Company NameE.O.G. (Lombard Street) Ltd
Company StatusDissolved
Company Number03143496
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date24 April 2012 (9 years, 1 month ago)
Previous NameHQ (Lombard Street) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Richard William Falls
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(9 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 24 April 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameMr Peter Robert Allport
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(10 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 24 April 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameMr Robert Carl Friedrich Simon
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityGerman
StatusClosed
Appointed01 April 2010(14 years, 3 months after company formation)
Appointment Duration2 years (closed 24 April 2012)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameAlastair Cameron
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(15 years, 10 months after company formation)
Appointment Duration5 months (closed 24 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Secretary NameAlastair Cameron
StatusClosed
Appointed21 November 2011(15 years, 10 months after company formation)
Appointment Duration5 months (closed 24 April 2012)
RoleCompany Director
Correspondence Address46 Erpingham Road
London
SW15 1BG
Director NameMr Peter Robert Allport
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(1 month, 1 week after company formation)
Appointment Duration5 years (resigned 06 March 2001)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Little Manor House
Witheridge Hill
Highmoor
Oxfordshire
RG9 5PE
Secretary NameChristine Liversidge
NationalityBritish
StatusResigned
Appointed13 February 1996(1 month, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressFlat 4 26 Lofting Road
London
N1 1ET
Secretary NameMr Graham Kenneth Butler
NationalityBritish
StatusResigned
Appointed01 January 1997(12 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBel Air Sandy Lane
Northwood
Middlesex
HA6 3ES
Director NamePeter Kershaw
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1997(1 year, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 March 2001)
RoleCompany Director
Correspondence Address34 Esher Park Avenue
Esher
Surrey
KT10 9NX
Director NameRobert Gilroy Stuckey
Date of BirthMarch 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 1998(2 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 November 1998)
RoleChief Investment Officer
Correspondence Address1717 Raleigh Hill Road
Vienna
Virginia
22182
Director NameGary M Kusin
Date of BirthJune 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed11 November 1998(2 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 July 2002)
RoleServiced Offices Industry
Country of ResidenceUnited States
Correspondence Address4717 Wildwood
Dallas
Texas 75209
United States
Director NameRonald George Adam
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2002)
RoleCompany Director
Correspondence AddressFoxleas
Farnham Lane
Haslemere
Surrey
GU27 1EU
Director NameStephen Michael Rathkopf
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2000(4 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 October 2001)
RoleLawyer
Correspondence Address155 Clinton Street
Brooklyn
New York
11201
United States
Director NameDavid John Rupert
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2000(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2002)
RoleCompany Director
Correspondence Address2 Rustic Lane
Westport
Connecticut
06880
Irish
Director NameJon Lincoln Halpern
Date of BirthDecember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2002(5 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 2003)
RoleCompany Director
Correspondence Address10 Sylvanleigh Road
Purchase
New York
10577
United States
Director NamePeter Harris
Date of BirthJuly 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2002(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 09 June 2003)
RoleGeneral Counsel Executive
Correspondence Address1052 Sequoia Lane
Weston
Florida
33327
United States
Director NameKarsten August Kallevig
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2003(7 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 July 2005)
RolePartner Grove Investors
Correspondence Address111 Belgrave Road
London
SW1V 2BH
Director NameMr Peter John Coombs Kershaw
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2003(7 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 July 2005)
RoleCompany Director
Country of ResidenceBarbados
Correspondence AddressGreen Court
14 Sandown Avenue
Esher
Surrey
KT10 9NT
Secretary NameMr Graham Kenneth Butler
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2003(7 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 21 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameBryan Taft Southergill
Date of BirthOctober 1975 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2005(9 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 May 2006)
RoleInvestment Banker
Correspondence AddressFlat 9
10 Bramham Gardens
London
SW5 0JQ
Director NameTiffanie Fisher
Date of BirthOctober 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2006(10 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 September 2006)
RoleBanker
Correspondence AddressLoft E 87 Paul Street
London
EC2A 4NQ
Director NameMr Graham Kenneth Butler
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(10 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 November 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameMr Graham Kenneth Butler
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(10 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 November 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameGabriela Gryger
Date of BirthNovember 1976 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed01 September 2006(10 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 April 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address33 St. James's Square
London
SW1Y 4JS
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1998(2 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 May 1999)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameDiplema Corporate Services Limited (Corporation)
StatusResigned
