London
W1W 8BE
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 January 2009(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 24 April 2012) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr John Charles Low |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2010(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 24 April 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2011(16 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 24 April 2012) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr James William Jeremy Ritblat |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 St Petersburgh Place London W2 4LB |
Director Name | Mr Christopher Michael John Forshaw |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
Director Name | John Harry Weston Smith |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 March 2003) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 10 Eldon Grove Hampstead London NW3 5PT |
Director Name | Mr Stephen Graham Spooner |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 March 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 31 Birchmead Avenue Pinner Middlesex HA5 2BG |
Director Name | Mr Philip Gerard McNaull |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 September 1996) |
Role | Corporate Development Manager |
Country of Residence | Scotland |
Correspondence Address | 19a Kirkhill Gardens Penicuik Midlothian EH26 8JE Scotland |
Director Name | John Laurie |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(2 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 06 September 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland |
Director Name | George Gordon Maclean Izatt |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 28 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Broom Road Kinross Kinross Shire KY13 8BU Scotland |
Secretary Name | Peter Courtenay Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 September 2000) |
Role | Company Director |
Correspondence Address | Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY |
Director Name | Colin John Dewar |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 May 2000) |
Role | Chartered Surveyor |
Correspondence Address | Birnham Craven Road Inkpen Hungerford Berkshire RG15 9DZ |
Director Name | Mr Robert Edward Bowden |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1998(2 years, 12 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 March 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG |
Director Name | Martin Alan Hime |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2000(5 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 03 December 2010) |
Role | Group Property Manager |
Country of Residence | England |
Correspondence Address | 14 Saint James Close London N20 0NS |
Secretary Name | Mr Anthony Braine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Woodville Road Ealing London W5 2SE |
Director Name | Roger Wells Crichton |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(8 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 November 2003) |
Role | Chartered Surveyor |
Correspondence Address | Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Simon Howard Aves |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Mr Mark Stevens |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2003(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Secretary Name | Simon Howard Aves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(13 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Mr William John Payne |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(14 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 August 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
Director Name | Mr Craig Tedford |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(14 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 1995(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 1995(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2012 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 9 January 2012 (1 page) |
31 December 2011 | Application to strike the company off the register (3 pages) |
31 December 2011 | Application to strike the company off the register (3 pages) |
24 October 2011 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 (2 pages) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director (1 page) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page) |
12 September 2011 | Termination of appointment of William Payne as a director (1 page) |
12 September 2011 | Termination of appointment of William John Payne as a director on 29 August 2011 (1 page) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
28 March 2011 | Director's details changed for Mr William John Payne on 28 March 2011 (2 pages) |
28 March 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 28 March 2011 (1 page) |
28 March 2011 | Director's details changed for Mr Craig Tedford on 28 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Mrs Anne Louise Oliver on 28 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Mr Craig Tedford on 28 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Mr John Charles Low on 28 March 2011 (2 pages) |
28 March 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 28 March 2011 (1 page) |
28 March 2011 | Director's details changed for Mrs Anne Louise Oliver on 28 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Mr John Charles Low on 28 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Mr William John Payne on 28 March 2011 (2 pages) |
31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
3 December 2010 | Termination of appointment of Martin Hime as a director (1 page) |
3 December 2010 | Appointment of Mr John Charles Low as a director (2 pages) |
3 December 2010 | Appointment of Mr John Charles Low as a director (2 pages) |
3 December 2010 | Termination of appointment of Martin Hime as a director (1 page) |
30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
28 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
24 February 2009 | Appointment terminate, director and secretary simon howard aves logged form (1 page) |
24 February 2009 | Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form (1 page) |
17 February 2009 | Return made up to 26/01/09; full list of members (5 pages) |
17 February 2009 | Return made up to 26/01/09; full list of members (5 pages) |
12 February 2009 | Director appointed craig tedford (6 pages) |
12 February 2009 | Director appointed craig tedford (6 pages) |
2 February 2009 | Director appointed william john payne (6 pages) |
2 February 2009 | Director appointed william john payne (6 pages) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
6 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
6 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
