Oak Hill, Wood St. Village
Guildford
Surrey
GU3 3DP
Secretary Name | Mr Clayton Lee Freedland |
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Status | Closed |
Appointed | 01 July 2021(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 07 November 2023) |
Role | Company Director |
Correspondence Address | 21 Arlington Street London. SW1A 1RN |
Director Name | Ms Alessandra Costigliola |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 July 2022(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 07 November 2023) |
Role | Trade Policy Manager |
Country of Residence | England |
Correspondence Address | 17 Hawkins Road Teddington TW11 9ET |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Daniel Jechiel Kossoff |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 49 Shirlock Road London NW3 2HR |
Director Name | Mr John Murray |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 June 2000) |
Role | Executive Director |
Correspondence Address | 9 Cambridge Street Tunbridge Wells Kent TN2 4SJ |
Director Name | Philip Herbert Neill |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 11 April 2000) |
Role | Secretary |
Correspondence Address | 8 Berridge Green Edgware Middlesex HA8 6EQ |
Secretary Name | Philip Herbert Neill |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 11 April 2000) |
Role | Secretary |
Correspondence Address | 8 Berridge Green Edgware Middlesex HA8 6EQ |
Director Name | Mr Nigel Frederic Bennett |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(7 years, 3 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 01 July 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 13 Sunnymede Avenue Carshalton Surrey SM5 4JA |
Secretary Name | Mr Nigel Frederic Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(7 years, 3 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 30 June 2021) |
Role | Employment Affairs Manager |
Country of Residence | England |
Correspondence Address | 13 Sunnymede Avenue Carshalton Surrey SM5 4JA |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1993(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | nabim.org.uk |
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Email address | [email protected] |
Telephone | 020 74932521 |
Telephone region | London |
Registered Address | 21 Arlington Street London. SW1A 1RN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Flour Advisory Bureau LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
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21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
7 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
21 June 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
21 June 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
5 January 2010 | Secretary's details changed for Nigel Frederic Bennett on 4 January 2010 (1 page) |
5 January 2010 | Director's details changed for Alexander William Waugh on 4 January 2010 (2 pages) |
5 January 2010 | Secretary's details changed for Nigel Frederic Bennett on 4 January 2010 (1 page) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Mr Nigel Frederic Bennett on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Nigel Frederic Bennett on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Nigel Frederic Bennett on 4 January 2010 (2 pages) |
5 January 2010 | Secretary's details changed for Nigel Frederic Bennett on 4 January 2010 (1 page) |
5 January 2010 | Director's details changed for Alexander William Waugh on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Alexander William Waugh on 4 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
2 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
17 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
21 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
21 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
20 March 2006 | Return made up to 04/01/06; full list of members (7 pages) |
20 March 2006 | Return made up to 04/01/06; full list of members (7 pages) |
8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
12 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
12 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
21 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
21 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
31 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
31 May 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
31 May 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
31 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
25 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
25 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
9 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
9 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
29 December 2000 | Return made up to 04/01/01; full list of members
|
29 December 2000 | Return made up to 04/01/01; full list of members
|
11 July 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
11 July 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | New director appointed (2 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | New director appointed (2 pages) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | Secretary resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | Secretary resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
14 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
14 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
12 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
12 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
12 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
12 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
3 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
3 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
13 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
13 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
25 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
25 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
16 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
16 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
11 March 1996 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |
11 March 1996 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |
12 February 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
12 February 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
21 December 1995 | Return made up to 04/01/96; no change of members (4 pages) |
21 December 1995 | Return made up to 04/01/96; no change of members (4 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |