Beaconsfield
Buckinghamshire
HP9 1TR
Secretary Name | Mr Thomas David Hood |
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Status | Closed |
Appointed | 01 April 2011(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 March 2016) |
Role | Company Director |
Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
Director Name | Mr Paul Edwards |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2014(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 01 March 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
Director Name | Mr Andrew James Alexander Grey |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 1999) |
Role | Chartered Accountant |
Correspondence Address | Littlethorpe Furze Hill Kingswood Surrey KT20 6EP |
Director Name | Mr Russell Ian Taylor |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(8 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 July 2001) |
Role | Banker |
Correspondence Address | 82 Warren Road Leigh On Sea Essex SS9 3TS |
Director Name | Mr John Christopher Swaine |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(8 months, 1 week after company formation) |
Appointment Duration | 9 years (resigned 31 May 2005) |
Role | Banker |
Correspondence Address | 51 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ |
Director Name | Mr James McNeill |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(8 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 July 2001) |
Role | Banker |
Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
Secretary Name | Mr James McNeill |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(8 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 12 June 2000) |
Role | Banker |
Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
Secretary Name | Emily Bourke |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 March 2005) |
Role | Company Director |
Correspondence Address | 49 Milner Road London SW19 3AB |
Director Name | James Robert Hannam |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2003) |
Role | Accountant |
Correspondence Address | Holly Tree Cottage Otham Street Otham Maidstone ME15 8RL |
Director Name | Mr Martin James Smith |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 22 May 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
Secretary Name | Suzanne Samways |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 October 2006) |
Role | Company Director |
Correspondence Address | 107 Suttons Avenue Hornchurch Essex RM12 4LZ |
Director Name | Andrew Coates Pryde |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2005(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 September 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 47 Castelnau Mansions Barnes London SW13 8RA |
Secretary Name | Sandra Leigh Rossato |
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Nationality | Australian |
Status | Resigned |
Appointed | 26 October 2006(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 April 2011) |
Role | Company Director |
Correspondence Address | Flat 13 43-53 Myddelton Square London EC1R 1YD |
Director Name | Mr Michael Roland Eldridge |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 June 2013(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 13 September 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
100 at £1 | Portigon Europe (Uk) Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,362 |
Gross Profit | £3,362 |
Net Worth | £3,462 |
Current Liabilities | £884 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2015 | Application to strike the company off the register (3 pages) |
3 December 2015 | Application to strike the company off the register (3 pages) |
16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
16 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
6 November 2014 | Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Michael Roland Eldridge as a director on 3 November 2014 (1 page) |
31 October 2014 | Appointment of Mr Paul Edwards as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Mr Paul Edwards as a director on 31 October 2014 (2 pages) |
23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
5 July 2013 | Appointment of Mr Michael Roland Eldridge as a director (2 pages) |
5 July 2013 | Appointment of Mr Michael Roland Eldridge as a director (2 pages) |
4 June 2013 | Termination of appointment of Martin Smith as a director (1 page) |
4 June 2013 | Termination of appointment of Martin Smith as a director (1 page) |
10 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
10 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
16 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages) |
26 August 2011 | Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
9 May 2011 | Termination of appointment of Sandra Rossato as a secretary (1 page) |
9 May 2011 | Appointment of Mr Thomas David Hood as a secretary (1 page) |
9 May 2011 | Termination of appointment of Sandra Rossato as a secretary (1 page) |
9 May 2011 | Appointment of Mr Thomas David Hood as a secretary (1 page) |
4 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Termination of appointment of Andrew Pryde as a director (1 page) |
16 September 2010 | Termination of appointment of Andrew Pryde as a director (1 page) |
22 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
7 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
15 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
15 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 October 2007 | Secretary's particulars changed (1 page) |
30 October 2007 | Secretary's particulars changed (1 page) |
26 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
17 November 2006 | New secretary appointed (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New secretary appointed (1 page) |
17 November 2006 | Secretary resigned (1 page) |
2 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
29 September 2006 | Director's particulars changed (1 page) |
29 September 2006 | Director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
28 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
16 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (3 pages) |
1 September 2005 | New director appointed (3 pages) |
1 September 2005 | Director resigned (1 page) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
22 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
5 January 2004 | Auditor's resignation (1 page) |
5 January 2004 | Auditor's resignation (1 page) |
18 October 2003 | New director appointed (3 pages) |
18 October 2003 | New director appointed (3 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
8 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 March 2003 | Auditor's resignation (1 page) |
4 March 2003 | Auditor's resignation (1 page) |
14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 October 2002 | Secretary's particulars changed (1 page) |
10 October 2002 | Secretary's particulars changed (1 page) |
24 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 September 2001 | Secretary's particulars changed (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
18 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
18 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
7 September 2001 | Registered office changed on 07/09/01 from: 33/36 gracechurch street london EC3V 0AX (1 page) |
7 September 2001 | Registered office changed on 07/09/01 from: 33/36 gracechurch street london EC3V 0AX (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (3 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | New director appointed (3 pages) |
30 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
30 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
19 September 2000 | Return made up to 13/09/00; no change of members (7 pages) |
19 September 2000 | Return made up to 13/09/00; no change of members (7 pages) |
28 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
28 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Secretary resigned (1 page) |
30 September 1999 | Return made up to 13/09/99; full list of members (7 pages) |
30 September 1999 | Return made up to 13/09/99; full list of members (7 pages) |
6 August 1999 | Resolutions
|
6 August 1999 | Resolutions
|
6 August 1999 | Resolutions
|
6 August 1999 | Resolutions
|
6 August 1999 | Resolutions
|
6 August 1999 | Resolutions
|
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 October 1998 | Auditor's resignation (2 pages) |
12 October 1998 | Auditor's resignation (2 pages) |
28 September 1998 | Return made up to 13/09/98; no change of members (5 pages) |
28 September 1998 | Return made up to 13/09/98; no change of members (5 pages) |
23 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
23 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
13 October 1997 | Return made up to 13/09/97; no change of members (5 pages) |
13 October 1997 | Return made up to 13/09/97; no change of members (5 pages) |
2 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
2 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
11 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
11 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
1 July 1996 | New director appointed (3 pages) |
1 July 1996 | Ad 20/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 July 1996 | New secretary appointed;new director appointed (3 pages) |
1 July 1996 | New secretary appointed;new director appointed (3 pages) |
1 July 1996 | New director appointed (3 pages) |
1 July 1996 | Secretary resigned;director resigned (1 page) |
1 July 1996 | Resolutions
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1 July 1996 | New director appointed (3 pages) |
1 July 1996 | Registered office changed on 01/07/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
1 July 1996 | New director appointed (3 pages) |
1 July 1996 | Ad 20/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Resolutions
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1 July 1996 | Resolutions
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1 July 1996 | Resolutions
|
1 July 1996 | Secretary resigned;director resigned (1 page) |
1 July 1996 | New director appointed (3 pages) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | New director appointed (3 pages) |
1 July 1996 | Registered office changed on 01/07/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
21 June 1996 | Company name changed catainer services LIMITED\certificate issued on 24/06/96 (2 pages) |
21 June 1996 | Company name changed catainer services LIMITED\certificate issued on 24/06/96 (2 pages) |
13 September 1995 | Incorporation (28 pages) |
13 September 1995 | Incorporation (28 pages) |