London
EC1V 4JY
Director Name | Graham Joseph Bednash |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 24 years, 2 months (closed 02 October 2018) |
Role | Managing Partner |
Correspondence Address | 28 Tivoli Road London N8 8RE |
Secretary Name | George Michaelides |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 2001(6 years, 6 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 02 October 2018) |
Role | Managing Partner |
Correspondence Address | Flat 203 190 Saint John Street London EC1V 4JY |
Director Name | Mr Allan Jeffrey Rich |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2007(13 years, 2 months after company formation) |
Appointment Duration | 11 years (closed 02 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Easton Ride Old Priory Tile Kiln Lane Harefield Middlesex UB9 6LU |
Director Name | Mr Dominic Anthony Regan |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(1 day after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 February 2001) |
Role | Media Strategist |
Country of Residence | England |
Correspondence Address | 39 Ravensbourne Gardens Ealing London W13 8EW |
Secretary Name | Mr Dominic Anthony Regan |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(1 day after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 January 2001) |
Role | Media Strategist |
Country of Residence | England |
Correspondence Address | 39 Ravensbourne Gardens Ealing London W13 8EW |
Director Name | Mr Robin Mark Dodgson Price |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 September 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 71 Barrowgate Road London W4 4QS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2006 |
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Net Worth | £510,681 |
Cash | £234,141 |
Current Liabilities | £211,329 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 December 2008 | Resolutions
|
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11 December 2008 | Statement of affairs with form 4.19 (7 pages) |
19 November 2008 | Appointment of a voluntary liquidator (1 page) |
19 November 2008 | Statement of affairs with form 4.19 (7 pages) |
19 November 2008 | Resolutions
|
20 October 2008 | Registered office changed on 20/10/2008 from elsley court 20-22 great titchfield street london W1W 8BE (1 page) |
11 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
28 September 2007 | New director appointed (2 pages) |
4 September 2007 | Particulars of mortgage/charge (7 pages) |
16 August 2007 | Return made up to 17/07/07; full list of members (3 pages) |
5 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 September 2006 | Return made up to 17/07/06; full list of members (3 pages) |
24 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
10 January 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
27 July 2005 | Return made up to 17/07/05; full list of members (3 pages) |
27 July 2005 | Director's particulars changed (1 page) |
27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
7 October 2004 | Particulars of mortgage/charge (3 pages) |
30 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
20 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
8 January 2004 | Auditor's resignation (1 page) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
26 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
31 July 2002 | Return made up to 17/07/02; full list of members
|
26 July 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
10 August 2001 | Return made up to 17/07/01; full list of members (7 pages) |
6 July 2001 | Resolutions
|
6 July 2001 | Nc inc already adjusted 14/06/01 (1 page) |
6 July 2001 | Conso 14/06/01 (1 page) |
1 May 2001 | Director resigned (1 page) |
23 April 2001 | £ ic 25000/23000 06/04/01 £ sr 2000@1=2000 (2 pages) |
13 March 2001 | Resolutions
|
22 February 2001 | Full group accounts made up to 31 December 2000 (13 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
2 August 2000 | Return made up to 17/07/00; full list of members
|
30 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
21 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 October 1998 | Declaration of satisfaction of mortgage/charge (5 pages) |
28 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 October 1998 | Secretary's particulars changed (1 page) |
30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
23 September 1998 | Resolutions
|
23 September 1998 | Director resigned (1 page) |
17 September 1998 | Particulars of mortgage/charge (15 pages) |
14 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
8 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
14 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
18 August 1996 | Return made up to 17/07/96; no change of members
|
30 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 July 1995 | Return made up to 17/07/95; full list of members (6 pages) |
15 August 1994 | Resolutions
|
11 August 1994 | Company name changed billbrook LIMITED\certificate issued on 12/08/94 (3 pages) |
8 August 1994 | Ad 01/08/94--------- £ si 12500@1=12500 £ ic 12500/25000 (2 pages) |
8 August 1994 | New director appointed (3 pages) |
6 August 1994 | Ad 30/07/94--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages) |
14 July 1994 | Incorporation (19 pages) |