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
31 May 2001 | Accounts made up to 31 December 2000 (2 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
20 December 2000 | Return made up to 26/11/00; full list of members
|
20 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
24 May 2000 | Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
29 March 2000 | Accounts made up to 31 December 1999 (2 pages) |
29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
15 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
15 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
29 April 1999 | Accounts made up to 31 December 1998 (2 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
9 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
9 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
9 September 1998 | Director's particulars changed (1 page) |
9 September 1998 | Director's particulars changed (1 page) |
15 April 1998 | Accounts made up to 31 December 1997 (2 pages) |
15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
27 November 1997 | Return made up to 26/11/97; full list of members (6 pages) |
27 November 1997 | Return made up to 26/11/97; full list of members (6 pages) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
17 June 1997 | Accounts made up to 31 December 1996 (2 pages) |
11 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
3 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
3 April 1996 | Accounts made up to 31 December 1995 (2 pages) |
28 November 1995 | Return made up to 26/11/95; full list of members (7 pages) |
28 November 1995 | Return made up to 26/11/95; full list of members (14 pages) |
21 August 1995 | Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london.SW1X 7NN (1 page) |
21 August 1995 | Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london.SW1X 7NN (1 page) |