London
NW1 6AA
Director Name | Francois Michel Robert Regnier |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Closed |
Appointed | 10 May 2016(22 years, 7 months after company formation) |
Appointment Duration | 5 months (closed 11 October 2016) |
Role | Deputy General Manager, Corporate Banking |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Bernard George Pittie |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 November 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 September 1996) |
Role | Banker |
Correspondence Address | 15 Phillimore Gardens London W8 7QG |
Director Name | Mr Kevin John Sowerbutts |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 13 years, 6 months (resigned 09 May 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 23 Smith Street Kings Road London SW3 4EE |
Director Name | Mr David Andrew Rees Williams |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 January 1995) |
Role | Chartered Accountant |
Correspondence Address | Red Court Woodland Rise Seal Sevenoaks Kent TN15 0JB |
Secretary Name | Keith Mark Oatway |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 13 years, 11 months (resigned 23 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Furze Lane Purley Surrey CR8 3EG |
Director Name | Palle Birger Larsen |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 19 January 1995(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1996) |
Role | Banker |
Correspondence Address | 8 Acacia Gardens St Johns Wood London Nw8 |
Director Name | Denis Aristide Antoine |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 May 1996(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 August 1998) |
Role | Banker |
Correspondence Address | 80 Palace Court Moscow Road London W2 4JE |
Director Name | Olivier Briens |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 1996(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 2001) |
Role | Banker |
Correspondence Address | 3 Maple Lodge Abbots Walk Marloes Road London W8 5UN |
Director Name | Francois Draveny |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 March 2001(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 October 2004) |
Role | Accountant |
Correspondence Address | 27 Elm Grove Road Ealing London W5 3JH |
Director Name | Herve Jean Marie Reynaud |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 July 2004(10 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 22 August 2007) |
Role | Chief Financial Officer |
Correspondence Address | 8 St Lukes Mews London W11 1DF |
Director Name | Mr Adrian Nigel Bennett |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 October 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Rake Liss Hampshire GU33 7PE |
Secretary Name | Mrs Adrienne Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(14 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 May 2011) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mrs Hannah Beswick Dickinson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(15 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 April 2016) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Mr Keith Alan Schrod |
---|---|
Status | Resigned |
Appointed | 06 May 2011(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 1993(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 1993(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 10 Harewood Avenue London NW1 6AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2016 | Application to strike the company off the register (3 pages) |
18 July 2016 | Application to strike the company off the register (3 pages) |
5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
16 May 2016 | Appointment of Francois Michel Robert Regnier as a director on 10 May 2016 (2 pages) |
16 May 2016 | Appointment of Francois Michel Robert Regnier as a director on 10 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016 (1 page) |
13 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
10 May 2011 | Appointment of Mr Keith Alan Schrod as a secretary (1 page) |
10 May 2011 | Termination of appointment of Adrienne Graham as a secretary (1 page) |
10 May 2011 | Termination of appointment of Adrienne Graham as a secretary (1 page) |
10 May 2011 | Appointment of Mr Keith Alan Schrod as a secretary (1 page) |
16 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages) |
16 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages) |
19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 December 2009 | Director's details changed for Mr Donald Paul Reynolds on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Donald Paul Reynolds on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 22 December 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page) |
25 November 2009 | Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page) |
25 November 2009 | Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page) |
30 October 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Donald Paul Reynolds on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Donald Paul Reynolds on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mrs Hannah Beswick Dickinson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Donald Paul Reynolds on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Donald Paul Reynolds on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Donald Paul Reynolds on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Donald Paul Reynolds on 1 October 2009 (2 pages) |
30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 November 2008 | Director appointed mrs hannah beswick dickinson (1 page) |
24 November 2008 | Director appointed mrs hannah beswick dickinson (1 page) |
24 October 2008 | Appointment terminated director adrian bennett (1 page) |
24 October 2008 | Appointment terminated director adrian bennett (1 page) |
22 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
8 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
1 November 2007 | Secretary resigned (1 page) |
1 November 2007 | New secretary appointed (2 pages) |
1 November 2007 | Secretary resigned (1 page) |
1 November 2007 | New secretary appointed (2 pages) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (2 pages) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | New director appointed (3 pages) |
5 October 2007 | New director appointed (3 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
4 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 May 2007 | Resolutions
|
1 May 2007 | Resolutions
|
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
31 October 2006 | Return made up to 15/10/06; full list of members (7 pages) |
31 October 2006 | Return made up to 15/10/06; full list of members (7 pages) |
31 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
31 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
15 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
15 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
27 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
27 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 February 2004 | Director's particulars changed (1 page) |
17 February 2004 | Director's particulars changed (1 page) |
17 January 2004 | Director's particulars changed (1 page) |
17 January 2004 | Director's particulars changed (1 page) |
22 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
22 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
22 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
22 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
22 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Director's particulars changed (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
18 April 2001 | New director appointed (3 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (3 pages) |
14 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
14 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
16 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
16 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
16 November 1998 | Return made up to 15/10/98; full list of members (8 pages) |
16 November 1998 | Return made up to 15/10/98; full list of members (8 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
14 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
14 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page) |
4 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
4 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
3 November 1996 | Return made up to 15/10/96; no change of members (4 pages) |
3 November 1996 | Return made up to 15/10/96; no change of members (4 pages) |
3 October 1996 | Director resigned (2 pages) |
3 October 1996 | Director resigned (2 pages) |
3 October 1996 | New director appointed (1 page) |
3 October 1996 | New director appointed (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
19 May 1996 | Memorandum and Articles of Association (3 pages) |
19 May 1996 | Memorandum and Articles of Association (3 pages) |
21 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
21 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
19 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
19 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
14 August 1995 | Director's particulars changed (2 pages) |
14 August 1995 | Director's particulars changed (2 pages) |
17 March 1995 | Resolutions
|
17 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
17 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
17 March 1995 | Resolutions
|