London
EC1Y 2AG
Director Name | Storesurvey Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 2000(4 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 08 February 2011) |
Correspondence Address | 30 City Road London EC1Y 2AG |
Director Name | Christopher John Parker |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1998) |
Role | Chartered Accountant |
Correspondence Address | Hill Place Station Road Wickham Bishops Essex CM8 3JN |
Director Name | Lord Maurice Nathan Saatchi |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Bruton Place Berkeley Square London W1X 7AA |
Director Name | Mr Alastair Robert Christopher Barclay |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(3 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 October 1999) |
Role | Financial Executive |
Country of Residence | England |
Correspondence Address | Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB |
Director Name | Steven Lewis |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 1999(3 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 16 August 2000) |
Role | Finance Director |
Correspondence Address | Flat 2 8 Rosslyn Hill London NW3 1PH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 30 City Road London EC1Y 2AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2010 | Application to strike the company off the register (3 pages) |
14 October 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
30 November 2009 | Secretary's details changed for City Group Plc on 22 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for City Group Plc on 22 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
30 November 2009 | Director's details changed for Storesurvey Limited on 22 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Storesurvey Limited on 22 November 2009 (2 pages) |
31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
31 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
6 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
21 May 2007 | Accounts made up to 31 March 2007 (4 pages) |
21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
18 August 2006 | Accounts made up to 31 March 2006 (4 pages) |
18 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
25 November 2005 | Director's particulars changed (1 page) |
25 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
25 November 2005 | Director's particulars changed (1 page) |
25 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
31 October 2005 | Accounts made up to 31 March 2005 (4 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
16 September 2005 | Secretary's particulars changed (1 page) |
16 September 2005 | Secretary's particulars changed (1 page) |
16 September 2005 | Secretary's particulars changed (1 page) |
16 September 2005 | Secretary's particulars changed (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: 30 city road london EC1Y 2AG (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: 30 city road london EC1Y 2AG (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: 30 city road london EC1Y 1BQ (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: 30 city road london EC1Y 1BQ (1 page) |
10 August 2005 | Secretary's particulars changed (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page) |
10 August 2005 | Secretary's particulars changed (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page) |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
21 December 2004 | Accounts made up to 31 March 2004 (4 pages) |
20 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
15 January 2004 | Accounts made up to 31 March 2003 (4 pages) |
30 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
30 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
30 December 2002 | Accounts made up to 31 March 2002 (4 pages) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
19 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
19 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
23 January 2002 | Secretary's particulars changed (1 page) |
23 January 2002 | Secretary's particulars changed (1 page) |
8 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
20 December 2001 | Return made up to 22/11/01; full list of members (5 pages) |
20 December 2001 | Return made up to 22/11/01; full list of members (5 pages) |
24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
24 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
18 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
29 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
29 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
24 December 1999 | New director appointed (3 pages) |
24 December 1999 | New director appointed (3 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
3 February 1999 | Accounts made up to 31 March 1998 (4 pages) |
3 February 1999 | New director appointed (3 pages) |
3 February 1999 | New director appointed (3 pages) |
3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
26 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
26 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Director resigned (1 page) |
10 December 1997 | Return made up to 22/11/97; full list of members (7 pages) |
10 December 1997 | Return made up to 22/11/97; full list of members (7 pages) |
3 September 1997 | Accounts made up to 31 March 1997 (4 pages) |
3 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
21 December 1996 | Return made up to 22/11/96; full list of members (7 pages) |
21 December 1996 | Return made up to 22/11/96; full list of members (7 pages) |
11 July 1996 | Accounting reference date notified as 31/03 (1 page) |
11 July 1996 | Accounting reference date notified as 31/03 (1 page) |
7 May 1996 | Registered office changed on 07/05/96 from: c/o megalomedia PLC city group 25 city road london EC1Y 1BQ (1 page) |
7 May 1996 | Registered office changed on 07/05/96 from: c/o megalomedia PLC city group 25 city road london EC1Y 1BQ (1 page) |
26 March 1996 | Company name changed cashnet LIMITED\certificate issued on 26/03/96 (2 pages) |
26 March 1996 | Company name changed cashnet LIMITED\certificate issued on 26/03/96 (2 pages) |
15 February 1996 | New director appointed (3 pages) |
5 February 1996 | New secretary appointed (2 pages) |
5 February 1996 | Director resigned (1 page) |
5 February 1996 | Registered office changed on 05/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
5 February 1996 | Director resigned (1 page) |
5 February 1996 | New director appointed (3 pages) |
5 February 1996 | Secretary resigned (1 page) |
5 February 1996 | Secretary resigned (1 page) |
29 January 1996 | Company name changed ultramotor LIMITED\certificate issued on 29/01/96 (2 pages) |
29 January 1996 | Company name changed ultramotor LIMITED\certificate issued on 29/01/96 (2 pages) |
22 November 1995 | Incorporation (12 pages) |