London
SW1W 9JB
Secretary Name | Close Brothers Trust Company Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 2004(9 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 03 January 2006) |
Correspondence Address | Third Floor 104 Park Street Mayfair London W1K 6NF |
Director Name | Jonathan David Parker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
Director Name | Susan Jane Townsend |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | 34a Alexandra Road Croydon Surrey CR0 6EU |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(1 year, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(1 year, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 July 2002) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 April 2003) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Christopher Paul Stewart |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 July 2002) |
Role | Fiduciary Manager |
Correspondence Address | 3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN |
Secretary Name | Andrew John Weight |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2003(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 November 2004) |
Role | Company Director |
Correspondence Address | 107 Rue De Lausanne Geneva Ch1202 |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Third Floor 104 Park Street Mayfair London W1K 6NF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2005 | Application for striking-off (1 page) |
12 May 2005 | Registered office changed on 12/05/05 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page) |
15 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
28 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
8 September 2004 | Director's particulars changed (1 page) |
23 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
23 October 2003 | Return made up to 31/10/03; full list of members
|
2 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
11 June 2003 | New secretary appointed (1 page) |
31 May 2003 | Secretary resigned (1 page) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | New director appointed (1 page) |
31 May 2003 | Registered office changed on 31/05/03 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page) |
21 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
16 April 2002 | Resolutions
|
1 February 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
21 January 2002 | Secretary's particulars changed (1 page) |
7 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
21 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
31 August 2000 | Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page) |
8 December 1999 | Director's particulars changed (1 page) |
11 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
20 September 1999 | Secretary's particulars changed (1 page) |
6 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
8 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
3 June 1998 | New director appointed (2 pages) |
7 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
12 November 1997 | Return made up to 31/10/97; full list of members
|
9 October 1997 | New director appointed (10 pages) |
9 October 1997 | New director appointed (9 pages) |
9 October 1997 | Director resigned (1 page) |
2 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
21 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
11 November 1996 | Memorandum and Articles of Association (9 pages) |
7 November 1996 | Company name changed allchange investments LIMITED\certificate issued on 08/11/96 (2 pages) |
18 October 1996 | Ad 11/10/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
18 October 1996 | Nc inc already adjusted 11/10/96 (1 page) |
18 October 1996 | Resolutions
|
23 August 1996 | New director appointed (1 page) |
23 August 1996 | Secretary resigned (3 pages) |
23 August 1996 | New secretary appointed (2 pages) |
23 August 1996 | New director appointed (1 page) |
23 August 1996 | Director resigned (3 pages) |
21 August 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
18 August 1996 | Registered office changed on 18/08/96 from: 788-790 finchley road london NW11 7UR (1 page) |
18 August 1996 | Resolutions
|
31 October 1995 | Incorporation (30 pages) |