London
EC2N 3AS
Director Name | Dane Jonathan Douetil |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2004(11 years after company formation) |
Appointment Duration | 5 years, 8 months (closed 08 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Matthew Scales |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2004(11 years after company formation) |
Appointment Duration | 5 years, 8 months (closed 08 July 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 66 Ernest Road Hornchurch Essex RM11 3JW |
Secretary Name | Brit Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 2004(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 08 July 2010) |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Michael Gordon Smith |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 9 Fournier Street London E1 6QE |
Director Name | Andrew James Holderness |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 28 Wymond Street London SW15 1DY |
Secretary Name | Andrew James Holderness |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 28 Wymond Street London SW15 1DY |
Director Name | Philip Richard Withers Green |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(2 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 11 April 2002) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ |
Director Name | Mr John Anthony Victor Townsend |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(2 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 11 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH |
Director Name | Peter Martin |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(2 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 August 1999) |
Role | Solicitor |
Correspondence Address | 121 Coleherne Court Old Brompton Road London SW5 0EB |
Director Name | Alan Francis Jackson |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(2 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 May 2000) |
Role | Company Director |
Correspondence Address | The Pound House Sandy Lane Oxted Surrey RH8 9LU |
Director Name | Robin Alexander MacDonald Baillie |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(2 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 August 1999) |
Role | Banker |
Correspondence Address | 13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB |
Secretary Name | Mrs Hilary Spivey |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(2 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Friars Street Sudbury Suffolk CO10 6AG |
Director Name | Andrew Shone |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(4 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 February 2002) |
Role | Company Director |
Correspondence Address | Beckfield House Halstead Road Sible Hedingham Essex CO9 3AN |
Secretary Name | John Anthony Lynch |
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Nationality | Irish |
Status | Resigned |
Appointed | 31 July 1998(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Weyside Road Guildford Surrey GU1 1HZ |
Secretary Name | Peter Goddard |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 April 2002) |
Role | Secretary |
Correspondence Address | Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ |
Director Name | Mr Neil David Eckert |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chalvington House Chalvington Hailsham East Sussex BN27 3TQ |
Director Name | Mr Andrew Holland |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amberley Park Lane Broxbourne Hertfordshire EN10 7PG |
Director Name | Jo Mark Pole Welman |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY |
Director Name | Mr Roger Anthony Field |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(11 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South View The Green Leigh Kent TN11 8QR |
Director Name | Michael Alan Sibthorpe |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2005(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 May 2008) |
Role | Underwriter |
Correspondence Address | Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Brit Group Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2002(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 November 2004) |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Registered Address | 55 Bishopsgate London EC2N 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £177,077 |
Current Liabilities | £233,108 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 July 2010 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2010 | Liquidators' statement of receipts and payments to 25 March 2010 (5 pages) |
8 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 2010 | Liquidators statement of receipts and payments to 25 March 2010 (5 pages) |
21 December 2009 | Declaration of solvency (3 pages) |
21 December 2009 | Resolutions
|
21 December 2009 | Resolutions
|
21 December 2009 | Appointment of a voluntary liquidator (1 page) |
21 December 2009 | Declaration of solvency (3 pages) |
21 December 2009 | Appointment of a voluntary liquidator (1 page) |
17 December 2009 | Director's details changed for Peter Goddard on 1 December 2009 (3 pages) |
17 December 2009 | Director's details changed for Peter Goddard on 1 December 2009 (3 pages) |
17 December 2009 | Director's details changed for Peter Goddard on 1 December 2009 (3 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
18 March 2009 | Full accounts made up to 31 December 2008 (18 pages) |
18 March 2009 | Full accounts made up to 31 December 2008 (18 pages) |
29 September 2008 | Resolutions
|
29 September 2008 | Resolutions
|
8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
27 May 2008 | Appointment Terminated Director michael sibthorpe (1 page) |
27 May 2008 | Appointment terminated director michael sibthorpe (1 page) |
7 May 2008 | Director's change of particulars / peter goddard / 02/05/2008 (1 page) |
7 May 2008 | Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom (1 page) |
17 March 2008 | Full accounts made up to 31 December 2007 (11 pages) |
17 March 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
15 March 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 March 2007 | Full accounts made up to 31 December 2006 (11 pages) |
6 November 2006 | Director's particulars changed (1 page) |
