London
SW1V 4NX
Secretary Name | Mary Sears |
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Nationality | British |
Status | Closed |
Appointed | 09 January 2008(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 15 February 2011) |
Role | Company Director |
Correspondence Address | Roseberry Station Road, Wisbech St. Mary Wisbech Cambridgeshire PE13 4RY |
Secretary Name | Geoffrey Philip Levy |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 24a Greenway London N20 8ED |
Director Name | Lisa Maree Snutch |
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Date of Birth | June 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 May 1999(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 09 January 2008) |
Role | Company Director |
Correspondence Address | 103 Winchester Street London SW1V 4NX |
Secretary Name | Louis Raymond Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Croham Manor Road South Croydon Surrey CR2 7BE |
Secretary Name | Lisa Maree Snutch |
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Nationality | Australian |
Status | Resigned |
Appointed | 08 April 2004(8 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 January 2008) |
Role | Company Director |
Correspondence Address | 103 Winchester Street London SW1V 4NX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor York House 23 Kingsway London WC2B 6UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2010 | Application to strike the company off the register (4 pages) |
20 October 2010 | Application to strike the company off the register (4 pages) |
16 August 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
16 August 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
11 August 2010 | Previous accounting period extended from 31 December 2009 to 31 May 2010 (3 pages) |
11 August 2010 | Previous accounting period extended from 31 December 2009 to 31 May 2010 (3 pages) |
14 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
14 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
5 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
25 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
25 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
14 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
29 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
16 July 2008 | Return made up to 26/03/08; full list of members (3 pages) |
16 July 2008 | Return made up to 26/03/08; full list of members (3 pages) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New secretary appointed (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
30 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
22 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
22 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
18 April 2006 | Location of register of members (1 page) |
18 April 2006 | Location of register of members (1 page) |
18 April 2006 | Location of debenture register (1 page) |
18 April 2006 | Location of debenture register (1 page) |
18 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
18 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
18 April 2006 | Registered office changed on 18/04/06 from: 4TH floor centre heights 173 finchley road london NW3 6JG (1 page) |
18 April 2006 | Registered office changed on 18/04/06 from: 4TH floor centre heights 173 finchley road london NW3 6JG (1 page) |
16 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2005 | Return made up to 26/03/05; full list of members (2 pages) |
16 August 2005 | Return made up to 26/03/05; full list of members (2 pages) |
16 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
26 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
5 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
5 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
22 April 2004 | Secretary resigned (1 page) |
22 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
22 April 2004 | Secretary resigned (1 page) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
15 June 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
15 June 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
17 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
17 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
5 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
5 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
30 May 2002 | Nc inc already adjusted 30/11/01 (1 page) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
30 May 2002 | Ad 30/11/01--------- £ si 10000@1 (2 pages) |
30 May 2002 | Ad 30/11/01--------- £ si 10000@1 (2 pages) |
30 May 2002 | Nc inc already adjusted 30/11/01 (1 page) |
15 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
15 April 2002 | Return made up to 26/03/02; full list of members
|
13 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
13 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
5 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 May 2000 | Return made up to 26/03/00; full list of members
|
3 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
17 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New secretary appointed (2 pages) |
17 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 May 1999 | Secretary resigned (1 page) |
17 May 1999 | Secretary resigned (1 page) |
17 May 1999 | New secretary appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
9 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
24 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 April 1996 | Company name changed david snutch & co (contracts) li mited\certificate issued on 01/05/96 (2 pages) |
30 April 1996 | Company name changed david snutch & co (contracts) li mited\certificate issued on 01/05/96 (2 pages) |
17 April 1996 | Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 April 1996 | Accounting reference date notified as 31/12 (1 page) |
17 April 1996 | Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 April 1996 | Accounting reference date notified as 31/12 (1 page) |
14 April 1996 | Resolutions
|
14 April 1996 | Resolutions
|
28 March 1996 | Secretary resigned (2 pages) |
28 March 1996 | Director resigned (2 pages) |
28 March 1996 | New director appointed (1 page) |
28 March 1996 | New secretary appointed (1 page) |
28 March 1996 | Secretary resigned (2 pages) |
28 March 1996 | Director resigned (2 pages) |
26 March 1996 | Incorporation (20 pages) |