166-220 Holloway Road
London
N7 8DB
Secretary Name | Mr Peter Douglas Garrod |
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Status | Closed |
Appointed | 15 August 2014(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 17 May 2016) |
Role | Company Director |
Correspondence Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Clifford Paul Wragg |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Eton Avenue Barnet Hertfordshire EN4 8TU |
Director Name | Mr Brian Anthony Roper |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(1 year after company formation) |
Appointment Duration | 14 years, 1 month (resigned 17 March 2009) |
Role | University Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 26 Lofting Road London N1 1ET |
Secretary Name | John Patrick McParland |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(1 year, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
Director Name | John Patrick McParland |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(15 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 26 January 2010) |
Role | University Secretary |
Country of Residence | United Kingdom |
Correspondence Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
Director Name | Prof Malcolm George William Gillies |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2010(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 2014) |
Role | Vice Chancellor & Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Mr Jonathan Richard Woodhead |
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Status | Resigned |
Appointed | 01 February 2011(16 years, 12 months after company formation) |
Appointment Duration | 4 weeks (resigned 01 March 2011) |
Role | Company Director |
Correspondence Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Ms Sally Christine Neocosmos |
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Status | Resigned |
Appointed | 01 March 2011(17 years after company formation) |
Appointment Duration | 4 months (resigned 01 July 2011) |
Role | Company Director |
Correspondence Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Ms Alison Claire Wells |
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Status | Resigned |
Appointed | 01 July 2011(17 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 07 July 2014) |
Role | Company Director |
Correspondence Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Ms Sharon Elizabeth Page |
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Status | Resigned |
Appointed | 08 July 2014(20 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 August 2014) |
Role | Company Director |
Correspondence Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | londonmet.ac.uk |
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Telephone | 020 77001177 |
Telephone region | London |
Registered Address | London Metropolitan University 166-220 Holloway Road London N7 8DB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | London Metropolitan University 100.00% Subscriber |
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Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2016 | Application to strike the company off the register (3 pages) |
18 February 2016 | Application to strike the company off the register (3 pages) |
9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
20 August 2014 | Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages) |
19 August 2014 | Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page) |
18 August 2014 | Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page) |
18 August 2014 | Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages) |
18 August 2014 | Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages) |
18 August 2014 | Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages) |
18 August 2014 | Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page) |
18 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 July 2014 | Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages) |
9 July 2014 | Termination of appointment of Alison Wells as a secretary (1 page) |
9 July 2014 | Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages) |
9 July 2014 | Termination of appointment of Alison Wells as a secretary (1 page) |
12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
12 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
18 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
18 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 July 2011 | Termination of appointment of Sally Neocosmos as a secretary (1 page) |
5 July 2011 | Termination of appointment of Sally Neocosmos as a secretary (1 page) |
4 July 2011 | Appointment of Ms Alison Claire Wells as a secretary (1 page) |
4 July 2011 | Appointment of Ms Alison Claire Wells as a secretary (1 page) |
4 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Termination of appointment of Jonathan Woodhead as a secretary (1 page) |
1 March 2011 | Appointment of Ms Sally Christine Neocosmos as a secretary (1 page) |
1 March 2011 | Appointment of Ms Sally Christine Neocosmos as a secretary (1 page) |
1 March 2011 | Termination of appointment of Jonathan Woodhead as a secretary (1 page) |
15 February 2011 | Termination of appointment of John Mcparland as a secretary (1 page) |
15 February 2011 | Termination of appointment of John Mcparland as a secretary (1 page) |
15 February 2011 | Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page) |
15 February 2011 | Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page) |
6 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
6 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Termination of appointment of John Mcparland as a director (1 page) |
26 January 2010 | Termination of appointment of John Mcparland as a director (1 page) |
25 January 2010 | Appointment of Professor Malcolm George William Gillies as a director (2 pages) |
25 January 2010 | Appointment of Professor Malcolm George William Gillies as a director (2 pages) |
16 October 2009 | Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages) |
6 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
6 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
18 March 2009 | Director appointed john patrick mcparland (2 pages) |
18 March 2009 | Appointment terminated director brian roper (1 page) |
18 March 2009 | Director appointed john patrick mcparland (2 pages) |
18 March 2009 | Appointment terminated director brian roper (1 page) |
10 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
25 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
25 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
27 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
3 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
3 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
19 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
19 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: university of north london 166/220 holloway road london N7 8DB (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: university of north london 166/220 holloway road london N7 8DB (1 page) |
20 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
20 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
28 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
28 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
15 February 2005 | Return made up to 09/02/05; full list of members (2 pages) |
15 February 2005 | Return made up to 09/02/05; full list of members (2 pages) |
20 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
20 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
6 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
6 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
8 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
8 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
20 February 2003 | Return made up to 09/02/03; full list of members
|
20 February 2003 | Return made up to 09/02/03; full list of members
|
22 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
22 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
14 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
14 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
26 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
26 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
19 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
19 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
17 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
17 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
16 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
16 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
23 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
23 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
9 July 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
9 July 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
12 February 1998 | Return made up to 09/02/98; no change of members (5 pages) |
12 February 1998 | Return made up to 09/02/98; no change of members (5 pages) |
16 July 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
16 July 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
27 February 1997 | Return made up to 09/02/97; no change of members (5 pages) |
27 February 1997 | Return made up to 09/02/97; no change of members (5 pages) |
12 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
12 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
20 February 1996 | Return made up to 09/02/96; full list of members
|
20 February 1996 | Return made up to 09/02/96; full list of members
|
17 November 1995 | New secretary appointed (2 pages) |
17 November 1995 | New secretary appointed (2 pages) |