6 November 2006 | Director's particulars changed (1 page) |
18 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
18 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
28 February 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 February 2006 | Full accounts made up to 31 December 2005 (12 pages) |
24 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Director's particulars changed (1 page) |
14 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
14 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
25 June 2005 | Section 394 (1 page) |
25 June 2005 | Section 394 (1 page) |
17 June 2005 | Auditors resignation re S394 (1 page) |
17 June 2005 | Auditors resignation re S394 (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
24 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
24 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 March 2005 | New director appointed (4 pages) |
4 March 2005 | New director appointed (4 pages) |
31 January 2005 | Resolutions
|
31 January 2005 | Resolutions
|
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | New secretary appointed (3 pages) |
10 December 2004 | New secretary appointed (3 pages) |
18 November 2004 | Secretary resigned;director resigned (1 page) |
18 November 2004 | Secretary resigned;director resigned (1 page) |
9 November 2004 | New director appointed (3 pages) |
9 November 2004 | New director appointed (3 pages) |
9 November 2004 | New director appointed (3 pages) |
9 November 2004 | New director appointed (3 pages) |
9 November 2004 | New director appointed (3 pages) |
9 November 2004 | New director appointed (3 pages) |
29 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
15 September 2004 | Auditor's resignation (1 page) |
15 September 2004 | Auditor's resignation (1 page) |
14 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
13 October 2003 | Return made up to 06/10/03; full list of members (8 pages) |
13 October 2003 | Return made up to 06/10/03; full list of members (8 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 October 2002 | Return made up to 06/10/02; full list of members (8 pages) |
10 October 2002 | Return made up to 06/10/02; full list of members (8 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 May 2002 | New director appointed (11 pages) |
2 May 2002 | New director appointed (6 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | New director appointed (6 pages) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | New director appointed (6 pages) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | New director appointed (11 pages) |
2 May 2002 | New director appointed (9 pages) |
2 May 2002 | New director appointed (9 pages) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | New director appointed (6 pages) |
2 May 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
11 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
11 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 January 2001 | New director appointed (3 pages) |
29 January 2001 | Return made up to 06/10/00; no change of members (7 pages) |
29 January 2001 | New director appointed (3 pages) |
29 January 2001 | Return made up to 06/10/00; no change of members
|
22 December 2000 | New secretary appointed (2 pages) |
22 December 2000 | New secretary appointed (2 pages) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Secretary resigned (1 page) |
15 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 August 2000 | Resolutions
|
10 August 2000 | Resolutions
|
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Registered office changed on 02/06/00 from: 51 eastcheap london EC3M 1JP (1 page) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Registered office changed on 02/06/00 from: 51 eastcheap london EC3M 1JP (1 page) |
4 January 2000 | Location of register of directors' interests (1 page) |
4 January 2000 | Location of register of members (1 page) |
4 January 2000 | Location - directors service contracts and memoranda (1 page) |
4 January 2000 | Location of register of members (1 page) |
4 January 2000 | Location - directors service contracts and memoranda (1 page) |
4 January 2000 | Registered office changed on 04/01/00 from: aldermans house aldermans walk london EC2M 3XR (1 page) |
4 January 2000 | Location of debenture register (1 page) |
4 January 2000 | Location of register of directors' interests (1 page) |
4 January 2000 | Location of debenture register (1 page) |
4 January 2000 | Registered office changed on 04/01/00 from: aldermans house aldermans walk london EC2M 3XR (1 page) |
4 November 1999 | Return made up to 06/10/99; full list of members (7 pages) |
4 November 1999 | Return made up to 06/10/99; full list of members (7 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
14 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
18 November 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
18 November 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
4 November 1998 | Return made up to 06/10/98; no change of members (12 pages) |
4 November 1998 | Return made up to 06/10/98; no change of members (12 pages) |
17 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
17 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
7 August 1998 | New secretary appointed (2 pages) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | New secretary appointed (2 pages) |
7 August 1998 | Secretary resigned (1 page) |
3 June 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
3 June 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
20 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
20 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
26 October 1997 | Return made up to 06/10/97; full list of members (15 pages) |
26 October 1997 | Return made up to 06/10/97; full list of members (15 pages) |
8 November 1996 | Return made up to 06/10/96; full list of members (15 pages) |
8 November 1996 | Return made up to 06/10/96; full list of members (15 pages) |
26 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
26 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
14 November 1995 | Return made up to 06/10/95; full list of members (22 pages) |
27 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
27 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |