London
W1F 9JT
Secretary Name | Justin Malcolm Brian Cochrane |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2006(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | 33 Golden Square London W1F 9JT |
Director Name | Mr Roger George Parry |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 27 Edwardes Square London W8 6HH |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Peter Arnold Hall |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Charles Vincent Slevin |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 June 1997(10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 April 1999) |
Role | Company Director |
Correspondence Address | 1 Cavaye Place Chelsea London SW10 9PT |
Secretary Name | John Graeme Davies |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD |
Secretary Name | Mr Timothy John Maunder |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB |
Director Name | Mr Timothy John Maunder |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 December 2005) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB |
Secretary Name | Selina Holliday Emeny |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 January 2006) |
Role | Company Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Priory Road Kew Richmond Surrey TW9 3DF |
Director Name | Paul Joseph Meyer |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 2005(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 September 2009) |
Role | Global President & Chief Opera |
Correspondence Address | 5109 N 34th Place Phoenix Az 85018 United States |
Registered Address | 33 Golden Square London W1F 9JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2009 | Application to strike the company off the register (3 pages) |
5 December 2009 | Application to strike the company off the register (3 pages) |
18 October 2009 | Secretary's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (1 page) |
18 October 2009 | Secretary's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (1 page) |
18 October 2009 | Secretary's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 September 2009 | Appointment Terminated Director paul meyer (1 page) |
15 September 2009 | Appointment terminated director paul meyer (1 page) |
4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
14 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
23 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
13 February 2007 | Return made up to 31/07/06; full list of members (2 pages) |
13 February 2007 | Registered office changed on 13/02/07 from: 33 golden square london W1F 9JT (1 page) |
13 February 2007 | Location of register of members (1 page) |
13 February 2007 | Return made up to 31/07/06; full list of members (2 pages) |
13 February 2007 | Location of register of members (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 33 golden square london W1F 9JT (1 page) |
13 February 2007 | Location of debenture register (1 page) |
13 February 2007 | Location of debenture register (1 page) |
31 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 July 2006 | Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New secretary appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New secretary appointed (2 pages) |
30 January 2006 | Secretary resigned (1 page) |
30 January 2006 | Secretary resigned (1 page) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | New director appointed (3 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
30 August 2005 | Location of register of members (1 page) |
30 August 2005 | Location of register of members (1 page) |
30 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
30 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
13 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
13 July 2005 | Accounts made up to 31 December 2004 (4 pages) |
10 July 2005 | Resolutions
|
10 July 2005 | Resolutions
|
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
9 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
9 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
15 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
15 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
12 November 2003 | Secretary's particulars changed (1 page) |
12 November 2003 | Secretary's particulars changed (1 page) |
10 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
10 September 2003 | Return made up to 31/07/03; full list of members
|
18 June 2003 | Resolutions
|
18 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
18 June 2003 | Resolutions
|
10 June 2003 | Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page) |
10 June 2003 | Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page) |
25 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
12 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
30 July 2001 | Return made up to 31/07/01; full list of members
|
30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Secretary resigned (1 page) |
11 December 2000 | Secretary resigned (1 page) |
30 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
18 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
28 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
26 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
26 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
8 May 1999 | Director resigned (1 page) |
8 May 1999 | Director resigned (1 page) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | Secretary resigned (1 page) |
29 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
29 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
18 May 1998 | Resolutions
|
18 May 1998 | Resolutions
|
7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
13 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
13 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
9 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
9 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
28 April 1997 | Resolutions
|
28 April 1997 | Resolutions
|
23 August 1996 | Registered office changed on 23/08/96 from: 16 st john street london EC1M 4AY (1 page) |
23 August 1996 | New director appointed (1 page) |
23 August 1996 | Director resigned (3 pages) |
23 August 1996 | Director resigned (3 pages) |
23 August 1996 | New secretary appointed (1 page) |
23 August 1996 | New secretary appointed (1 page) |
23 August 1996 | New director appointed (1 page) |
23 August 1996 | Secretary resigned (2 pages) |
23 August 1996 | Secretary resigned (2 pages) |
23 August 1996 | Registered office changed on 23/08/96 from: 16 st john street london EC1M 4AY (1 page) |
31 July 1996 | Incorporation (15 pages) |
31 July 1996 | Incorporation (15 pages) |