36 Shad Thames
London
SE1 2YE
Secretary Name | Hon Diana Rosemary McFadzean |
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Nationality | British |
Status | Closed |
Appointed | 20 October 2000(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
Secretary Name | Laura Helen Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 18 November 1994) |
Role | Company Director |
Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
Secretary Name | Deanne Bergin |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 April 1996) |
Role | Company Director |
Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
Secretary Name | Olga Victoria Helene Fladmark |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(6 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 86 North Hill London N6 4RL |
Director Name | Md Secretaries (Edinburgh) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1993(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries (Edinburgh) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1993(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1996(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 November 1999) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2008 | Return made up to 11/06/08; no change of members
|
23 October 2008 | Return made up to 11/06/08; no change of members
|
7 August 2008 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2008 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2008 | Accounts made up to 30 September 2006 (1 page) |
6 August 2008 | Return made up to 11/06/07; no change of members
|
6 August 2008 | Accounts made up to 30 September 2007 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
6 August 2008 | Return made up to 11/06/07; no change of members
|
6 August 2008 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2006 | Return made up to 11/06/06; full list of members (6 pages) |
8 September 2006 | Return made up to 11/06/06; full list of members (6 pages) |
30 November 2005 | Accounts made up to 30 September 2005 (1 page) |
30 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
29 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
29 July 2005 | Return made up to 11/06/05; full list of members
|
26 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
26 January 2005 | Accounts made up to 30 September 2003 (1 page) |
26 January 2005 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
26 January 2005 | Accounts made up to 30 September 2004 (2 pages) |
9 August 2004 | Return made up to 11/06/04; full list of members (6 pages) |
9 August 2004 | Return made up to 11/06/04; full list of members (6 pages) |
20 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
20 September 2003 | Accounts made up to 30 September 2002 (1 page) |
5 September 2003 | Company name changed cap holdings LIMITED\certificate issued on 05/09/03 (2 pages) |
5 September 2003 | Company name changed cap holdings LIMITED\certificate issued on 05/09/03 (2 pages) |
9 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
9 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
18 November 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
18 November 2002 | Accounts made up to 30 September 2001 (2 pages) |
12 November 2002 | Return made up to 11/06/02; full list of members (6 pages) |
12 November 2002 | Return made up to 11/06/02; full list of members (6 pages) |
3 August 2001 | Accounts made up to 30 September 2000 (1 page) |
3 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
21 June 2001 | Return made up to 11/06/01; full list of members
|
21 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
15 February 2001 | New secretary appointed (2 pages) |
15 February 2001 | New secretary appointed (2 pages) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | Secretary resigned (1 page) |
28 September 2000 | Return made up to 11/06/00; full list of members (6 pages) |
28 September 2000 | Return made up to 11/06/00; full list of members (6 pages) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | New secretary appointed (2 pages) |
8 August 2000 | Secretary resigned (1 page) |
8 August 2000 | Secretary resigned (1 page) |
16 November 1999 | Accounts made up to 30 September 1999 (1 page) |
16 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
17 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
17 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
31 October 1998 | Accounts made up to 30 September 1998 (1 page) |
31 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
24 July 1998 | Accounts made up to 30 September 1997 (2 pages) |
24 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
24 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
3 March 1998 | Resolutions
|
3 March 1998 | Resolutions
|
27 August 1997 | Return made up to 11/06/97; full list of members (6 pages) |
27 August 1997 | Return made up to 11/06/97; full list of members (6 pages) |
27 February 1997 | Accounts made up to 30 September 1996 (1 page) |
27 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
3 September 1996 | Return made up to 11/06/96; full list of members (6 pages) |
3 September 1996 | Return made up to 11/06/96; full list of members (6 pages) |
17 May 1996 | Location of register of members (1 page) |
17 May 1996 | Location of register of members (1 page) |
16 May 1996 | Secretary resigned (2 pages) |
16 May 1996 | Secretary resigned (2 pages) |
16 May 1996 | New secretary appointed (1 page) |
10 February 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
10 February 1995 | Accounts made up to 30 September 1994 (2 pages) |