Appointed20 May 1999(3 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2002)
Correspondence Address1 Gresham Street
London
EC2V 7BU
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed01 February 2002(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 09 June 2003)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered Address33 St. James's Square
London
SW1Y 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
29 December 2011Application to strike the company off the register (3 pages)
29 December 2011Application to strike the company off the register (3 pages)
28 November 2011Appointment of Alastair Cameron as a secretary (2 pages)
28 November 2011Appointment of Alastair Cameron as a director (2 pages)
28 November 2011Termination of appointment of Graham Butler as a director (1 page)
28 November 2011Termination of appointment of Graham Butler as a secretary (1 page)
28 November 2011Appointment of Alastair Cameron as a secretary on 21 November 2011 (2 pages)
28 November 2011Appointment of Alastair Cameron as a director on 21 November 2011 (2 pages)
28 November 2011Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011 (1 page)
28 November 2011Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011 (1 page)
19 September 2011Full accounts made up to 31 December 2010 (10 pages)
19 September 2011Full accounts made up to 31 December 2010 (10 pages)
14 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 2
(5 pages)
14 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 2
(5 pages)
14 February 2011Annual return made up to 4 January 2011 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 2
(5 pages)
7 September 2010Full accounts made up to 31 December 2009 (10 pages)
7 September 2010Full accounts made up to 31 December 2009 (10 pages)
7 April 2010Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
7 April 2010Termination of appointment of Gabriela Gryger as a director (1 page)
7 April 2010Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
7 April 2010Termination of appointment of Gabriela Gryger as a director (1 page)
9 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 January 2010Register(s) moved to registered inspection location (1 page)
9 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
9 January 2010Register(s) moved to registered inspection location (1 page)
8 January 2010Director's details changed for Peter Robert Allport on 1 December 2009 (2 pages)
8 January 2010Secretary's details changed for Mr Graham Kenneth Butler on 1 December 2009 (1 page)
8 January 2010Director's details changed for Mr Graham Kenneth Butler on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Gabriela Gryger on 1 December 2009 (2 pages)
8 January 2010Register inspection address has been changed (1 page)
8 January 2010Director's details changed for Robert Richard William Falls on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Peter Robert Allport on 1 December 2009 (2 pages)
8 January 2010Secretary's details changed for Mr Graham Kenneth Butler on 1 December 2009 (1 page)
8 January 2010Director's details changed for Mr Graham Kenneth Butler on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Gabriela Gryger on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Robert Richard William Falls on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Peter Robert Allport on 1 December 2009 (2 pages)
8 January 2010Secretary's details changed for Mr Graham Kenneth Butler on 1 December 2009 (1 page)
8 January 2010Director's details changed for Mr Graham Kenneth Butler on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Gabriela Gryger on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Robert Richard William Falls on 1 December 2009 (2 pages)
8 January 2010Register inspection address has been changed (1 page)
29 June 2009Full accounts made up to 31 December 2008 (11 pages)
29 June 2009Full accounts made up to 31 December 2008 (11 pages)
27 February 2009Return made up to 04/01/09; full list of members (4 pages)
27 February 2009Return made up to 04/01/09; full list of members (4 pages)
24 October 2008Full accounts made up to 31 December 2007 (12 pages)
24 October 2008Full accounts made up to 31 December 2007 (12 pages)
11 January 2008Return made up to 04/01/08; full list of members (3 pages)
11 January 2008Location of debenture register (1 page)
11 January 2008Location of register of members (1 page)
11 January 2008Return made up to 04/01/08; full list of members (3 pages)
11 January 2008Location of debenture register (1 page)
11 January 2008Location of register of members (1 page)
2 November 2007Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
2 November 2007Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
24 October 2007Full accounts made up to 31 December 2006 (13 pages)
24 October 2007Full accounts made up to 31 December 2006 (13 pages)
1 March 2007Return made up to 04/01/07; full list of members (3 pages)
1 March 2007Return made up to 04/01/07; full list of members (3 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
25 September 2006New director appointed (3 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (3 pages)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
8 June 2006Director resigned (1 page)
8 June 2006Director resigned (1 page)
9 May 2006Company name changed hq (lombard street) LIMITED\certificate issued on 09/05/06 (2 pages)
9 May 2006Company name changed hq (lombard street) LIMITED\certificate issued on 09/05/06 (2 pages)
4 April 2006Return made up to 04/01/06; full list of members (2 pages)
4 April 2006Return made up to 04/01/06; full list of members (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (10 pages)
4 November 2005Full accounts made up to 31 December 2004 (10 pages)
23 August 2005Particulars of mortgage/charge (12 pages)
23 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
23 August 2005Declaration of assistance for shares acquisition (8 pages)
23 August 2005Particulars of mortgage/charge (12 pages)
23 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
23 August 2005Declaration of assistance for shares acquisition (8 pages)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
28 July 2005New director appointed (4 pages)
28 July 2005New director appointed (13 pages)
28 July 2005New director appointed (4 pages)
28 July 2005New director appointed (13 pages)
