St. Anne
Alderney
GY9 3UD
Secretary Name | John Edmund Elliot Whittaker |
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Nationality | British |
Status | Closed |
Appointed | 05 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Les Mouriaux House St. Anne Alderney GY9 3UD |
Director Name | John Edmund Elliot Whittaker |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2007(11 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 26 January 2021) |
Role | Retired |
Country of Residence | Channel Islands |
Correspondence Address | Les Mouriaux House St. Anne Alderney GY9 3UD |
Director Name | Prof Charles Nicholas Hales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Professor Of Clinical Biochemi |
Correspondence Address | The Grange The Lanes Great Wilbraham Cambridge Cambridgeshire CB1 5JN |
Director Name | Dr Judith Mary Darmady |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Consultant Paediatrician Retir |
Country of Residence | England |
Correspondence Address | 26 Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HX |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2012 |
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Turnover | £14,965 |
Net Worth | -£1,587 |
Cash | £4,807 |
Current Liabilities | £6,394 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2020 | Application to strike the company off the register (3 pages) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
8 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
26 February 2018 | Resolutions
|
20 February 2018 | Withdrawal of a person with significant control statement on 20 February 2018 (2 pages) |
20 February 2018 | Notification of a person with significant control statement (2 pages) |
20 February 2018 | Termination of appointment of Judith Mary Darmady as a director on 12 February 2018 (1 page) |
25 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
9 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
9 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
16 December 2015 | Annual return made up to 5 December 2015 no member list (5 pages) |
16 December 2015 | Annual return made up to 5 December 2015 no member list (5 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
31 December 2014 | Annual return made up to 5 December 2014 no member list (5 pages) |
31 December 2014 | Annual return made up to 5 December 2014 no member list (5 pages) |
31 December 2014 | Annual return made up to 5 December 2014 no member list (5 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
30 December 2013 | Director's details changed for Yvonne Geraldine Whittaker on 1 November 2013 (2 pages) |
30 December 2013 | Director's details changed for John Edmund Elliot Whittaker on 1 November 2013 (2 pages) |
30 December 2013 | Secretary's details changed for John Edmund Elliot Whittaker on 1 November 2013 (1 page) |
30 December 2013 | Annual return made up to 5 December 2013 no member list (5 pages) |
30 December 2013 | Director's details changed for John Edmund Elliot Whittaker on 1 November 2013 (2 pages) |
30 December 2013 | Director's details changed for John Edmund Elliot Whittaker on 1 November 2013 (2 pages) |
30 December 2013 | Secretary's details changed for John Edmund Elliot Whittaker on 1 November 2013 (1 page) |
30 December 2013 | Director's details changed for Yvonne Geraldine Whittaker on 1 November 2013 (2 pages) |
30 December 2013 | Annual return made up to 5 December 2013 no member list (5 pages) |
30 December 2013 | Director's details changed for Yvonne Geraldine Whittaker on 1 November 2013 (2 pages) |
30 December 2013 | Secretary's details changed for John Edmund Elliot Whittaker on 1 November 2013 (1 page) |
30 December 2013 | Annual return made up to 5 December 2013 no member list (5 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
19 December 2012 | Annual return made up to 5 December 2012 no member list (5 pages) |
19 December 2012 | Annual return made up to 5 December 2012 no member list (5 pages) |
19 December 2012 | Annual return made up to 5 December 2012 no member list (5 pages) |
15 November 2012 | Full accounts made up to 31 December 2011 (14 pages) |
15 November 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 December 2011 | Annual return made up to 5 December 2011 no member list (5 pages) |
21 December 2011 | Annual return made up to 5 December 2011 no member list (5 pages) |
21 December 2011 | Annual return made up to 5 December 2011 no member list (5 pages) |
11 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
11 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
11 January 2011 | Annual return made up to 5 December 2010 (15 pages) |
11 January 2011 | Annual return made up to 5 December 2010 (15 pages) |
11 January 2011 | Annual return made up to 5 December 2010 (15 pages) |
24 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
24 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
15 January 2010 | Annual return made up to 5 December 2009 (15 pages) |
15 January 2010 | Annual return made up to 5 December 2009 (15 pages) |
15 January 2010 | Annual return made up to 5 December 2009 (15 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
12 January 2009 | Annual return made up to 05/12/08 (6 pages) |
12 January 2009 | Annual return made up to 05/12/08 (6 pages) |
24 December 2008 | Registered office changed on 24/12/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
4 January 2008 | Annual return made up to 05/12/07 (5 pages) |
4 January 2008 | Annual return made up to 05/12/07 (5 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
16 January 2007 | Annual return made up to 05/12/06 (4 pages) |
16 January 2007 | Annual return made up to 05/12/06 (4 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
29 December 2005 | Annual return made up to 05/12/05 (4 pages) |
29 December 2005 | Annual return made up to 05/12/05 (4 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | Director resigned (1 page) |
4 January 2005 | Annual return made up to 05/12/04 (4 pages) |
4 January 2005 | Annual return made up to 05/12/04 (4 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
7 February 2004 | Annual return made up to 05/12/03 (5 pages) |
7 February 2004 | Annual return made up to 05/12/03 (5 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
22 December 2002 | Annual return made up to 05/12/02
|
22 December 2002 | Annual return made up to 05/12/02
|
12 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
20 December 2001 | Annual return made up to 05/12/01
|
20 December 2001 | Annual return made up to 05/12/01
|
5 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 December 2000 | Annual return made up to 05/12/00
|
21 December 2000 | Annual return made up to 05/12/00
|
3 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 April 2000 | Director's particulars changed (1 page) |
12 April 2000 | Director's particulars changed (1 page) |
12 April 2000 | Director's particulars changed (1 page) |
12 April 2000 | Director's particulars changed (1 page) |
24 December 1999 | Annual return made up to 05/12/99
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24 December 1999 | Annual return made up to 05/12/99
|
6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 July 1999 | Secretary's particulars changed (1 page) |
20 July 1999 | Director's particulars changed (1 page) |
20 July 1999 | Secretary's particulars changed (1 page) |
20 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Secretary's particulars changed (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Secretary's particulars changed (1 page) |
15 December 1998 | Annual return made up to 05/12/98 (6 pages) |
15 December 1998 | Annual return made up to 05/12/98 (6 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
3 February 1998 | Annual return made up to 05/12/97 (4 pages) |
3 February 1998 | Annual return made up to 05/12/97 (4 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
2 October 1997 | Resolutions
|
2 October 1997 | Resolutions
|
27 February 1997 | Annual return made up to 05/12/96 (6 pages) |
27 February 1997 | Annual return made up to 05/12/96 (6 pages) |
28 January 1996 | Accounting reference date notified as 31/12 (1 page) |
28 January 1996 | Accounting reference date notified as 31/12 (1 page) |
5 December 1995 | Incorporation (44 pages) |
5 December 1995 | Incorporation (44 pages) |