Earlsfield
London
SW18 3QS
Secretary Name | Mr Michael Creak |
---|---|
Status | Closed |
Appointed | 29 August 2008(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 07 May 2013) |
Role | Company Director |
Correspondence Address | Whitehaven New Park Road Cranleigh GU6 7HL |
Director Name | Mr Adam Simon Cedar |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 13 June 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
Director Name | Mr David Byron Warriner-Brown V |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 13 June 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
Secretary Name | Mr Adam Simon Cedar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 13 June 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Princedale Road Holland Park London W11 4NL |
Director Name | Mr Ian Stuart Paul |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 October 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Cenacle Close West Heath Road London NW3 7UE |
Director Name | Martin Francis McGann |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Circus Street Greenwich London SE10 8SN |
Secretary Name | Martin Francis McGann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Circus Street Greenwich London SE10 8SN |
Director Name | Michael Peters Tyler |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 October 2009) |
Role | Chartered Surveyor |
Correspondence Address | 99 Haydon Park Road London SW19 8JH |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Nuffield House 41-46 Piccadilly London W1J 0DS |
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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 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | Application to strike the company off the register (3 pages) |
15 January 2013 | Application to strike the company off the register (3 pages) |
3 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-03
|
3 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-03
|
3 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-03
|
22 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
22 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
3 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
3 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
3 May 2011 | Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages) |
6 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
6 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
6 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Termination of appointment of Michael Tyler as a director (1 page) |
29 October 2009 | Termination of appointment of Michael Tyler as a director (1 page) |
13 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
6 June 2009 | Full accounts made up to 31 December 2007 (16 pages) |
6 June 2009 | Full accounts made up to 31 December 2007 (16 pages) |
10 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
22 October 2008 | Director's Change of Particulars / amanda hill / 21/10/2008 / Occupation was: company director, now: property investment (1 page) |
22 October 2008 | Director's change of particulars / amanda hill / 21/10/2008 (1 page) |
1 September 2008 | Appointment terminated director and secretary martin mcgann (1 page) |
1 September 2008 | Appointment Terminated Director and Secretary martin mcgann (1 page) |
1 September 2008 | Secretary appointed michael creak (1 page) |
1 September 2008 | Secretary appointed michael creak (1 page) |
7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages) |
7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages) |
7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
6 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
14 January 2008 | New director appointed (3 pages) |
14 January 2008 | New director appointed (3 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
24 July 2007 | Particulars of mortgage/charge (25 pages) |
24 July 2007 | Particulars of mortgage/charge (25 pages) |
23 July 2007 | Resolutions
|
23 July 2007 | Resolutions
|
23 July 2007 | Declaration of assistance for shares acquisition (17 pages) |
23 July 2007 | Declaration of assistance for shares acquisition (17 pages) |
13 July 2007 | Resolutions
|
13 July 2007 | Resolutions
|
12 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
12 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
20 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
20 February 2007 | Location of register of members (1 page) |
20 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
20 February 2007 | Location of register of members (1 page) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2006 | New director appointed (5 pages) |
29 June 2006 | New secretary appointed;new director appointed (7 pages) |
29 June 2006 | New director appointed (5 pages) |
29 June 2006 | New secretary appointed;new director appointed (7 pages) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | Secretary resigned;director resigned (1 page) |
26 June 2006 | Secretary resigned;director resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
21 June 2006 | Declaration of assistance for shares acquisition (10 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: 25 harley street london W1N 2BR (1 page) |
21 June 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
21 June 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
21 June 2006 | Auditor's resignation (1 page) |
