Westminster
London
W1H 2LW
Secretary Name | Friends Life Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2012(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 06 October 2017) |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Nicholas Paul Ansell |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 20 May 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hetlee Farm Leigh Road Wilmslow Cheshire SK9 6DS |
Secretary Name | David Hargreaves |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 20 May 1996) |
Role | Company Director |
Correspondence Address | 33 Fords Lane Bramhall Stockport SK7 1DQ |
Director Name | Alan Steven Wilkinson |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 October 1998) |
Role | Solicitor |
Correspondence Address | 11 Copthall Drive London NW7 2ND |
Director Name | Nigel Parry Barnard |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 08 June 1998) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 19 Roehampton Court Queens Ride Barnes London SW13 0HU |
Secretary Name | Mr Jeffrey Pinnick |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Barnet Gate Lane Barnet Hertfordshire EN5 2AB |
Secretary Name | Alan Steven Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(2 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 28 October 1998) |
Role | Solicitor |
Correspondence Address | 11 Copthall Drive London NW7 2ND |
Director Name | Mr Antony Peter Drain |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1998(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 September 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eglington Road London E4 7AN |
Director Name | Rupert Hugo Wynne Robson |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1998(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | 2 Carlyle Mansions Cheyne Walk London SW3 5LS |
Secretary Name | Mr Antony Peter Drain |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(2 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eglington Road London E4 7AN |
Secretary Name | Kim Michelle Rennie |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(3 years, 7 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 13 September 1999) |
Role | Accountant |
Correspondence Address | 58 Oxhey Avenue Watford Hertfordshire WD1 4HA |
Director Name | Mr Paul Roland Trueman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 May 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Park Road Brentwood Essex CM14 4TU |
Secretary Name | Mr Paul Roland Trueman |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 May 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Park Road Brentwood Essex CM14 4TU |
Director Name | Mr Adrian John Reginald Collins |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(3 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Campden Hill Square London W8 7LB |
Director Name | Mr Ivan Martin |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2002) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 90 Ranelagh Road Ealing London W5 5RP |
Director Name | Mr Mark Thomas Wadelin |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Kings Coughton Lane Kings Coughton Alcester Warwickshire B49 5QE |
Director Name | Mr Mark Thomas Wadelin |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Kings Coughton Lane Kings Coughton Alcester Warwickshire B49 5QE |
Director Name | Mr Ivan Martin |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2002) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 90 Ranelagh Road Ealing London W5 5RP |
Secretary Name | Paul Christopher Waters |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ |
Secretary Name | Mr Richard Laurence Ham |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA |
Secretary Name | Elizabeth Andrea Gray |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(8 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 08 June 2007) |
Role | Company Director |
Correspondence Address | 16 Broad Street Warwick Warwickshire CV34 4LT |
Director Name | Mr Robert Gordon Ellis |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2007(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Severals Oakwood Chichester West Sussex PO18 9AL |
Director Name | Diana Monger |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2007(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 April 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Secretary Name | Mr Robert Gordon Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2007(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Severals Oakwood Chichester West Sussex PO18 9AL |
Director Name | Mrs Evelyn Brigid Bourke |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 2009(14 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 April 2012) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Secretary Name | Mrs Diana Monger |
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Status | Resigned |
Appointed | 31 December 2009(14 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 April 2012) |
Role | Company Director |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Paul Hooper |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Michael Alastair Couzens |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2012(16 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr George Higginson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2013(17 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 07 January 2014) |
Role | Chief Operating Officer |
Country of Residence | Northern Ireland |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr James Allen Newman |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(18 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Director Name | Misys Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(6 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 08 June 2007) |
Correspondence Address | Burleigh House Chapel Oak Salford Priors Evesham WR11 8SP |
Website | sesame.co.uk |
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Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Sesame Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 December 1997 | Delivered on: 15 January 1998 Satisfied on: 26 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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6 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 October 2017 | Final Gazette dissolved following liquidation (1 page) |
6 July 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
6 July 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
3 May 2017 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 (2 pages) |
3 May 2017 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 (2 pages) |
