London
EC4M 7WS
Director Name | DWS Managers Limited (Corporation) |
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Status | Closed |
Appointed | 04 May 2004(10 years after company formation) |
Appointment Duration | 4 years, 8 months (closed 20 January 2009) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | SNR Denton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 May 2004(10 years after company formation) |
Appointment Duration | 4 years, 8 months (closed 20 January 2009) |
Correspondence Address | One Fleet Place Cliffords Inn London EC4M 7WS |
Director Name | Mr Philip Nicholas Brown |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 2 Sudbrooke Road London SW12 8TG |
Director Name | Charles Gerard James Leeming |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(same day as company formation) |
Role | Solicitors |
Country of Residence | United Kingdom |
Correspondence Address | Picton House 45 Strand-On-The-Green Chiswick London W4 3PB |
Director Name | Nigel Antony Morland |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 119 Tottenham Road London N1 4EA |
Secretary Name | Nigel Antony Morland |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 119 Tottenham Road London N1 4EA |
Director Name | James Steven Blakeley |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 04 May 2004) |
Role | Solicitor |
Correspondence Address | 52 Worrin Road Shenfield Brentwood Essex CM15 8DH |
Director Name | Mark Bjornsen Andrews |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 May 2004) |
Role | Solicitor |
Correspondence Address | 15 Fortess Grove London NW5 2HD |
Secretary Name | Richard Horrox Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 1999) |
Role | Company Director |
Correspondence Address | 25 The Croft Barnet Hertfordshire EN5 2TN |
Secretary Name | Robert Tracy Graham |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Powell Close Edgware Middlesex HA8 7QU |
Registered Address | 1 Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £7,801,359 |
Net Worth | £74,023 |
Cash | £174,999 |
Current Liabilities | £621,728 |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 December |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2008 | Application for striking-off (1 page) |
29 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
30 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
30 April 2007 | Secretary's particulars changed (1 page) |
26 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
26 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
23 January 2006 | Secretary's particulars changed (1 page) |
25 May 2005 | Return made up to 25/04/05; full list of members (5 pages) |
12 April 2005 | Secretary resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
25 May 2004 | New secretary appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
27 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
23 December 2003 | Accounting reference date extended from 30/06/03 to 30/12/03 (1 page) |
15 July 2003 | Return made up to 25/04/03; full list of members (7 pages) |
24 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
30 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
1 June 2000 | Return made up to 25/04/00; full list of members (6 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
7 July 1999 | Return made up to 25/04/99; full list of members (6 pages) |
8 March 1999 | New secretary appointed (2 pages) |
8 March 1999 | Secretary resigned (1 page) |
19 November 1998 | Full accounts made up to 30 June 1998 (13 pages) |
18 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
10 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | New secretary appointed (2 pages) |
18 November 1997 | Director resigned (1 page) |
14 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
9 January 1997 | Full accounts made up to 30 June 1996 (13 pages) |
15 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
16 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
5 February 1996 | Accounting reference date extended from 30/04 to 30/06 (1 page) |
2 October 1995 | Director resigned;new director appointed (2 pages) |
5 May 1995 | Return made up to 25/04/95; full list of members
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