London
SW17 8AD
Director Name | Mr Paul Emmanuel Mackey |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 31 October 1996(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (closed 04 March 2003) |
Role | Banker |
Correspondence Address | Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP |
Director Name | Christopher John Huxtable |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 1996(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (closed 04 March 2003) |
Role | Investment Banker |
Correspondence Address | The Cottage Golf Club Drive Kingston Surrey KT2 7DF |
Secretary Name | Paternoster Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 1996(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (closed 04 March 2003) |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Bernard Marriot Palmer |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(1 month, 1 week after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 26 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Astridge Farm Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LA |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
4 October 2002 | Application for striking-off (1 page) |
4 October 2002 | Location of register of members (1 page) |
7 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
7 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
27 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
15 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
23 October 2001 | Return made up to 20/09/01; no change of members (6 pages) |
23 October 2001 | Secretary's particulars changed (1 page) |
14 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 March 2001 | Location of register of members (1 page) |
14 February 2001 | Director's particulars changed (1 page) |
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
11 December 2000 | Auditor's resignation (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
5 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
12 October 1999 | Return made up to 20/09/99; full list of members (8 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 September 1998 | Return made up to 20/09/98; full list of members (9 pages) |
11 August 1998 | Auditor's resignation (1 page) |
10 August 1998 | Auditor's resignation (1 page) |
2 December 1997 | Return made up to 20/09/97; full list of members
|
4 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
12 March 1997 | Ad 24/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 March 1997 | Memorandum and Articles of Association (7 pages) |
17 January 1997 | Resolutions
|
7 January 1997 | Particulars of mortgage/charge (3 pages) |
7 January 1997 | Particulars of mortgage/charge (7 pages) |
15 December 1996 | New director appointed (2 pages) |
28 November 1996 | New director appointed (3 pages) |
20 November 1996 | New director appointed (4 pages) |
20 November 1996 | New director appointed (3 pages) |
20 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | Resolutions
|
11 November 1996 | Nc dec already adjusted 31/10/96 (1 page) |
7 November 1996 | Resolutions
|
6 November 1996 | Company name changed law 762 LIMITED\certificate issued on 07/11/96 (2 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Secretary resigned;director resigned (1 page) |
5 November 1996 | Registered office changed on 05/11/96 from: 50 victoria embankment london EC4Y 0DX (1 page) |
20 September 1996 | Incorporation (26 pages) |