London
W14 0BT
Secretary Name | Mr Duncan Matthew Watts |
---|---|
Nationality | English |
Status | Current |
Appointed | 27 August 2004(10 years after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Rockley Road London W14 0BT |
Director Name | Amit Harsukh Joshi |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2005(10 years, 12 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Correspondence Address | 15 Windsor Court 20 Frogmore London SW18 1HJ |
Director Name | Iain Thomas Michael Gately |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 1996) |
Role | Project Manager |
Correspondence Address | 12 Burlington Road London Sw6 |
Secretary Name | Robert Eastham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 October 1997) |
Role | Company Director |
Correspondence Address | Newsham House Station Lane Barton Preston Lancashire PR3 5DY |
Director Name | James Owen-Browne |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 September 1997) |
Role | Salesman |
Correspondence Address | 9b Vera Road London SW6 6RW |
Director Name | Giles Edward Sarson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 May 1998) |
Role | Banker |
Correspondence Address | Flat 2 43 Clapham Common North Side London SW4 0AA |
Director Name | Andreas Serenus Hoffmann |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 December 1996(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 September 2000) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 16 Thurloe Square London SW7 2TE |
Director Name | Robert Ewan Eastman |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(2 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 14 Mimosa Street London SW6 4DT |
Director Name | James Johnstone |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 August 1998) |
Role | Sales Director |
Correspondence Address | Treleaver Coverack Helston Cornwall TR12 6SF |
Secretary Name | James Johnstone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Treleaver Coverack Helston Cornwall TR12 6SF |
Director Name | Philip John Parker |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 May 2001) |
Role | Company Director |
Correspondence Address | 7 Kenilworth Avenue Wimbledon SW19 7LN |
Secretary Name | Phillip Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(4 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 June 2001) |
Role | Company Director |
Correspondence Address | 949 Fulham Road London SW6 5HY |
Director Name | John Duncan Murray |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 June 2001) |
Role | Accountant |
Correspondence Address | Little Hatchett Hatchet Lane Beaulieu Hampshire SO42 7WA |
Director Name | Graham Austin |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(6 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 24 December 2001) |
Role | Company Director |
Correspondence Address | 48 Rydens Avenue Walton On Thames Surrey KT12 3JH |
Director Name | Nicholas Anthony Beart |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(6 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 24 December 2001) |
Role | Company Director |
Correspondence Address | 81 Bennerley Road London SW11 6DT |
Director Name | Mr William Bruce Kendall |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(6 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 24 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | By The Crossways Kelsale Saxmundham Suffolk IP17 2PL |
Secretary Name | Graham Austin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2001(6 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 December 2001) |
Role | Company Director |
Correspondence Address | 48 Rydens Avenue Walton On Thames Surrey KT12 3JH |
Director Name | David O'Malley |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Irish Australian |
Status | Resigned |
Appointed | 07 November 2001(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 August 2004) |
Role | Chartered Accountant |
Correspondence Address | 28 Ruvigny Gardens Putney London SW15 1JR |
Secretary Name | David O'Malley |
---|---|
Nationality | Irish Australian |
Status | Resigned |
Appointed | 24 December 2001(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 August 2004) |
Role | Company Director |
Correspondence Address | 28 Ruvigny Gardens Putney London SW15 1JR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2008 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 15 August 2016 (overdue) |
---|
28 June 2012 | Court order insolvency:miscellaneous:- previous liquidator still acting (3 pages) |
---|---|
28 June 2012 | Court order insolvency:miscellaneous:- previous liquidator still acting (3 pages) |
20 June 2012 | Restoration by order of the court (3 pages) |
20 June 2012 | Restoration by order of the court (3 pages) |
8 September 2011 | Final Gazette dissolved following liquidation (1 page) |
