London
EC2N 1AD
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 February 2008(14 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Gre Nominee Shareholdings Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 April 2004(10 years, 2 months after company formation) |
Appointment Duration | 8 years (closed 24 April 2012) |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Heather Silcox |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(same day as company formation) |
Role | Managing Director |
Correspondence Address | La Foucaudeau Le Village Du Bois St Pierre De Maille Vienne 86260 France |
Director Name | Richard Michael Emslie |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(same day as company formation) |
Role | Marketing Director |
Correspondence Address | Compton House 12 Compton Place Road Eastbourne East Sussex BN20 8AB |
Secretary Name | Richard Michael Emslie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(same day as company formation) |
Role | Marketing Director |
Correspondence Address | Compton House 12 Compton Place Road Eastbourne East Sussex BN20 8AB |
Director Name | Robert John Challens |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 7 Sherborne Gardens Ealing London W13 8AS |
Director Name | Patrick Beringer |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(4 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 18 December 1998) |
Role | Legal Adviser |
Correspondence Address | Mulberry House Maidstone Road Horsmonden Tonbridge Kent TN12 8JP |
Secretary Name | Mr John Reginald William Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | David Richard Wilson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 May 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Pincott Cottage Pincott Lane West Horsley Surrey KT24 6JH |
Director Name | Peter Edward Owen |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(5 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | 21 Ormond Crescent Hampton Middlesex TW12 2TJ |
Director Name | Mark Ian Adams |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ |
Director Name | Dr Adrian Richard Bull |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 December 2002) |
Role | Medical Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ashburnham Gardens Eastbourne East Sussex BN21 2NA |
Director Name | Katharine Sarah McIntyre |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2001) |
Role | Finance Director |
Correspondence Address | Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ |
Director Name | Katharine Sarah McIntyre |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2001) |
Role | Finance Director |
Correspondence Address | Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ |
Secretary Name | Sharon Scully |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(8 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 November 2002) |
Role | Company Director |
Correspondence Address | 20 Pennine Walk Tunbridge Wells Kent TN2 3NN |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 August 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Secretary Name | Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 August 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Mr Keith George Gibbs |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 April 2004) |
Role | Ceo Axa Ppp Healthcare |
Country of Residence | England |
Correspondence Address | Sharlands Blackboys Uckfield East Sussex TN22 5HN |
Director Name | Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(10 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 November 2004) |
Role | Secretary |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Secretary Name | Mary Dorothy Chapman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 August 2006) |
Role | Company Director |
Correspondence Address | 35 Congreve Road Ipswich Suffolk IP1 6AH |
Secretary Name | Helena Marie Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 February 2008) |
Role | Company Director |
Correspondence Address | 25 Goldlay Road Chelmsford Essex CM2 0EJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5 Old Broad Street London EC2N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2012 | Application to strike the company off the register (3 pages) |
3 January 2012 | Application to strike the company off the register (3 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (5 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
21 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
20 February 2008 | New secretary appointed (2 pages) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (2 pages) |
20 February 2008 | Secretary resigned (1 page) |
11 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | New secretary appointed (2 pages) |
31 August 2006 | New secretary appointed (2 pages) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page) |
7 July 2005 | Accounts made up to 31 December 2004 (5 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
26 August 2004 | Secretary resigned (1 page) |
26 August 2004 | New secretary appointed (2 pages) |
26 August 2004 | New secretary appointed (2 pages) |
26 August 2004 | Secretary resigned (1 page) |
25 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
24 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
24 February 2003 | New director appointed (3 pages) |
24 February 2003 | New director appointed (3 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
10 February 2003 | Registered office changed on 10/02/03 from: the quadrangle, 106-118 station road, redhill, surrey RH1 1PR (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: the quadrangle, 106-118 station road, redhill, surrey RH1 1PR (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
20 January 2003 | New director appointed (3 pages) |
20 January 2003 | New director appointed (3 pages) |
3 January 2003 | New secretary appointed (2 pages) |
3 January 2003 | New secretary appointed (2 pages) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Secretary resigned (1 page) |
29 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
9 October 2002 | Director resigned (1 page) |
9 October 2002 | Director resigned (1 page) |
10 July 2002 | Return made up to 23/04/02; full list of members
|
10 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | New secretary appointed (2 pages) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 May 2001 | Return made up to 23/04/01; no change of members (5 pages) |
22 May 2001 | Return made up to 23/04/01; no change of members (5 pages) |
17 January 2001 | Director's particulars changed (1 page) |
17 January 2001 | Director's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (5 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (5 pages) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | New secretary appointed (2 pages) |
25 November 1999 | Director's particulars changed (1 page) |
25 November 1999 | Director's particulars changed (1 page) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
28 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
3 March 1999 | Registered office changed on 03/03/99 from: p p p house, vale road, tunbridge wells, kent TN1 1BJ (1 page) |
3 March 1999 | Registered office changed on 03/03/99 from: p p p house, vale road, tunbridge wells, kent TN1 1BJ (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
15 July 1998 | Registered office changed on 15/07/98 from: mis house, 53/55 seaside, eastbourne, east sussex BN22 7NE (1 page) |
15 July 1998 | Registered office changed on 15/07/98 from: mis house, 53/55 seaside, eastbourne, east sussex BN22 7NE (1 page) |
29 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
23 February 1998 | Return made up to 18/01/98; full list of members
|
23 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
13 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
13 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
13 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
13 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
14 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
14 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
25 January 1996 | Return made up to 18/01/96; no change of members
|
25 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
31 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
31 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
7 February 1995 | Return made up to 31/01/95; full list of members (5 pages) |
7 February 1995 | Return made up to 31/01/95; full list of members (5 pages) |
3 March 1994 | Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 March 1994 | Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 January 1994 | Incorporation (14 pages) |