21 June 2006 | Declaration of assistance for shares acquisition (10 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: 25 harley street london W1N 2BR (1 page) |
21 June 2006 | Auditor's resignation (1 page) |
20 June 2006 | Particulars of mortgage/charge (6 pages) |
20 June 2006 | Particulars of mortgage/charge (5 pages) |
20 June 2006 | Particulars of mortgage/charge (5 pages) |
20 June 2006 | Particulars of mortgage/charge (6 pages) |
3 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
3 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
15 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
15 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
27 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
27 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
12 March 2005 | Return made up to 05/02/05; full list of members (2 pages) |
12 March 2005 | Return made up to 05/02/05; full list of members (2 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
23 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
23 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
19 December 2003 | Particulars of mortgage/charge (3 pages) |
19 December 2003 | Particulars of mortgage/charge (3 pages) |
19 December 2003 | Particulars of mortgage/charge (3 pages) |
19 December 2003 | Particulars of mortgage/charge (3 pages) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
8 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
19 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
19 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
5 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
18 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
18 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
5 July 2001 | Particulars of mortgage/charge (3 pages) |
5 July 2001 | Particulars of mortgage/charge (3 pages) |
5 July 2001 | Particulars of mortgage/charge (3 pages) |
5 July 2001 | Particulars of mortgage/charge (3 pages) |
2 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
16 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
16 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
3 January 2001 | Particulars of mortgage/charge (3 pages) |
3 January 2001 | Particulars of mortgage/charge (3 pages) |
4 November 2000 | Particulars of mortgage/charge (3 pages) |
4 November 2000 | Particulars of mortgage/charge (3 pages) |
4 November 2000 | Particulars of mortgage/charge (3 pages) |
4 November 2000 | Particulars of mortgage/charge (3 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 August 2000 | Particulars of mortgage/charge (7 pages) |
16 August 2000 | Particulars of mortgage/charge (11 pages) |
16 August 2000 | Particulars of mortgage/charge (11 pages) |
16 August 2000 | Particulars of mortgage/charge (7 pages) |
25 May 2000 | Particulars of mortgage/charge (3 pages) |
25 May 2000 | Particulars of mortgage/charge (3 pages) |
25 May 2000 | Particulars of mortgage/charge (3 pages) |
25 May 2000 | Particulars of mortgage/charge (3 pages) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
1 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
1 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
4 February 2000 | Particulars of mortgage/charge (7 pages) |
4 February 2000 | Particulars of mortgage/charge (7 pages) |
4 February 2000 | Particulars of mortgage/charge (7 pages) |
4 February 2000 | Particulars of mortgage/charge (7 pages) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
18 January 2000 | Particulars of mortgage/charge (3 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
19 March 1999 | Registered office changed on 19/03/99 from: harben house harben parade finchley road london NW3 6LH (1 page) |
19 March 1999 | Registered office changed on 19/03/99 from: harben house harben parade finchley road london NW3 6LH (1 page) |
19 March 1999 | Location of register of members (1 page) |
19 March 1999 | Return made up to 05/02/99; no change of members (6 pages) |
19 March 1999 | Return made up to 05/02/99; no change of members (6 pages) |
19 March 1999 | Location of register of members (1 page) |
8 March 1999 | Particulars of mortgage/charge (3 pages) |
8 March 1999 | Particulars of mortgage/charge (3 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 April 1998 | Particulars of mortgage/charge (3 pages) |
20 April 1998 | Particulars of mortgage/charge (3 pages) |
12 March 1998 | Return made up to 05/02/98; no change of members (6 pages) |
12 March 1998 | Return made up to 05/02/98; no change of members (6 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 August 1997 | Particulars of mortgage/charge (3 pages) |
18 August 1997 | Particulars of mortgage/charge (3 pages) |
6 August 1997 | Particulars of mortgage/charge (3 pages) |
6 August 1997 | Particulars of mortgage/charge (3 pages) |
30 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 March 1997 | Return made up to 05/02/97; full list of members
|
3 March 1997 | Return made up to 05/02/97; full list of members (7 pages) |
22 July 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
22 July 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
16 July 1996 | Particulars of mortgage/charge (3 pages) |
16 July 1996 | Particulars of mortgage/charge (3 pages) |
16 July 1996 | Particulars of mortgage/charge (3 pages) |
16 July 1996 | Particulars of mortgage/charge (3 pages) |
5 February 1996 | Incorporation (11 pages) |