9 Harrowby Street
London
W1H 5PT
Director Name | Mr Franco Martinelli |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2005(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 26 January 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Secretary Name | Valerie Francine Anne Teller |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2009(14 years after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 26 January 2010) |
Role | Company Director |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Secretary Name | Mr Peter John Bass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 April 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 26 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BG |
Director Name | Michael Hodgkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 19 Turner Gardens Woodbridge Suffolk IP12 4JD |
Director Name | Malcolm Hazell |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 April 1998) |
Role | Company Director |
Correspondence Address | Redgate Farmhouse Redgate Lane Wherstead Ipswich Suffolk IP9 2AD |
Director Name | Mr Peter Kenneth Fryer |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Status | Resigned |
Appointed | 05 September 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ |
Director Name | Michael Chester |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 April 1998) |
Role | Company Director |
Correspondence Address | 22 Woodlands Road Surbiton Surrey KT6 6PS |
Secretary Name | Lorraine Grace Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 January 2003) |
Role | Company Director |
Correspondence Address | 2 Red Hall Court Felixstowe Suffolk IP11 7AQ |
Director Name | Peter John Andrews |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(5 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 06 July 2001) |
Role | Company Director |
Correspondence Address | Church Farm Church Lane Earl Soham Woodbridge Suffolk IP13 7SD |
Director Name | Mr Bernard Francis Clarke |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(5 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 03 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tasina 28 The Avenue Ipswich Suffolk IP1 3TD |
Director Name | Mr David Martin Best |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL |
Director Name | Mr David Matthew Bramwell |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(5 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL |
Director Name | Mr Nigel Anthony Barker |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY |
Director Name | Mr Peter Edward Palmer |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN |
Secretary Name | Mr John Andrew Woollhead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ |
Director Name | Alan Robert Robertson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2004(9 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 14 May 2005) |
Role | Chief Executive |
Correspondence Address | Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg |
Secretary Name | Stanley Alan Royall Billiald |
---|---|
Status | Resigned |
Appointed | 22 November 2004(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP |
Director Name | KER Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Correspondence Address | 162-166 South Street Romford Essex RM1 1SX |
Secretary Name | KER Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Correspondence Address | 162-166 South Street Romford Essex RM1 1SX |
Registered Address | 33 Wigmore Street London W1U 1QX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 December 2009 | Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page) |
5 December 2009 | Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page) |
5 December 2009 | Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2009 | Application for striking-off (1 page) |
23 September 2009 | Application for striking-off (1 page) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
2 July 2009 | Appointment terminated secretary stanley billiald (1 page) |
2 July 2009 | Appointment Terminated Secretary stanley billiald (1 page) |
17 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
17 June 2009 | Accounts made up to 31 March 2009 (4 pages) |
16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page) |
16 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
16 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
21 April 2008 | Accounts made up to 31 March 2008 (4 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
25 July 2007 | Accounts made up to 31 March 2007 (4 pages) |
19 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
19 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
10 August 2006 | Accounts made up to 31 March 2006 (7 pages) |
16 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
11 July 2005 | Return made up to 16/06/05; full list of members
|
11 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | New director appointed (1 page) |
23 May 2005 | New director appointed (1 page) |
23 May 2005 | Director resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
30 November 2004 | New secretary appointed (2 pages) |
30 November 2004 | New secretary appointed (2 pages) |
11 October 2004 | New director appointed (4 pages) |
11 October 2004 | New director appointed (4 pages) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire H45 9DB (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire H45 9DB (1 page) |
10 August 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
10 August 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (2 pages) |
24 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
24 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
4 May 2004 | Accounts made up to 31 December 2003 (5 pages) |
29 October 2003 | Accounts for a dormant company made up to 4 January 2003 (5 pages) |
29 October 2003 | Accounts made up to 4 January 2003 (5 pages) |
29 October 2003 | Accounts for a dormant company made up to 4 January 2003 (5 pages) |
25 July 2003 | Return made up to 16/06/03; full list of members (8 pages) |
25 July 2003 | Return made up to 16/06/03; full list of members (8 pages) |
21 July 2003 | New director appointed (1 page) |
21 July 2003 | New director appointed (1 page) |
14 July 2003 | Registered office changed on 14/07/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page) |
14 July 2003 | Registered office changed on 14/07/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | New director appointed (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | New director appointed (1 page) |
10 July 2003 | New secretary appointed (2 pages) |
10 July 2003 | New secretary appointed (2 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Secretary resigned (1 page) |
10 January 2003 | Secretary resigned (1 page) |
2 December 2002 | Accounts made up to 31 December 2001 (4 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
17 August 2002 | Auditors resignation sec 394 (1 page) |
17 August 2002 | Auditors resignation sec 394 (1 page) |
19 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
19 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
1 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 August 2001 | Return made up to 16/06/01; full list of members (7 pages) |
13 August 2001 | Return made up to 16/06/01; full list of members (7 pages) |
28 July 2001 | Director resigned (1 page) |
28 July 2001 | Director resigned (1 page) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | New director appointed (3 pages) |
6 June 2001 | New director appointed (3 pages) |
13 April 2001 | Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page) |
13 April 2001 | Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
6 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
6 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
15 May 2000 | Secretary's particulars changed (1 page) |
15 May 2000 | Secretary's particulars changed (1 page) |
2 December 1999 | Auditor's resignation (1 page) |
2 December 1999 | Auditor's resignation (1 page) |
30 November 1999 | Auditor's resignation (1 page) |
30 November 1999 | Auditor's resignation (1 page) |
13 July 1999 | Return made up to 16/06/99; no change of members
|
13 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
30 July 1998 | Company name changed jackson sbc estates LIMITED\certificate issued on 31/07/98 (2 pages) |
30 July 1998 | Company name changed jackson sbc estates LIMITED\certificate issued on 31/07/98 (2 pages) |
24 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
24 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 June 1998 | Resolutions
|
23 June 1998 | Resolutions
|
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
17 April 1998 | New secretary appointed (2 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Secretary resigned (1 page) |
17 April 1998 | Secretary resigned (1 page) |
17 April 1998 | New secretary appointed (2 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
4 July 1997 | Return made up to 16/06/97; no change of members (6 pages) |
4 July 1997 | Return made up to 16/06/97; no change of members (6 pages) |
31 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
31 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
22 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
22 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
22 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
29 September 1995 | New director appointed (2 pages) |
29 September 1995 | New director appointed (2 pages) |
29 September 1995 | New director appointed (2 pages) |
29 September 1995 | New director appointed (2 pages) |
20 September 1995 | Memorandum and Articles of Association (16 pages) |
5 September 1995 | Ad 09/08/95--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | New secretary appointed (4 pages) |
5 September 1995 | Secretary resigned (2 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Secretary resigned (2 pages) |
5 September 1995 | Ad 09/08/95--------- £ si 98@1=98 £ ic 6/104 (2 pages) |
17 August 1995 | Company name changed ker seven LIMITED\certificate issued on 18/08/95 (2 pages) |
17 August 1995 | Company name changed ker seven LIMITED\certificate issued on 18/08/95 (4 pages) |
14 August 1995 | Resolutions
|
14 August 1995 | Accounting reference date notified as 31/12 (1 page) |
14 August 1995 | Registered office changed on 14/08/95 from: 162-166 south street romford essex RM1 1SX (1 page) |
14 August 1995 | £ nc 100000/1000 08/08/95 (1 page) |
14 August 1995 | Accounting reference date notified as 31/12 (1 page) |
14 August 1995 | Registered office changed on 14/08/95 from: 162-166 south street romford essex RM1 1SX (1 page) |
14 August 1995 | £ nc 100000/1000 08/08/95 (1 page) |
14 August 1995 | Resolutions
|
4 August 1995 | Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
4 August 1995 | Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 June 1995 | Incorporation (36 pages) |