London
EC3V 3ND
Secretary Name | Colin Christopher Magee |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2007(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 15 February 2011) |
Role | Company Director |
Correspondence Address | 14 Cornhill London EC3V 3ND |
Director Name | Mr Sean Patrick Curran |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(same day as company formation) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL |
Director Name | Mr John Anthony Newman |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(same day as company formation) |
Role | Banker |
Correspondence Address | 53 Abbotswood Road Streatham London SW16 1AL |
Director Name | Charles Vincent Reilly |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(same day as company formation) |
Role | Banker |
Correspondence Address | 78 Cadogan Place London SW1X 9RP |
Secretary Name | Mr John Anthony Newman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(same day as company formation) |
Role | Banker |
Correspondence Address | 53 Abbotswood Road Streatham London SW16 1AL |
Director Name | Forbes Anthony Barnes Bailey |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 February 1998) |
Role | Chartered Accountant |
Correspondence Address | 12 Kingswood Drive London SE19 1UR |
Director Name | Andrew Blyth Swann |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1997) |
Role | Merchant Banker |
Correspondence Address | 11 Deer Park Walk Lye Green Chesham Buckinghamshire HP5 3LJ |
Director Name | Christopher John Steane |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 July 1998) |
Role | Merchant Banker |
Correspondence Address | 48 Portobello Road London W11 3DL |
Director Name | Johnathan James Longden |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 July 1998) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Northington Down Alresford Hampshire SO24 9TZ |
Secretary Name | Jeffrey Leonard Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
Director Name | Terence Ralph Bates |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(3 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 July 1998) |
Role | Merchant Banker |
Correspondence Address | Tollgate House Shrubs Corner Northwood Road Uxbridge Middlesex UB9 6PY |
Director Name | Onno Van Den Broek |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 1997(3 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | 5a Observatory Gardens Kensington London W8 7HY |
Secretary Name | Mr Adrian Neil Marsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(4 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | David John Taylor |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(4 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 February 2008) |
Role | Banker |
Correspondence Address | 5 Geneva Road Kingston Upon Thames Surrey KT1 2TW |
Director Name | Mr Marcus Ivor Hopkins |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(4 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 24 July 2006) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Austell Road London SE13 7EQ |
Director Name | Andrei Alexsandrovich Butin |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 October 1999) |
Role | Banker |
Correspondence Address | 22 Ridgeway Gardens London N6 5XR |
Secretary Name | Neil James Fitzpatrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(4 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2006) |
Role | Lawyer |
Correspondence Address | 36 Moss Lane Pinner Middlesex HA5 3AX |
Director Name | Yuri Vladimirovich Poletaev |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 17 December 1999(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 July 2005) |
Role | Banker |
Correspondence Address | Flat 5 53-59 The Porticos Belsize Avenue London NW3 4BN |
Registered Address | 14 Cornhill London EC3V 3ND |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2010 | Application to strike the company off the register (3 pages) |
25 October 2010 | Application to strike the company off the register (3 pages) |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page) |
7 June 2010 | Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages) |
7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page) |
7 June 2010 | Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page) |
28 May 2009 | Location of debenture register (1 page) |
28 May 2009 | Location of register of members (1 page) |
28 May 2009 | Location of debenture register (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page) |
28 May 2009 | Location of register of members (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page) |
8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
8 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | Secretary resigned (1 page) |
6 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | New director appointed (3 pages) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | New director appointed (3 pages) |
5 June 2006 | Return made up to 11/05/06; full list of members
|
5 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
1 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
