London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 1996(8 months after company formation) |
Appointment Duration | 14 years, 12 months (closed 25 October 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 1996(8 months after company formation) |
Appointment Duration | 14 years, 12 months (closed 25 October 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 June 1997(1 year, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 25 October 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Robert Broadley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(same day as company formation) |
Role | Group Finance Controller |
Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
Director Name | John Macgregor Burns |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Charles Roger Stern |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Hunters Lodge 5 Belsize Lane London NW3 5AD |
Secretary Name | John Macgregor Burns |
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Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Director Name | Malcolm Le May |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(1 month after company formation) |
Appointment Duration | 7 months (resigned 01 November 1996) |
Role | Banker |
Correspondence Address | Rathlake Hall Hursley Winchester Hampshire SO21 2LD |
Director Name | Julian Peter Spencer |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(1 month after company formation) |
Appointment Duration | 7 months (resigned 01 November 1996) |
Role | Banker |
Correspondence Address | 12 Streathbourne Road London SW17 8QX |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
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 | 31 December |
25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2011 | Application to strike the company off the register (3 pages) |
4 July 2011 | Application to strike the company off the register (3 pages) |
18 March 2011 | Resolutions
|
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Resolutions
|
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
20 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 July 2010 | Appointment of Neil Mepham as a director (3 pages) |
5 July 2010 | Appointment of Neil Mepham as a director (3 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
25 June 2009 | Resolutions
|
25 June 2009 | Resolutions
|
12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
20 July 2007 | Accounts made up to 31 December 2006 (8 pages) |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
8 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
7 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
22 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 December 1999 | Resolutions
|
17 December 1999 | Resolutions
|
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
24 November 1998 | Return made up to 02/11/98; full list of members (11 pages) |
24 November 1998 | Return made up to 02/11/98; full list of members (11 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
29 January 1998 | Resolutions
|
29 January 1998 | Resolutions
|
27 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
27 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
17 June 1997 | New secretary appointed (2 pages) |
17 June 1997 | New secretary appointed (2 pages) |
17 June 1997 | Secretary resigned;director resigned (1 page) |
17 June 1997 | Secretary resigned;director resigned (1 page) |
21 May 1997 | Resolutions
|
21 May 1997 | Resolutions
|
24 February 1997 | Return made up to 28/02/97; full list of members (8 pages) |
24 February 1997 | Return made up to 28/02/97; full list of members (8 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 June 1996 | Statement of affairs (4 pages) |
12 June 1996 | Ad 01/04/96--------- £ si [email protected] (2 pages) |
12 June 1996 | Ad 01/04/96--------- £ si [email protected] (2 pages) |
12 June 1996 | Statement of affairs (4 pages) |
22 May 1996 | Ad 01/04/96--------- £ si [email protected] (2 pages) |
22 May 1996 | Ad 01/04/96--------- £ si [email protected] (2 pages) |
16 April 1996 | Resolutions
|
16 April 1996 | Resolutions
|
10 April 1996 | Ad 01/04/96--------- £ si [email protected]=50 £ ic 1/51 (2 pages) |
10 April 1996 | Ad 01/04/96--------- £ si [email protected]=50 £ ic 1/51 (2 pages) |
10 April 1996 | Ad 02/04/96--------- £ si [email protected]=5 £ ic 51/56 (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | Ad 02/04/96--------- £ si [email protected]=5 £ ic 51/56 (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | Director resigned (1 page) |
29 February 1996 | Incorporation (24 pages) |
29 February 1996 | Incorporation (24 pages) |