London
W1D 3BQ
Director Name | Shelagh Margaret Jones |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Woodlands Road London SW13 0JZ |
Director Name | Mr Paul Bernard Winn |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 West Way Harpenden Hertfordshire AL5 4RD |
Secretary Name | Mr Paul Bernard Winn |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 West Way Harpenden Hertfordshire AL5 4RD |
Secretary Name | Mr Colin George Hulme |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 September 2002) |
Role | Accountant |
Correspondence Address | 8 St Michaels Gardens Winchester Hampshire SO23 9JD |
Director Name | Lilian Ann Marshall |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2001(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 March 2007) |
Role | Company Executive |
Correspondence Address | 30 Ryedale East Dulwich London SE22 0QW |
Director Name | Graham David Jackson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 26 January 2011) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 3 Wellesley Road Twickenham Middlesex TW2 5RR |
Secretary Name | Graham David Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(8 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 26 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Wellesley Road Twickenham Middlesex TW2 5RR |
Director Name | Jane Angela Kett |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 December 2010) |
Role | Royalty Manager |
Country of Residence | United Kingdom |
Correspondence Address | 65 Farmcombe Road Tunbridge Wells Kent TN2 5DQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Soho Square London W1D 3BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | James Paul Mccartney 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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9 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
6 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
2 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
18 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
22 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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7 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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9 April 2013 | Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages) |
9 April 2013 | Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages) |
9 April 2013 | Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages) |
29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages) |
23 July 2012 | Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages) |
23 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Appointment of Mr Richard John Ewbank as a director (3 pages) |
15 February 2011 | Appointment of Mr Richard John Ewbank as a director (3 pages) |
14 February 2011 | Termination of appointment of Graham Jackson as a director (1 page) |
14 February 2011 | Termination of appointment of Graham Jackson as a secretary (1 page) |
14 February 2011 | Termination of appointment of Graham Jackson as a director (1 page) |
14 February 2011 | Termination of appointment of Graham Jackson as a secretary (1 page) |
13 January 2011 | Termination of appointment of Paul Winn as a director (1 page) |
13 January 2011 | Termination of appointment of Paul Winn as a director (1 page) |
13 January 2011 | Termination of appointment of Jane Kett as a director (1 page) |
13 January 2011 | Termination of appointment of Jane Kett as a director (1 page) |
26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Graham David Jackson on 3 November 2009 (2 pages) |
5 July 2010 | Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page) |
5 July 2010 | Director's details changed for Graham David Jackson on 3 November 2009 (2 pages) |
5 July 2010 | Director's details changed for Mr Paul Bernard Winn on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Mr Paul Bernard Winn on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Mr Paul Bernard Winn on 1 October 2009 (2 pages) |
5 July 2010 | Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page) |
5 July 2010 | Director's details changed for Graham David Jackson on 3 November 2009 (2 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
16 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
16 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
19 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
19 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
31 December 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
31 December 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
10 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
10 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
8 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
8 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
28 November 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
28 November 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
20 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
20 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
18 September 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
18 September 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
17 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
17 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
21 June 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
21 June 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | New secretary appointed (2 pages) |
24 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
24 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (2 pages) |
17 July 2001 | Return made up to 30/06/01; full list of members
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17 July 2001 | Return made up to 30/06/01; full list of members
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11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
28 July 1999 | Return made up to 30/06/99; no change of members (6 pages) |
28 July 1999 | Return made up to 30/06/99; no change of members (6 pages) |
15 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
15 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
13 July 1998 | Return made up to 30/06/98; no change of members
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13 July 1998 | Return made up to 30/06/98; no change of members
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6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Secretary resigned (1 page) |
16 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
16 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
6 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
6 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
11 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
11 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
22 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
22 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
21 March 1995 | Resolutions
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21 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
21 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
21 March 1995 | Resolutions
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17 November 1993 | Incorporation (12 pages) |
17 November 1993 | Incorporation (12 pages) |