8 September 2011 | Final Gazette dissolved following liquidation (1 page) |
8 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 January 2011 | Liquidators' statement of receipts and payments to 4 December 2010 (5 pages) |
14 January 2011 | Liquidators statement of receipts and payments to 4 December 2010 (5 pages) |
14 January 2011 | Liquidators' statement of receipts and payments to 4 December 2010 (5 pages) |
14 January 2011 | Liquidators statement of receipts and payments to 4 December 2010 (5 pages) |
18 October 2010 | Liquidators' statement of receipts and payments to 4 June 2010 (5 pages) |
18 October 2010 | Liquidators' statement of receipts and payments to 4 June 2010 (5 pages) |
18 October 2010 | Liquidators statement of receipts and payments to 4 June 2010 (5 pages) |
18 October 2010 | Liquidators statement of receipts and payments to 4 June 2010 (5 pages) |
14 January 2010 | Liquidators statement of receipts and payments to 5 December 2009 (5 pages) |
14 January 2010 | Liquidators statement of receipts and payments to 5 December 2009 (5 pages) |
14 January 2010 | Liquidators' statement of receipts and payments to 5 December 2009 (5 pages) |
14 January 2010 | Liquidators' statement of receipts and payments to 5 December 2009 (5 pages) |
19 December 2008 | Resolutions
|
19 December 2008 | Appointment of a voluntary liquidator (1 page) |
19 December 2008 | Declaration of solvency (3 pages) |
19 December 2008 | Appointment of a voluntary liquidator (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from unit 6 carlson court 116 putney bridge road putney london SW15 2NQ (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from unit 6 carlson court 116 putney bridge road putney london SW15 2NQ (1 page) |
19 December 2008 | Declaration of solvency (3 pages) |
19 December 2008 | Resolutions
|
26 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
26 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
15 February 2008 | Full accounts made up to 31 December 2006 (12 pages) |
15 February 2008 | Full accounts made up to 31 December 2006 (12 pages) |
7 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
7 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
10 May 2007 | Full accounts made up to 31 December 2005 (13 pages) |
10 May 2007 | Full accounts made up to 31 December 2005 (13 pages) |
10 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
10 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
5 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
5 September 2005 | New director appointed (2 pages) |
5 September 2005 | New director appointed (2 pages) |
5 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
11 November 2004 | Registered office changed on 11/11/04 from: 11 galena road hammersmith london W6 0LT (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: 11 galena road hammersmith london W6 0LT (1 page) |
7 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | Secretary resigned;director resigned (1 page) |
7 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
7 September 2004 | Secretary resigned;director resigned (1 page) |
7 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
12 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
14 January 2003 | Return made up to 01/08/02; full list of members
|
14 January 2003 | Return made up to 01/08/02; full list of members
|
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 October 2002 | Particulars of mortgage/charge (5 pages) |
26 October 2002 | Particulars of mortgage/charge (5 pages) |
26 October 2002 | Particulars of mortgage/charge (5 pages) |
26 October 2002 | Particulars of mortgage/charge (5 pages) |
19 September 2002 | Particulars of mortgage/charge (3 pages) |
19 September 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: 80 parsons green lane london SW6 4HU (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: 80 parsons green lane london SW6 4HU (1 page) |
20 February 2002 | Particulars of mortgage/charge (3 pages) |
20 February 2002 | Particulars of mortgage/charge (3 pages) |
11 January 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | Ad 28/12/01--------- £ si 81767@1=81767 £ ic 1791/83558 (2 pages) |
11 January 2002 | Ad 28/12/01--------- £ si 81767@1=81767 £ ic 1791/83558 (2 pages) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | Resolutions
|
11 January 2002 | Resolutions
|
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Resolutions
|
11 January 2002 | Resolutions
|
11 January 2002 | Nc inc already adjusted 24/12/01 (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Nc inc already adjusted 24/12/01 (1 page) |
24 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
24 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
29 November 2001 | Full accounts made up to 31 January 2001 (17 pages) |