1 September 2008 | Appointment Terminated Director george izatt (1 page) |
1 September 2008 | Director appointed anne louise oliver (3 pages) |
1 September 2008 | Appointment terminated director george izatt (1 page) |
1 September 2008 | Director appointed anne louise oliver (3 pages) |
6 August 2008 | Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
5 August 2008 | Secretary appointed simon howard aves (2 pages) |
5 August 2008 | Secretary appointed simon howard aves (2 pages) |
5 February 2008 | Return made up to 26/01/08; full list of members (6 pages) |
5 February 2008 | Return made up to 26/01/08; full list of members (6 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 July 2007 | Director's particulars changed (1 page) |
25 July 2007 | Director's particulars changed (1 page) |
17 February 2007 | Return made up to 26/01/07; full list of members (8 pages) |
17 February 2007 | Return made up to 26/01/07; full list of members (8 pages) |
10 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
10 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
11 April 2006 | Return made up to 26/01/06; full list of members (8 pages) |
11 April 2006 | Return made up to 26/01/06; full list of members (8 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
7 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2005 | Return made up to 26/01/05; full list of members (8 pages) |
31 January 2005 | Return made up to 26/01/05; full list of members (8 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
6 April 2004 | Full accounts made up to 31 March 2003 (13 pages) |
6 April 2004 | Full accounts made up to 31 March 2003 (13 pages) |
29 January 2004 | Return made up to 26/01/04; full list of members (8 pages) |
29 January 2004 | Return made up to 26/01/04; full list of members (8 pages) |
29 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
29 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
12 August 2003 | New director appointed (7 pages) |
12 August 2003 | New director appointed (7 pages) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (3 pages) |
16 April 2003 | New director appointed (3 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Resolutions
|
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | £ nc 1000/20000 14/03/03 (1 page) |
31 March 2003 | £ nc 1000/20000 14/03/03 (1 page) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Registered office changed on 31/03/03 from: 10 cornwall terrace regents park london NW1 4QP (1 page) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | New secretary appointed (2 pages) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Ad 14/03/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
31 March 2003 | New secretary appointed (2 pages) |
31 March 2003 | Registered office changed on 31/03/03 from: 10 cornwall terrace regents park london NW1 4QP (1 page) |
31 March 2003 | Director resigned (1 page) |
28 March 2003 | Resolutions
|
28 March 2003 | Resolutions
|
18 March 2003 | Company name changed the public house investment comp any no.2 LIMITED\certificate issued on 18/03/03 (3 pages) |
18 March 2003 | Company name changed the public house investment comp any no.2 LIMITED\certificate issued on 18/03/03 (3 pages) |
26 February 2003 | Return made up to 26/01/03; full list of members (3 pages) |
26 February 2003 | Return made up to 26/01/03; full list of members (3 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
12 August 2002 | Auditor's resignation (3 pages) |
12 August 2002 | Auditor's resignation (3 pages) |
6 February 2002 | Return made up to 26/01/02; full list of members (7 pages) |
6 February 2002 | Return made up to 26/01/02; full list of members (7 pages) |
13 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
13 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
18 June 2001 | Company name changed the public house trading company LIMITED\certificate issued on 18/06/01 (2 pages) |
18 June 2001 | Company name changed the public house trading company LIMITED\certificate issued on 18/06/01 (2 pages) |
6 June 2001 | Resolutions
|
6 June 2001 | Resolutions
|
6 June 2001 | Memorandum and Articles of Association (5 pages) |
6 June 2001 | Memorandum and Articles of Association (5 pages) |
22 February 2001 | Return made up to 26/01/01; no change of members (7 pages) |
22 February 2001 | Return made up to 26/01/01; no change of members (7 pages) |
7 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
7 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | Secretary resigned (1 page) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
6 March 2000 | Return made up to 26/01/00; no change of members (25 pages) |
6 March 2000 | Return made up to 26/01/00; no change of members (25 pages) |
27 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
27 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
25 February 1999 | Return made up to 26/01/99; full list of members (19 pages) |
25 February 1999 | Return made up to 26/01/99; full list of members (19 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
24 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
27 May 1998 | New director appointed (8 pages) |
27 May 1998 | New director appointed (8 pages) |
19 March 1998 | Secretary's particulars changed (1 page) |
19 March 1998 | Secretary's particulars changed (1 page) |
4 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
4 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
12 February 1997 | Return made up to 26/01/96; full list of members (22 pages) |
12 February 1997 | Return made up to 26/01/96; full list of members (22 pages) |
18 October 1996 | New director appointed (2 pages) |
18 October 1996 | New director appointed (2 pages) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Director resigned (1 page) |
3 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
3 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
22 May 1995 | Accounting reference date notified as 31/03 (1 page) |
22 May 1995 | Accounting reference date notified as 31/03 (1 page) |
2 May 1995 | New director appointed (12 pages) |
23 April 1995 | New director appointed (2 pages) |
23 April 1995 | New director appointed (2 pages) |
20 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
20 April 1995 | Resolutions
|
20 April 1995 | Resolutions
|
18 April 1995 | New director appointed (4 pages) |
18 April 1995 | New director appointed (4 pages) |
30 March 1995 | New director appointed (10 pages) |
3 March 1995 | Registered office changed on 03/03/95 from: 50 stratton street london W1X 6NX (1 page) |
3 March 1995 | Director resigned;new director appointed (3 pages) |
24 February 1995 | Company name changed shelfco (no.1003) LIMITED\certificate issued on 24/02/95 (2 pages) |
24 February 1995 | Company name changed shelfco (no.1003) LIMITED\certificate issued on 24/02/95 (2 pages) |
26 January 1995 | Incorporation (19 pages) |