3 January 2017 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017 (2 pages) |
3 January 2017 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017 (2 pages) |
30 December 2016 | Resolutions
|
30 December 2016 | Appointment of a voluntary liquidator (2 pages) |
30 December 2016 | Declaration of solvency (3 pages) |
30 December 2016 | Declaration of solvency (3 pages) |
30 December 2016 | Resolutions
|
30 December 2016 | Appointment of a voluntary liquidator (2 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page) |
19 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page) |
19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
3 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
3 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
30 June 2015 | Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page) |
30 June 2015 | Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page) |
24 June 2015 | Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages) |
24 June 2015 | Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
30 July 2014 | Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages) |
30 July 2014 | Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages) |
29 January 2014 | Termination of appointment of George Higginson as a director (1 page) |
29 January 2014 | Termination of appointment of Paul Hooper as a director (1 page) |
29 January 2014 | Appointment of Mr James Allen Newman as a director (2 pages) |
29 January 2014 | Termination of appointment of George Higginson as a director (1 page) |
29 January 2014 | Termination of appointment of Paul Hooper as a director (1 page) |
29 January 2014 | Appointment of Mr James Allen Newman as a director (2 pages) |
11 November 2013 | Resolutions
|
11 November 2013 | Statement of company's objects (2 pages) |
11 November 2013 | Statement of company's objects (2 pages) |
11 November 2013 | Resolutions
|
15 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
29 April 2013 | Appointment of Mr George Higginson as a director (2 pages) |
29 April 2013 | Appointment of Mr George Higginson as a director (2 pages) |
22 April 2013 | Termination of appointment of Ivan Martin as a director (1 page) |
22 April 2013 | Termination of appointment of Ivan Martin as a director (1 page) |
5 April 2013 | Termination of appointment of Michael Couzens as a director (1 page) |
5 April 2013 | Termination of appointment of Michael Couzens as a director (1 page) |
28 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
28 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
28 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
24 July 2012 | Register(s) moved to registered inspection location (1 page) |
24 July 2012 | Register(s) moved to registered inspection location (1 page) |
23 July 2012 | Register inspection address has been changed (1 page) |
23 July 2012 | Register inspection address has been changed (1 page) |
15 May 2012 | Appointment of Mr. Michael Alastair Couzens as a director (2 pages) |
15 May 2012 | Appointment of Mr. Michael Alastair Couzens as a director (2 pages) |
15 May 2012 | Termination of appointment of Evelyn Bourke as a director (1 page) |
15 May 2012 | Appointment of Mr Ivan Martin as a director (2 pages) |
15 May 2012 | Termination of appointment of Evelyn Bourke as a director (1 page) |
15 May 2012 | Appointment of Mr Ivan Martin as a director (2 pages) |
14 May 2012 | Termination of appointment of Diana Monger as a secretary (1 page) |
14 May 2012 | Termination of appointment of Diana Monger as a secretary (1 page) |
9 May 2012 | Termination of appointment of Diana Monger as a director (1 page) |
9 May 2012 | Termination of appointment of Diana Monger as a director (1 page) |
3 May 2012 | Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages) |
3 May 2012 | Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page) |
14 December 2011 | Director's details changed for Diana Monger on 16 October 2011 (2 pages) |
14 December 2011 | Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page) |
14 December 2011 | Director's details changed for Diana Monger on 16 October 2011 (2 pages) |
9 September 2011 | Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages) |
9 September 2011 | Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
13 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
7 July 2010 | Termination of appointment of Mark Wadelin as a director (1 page) |
7 July 2010 | Appointment of Mr Paul Hooper as a director (2 pages) |
7 July 2010 | Termination of appointment of Mark Wadelin as a director (1 page) |
7 July 2010 | Appointment of Mr Paul Hooper as a director (2 pages) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Termination of appointment of Robert Ellis as a secretary (1 page) |
11 January 2010 | Appointment of Ms Evelyn Brigid Bourke as a director (2 pages) |
11 January 2010 | Termination of appointment of Robert Ellis as a director (1 page) |
11 January 2010 | Appointment of Mrs Diana Monger as a secretary (1 page) |
11 January 2010 | Termination of appointment of Robert Ellis as a secretary (1 page) |
11 January 2010 | Appointment of Ms Evelyn Brigid Bourke as a director (2 pages) |
11 January 2010 | Appointment of Mrs Diana Monger as a secretary (1 page) |
11 January 2010 | Termination of appointment of Robert Ellis as a director (1 page) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
9 June 2008 | Auditor's resignation (1 page) |
9 June 2008 | Section 519 (1 page) |
9 June 2008 | Section 519 (1 page) |
9 June 2008 | Auditor's resignation (1 page) |
24 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
24 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
7 December 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
7 December 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
16 October 2007 | Full accounts made up to 31 May 2007 (11 pages) |
16 October 2007 | Full accounts made up to 31 May 2007 (11 pages) |
28 September 2007 | New secretary appointed;new director appointed (2 pages) |
28 September 2007 | New secretary appointed;new director appointed (2 pages) |
7 September 2007 | Location of register of members (1 page) |
7 September 2007 | Location of register of members (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Secretary resigned (1 page) |
20 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
20 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
5 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
5 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
17 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 2005 | Full accounts made up to 31 May 2004 (8 pages) |
5 April 2005 | Full accounts made up to 31 May 2004 (8 pages) |
7 January 2005 | Return made up to 04/01/05; full list of members (2 pages) |
