Le Vesinet
78110
France
Secretary Name | Mr Robert Jamieson Farrer-Brown |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2007(12 years after company formation) |
Appointment Duration | 1 year, 12 months (closed 26 May 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Brooksby Street London N1 1HA |
Director Name | Mr Michael John Siviter |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2007(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 26 May 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Church Road Richmond Surrey TW9 1UA |
Director Name | Stephen John Dobbs |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 172 Lauderdale Tower Barbican London EC2Y 8BY |
Director Name | Stephen Christopher Wilkinson |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 28 Linden Gardens London W2 4ES |
Director Name | James Edwin Palmer |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | The Old Bakery High Street Much Hadham Hertfordshire SG10 6DA |
Secretary Name | James Edwin Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Bakery High Street Much Hadham Hertfordshire SG10 6DA |
Director Name | Andrew Laurence Blakesley |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(6 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 September 1996) |
Role | Merchant Banker |
Correspondence Address | De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG |
Director Name | Mr Laurence Adrian Waring Evans |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 April 2002) |
Role | Merchant Banker |
Correspondence Address | 11 Cadogan Square London SW1X 0HT |
Director Name | Hon Philip Noel Nigel Turner |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 March 2000) |
Role | Merchant Banker |
Correspondence Address | 84 Lofting Road London N1 1JB |
Director Name | Sir David John Verey |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 May 2001) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 3 Airlie Gardens London W8 7AJ |
Secretary Name | Gordon Stephen Kirby Huntly |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 June 1997) |
Role | Company Director |
Correspondence Address | Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF |
Director Name | Jeremy Ron Stone |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2001) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 31 Scarsdale Villas Kensington London W8 6PU |
Secretary Name | Mr William David Wesley Dennis |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Director Name | Mr William David Wesley Dennis |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2001(5 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 April 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Director Name | Karen Bernice Moore |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2004) |
Role | Investment Banker |
Correspondence Address | 6 Laurel Road Barnes London SW13 0EE |
Director Name | John Richard White |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 October 2007) |
Role | Accountant |
Correspondence Address | 1 Egliston Road London SW15 1AL |
Director Name | Mr Christopher Miles Oglethorpe |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2005) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX |
Director Name | Carolyn Sims |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 April 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Ridgmont Road St Albans Hertfordshire AL1 3AG |
Director Name | Claire Nightingale |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(10 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 March 2007) |
Role | Legal Counsel |
Correspondence Address | 6 Stanley Road East Sheen London SW14 7DZ |
Secretary Name | Claire Nightingale |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(10 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 March 2007) |
Role | Company Director |
Correspondence Address | 6 Stanley Road East Sheen London SW14 7DZ |
Secretary Name | Dicken Anthony George Watson |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(11 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 May 2007) |
Role | Solicitor |
Correspondence Address | 581 Manchester Road London E14 3NU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 50 Stratton Street London W1J 8LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2009 | Application for striking-off (2 pages) |
11 December 2008 | Resolutions
|
11 December 2008 | Statement by directors (1 page) |
11 December 2008 | Memorandum of capital - processed 11/12/08. reduction of issd cap to $1 (1 page) |
11 December 2008 | Solvency statement dated 28/11/08 (2 pages) |
29 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
13 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | New director appointed (2 pages) |
11 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
25 June 2007 | Secretary resigned (1 page) |
25 June 2007 | New secretary appointed (2 pages) |
20 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
20 June 2007 | Secretary resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
15 April 2007 | New secretary appointed (2 pages) |
15 April 2007 | Secretary resigned;director resigned (1 page) |
15 April 2007 | New director appointed (2 pages) |
11 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
30 June 2006 | Return made up to 20/06/06; full list of members (6 pages) |
25 April 2006 | New secretary appointed (2 pages) |
25 April 2006 | New director appointed (3 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Secretary resigned (1 page) |
2 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (3 pages) |
30 June 2005 | Return made up to 20/06/05; full list of members (6 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
25 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
21 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (3 pages) |
15 March 2004 | Director's particulars changed (1 page) |
23 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
28 June 2003 | Return made up to 20/06/03; full list of members (7 pages) |
9 May 2003 | Registered office changed on 09/05/03 from: 21 moorfields, london, EC2P 2HT (1 page) |
17 December 2002 | Director's particulars changed (1 page) |
27 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
2 May 2002 | New director appointed (3 pages) |
30 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
29 April 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
19 December 2001 | New director appointed (3 pages) |
27 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
12 June 2001 | New director appointed (2 pages) |
5 June 2001 | Director resigned (1 page) |
23 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
22 September 2000 | Secretary's particulars changed (1 page) |
27 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 April 2000 | Director resigned (1 page) |
29 July 1999 | Director's particulars changed (1 page) |
28 June 1999 | Return made up to 20/06/99; full list of members (9 pages) |
29 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 October 1998 | Auditor's resignation (1 page) |
25 June 1998 | Return made up to 20/06/98; full list of members (9 pages) |
30 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 July 1997 | New secretary appointed (2 pages) |
11 July 1997 | Secretary resigned (1 page) |
7 July 1997 | Return made up to 20/06/97; full list of members (8 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | New director appointed (2 pages) |
9 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
1 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
25 January 1996 | Ad 08/12/95--------- us$ si 9999998@1 (2 pages) |
9 January 1996 | Resolutions
|
4 January 1996 | Resolutions
|
4 January 1996 | Resolutions
|
4 January 1996 | Resolutions
|
4 January 1996 | Resolutions
|
20 December 1995 | Nc inc already adjusted 01/12/95 (1 page) |
20 December 1995 | Resolutions
|
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
18 December 1995 | Registered office changed on 18/12/95 from: exchange house, primrose street, london, EC2A 2HS (1 page) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (4 pages) |
18 December 1995 | Secretary resigned (2 pages) |
18 December 1995 | New secretary appointed (2 pages) |
18 December 1995 | Director resigned (2 pages) |
9 June 1995 | Secretary resigned (2 pages) |
26 May 1995 | Incorporation (32 pages) |