London
U K
SW6 2SH
Director Name | Mr Bryn John Henry Thomas |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 1998(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 29 March 2011) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kilkie Street London U K SW6 2SH |
Secretary Name | Mrs Sally Elizabeth Thomas |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2001(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kilkie Street London U K SW6 2SH |
Secretary Name | Gail Yuriko Harada Chester |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Clapham Common Northside London SW4 9SB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 1b Kilkie Street London SW6 2SH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £1 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2010 | Application to strike the company off the register (3 pages) |
3 December 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
3 February 2010 | Secretary's details changed for Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
1 September 2009 | Registered office changed on 01/09/2009 from brockhurst park rickman`s lane stoke poges berkshire SL2 4AF (2 pages) |
1 September 2009 | Registered office changed on 01/09/2009 from brockhurst park rickman`s lane stoke poges berkshire SL2 4AF (2 pages) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
9 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
9 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
18 January 2008 | Return made up to 06/01/08; full list of members (7 pages) |
18 January 2008 | Return made up to 06/01/08; full list of members (7 pages) |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
27 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
27 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
13 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
13 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
12 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
12 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
15 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
15 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
6 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
6 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
13 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
13 January 2004 | Return made up to 06/01/04; full list of members
|
26 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
9 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
16 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
16 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
5 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
17 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 March 2000 | Return made up to 06/01/00; full list of members (7 pages) |
20 March 2000 | Return made up to 06/01/00; full list of members (7 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
19 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
19 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 March 1998 | Resolutions
|
20 March 1998 | Resolutions
|
29 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
29 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
2 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 August 1996 | Registered office changed on 14/08/96 from: blossom cottage 8 friary road wraysbury middlesex TW19 5JP (1 page) |
14 August 1996 | Director's particulars changed (1 page) |
14 August 1996 | Director's particulars changed (1 page) |
14 August 1996 | Registered office changed on 14/08/96 from: blossom cottage 8 friary road wraysbury middlesex TW19 5JP (1 page) |
10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |