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, 8 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(13 years, 10 months 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 |
Director Name | Mr Deryck Christopher Wicks |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1995(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Larkhill Rushden Northamptonshire NN10 9RG |
Director Name | Ian Christopher Dawson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1995(same day as company formation) |
Role | Purchasing Director |
Correspondence Address | 5 Whitworth Way Irthlingborough Wellingborough Northamptonshire NN9 5LB |
Director Name | Stanley Colin Robert |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(1 day after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 July 1999) |
Role | Director/Company Secretary |
Correspondence Address | Little Harrowden House Main Street Little Harrowden Wellingborough Northamptonshire NN9 5BA |
Director Name | Peter Laurence Jones |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(1 day after company formation) |
Appointment Duration | 10 years, 11 months (resigned 25 July 2006) |
Role | Company Director |
Correspondence Address | 3 Denton Croft Dorridge Solihull West Midlands B93 8SE |
Secretary Name | Ian Christopher Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 30 August 1995) |
Role | Secretary |
Correspondence Address | 5 Whitworth Way Irthlingborough Wellingborough Northamptonshire NN9 5LB |
Secretary Name | Stanley Colin Robert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(1 day after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 July 1999) |
Role | Director/Company Secretary |
Correspondence Address | Little Harrowden House Main Street Little Harrowden Wellingborough Northamptonshire NN9 5BA |
Director Name | Mr David Martin Best |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2003) |
Role | Company Director |
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 July 1999(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 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 David James Jackson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ |
Director Name | Mr Peter Edward Palmer |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(3 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN |
Director Name | Mr Peter Edward Palmer |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(3 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN |
Director Name | Mr Colin Robert Stanley |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Harrowden House Main Street Little Harrowden Northants NN9 5BA |
Secretary Name | Mr Peter Edward Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(3 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 16 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN |
Director Name | Alan Robert Robertson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2004(8 years, 10 months 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 | Mr John Andrew Woollhead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2004(8 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 23 December 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ |
Secretary Name | Stanley Alan Royall Billiald |
---|---|
Status | Resigned |
Appointed | 22 November 2004(9 years, 2 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 |
Secretary Name | White Rose Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 1995(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
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) |
6 December 2009 | Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page) |
6 December 2009 | Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page) |
6 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) |
1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
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) |
10 December 2008 | Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page) |
2 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
21 April 2008 | Accounts made up to 31 March 2008 (4 pages) |
21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 29/08/07; full list of members (2 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) |
30 August 2006 | Return made up to 29/08/06; full list of members (2 pages) |
30 August 2006 | Return made up to 29/08/06; full list of members (2 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
10 August 2006 | Accounts made up to 31 March 2006 (5 pages) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
13 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
5 September 2005 | Resolutions
|
5 September 2005 | Resolutions
|
2 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
16 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Director's particulars changed (1 page) |
23 May 2005 | New director appointed (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | New director appointed (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
30 November 2004 | New secretary appointed (1 page) |
30 November 2004 | New secretary appointed (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page) |
8 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
8 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
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) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | New director appointed (4 pages) |
7 July 2004 | New director appointed (4 pages) |
7 July 2004 | Director resigned (1 page) |
24 June 2004 | Accounts made up to 31 December 2003 (5 pages) |
24 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 February 2004 | Director's particulars changed (1 page) |
14 February 2004 | Director's particulars changed (1 page) |
10 September 2003 | Return made up to 29/08/03; full list of members (8 pages) |
10 September 2003 | Return made up to 29/08/03; full list of members (8 pages) |
10 August 2003 | Accounts made up to 4 January 2003 (5 pages) |
10 August 2003 | Accounts for a dormant company made up to 4 January 2003 (5 pages) |
10 August 2003 | Accounts for a dormant company made up to 4 January 2003 (5 pages) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | Director resigned (1 page) |
13 May 2003 | New director appointed (1 page) |
13 May 2003 | New director appointed (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
17 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
20 September 2002 | Return made up to 29/08/02; full list of members (8 pages) |
20 September 2002 | Return made up to 29/08/02; full list of members (8 pages) |
4 August 2002 | Auditors' res (1 page) |
4 August 2002 | Auditors' res (1 page) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
1 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
18 September 2001 | Return made up to 29/08/01; full list of members (8 pages) |
18 September 2001 | Return made up to 29/08/01; full list of members (8 pages) |
8 September 2000 | Return made up to 29/08/00; full list of members
|
8 September 2000 | New director appointed (2 pages) |
8 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
8 September 2000 | New director appointed (2 pages) |
31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
31 August 2000 | Accounts made up to 31 December 1999 (5 pages) |
26 November 1999 | New secretary appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | New secretary appointed (2 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
28 September 1999 | Return made up to 29/08/99; full list of members (8 pages) |
28 September 1999 | Return made up to 29/08/99; full list of members
|
28 July 1999 | New director appointed (4 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (4 pages) |
28 July 1999 | New director appointed (3 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
28 July 1999 | New director appointed (3 pages) |
28 July 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (4 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (4 pages) |
12 July 1999 | Registered office changed on 12/07/99 from: 17 & 18 bridle close finedon industrial estate wellingborough northamptonshire NN8 4RN (1 page) |
12 July 1999 | Registered office changed on 12/07/99 from: 17 & 18 bridle close finedon industrial estate wellingborough northamptonshire NN8 4RN (1 page) |
21 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
21 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
21 September 1998 | Accounts made up to 31 July 1998 (1 page) |
21 September 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
22 October 1997 | Accounts made up to 31 July 1997 (1 page) |
22 October 1997 | Return made up to 29/08/97; no change of members (5 pages) |
22 October 1997 | Return made up to 29/08/97; no change of members (5 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
8 October 1996 | Accounts made up to 31 July 1996 (1 page) |
8 October 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
8 October 1996 | Resolutions
|
8 October 1996 | Resolutions
|
27 September 1996 | Return made up to 29/08/96; full list of members (7 pages) |
27 September 1996 | Return made up to 29/08/96; full list of members (7 pages) |
24 November 1995 | Accounting reference date notified as 31/07 (1 page) |
24 November 1995 | Accounting reference date notified as 31/07 (1 page) |
11 October 1995 | New director appointed (2 pages) |
5 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
5 October 1995 | Company name changed e s s lone worker systems limite d\certificate issued on 06/10/95 (2 pages) |
5 October 1995 | Company name changed e s s lone worker systems limite d\certificate issued on 06/10/95 (4 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (2 pages) |