7 January 2005 | Return made up to 04/01/05; full list of members (2 pages) |
30 June 2004 | New secretary appointed (1 page) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | New secretary appointed (1 page) |
2 February 2004 | Return made up to 04/01/04; full list of members (2 pages) |
2 February 2004 | Return made up to 04/01/04; full list of members (2 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
24 July 2003 | Company name changed hallco 61 LIMITED\certificate issued on 24/07/03 (2 pages) |
24 July 2003 | Company name changed hallco 61 LIMITED\certificate issued on 24/07/03 (2 pages) |
6 February 2003 | Return made up to 04/01/03; full list of members (3 pages) |
6 February 2003 | Return made up to 04/01/03; full list of members (3 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
23 December 2002 | New secretary appointed (1 page) |
23 December 2002 | New secretary appointed (1 page) |
15 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
11 July 2002 | Director's particulars changed (1 page) |
11 July 2002 | Director's particulars changed (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 04/01/02; full list of members (2 pages) |
4 January 2002 | Return made up to 04/01/02; full list of members (2 pages) |
8 August 2001 | Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page) |
31 July 2001 | Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH (1 page) |
31 July 2001 | Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH (1 page) |
19 July 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
19 July 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
29 January 2001 | Return made up to 04/01/01; full list of members (2 pages) |
29 January 2001 | Return made up to 04/01/01; full list of members (2 pages) |
13 December 2000 | Location - directors service contracts and memoranda (1 page) |
13 December 2000 | Location - directors service contracts and memoranda (1 page) |
8 November 2000 | Full accounts made up to 31 May 2000 (12 pages) |
8 November 2000 | Full accounts made up to 31 May 2000 (12 pages) |
25 July 2000 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
25 July 2000 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA (1 page) |
20 June 2000 | Secretary resigned;director resigned (1 page) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA (1 page) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Secretary resigned;director resigned (1 page) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | Director resigned (1 page) |
10 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
10 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
11 January 2000 | New director appointed (3 pages) |
11 January 2000 | New director appointed (3 pages) |
7 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
7 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
12 November 1999 | Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL (1 page) |
12 November 1999 | Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL (1 page) |
29 September 1999 | Location - directors service contracts and memoranda (1 page) |
29 September 1999 | Location - directors service contracts and memoranda (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | New secretary appointed;new director appointed (2 pages) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | New secretary appointed;new director appointed (2 pages) |
2 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | Secretary resigned (1 page) |
2 September 1999 | Secretary resigned (1 page) |
27 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
27 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
14 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
14 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
8 December 1998 | Secretary resigned;director resigned (1 page) |
8 December 1998 | New secretary appointed (3 pages) |
8 December 1998 | Secretary resigned;director resigned (1 page) |
8 December 1998 | New secretary appointed (3 pages) |
29 October 1998 | New director appointed (2 pages) |
29 October 1998 | New director appointed (2 pages) |
1 October 1998 | Director's particulars changed (1 page) |
1 October 1998 | Director's particulars changed (1 page) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | New director appointed (2 pages) |
17 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
17 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | Director resigned (1 page) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
5 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
5 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
15 January 1998 | Particulars of mortgage/charge (3 pages) |
15 January 1998 | Particulars of mortgage/charge (3 pages) |
21 October 1997 | Auditor's resignation (1 page) |
21 October 1997 | Auditor's resignation (1 page) |
13 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
13 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
30 January 1997 | Return made up to 04/01/97; full list of members
|
30 January 1997 | Return made up to 04/01/97; full list of members
|
6 June 1996 | Registered office changed on 06/06/96 from: 96 chapel lane wilmslow cheshire (1 page) |
6 June 1996 | New director appointed (3 pages) |
6 June 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
6 June 1996 | Secretary resigned (1 page) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Auditor's resignation (1 page) |
6 June 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
6 June 1996 | New secretary appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | Registered office changed on 06/06/96 from: 96 chapel lane wilmslow cheshire (1 page) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | New director appointed (3 pages) |
6 June 1996 | New secretary appointed (2 pages) |
6 June 1996 | Auditor's resignation (1 page) |
6 June 1996 | Secretary resigned (1 page) |
14 April 1996 | Accounting reference date notified as 31/12 (2 pages) |
14 April 1996 | Ad 22/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 April 1996 | Ad 22/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 April 1996 | Accounting reference date notified as 31/12 (2 pages) |
29 February 1996 | Director resigned;new director appointed (2 pages) |
29 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
29 February 1996 | Director resigned;new director appointed (2 pages) |
29 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
29 February 1996 | Registered office changed on 29/02/96 from: st james's court brown street manchester M2 2JF. (2 pages) |
29 February 1996 | Registered office changed on 29/02/96 from: st james's court brown street manchester M2 2JF. (2 pages) |
4 January 1996 | Incorporation (16 pages) |
4 January 1996 | Incorporation (16 pages) |