1-4 Argyll Street
London
W1F 7LD
Director Name | John William James Mist |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 October 2000) |
Role | Chartered Accountant |
Correspondence Address | 60 Belmont Road Portswood Southampton Hampshire SO17 2GE |
Secretary Name | Mr Harold John Alexander Hanna |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cliffe Road Barton On Sea New Milton Hampshire BH25 7PB |
Director Name | Michael Benjamin Turpin |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(4 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 September 2005) |
Role | Chartered Accountant |
Correspondence Address | Laburnum Cottage Old Lyndhurst Road Cadnam Southampton Hampshire SO40 2NL |
Secretary Name | Lorna Kathryn Turpin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(4 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 September 2005) |
Role | Company Director |
Correspondence Address | Laburnum Cottage Old Lyndhurst Road Cadnam Hampshire SO40 2NL |
Director Name | Lorna Kathryn Turpin |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(9 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ |
Secretary Name | Michael Benjamin Turpin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(9 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 March 2014) |
Role | Consultant |
Correspondence Address | 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ |
Director Name | Mr David Gordon Radford |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(17 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 27 September 2014) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Field Barn Field Barn Church Street Micheldever Winchester Hampshire SO21 3DB |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Cardinal LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
14 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
4 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
12 January 2015 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
3 December 2014 | Termination of appointment of David Gordon Radford as a director on 27 September 2014 (1 page) |
3 December 2014 | Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 3 December 2014 (1 page) |
3 December 2014 | Termination of appointment of David Gordon Radford as a director on 27 September 2014 (1 page) |
3 December 2014 | Appointment of Mr John Alfred De Benham-Crosswell as a director on 27 September 2014 (2 pages) |
3 December 2014 | Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 3 December 2014 (1 page) |
3 December 2014 | Appointment of Mr John Alfred De Benham-Crosswell as a director on 27 September 2014 (2 pages) |
31 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
31 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
22 May 2014 | Appointment of Mr David Gordon Radford as a director (2 pages) |
22 May 2014 | Appointment of Mr David Gordon Radford as a director (2 pages) |
22 May 2014 | Termination of appointment of Lorna Turpin as a director (1 page) |
22 May 2014 | Termination of appointment of Michael Turpin as a secretary (1 page) |
22 May 2014 | Termination of appointment of Michael Turpin as a secretary (1 page) |
22 May 2014 | Termination of appointment of Lorna Turpin as a director (1 page) |
5 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
5 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
24 June 2013 | Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 24 June 2013 (1 page) |
4 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
31 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
31 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
7 October 2011 | Director's details changed for Lorna Kathryn Turpin on 3 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Lorna Kathryn Turpin on 3 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Director's details changed for Lorna Kathryn Turpin on 3 October 2011 (2 pages) |
7 October 2011 | Secretary's details changed for Michael Benjamin Turpin on 3 October 2011 (1 page) |
7 October 2011 | Secretary's details changed for Michael Benjamin Turpin on 3 October 2011 (1 page) |
7 October 2011 | Secretary's details changed for Michael Benjamin Turpin on 3 October 2011 (1 page) |
7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Registered office address changed from 3 Greenbanks Close Milford on Sea Lymington Hampshire SO41 0SQ on 3 October 2011 (2 pages) |
3 October 2011 | Registered office address changed from 3 Greenbanks Close Milford on Sea Lymington Hampshire SO41 0SQ on 3 October 2011 (2 pages) |
3 October 2011 | Registered office address changed from 3 Greenbanks Close Milford on Sea Lymington Hampshire SO41 0SQ on 3 October 2011 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
14 September 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (11 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
14 September 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (11 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
13 September 2011 | Administrative restoration application (3 pages) |
13 September 2011 | Administrative restoration application (3 pages) |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2009 | Annual return made up to 10 September 2007 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 10 September 2008 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 10 September 2007 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 10 September 2008 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
7 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
19 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
19 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
20 September 2006 | Location of register of members (1 page) |
20 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
20 September 2006 | Location of register of members (1 page) |
20 September 2006 | Secretary's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Secretary's particulars changed (1 page) |
20 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
20 September 2006 | Director's particulars changed (1 page) |
20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Secretary resigned (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: laburnum cottage, old lyndhurst, road, cadnam, southampton, hampshire SO40 2NL (1 page) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | Registered office changed on 23/09/05 from: laburnum cottage, old lyndhurst, road, cadnam, southampton, hampshire SO40 2NL (1 page) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
13 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
9 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
9 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
17 September 2004 | Return made up to 10/09/04; full list of members
|
17 September 2004 | Return made up to 10/09/04; full list of members
|
2 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
2 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
28 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
28 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
3 May 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
3 May 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
16 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
16 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
30 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
30 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
3 October 2001 | Return made up to 10/09/01; full list of members
|
3 October 2001 | Return made up to 10/09/01; full list of members
|
29 June 2001 | Full accounts made up to 30 September 2000 (4 pages) |
29 June 2001 | Full accounts made up to 30 September 2000 (4 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Secretary resigned (1 page) |
23 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Registered office changed on 21/11/00 from: number 1, london road, southampton, SO15 2AE (1 page) |
21 November 2000 | Registered office changed on 21/11/00 from: number 1, london road, southampton, SO15 2AE (1 page) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | Registered office changed on 23/10/00 from: 14 bellevue road, southampton, hampshire, SO15 2AY (1 page) |
23 October 2000 | Registered office changed on 23/10/00 from: 14 bellevue road, southampton, hampshire, SO15 2AY (1 page) |
23 October 2000 | New secretary appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
5 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
17 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
17 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
10 January 2000 | Return made up to 10/09/99; no change of members (5 pages) |
10 January 2000 | Return made up to 10/09/99; no change of members (5 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (4 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (4 pages) |
10 December 1998 | Return made up to 10/09/98; no change of members (5 pages) |
10 December 1998 | Return made up to 10/09/98; no change of members (5 pages) |
6 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
6 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
13 March 1998 | Return made up to 10/09/97; full list of members (7 pages) |
13 March 1998 | Return made up to 10/09/97; full list of members (7 pages) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | Secretary resigned (1 page) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | Registered office changed on 26/10/96 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page) |
26 October 1996 | New secretary appointed (2 pages) |
26 October 1996 | New secretary appointed (2 pages) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Secretary resigned (1 page) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Registered office changed on 26/10/96 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page) |
10 September 1996 | Incorporation (14 pages) |
10 September 1996 | Incorporation (14 pages) |