20 April 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
20 April 2005Return made up to 04/01/05; full list of members (2 pages)
27 October 2004Full accounts made up to 31 December 2003 (12 pages)
27 October 2004Full accounts made up to 31 December 2003 (12 pages)
7 February 2004Return made up to 04/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 February 2004Return made up to 04/01/04; full list of members (7 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
5 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
8 July 2003Full accounts made up to 31 December 2001 (10 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
8 July 2003Full accounts made up to 31 December 2001 (10 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Secretary resigned (1 page)
18 June 2003New secretary appointed (2 pages)
18 June 2003New director appointed (2 pages)
18 June 2003New director appointed (3 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Secretary resigned (1 page)
18 June 2003New secretary appointed (2 pages)
18 June 2003New director appointed (2 pages)
18 June 2003New director appointed (3 pages)
17 May 2003Secretary's particulars changed (1 page)
17 May 2003Secretary's particulars changed (1 page)
31 January 2003Return made up to 04/01/03; full list of members (7 pages)
31 January 2003Return made up to 04/01/03; full list of members (7 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Director resigned (1 page)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
12 April 2002Registered office changed on 12/04/02 from: 4 park place london SW1A 1LP (1 page)
12 April 2002Registered office changed on 12/04/02 from: 4 park place london SW1A 1LP (1 page)
6 March 2002Secretary resigned (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002Secretary resigned (1 page)
6 March 2002New secretary appointed (2 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
18 January 2002Return made up to 04/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 January 2002Return made up to 04/01/02; full list of members (7 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
27 October 2001Full accounts made up to 31 December 2000 (11 pages)
27 October 2001Full accounts made up to 31 December 2000 (11 pages)
7 September 2001Particulars of mortgage/charge (7 pages)
7 September 2001Particulars of mortgage/charge (7 pages)
26 March 2001Director resigned (1 page)
26 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
(7 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001Return made up to 04/01/01; full list of members (7 pages)
27 June 2000Full accounts made up to 31 December 1999 (11 pages)
27 June 2000Full accounts made up to 31 December 1999 (11 pages)
24 January 2000Return made up to 04/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 January 2000Return made up to 04/01/00; full list of members (7 pages)
4 November 1999Full accounts made up to 31 December 1998 (11 pages)
4 November 1999Full accounts made up to 31 December 1998 (11 pages)
8 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned (1 page)
8 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned (1 page)
29 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 1999Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE (1 page)
29 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 1999Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE (1 page)
19 February 1999Return made up to 04/01/99; full list of members (6 pages)
19 February 1999Return made up to 04/01/99; full list of members (6 pages)
22 January 1999New director appointed (2 pages)
22 January 1999New director appointed (2 pages)
10 December 1998Location of register of members (non legible) (1 page)
10 December 1998Location of register of members (non legible) (1 page)
9 December 1998Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ (1 page)
9 December 1998Director resigned (1 page)
9 December 1998Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ (1 page)
9 December 1998Director resigned (1 page)
1 December 1998Full accounts made up to 31 March 1998 (11 pages)
1 December 1998Full accounts made up to 31 March 1998 (11 pages)
24 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
6 July 1998Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page)
6 July 1998Secretary resigned;director resigned (1 page)
6 July 1998Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page)
6 July 1998Secretary resigned;director resigned (1 page)
30 June 1998New secretary appointed (2 pages)
30 June 1998New secretary appointed (2 pages)
26 February 1998Return made up to 04/01/98; no change of members (7 pages)
26 February 1998Return made up to 04/01/98; no change of members (7 pages)
22 December 1997Registered office changed on 22/12/97 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
22 December 1997Full accounts made up to 31 March 1997 (11 pages)
22 December 1997Registered office changed on 22/12/97 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
22 December 1997Full accounts made up to 31 March 1997 (11 pages)
16 July 1997New director appointed (2 pages)
16 July 1997New director appointed (2 pages)
21 April 1997Company name changed hq albert house LIMITED\certificate issued on 22/04/97 (2 pages)
21 April 1997Company name changed hq albert house LIMITED\certificate issued on 22/04/97 (2 pages)
16 April 1997Return made up to 04/01/97; full list of members (7 pages)
16 April 1997New director appointed (3 pages)
16 April 1997Return made up to 04/01/97; full list of members (7 pages)
16 April 1997New director appointed (3 pages)
30 January 1997New secretary appointed (1 page)
30 January 1997New secretary appointed (1 page)
24 January 1997Secretary resigned (1 page)
24 January 1997Secretary resigned (1 page)
21 August 1996Accounting reference date notified as 31/03 (1 page)
21 August 1996Accounting reference date notified as 31/03 (1 page)
29 February 1996Registered office changed on 29/02/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
29 February 1996Secretary resigned;new secretary appointed (2 pages)
29 February 1996Director resigned;new director appointed (2 pages)
20 February 1996Company name changed steplea data LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996Company name changed steplea data LIMITED\certificate issued on 21/02/96 (2 pages)
4 January 1996Incorporation (17 pages)