29 November 2001 | Full accounts made up to 31 January 2001 (17 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
4 November 2001 | Director's particulars changed (1 page) |
4 November 2001 | Director's particulars changed (1 page) |
28 October 2001 | Amended full accounts made up to 31 January 2000 (12 pages) |
28 October 2001 | Amended full accounts made up to 31 January 2000 (12 pages) |
13 September 2001 | Director's particulars changed (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
24 August 2001 | Return made up to 01/08/01; full list of members
|
24 August 2001 | Return made up to 01/08/01; full list of members
|
21 August 2001 | Full accounts made up to 31 January 2000 (12 pages) |
21 August 2001 | Full accounts made up to 31 January 2000 (12 pages) |
27 July 2001 | Resolutions
|
27 July 2001 | Resolutions
|
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (1 page) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (1 page) |
11 June 2001 | Secretary resigned (1 page) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | Secretary resigned (1 page) |
11 December 2000 | Return made up to 01/08/00; no change of members (7 pages) |
11 December 2000 | Return made up to 01/08/00; no change of members (7 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
14 December 1999 | £ nc 2500/7500 30/11/99 (1 page) |
14 December 1999 | Resolutions
|
14 December 1999 | Memorandum and Articles of Association (4 pages) |
14 December 1999 | £ nc 2500/7500 30/11/99 (1 page) |
14 December 1999 | Resolutions
|
14 December 1999 | Memorandum and Articles of Association (4 pages) |
3 December 1999 | Full accounts made up to 31 January 1999 (12 pages) |
3 December 1999 | Full accounts made up to 31 January 1999 (12 pages) |
8 September 1999 | Return made up to 01/08/99; no change of members (5 pages) |
8 September 1999 | Return made up to 01/08/99; no change of members (5 pages) |
14 December 1998 | Full accounts made up to 31 January 1998 (11 pages) |
14 December 1998 | Full accounts made up to 31 January 1998 (11 pages) |
28 September 1998 | Secretary resigned;director resigned (1 page) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | Secretary resigned;director resigned (1 page) |
19 August 1998 | Return made up to 01/08/98; full list of members
|
19 August 1998 | Return made up to 01/08/98; full list of members
|
26 June 1998 | Ad 10/06/98--------- £ si 1611@1=1611 £ ic 184/1795 (2 pages) |
26 June 1998 | Ad 10/06/98--------- £ si 1611@1=1611 £ ic 184/1795 (2 pages) |
15 June 1998 | £ nc 1000/2500 03/06/98 (1 page) |
15 June 1998 | Memorandum and Articles of Association (11 pages) |
15 June 1998 | £ nc 1000/2500 03/06/98 (1 page) |
15 June 1998 | Resolutions
|
15 June 1998 | Resolutions
|
15 June 1998 | Resolutions
|
15 June 1998 | Memorandum and Articles of Association (11 pages) |
15 June 1998 | Resolutions
|
15 June 1998 | Resolutions
|
15 June 1998 | Resolutions
|
9 June 1998 | New director appointed (2 pages) |
9 June 1998 | New director appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
28 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
28 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | Director resigned (1 page) |
11 September 1997 | Return made up to 01/08/97; full list of members
|
11 September 1997 | Amended 882R replacing 95/96 doc (2 pages) |
11 September 1997 | Amended 882R replac.doc 15/9/96 (2 pages) |
11 September 1997 | Return made up to 01/08/97; full list of members
|
11 September 1997 | Amended 882R replacing 95/96 doc (2 pages) |
11 September 1997 | Amended 882R replac.doc 15/9/96 (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
10 January 1997 | New director appointed (2 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | New director appointed (2 pages) |
10 January 1997 | Director resigned (1 page) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | Resolutions
|
7 November 1996 | Ad 15/09/96--------- £ si 10@1=10 £ ic 174/184 (2 pages) |
7 November 1996 | Return made up to 01/08/96; full list of members (6 pages) |
7 November 1996 | Resolutions
|
7 November 1996 | Return made up to 01/08/96; full list of members (6 pages) |
7 November 1996 | Ad 15/09/96--------- £ si 10@1=10 £ ic 174/184 (2 pages) |
6 August 1996 | Ad 25/12/95-29/05/96 £ si 72@1=72 £ ic 102/174 (2 pages) |
6 August 1996 | Ad 25/12/95-29/05/96 £ si 72@1=72 £ ic 102/174 (2 pages) |
18 April 1996 | Full accounts made up to 31 January 1996 (11 pages) |
18 April 1996 | Full accounts made up to 31 January 1996 (11 pages) |
29 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
29 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
27 April 1995 | Ad 31/03/95--------- £ si 60@1=60 £ ic 42/102 (2 pages) |
27 April 1995 | Ad 31/03/95--------- £ si 60@1=60 £ ic 42/102 (2 pages) |