London
E14 5GS
Director Name | Dr Matthew Thomas Wilton Lee |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2021(25 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 24 October 2023) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Michael Thomas Saunders |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 317 Andover Road Newbury Berkshire RG20 0LN |
Director Name | Dr Christine Margaret Tomkins |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(12 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 21 September 2021) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |
Registered Address | One Canada Square London E14 5GS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2023 | Application to strike the company off the register (1 page) |
19 April 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
29 June 2022 | Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022 (2 pages) |
3 March 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
28 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
1 October 2021 | Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021 (1 page) |
30 September 2021 | Appointment of Dr Matthew Thomas Wilton Lee as a director on 21 September 2021 (2 pages) |
22 September 2021 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
12 February 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
5 February 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
13 February 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
13 June 2017 | Registered office address changed from One Canada Square London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from One Canada Square London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page) |
23 February 2017 | Resolutions
|
23 February 2017 | Resolutions
|
10 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
4 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
10 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
10 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
23 September 2015 | Annual return made up to 20 September 2015 no member list (2 pages) |
23 September 2015 | Annual return made up to 20 September 2015 no member list (2 pages) |
19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
12 December 2014 | Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page) |
24 September 2014 | Annual return made up to 20 September 2014 no member list (2 pages) |
24 September 2014 | Annual return made up to 20 September 2014 no member list (2 pages) |
31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page) |
31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page) |
23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 September 2013 | Annual return made up to 20 September 2013 no member list (3 pages) |
23 September 2013 | Annual return made up to 20 September 2013 no member list (3 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 September 2012 | Annual return made up to 20 September 2012 no member list (3 pages) |
25 September 2012 | Annual return made up to 20 September 2012 no member list (3 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 September 2011 | Annual return made up to 20 September 2011 no member list (3 pages) |
20 September 2011 | Annual return made up to 20 September 2011 no member list (3 pages) |
18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 September 2010 | Annual return made up to 20 September 2010 no member list (3 pages) |
21 September 2010 | Annual return made up to 20 September 2010 no member list (3 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 December 2009 | Annual return made up to 20 September 2009 no member list (2 pages) |
3 December 2009 | Annual return made up to 20 September 2009 no member list (2 pages) |
12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 (1 page) |
12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 (1 page) |
24 March 2009 | Director appointed christine margaret tomkins (2 pages) |
24 March 2009 | Director appointed christine margaret tomkins (2 pages) |
23 March 2009 | Appointment terminated director michael saunders (1 page) |
23 March 2009 | Appointment terminated director michael saunders (1 page) |
8 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
8 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
23 September 2008 | Annual return made up to 20/09/08 (2 pages) |
23 September 2008 | Annual return made up to 20/09/08 (2 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
21 September 2007 | Annual return made up to 20/09/07 (2 pages) |
21 September 2007 | Annual return made up to 20/09/07 (2 pages) |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
5 October 2006 | Annual return made up to 20/09/06 (2 pages) |
5 October 2006 | Annual return made up to 20/09/06 (2 pages) |
20 September 2006 | Secretary's particulars changed (1 page) |
20 September 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
27 September 2005 | Annual return made up to 20/09/05 (2 pages) |
27 September 2005 | Annual return made up to 20/09/05 (2 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 October 2004 | Annual return made up to 20/09/04 (4 pages) |
4 October 2004 | Annual return made up to 20/09/04 (4 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
29 September 2003 | Annual return made up to 20/09/03 (4 pages) |
29 September 2003 | Annual return made up to 20/09/03 (4 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
20 September 2002 | Annual return made up to 20/09/02 (4 pages) |
20 September 2002 | Annual return made up to 20/09/02 (4 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
2 October 2001 | Annual return made up to 20/09/01 (4 pages) |
2 October 2001 | Director's particulars changed (1 page) |
2 October 2001 | Annual return made up to 20/09/01 (4 pages) |
2 October 2001 | Director's particulars changed (1 page) |
25 September 2000 | Annual return made up to 20/09/00 (4 pages) |
25 September 2000 | Annual return made up to 20/09/00 (4 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
7 September 2000 | Secretary's particulars changed (1 page) |
7 September 2000 | Secretary's particulars changed (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place westminster london W1N 2EA (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place westminster london W1N 2EA (1 page) |
30 September 1999 | Annual return made up to 20/09/99 (4 pages) |
30 September 1999 | Annual return made up to 20/09/99 (4 pages) |
23 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
23 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 September 1998 | Annual return made up to 20/09/98 (4 pages) |
30 September 1998 | Annual return made up to 20/09/98 (4 pages) |
7 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
7 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 October 1997 | Annual return made up to 20/09/97 (4 pages) |
22 October 1997 | Annual return made up to 20/09/97 (4 pages) |
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
26 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
26 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
20 September 1996 | Incorporation (16 pages) |
20 September 1996 | Incorporation (16 pages) |