1 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
20 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
11 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
27 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
27 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
17 March 2003 | Auditor's resignation (2 pages) |
17 March 2003 | Auditor's resignation (2 pages) |
14 March 2003 | Auditor's resignation (2 pages) |
14 March 2003 | Auditor's resignation (2 pages) |
2 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
10 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
23 May 2001 | Return made up to 11/05/01; full list of members (7 pages) |
23 May 2001 | Return made up to 11/05/01; full list of members (7 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
7 February 2001 | Return made up to 24/01/01; full list of members
|
7 February 2001 | Return made up to 24/01/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 March 2000 | Accounting reference date extended from 09/07/99 to 31/12/99 (1 page) |
21 March 2000 | Accounting reference date extended from 09/07/99 to 31/12/99 (1 page) |
15 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
15 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
11 May 1999 | Full accounts made up to 10 July 1998 (14 pages) |
11 May 1999 | Full accounts made up to 10 July 1998 (14 pages) |
13 April 1999 | Accounting reference date shortened from 31/12/98 to 09/07/98 (1 page) |
13 April 1999 | Accounting reference date shortened from 31/12/98 to 09/07/98 (1 page) |
21 February 1999 | Accounting reference date extended from 10/07/98 to 31/12/98 (1 page) |
21 February 1999 | Accounting reference date extended from 10/07/98 to 31/12/98 (1 page) |
6 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
6 February 1999 | Return made up to 24/01/99; no change of members (4 pages) |
10 September 1998 | Auditor's resignation (3 pages) |
10 September 1998 | Auditor's resignation (3 pages) |
27 August 1998 | Director's particulars changed (1 page) |
27 August 1998 | Director's particulars changed (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
27 July 1998 | Company name changed ing property services (uk) limit ed\certificate issued on 28/07/98 (2 pages) |
27 July 1998 | Company name changed ing property services (uk) limit ed\certificate issued on 28/07/98 (2 pages) |
23 July 1998 | Accounting reference date shortened from 31/12/98 to 10/07/98 (1 page) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New secretary appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: 60 london wall london EC2M 5TQ (1 page) |
23 July 1998 | New secretary appointed (2 pages) |
23 July 1998 | Accounting reference date shortened from 31/12/98 to 10/07/98 (1 page) |
23 July 1998 | Registered office changed on 23/07/98 from: 60 london wall london EC2M 5TQ (1 page) |
23 July 1998 | New director appointed (2 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
11 April 1998 | Secretary resigned (1 page) |
11 April 1998 | New secretary appointed (2 pages) |
11 April 1998 | New secretary appointed (2 pages) |
11 April 1998 | Secretary resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
18 February 1998 | Director's particulars changed (1 page) |
18 February 1998 | Director's particulars changed (1 page) |
18 February 1998 | Return made up to 24/01/98; full list of members (8 pages) |
18 February 1998 | Return made up to 24/01/98; full list of members (8 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
17 February 1997 | Return made up to 24/01/97; no change of members (7 pages) |
17 February 1997 | Return made up to 24/01/97; no change of members (7 pages) |
20 December 1996 | Director's particulars changed (1 page) |
20 December 1996 | Director's particulars changed (1 page) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | New secretary appointed (2 pages) |
27 September 1996 | Registered office changed on 27/09/96 from: 60 london wall london EC2M 5TQ (1 page) |
27 September 1996 | Secretary resigned (1 page) |
27 September 1996 | New director appointed (1 page) |
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | New director appointed (1 page) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | New director appointed (1 page) |
27 September 1996 | Registered office changed on 27/09/96 from: 60 london wall london EC2M 5TQ (1 page) |
26 September 1996 | Registered office changed on 26/09/96 from: 60 basinghall street london EC2V 5EQ (1 page) |
26 September 1996 | Registered office changed on 26/09/96 from: 60 basinghall street london EC2V 5EQ (1 page) |
24 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
19 January 1996 | Return made up to 24/01/96; full list of members
|
4 December 1995 | Company name changed internationale nederlanden prope rty services (uk) LIMITED\certificate issued on 05/12/95 (4 pages) |
4 December 1995 | Company name changed internationale nederlanden prope rty services (uk) LIMITED\certificate issued on 05/12/95 (2 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
24 January 1994 | Incorporation (25 pages) |
24 January 1994 | Incorporation (25 pages) |