East Molesey
Surrey
KT8 9LD
Director Name | Mr Francis Hubert George Richards |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1998(4 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (closed 02 November 2010) |
Role | Aerospace Director |
Country of Residence | England |
Correspondence Address | 85 Victoria Drive London SW19 6HW |
Director Name | Paul Francis Clayden |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 02 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Yvonne Jane Fisher |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(15 years, 11 months after company formation) |
Appointment Duration | 5 months (closed 02 November 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Stephen Dudley Gale |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(15 years, 11 months after company formation) |
Appointment Duration | 5 months (closed 02 November 2010) |
Role | Tax Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2009(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 02 November 2010) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Bernard James Warren |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia House 26 Kippington Road Sevenoaks Kent TN13 2LJ |
Director Name | Richard Hargrave |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Widcombe Cottage 3 Burntwood Road Sevenoaks Kent TN13 1PS |
Director Name | John Harrison Howes |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | Cervantes 2 Riesco Drive Croydon Surrey CR0 5RS |
Secretary Name | Mr Barry John Fitzpatrick |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 410 Marlyn Lodge Mansell Street London E1 8RB |
Director Name | Azra Willmot-Smith |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 1996) |
Role | Lloyds Broker |
Correspondence Address | Studio H 416 Fulham Road London SW16 1EB |
Secretary Name | Mr Jonathan Richard William Evans |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(2 years, 9 months after company formation) |
Appointment Duration | 12 years (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sussex Court 50 Roan Street London SE10 9JT |
Director Name | Mr Roger Michael Bathurst |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 22 September 2008) |
Role | Aerospace Director |
Country of Residence | England |
Correspondence Address | Woodlands Norrels Drive East Horsley Surrey KT24 5DL |
Director Name | Michael Alexander Hemmings |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(4 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 31 December 1998) |
Role | Insurance Broker |
Correspondence Address | Pandora House Warren Road Coombe Hill Kingston-Upon-Thames Surrey KT2 7HN |
Director Name | Mr Peter Anthony Evans |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Derwent Road Harpenden Hertfordshire AL5 3NY |
Director Name | Michael Conrad Heap |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(14 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 March 2010) |
Role | Uk Financial Controller |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Edward Robert Charles Cruttwell |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 2010) |
Role | Executive Director Finance & Admin |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at 1 | Crawley Warren Group Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2010 | Application to strike the company off the register (3 pages) |
8 July 2010 | Application to strike the company off the register (3 pages) |
18 June 2010 | Appointment of Yvonne Jane Fisher as a director (3 pages) |
18 June 2010 | Appointment of Yvonne Jane Fisher as a director (3 pages) |
16 June 2010 | Appointment of Stephen Dudley Gale as a director (3 pages) |
16 June 2010 | Appointment of Stephen Dudley Gale as a director (3 pages) |
15 June 2010 | Termination of appointment of Edward Cruttwell as a director (3 pages) |
15 June 2010 | Termination of appointment of Edward Cruttwell as a director (3 pages) |
31 March 2010 | Termination of appointment of Michael Heap as a director (2 pages) |
31 March 2010 | Termination of appointment of Michael Heap as a director (2 pages) |
19 February 2010 | Change of name notice (2 pages) |
19 February 2010 | Change of name notice (2 pages) |
19 February 2010 | Company name changed international space brokers LIMITED\certificate issued on 19/02/10
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19 February 2010 | Company name changed international space brokers LIMITED\certificate issued on 19/02/10
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10 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
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10 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
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10 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
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18 January 2010 | Register(s) moved to registered inspection location (2 pages) |
18 January 2010 | Register inspection address has been changed (2 pages) |
18 January 2010 | Register inspection address has been changed (2 pages) |
18 January 2010 | Register(s) moved to registered inspection location (2 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 August 2009 | Accounts made up to 31 December 2008 (5 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page) |
13 May 2009 | Secretary appointed cosec 2000 LIMITED (2 pages) |
