Canary Wharf
London
E14 5AP
Secretary Name | T M Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 01 December 2009) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Michael McCormack |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 November 1998) |
Role | Company Director |
Correspondence Address | 54 Hazelwood Road Wilmslow Cheshire SK9 2QA |
Director Name | Mr Malachi Patrick Doyle |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 November 1998) |
Role | Company Director |
Correspondence Address | Thatch Cottage Durlock Road Staple Canterbury Kent CT3 1JX |
Secretary Name | Samantha Jane Billingham |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 August 1996) |
Role | Company Director |
Correspondence Address | Ashmore House 57 London Road Maidstone Kent ME16 8JH |
Director Name | Timothy Stephen Hardley |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1996(3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 March 1997) |
Role | Finance Director |
Correspondence Address | Southwold Butlers Dene Road Woldingham Surrey CR3 7HX |
Secretary Name | Timothy Stephen Hardley |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1996(3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 March 1997) |
Role | Finance Director |
Correspondence Address | Southwold Butlers Dene Road Woldingham Surrey CR3 7HX |
Director Name | Mr William John Belsham |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 November 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Sevenoaks Road Orpington Kent BR6 9JH |
Secretary Name | Mr William John Belsham |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 November 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Sevenoaks Road Orpington Kent BR6 9JH |
Director Name | Charles Philip Graf |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Flat 31 9 Albert Embankment London SE1 7HD |
Director Name | Michael David Masters |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 December 2000) |
Role | Company Director |
Correspondence Address | 26 Bellpit Close Worsley Manchester Lancashire M28 7XH |
Secretary Name | Michael Paterson Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(2 years, 6 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Border Road Heswall Wirral CH60 2TY Wales |
Director Name | Mr Charles John Allwood |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Secretary Name | Catherine Jeanne Diggory |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 28 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2009 | Application for striking-off (1 page) |
12 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
14 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
14 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
31 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (9 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
31 May 2003 | Full accounts made up to 29 December 2002 (9 pages) |
14 May 2003 | Return made up to 01/05/03; full list of members
|
23 August 2002 | Full accounts made up to 30 December 2001 (9 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page) |
27 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
17 December 2001 | Resolutions
|
9 November 2001 | Director's particulars changed (1 page) |
13 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
12 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Return made up to 01/05/01; full list of members (6 pages) |
5 January 2001 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 2 January 2000 (8 pages) |
23 October 2000 | Director's particulars changed (1 page) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | New director appointed (2 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members
|
1 November 1999 | Full accounts made up to 27 December 1998 (8 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (5 pages) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | Secretary resigned (1 page) |
25 May 1999 | Return made up to 01/05/99; full list of members (13 pages) |
30 November 1998 | Accounting reference date extended from 27/12/98 to 31/12/98 (1 page) |
25 November 1998 | Auditor's resignation (1 page) |
16 November 1998 | Secretary resigned;director resigned (1 page) |
16 November 1998 | Accounting reference date shortened from 31/03/99 to 27/12/98 (1 page) |
16 November 1998 | New director appointed (4 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | New director appointed (4 pages) |
16 November 1998 | Registered office changed on 16/11/98 from: park place 12 lawn lane london SW8 1UD (1 page) |
16 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Auditor's resignation (2 pages) |
6 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
6 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
4 May 1997 | Return made up to 08/05/97; full list of members
|
3 April 1997 | Secretary resigned;director resigned (1 page) |
3 April 1997 | New secretary appointed;new director appointed (3 pages) |
21 August 1996 | New secretary appointed;new director appointed (1 page) |
21 August 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
21 August 1996 | Secretary resigned (2 pages) |
10 July 1996 | Memorandum and Articles of Association (8 pages) |
3 July 1996 | Company name changed logocharge LIMITED\certificate issued on 04/07/96 (2 pages) |
1 July 1996 | New director appointed (3 pages) |
1 July 1996 | New secretary appointed (2 pages) |
1 July 1996 | Secretary resigned (1 page) |
1 July 1996 | New director appointed (3 pages) |
1 July 1996 | Registered office changed on 01/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
1 July 1996 | Director resigned (1 page) |
8 May 1996 | Incorporation (9 pages) |