London
EC4R 1BE
Director Name | Sir David John Davies |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 25 years, 2 months (closed 18 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leconfield House Curzon Street London W1J 5JB |
Director Name | Delphine Anne Currie |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(2 weeks after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 21 December 1994) |
Role | Solicitor |
Correspondence Address | 115 Coombe Lane West Wimbledon London SW20 0QY |
Director Name | Michael Arthur Trask |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(2 weeks after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 21 December 1994) |
Role | Solicitor |
Correspondence Address | 54 Beaconsfield Road London SE3 7LG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50k at £1 | Causeway International LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £94,345 |
Cash | £2,524 |
Current Liabilities | £250,926 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 29 December |
18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2019 | Statement of capital on 12 April 2019
|
12 April 2019 | Resolutions
|
12 April 2019 | Statement by Directors (1 page) |
12 April 2019 | Solvency Statement dated 17/12/18 (1 page) |
3 January 2019 | Full accounts made up to 31 December 2017 (19 pages) |
3 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
27 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
12 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
8 December 2016 | Full accounts made up to 31 December 2015 (19 pages) |
8 December 2016 | Full accounts made up to 31 December 2015 (19 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
13 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
11 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
13 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 March 2012 | Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 14 March 2012 (1 page) |
14 March 2012 | Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 14 March 2012 (1 page) |
15 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
4 June 2010 | Director's details changed for Sir David John Davies on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Sir David John Davies on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Sir David John Davies on 4 June 2010 (2 pages) |
7 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
12 June 2009 | Registered office changed on 12/06/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
3 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
6 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
15 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
15 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
28 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 March 2005 | Secretary's particulars changed (1 page) |
3 March 2005 | Secretary's particulars changed (1 page) |
9 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
25 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
25 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
6 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
6 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
23 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
23 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
10 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
28 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
28 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: columbia centre market street bracknell berks RG12 1PA (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: columbia centre market street bracknell berks RG12 1PA (1 page) |
27 July 2001 | Auditor's resignation (1 page) |
27 July 2001 | Auditor's resignation (1 page) |
4 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
4 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 January 2000 | Return made up to 22/11/99; full list of members (6 pages) |
25 January 2000 | Return made up to 22/11/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 December 1998 | Return made up to 22/11/98; full list of members
|
17 December 1998 | Return made up to 22/11/98; full list of members
|
26 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
22 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
4 December 1996 | Return made up to 22/11/96; full list of members
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4 December 1996 | Return made up to 22/11/96; full list of members
|
12 November 1996 | Ad 30/09/96--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
12 November 1996 | Ad 30/09/96--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 December 1995 | Return made up to 22/11/95; full list of members
|
19 December 1995 | Return made up to 22/11/95; full list of members
|
3 March 1995 | Resolutions
|
3 March 1995 | Resolutions
|
2 March 1995 | Company name changed\certificate issued on 02/03/95 (2 pages) |
2 March 1995 | Company name changed\certificate issued on 02/03/95 (2 pages) |
22 November 1994 | Incorporation (9 pages) |
22 November 1994 | Incorporation (9 pages) |