13 May 2009 | Secretary appointed cosec 2000 LIMITED (2 pages) |
6 May 2009 | Director appointed edward robert charles cruttwell (10 pages) |
6 May 2009 | Director appointed edward robert charles cruttwell (10 pages) |
6 May 2009 | Director appointed paul francis clayden (3 pages) |
6 May 2009 | Director appointed paul francis clayden (3 pages) |
6 May 2009 | Director appointed michael conrad heap (4 pages) |
6 May 2009 | Director appointed michael conrad heap (4 pages) |
30 April 2009 | Appointment Terminated Secretary jonathan evans (1 page) |
30 April 2009 | Appointment terminated secretary jonathan evans (1 page) |
5 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
5 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
18 November 2008 | Appointment terminated director john howes (1 page) |
18 November 2008 | Appointment Terminated Director john howes (1 page) |
29 September 2008 | Appointment terminated director roger bathurst (1 page) |
29 September 2008 | Appointment Terminated Director roger bathurst (1 page) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
11 June 2008 | Accounts made up to 31 December 2007 (7 pages) |
4 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
4 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
1 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Director's particulars changed (1 page) |
9 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
9 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
13 September 2006 | Accounts made up to 31 December 2005 (7 pages) |
4 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
4 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
26 October 2005 | Accounts made up to 31 December 2004 (7 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
4 January 2005 | Return made up to 01/01/05; full list of members (3 pages) |
4 January 2005 | Return made up to 01/01/05; full list of members (3 pages) |
5 November 2004 | Resolutions
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5 November 2004 | Resolutions
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1 November 2004 | Accounts made up to 31 December 2003 (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
15 January 2004 | Return made up to 01/01/04; full list of members (8 pages) |
15 January 2004 | Return made up to 01/01/04; full list of members (8 pages) |
31 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
12 June 2003 | Return made up to 01/01/03; full list of members (8 pages) |
12 June 2003 | Return made up to 01/01/03; full list of members (8 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
12 March 2003 | Auditor's resignation (3 pages) |
12 March 2003 | Auditor's resignation (3 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
29 April 2002 | Director's particulars changed (1 page) |
29 April 2002 | Director's particulars changed (1 page) |
16 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
16 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page) |
20 September 2001 | Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page) |
29 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
29 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
22 December 2000 | Director's particulars changed (1 page) |
22 December 2000 | Director's particulars changed (1 page) |
8 November 2000 | Auditor's resignation (1 page) |
8 November 2000 | Auditor's resignation (1 page) |
8 November 2000 | Aud resignation (1 page) |
8 November 2000 | Aud resignation (1 page) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
31 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 January 2000 | Return made up to 01/01/00; full list of members
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13 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
14 December 1999 | Director's particulars changed (1 page) |
14 December 1999 | Director's particulars changed (1 page) |
13 April 1999 | Secretary's particulars changed (1 page) |
13 April 1999 | Secretary's particulars changed (1 page) |
10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 January 1999 | Return made up to 01/01/99; full list of members (8 pages) |
25 January 1999 | Return made up to 01/01/99; full list of members (8 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
14 January 1998 | Return made up to 01/01/98; no change of members (6 pages) |
14 January 1998 | Return made up to 01/01/98; no change of members (6 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3HD (1 page) |
4 September 1997 | Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3HD (1 page) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
12 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
27 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | Secretary resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
1 July 1996 | Director's particulars changed (1 page) |
9 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
9 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 January 1996 | Return made up to 01/01/96; no change of members (5 pages) |
10 January 1996 | Return made up to 01/01/96; no change of members (5 pages) |
3 April 1995 | Director resigned (2 pages) |
3 April 1995 | Director resigned (4 pages) |
21 March 1995 | New director appointed (2 pages) |
21 March 1995 | New director appointed (2 pages) |
17 June 1994 | Incorporation (10 pages) |