Leonard Street
London
EC2A 4EG
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(14 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 07 February 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Mr Mark David Knight |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 1998) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | The Old Rectory Ightham Sevenoaks Kent TN15 9AJ |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(2 years after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Secretary Name | Ms Susan Louise Jenner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(2 years after company formation) |
Appointment Duration | 17 years, 7 months (resigned 11 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(4 years, 3 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 11 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2016 | Application to strike the company off the register (3 pages) |
10 November 2016 | Application to strike the company off the register (3 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
3 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
27 April 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
27 April 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
27 April 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
27 April 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (8 pages) |
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (8 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
29 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
29 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
29 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
29 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (8 pages) |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (8 pages) |
18 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (8 pages) |
10 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (8 pages) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
16 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
16 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
27 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
10 November 2008 | Appointment terminated director corrina cooper (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
19 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
19 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | New director appointed (1 page) |
19 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
19 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
20 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 July 2004 | Return made up to 19/07/04; full list of members (3 pages) |
20 July 2004 | Return made up to 19/07/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 July 2003 | Return made up to 19/07/03; full list of members (3 pages) |
21 July 2003 | Return made up to 19/07/03; full list of members (3 pages) |
29 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
19 July 2002 | Return made up to 19/07/02; no change of members (3 pages) |
19 July 2002 | Return made up to 19/07/02; no change of members (3 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
20 July 2001 | Return made up to 19/07/01; no change of members (3 pages) |
20 July 2001 | Return made up to 19/07/01; no change of members (3 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
26 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
26 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
21 December 1999 | Resolutions
|
21 December 1999 | Resolutions
|
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 July 1999 | Return made up to 19/07/99; full list of members (7 pages) |
26 July 1999 | Return made up to 19/07/99; full list of members (7 pages) |
30 November 1998 | Resolutions
|
30 November 1998 | Resolutions
|
31 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
23 July 1998 | Return made up to 19/07/98; full list of members (9 pages) |
23 July 1998 | Return made up to 19/07/98; full list of members (9 pages) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
20 October 1997 | Accounts made up to 31 December 1996 (8 pages) |
20 October 1997 | Accounts made up to 31 December 1996 (8 pages) |
30 July 1997 | Return made up to 19/07/97; full list of members (10 pages) |
30 July 1997 | Return made up to 19/07/97; full list of members (10 pages) |
27 January 1997 | Company name changed alnery no. 1597 LIMITED\certificate issued on 28/01/97 (2 pages) |
27 January 1997 | Company name changed alnery no. 1597 LIMITED\certificate issued on 28/01/97 (2 pages) |
22 January 1997 | Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page) |
22 January 1997 | Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page) |
27 December 1996 | Ad 22/11/96--------- £ si 1@1 (2 pages) |
27 December 1996 | Ad 22/11/96--------- £ si 1@1 (2 pages) |
27 December 1996 | Statement of affairs (4 pages) |
27 December 1996 | Statement of affairs (4 pages) |
11 December 1996 | Ad 22/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 December 1996 | Ad 22/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 December 1996 | New director appointed (1 page) |
3 December 1996 | New director appointed (1 page) |
3 December 1996 | New director appointed (1 page) |
3 December 1996 | New secretary appointed;new director appointed (1 page) |
3 December 1996 | New secretary appointed;new director appointed (1 page) |
3 December 1996 | New director appointed (1 page) |
3 December 1996 | New director appointed (1 page) |
3 December 1996 | New director appointed (1 page) |
29 November 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
29 November 1996 | Nc inc already adjusted 20/11/96 (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
29 November 1996 | Nc inc already adjusted 20/11/96 (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: 9 cheapside london EC2V 6AD (1 page) |
29 November 1996 | Resolutions
|
29 November 1996 | Secretary resigned;director resigned (1 page) |
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Registered office changed on 29/11/96 from: 9 cheapside london EC2V 6AD (1 page) |
29 November 1996 | Memorandum and Articles of Association (12 pages) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Memorandum and Articles of Association (12 pages) |
29 November 1996 | Secretary resigned;director resigned (1 page) |
19 July 1996 | Incorporation (16 pages) |
19 July 1996 | Incorporation (16 pages) |