23 Grafton Street
London
W1S 4EY
Director Name | Mr Peter Mark Patrick O'Kane |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2011(16 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 13 September 2016) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
Secretary Name | Peter Mark O'Kane |
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Status | Closed |
Appointed | 31 March 2011(16 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 13 September 2016) |
Role | Company Director |
Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
Secretary Name | Mr Peter Mark O'Kane |
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Status | Closed |
Appointed | 31 March 2015(20 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 13 September 2016) |
Role | Company Director |
Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
Director Name | Edward Paul Ronald Cautley |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Shire Hill Warden Court Cuckfield Sussex RH17 5DN |
Secretary Name | Ian Gavin Brown |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Oast House Winchfield Hook Hampshire RG27 8DB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1995(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 | 31 March 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O The D Group 23 Grafton Street London W1S 4EY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Charters & O'kane LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2015 | Appointment of Mr Peter Mark O'kane as a secretary on 31 March 2015 (2 pages) |
30 September 2015 | Appointment of Mr Peter Mark O'kane as a secretary on 31 March 2015 (2 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 April 2012 | Termination of appointment of Ian Gavin Brown as a secretary (1 page) |
10 April 2012 | Appointment of Peter Mark O'kane as a secretary (1 page) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Appointment of David Charters as a director (2 pages) |
10 April 2012 | Termination of appointment of Edward Cautley as a director (1 page) |
10 April 2012 | Appointment of Peter Mark O'kane as a secretary (1 page) |
10 April 2012 | Appointment of Peter Mark O'kane as a director (2 pages) |
10 April 2012 | Appointment of David Charters as a director (2 pages) |
10 April 2012 | Termination of appointment of Edward Cautley as a director (1 page) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Appointment of Peter Mark O'kane as a director (2 pages) |
10 April 2012 | Termination of appointment of Ian Gavin Brown as a secretary (1 page) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
9 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
9 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (1 page) |
24 October 2007 | Accounts made up to 31 December 2006 (1 page) |
11 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
11 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (1 page) |
24 October 2006 | Accounts made up to 31 December 2005 (1 page) |
9 August 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
9 August 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
26 October 2005 | Accounts made up to 30 June 2005 (2 pages) |
26 October 2005 | Accounts made up to 30 June 2005 (2 pages) |
13 June 2005 | Return made up to 31/03/05; full list of members
|
13 June 2005 | Return made up to 31/03/05; full list of members
|
28 April 2005 | Accounts made up to 30 June 2004 (1 page) |
28 April 2005 | Accounts made up to 30 June 2004 (1 page) |
28 October 2004 | Accounts made up to 30 June 2003 (1 page) |
28 October 2004 | Accounts made up to 30 June 2003 (1 page) |
13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: c/o william sturgess & C0 burwood house 14-16 caxton street london SW1H 0QY (1 page) |
1 April 2004 | Registered office changed on 01/04/04 from: c/o william sturgess & C0 burwood house 14-16 caxton street london SW1H 0QY (1 page) |
10 January 2004 | Registered office changed on 10/01/04 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
10 January 2004 | Registered office changed on 10/01/04 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
29 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
29 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
3 April 2003 | Accounts made up to 30 June 2002 (2 pages) |
3 April 2003 | Accounts made up to 30 June 2002 (2 pages) |
24 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
25 February 2002 | Resolutions
|
25 February 2002 | Accounts made up to 30 June 2001 (3 pages) |
25 February 2002 | Resolutions
|
25 February 2002 | Accounts made up to 30 June 2001 (3 pages) |
24 September 2001 | Secretary's particulars changed (1 page) |
24 September 2001 | Secretary's particulars changed (1 page) |
2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
9 April 2001 | Accounts made up to 30 June 2000 (3 pages) |
9 April 2001 | Accounts made up to 30 June 2000 (3 pages) |
25 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
25 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
23 May 2000 | Accounts made up to 30 June 1999 (1 page) |
23 May 2000 | Accounts made up to 30 June 1999 (1 page) |
27 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
27 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
9 March 1999 | Accounts made up to 30 June 1998 (2 pages) |
9 March 1999 | Accounts made up to 30 June 1998 (2 pages) |
11 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
11 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
7 April 1998 | Accounts made up to 30 June 1997 (2 pages) |
7 April 1998 | Accounts made up to 30 June 1997 (2 pages) |
1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
7 August 1996 | Accounts made up to 30 June 1996 (2 pages) |
7 August 1996 | Accounts made up to 30 June 1996 (2 pages) |
23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
16 May 1995 | Accounting reference date notified as 30/06 (1 page) |
16 May 1995 | Accounting reference date notified as 30/06 (1 page) |
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
5 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
5 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
31 March 1995 | Incorporation (38 pages) |
31 March 1995 | Incorporation (38 pages) |