London
SW1W 9HT
Secretary Name | Timothy James Kite |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 30 March 2011) |
Role | Company Director |
Correspondence Address | Arisaig Reading Road North Fleet Hampshire GU51 4HP |
Director Name | Howard Royston Morris |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 May 2001) |
Role | Company Director |
Correspondence Address | Old Ford Cottage Warnford Hampshire SO3 1LD |
Director Name | Hon Robert Anthony Rayne |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(3 months after company formation) |
Appointment Duration | 10 years (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Brunswick Gardens London W8 4AW |
Director Name | Mr Andrew Charles Michell |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Fernhurst Road London SW6 7JW |
Director Name | Mr Nicholas Gordon Ellis Driver |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 March 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX |
Secretary Name | Michael Waldron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 July 1999) |
Role | Company Director |
Correspondence Address | 14 Wimpole Mews London W1G 8PE |
Director Name | Andrea Gillian Burns |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 July 1999) |
Role | Solicitor |
Correspondence Address | 8 Oakeshott Avenue Highgate London N6 6NS |
Director Name | Leonard David James Wallis |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 July 1999) |
Role | Chartered Surveyor |
Correspondence Address | 8 Oakeshott Avenue London N6 6NS |
Director Name | Michael Waldron |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 May 2002) |
Role | Secretary |
Correspondence Address | 14 Wimpole Mews London W1G 8PE |
Secretary Name | Mr Simon Colin Mitchley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
Director Name | Nicholas Robert Friedlos |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2003(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 July 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 13 Alwyne Road London N1 2HH |
Director Name | Mr Martin Andrew Pexton |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2003(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH |
Director Name | Mr Nicholas Thomas Julian Groves |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 January 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Vicarage Road East Sheen London SW14 8PZ |
Director Name | Mr Nigel Quentin George |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Lancaster Gardens Wimbledon London SW19 5DG |
Director Name | Christopher James Odom |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(10 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 February 2010) |
Role | Chartered Accountant |
Correspondence Address | 19 Embercourt Road Thames Ditton Surrey KT7 0LH |
Director Name | Mr Simon Paul Silver |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Hamilton Terrace London NW8 9RG |
Director Name | Mr Paul Malcolm Williams |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 December 2009) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD |
Director Name | Mr David Gary Silverman |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2008(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Heath Close London NW11 7DX |
Director Name | Travers Smith Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Registered Address | 25 Savile Row London W1S 2ER |
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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 | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 August 2018 | Bona Vacantia disclaimer (1 page) |
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30 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 March 2011 | Final Gazette dissolved following liquidation (1 page) |
30 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 February 2010 | Termination of appointment of Christopher Odom as a director (2 pages) |
10 February 2010 | Termination of appointment of Christopher Odom as a director (2 pages) |
30 December 2009 | Appointment of a voluntary liquidator (1 page) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Appointment of a voluntary liquidator (1 page) |
30 December 2009 | Resolutions
|
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Resolutions
|
17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
15 December 2009 | Termination of appointment of David Silverman as a director (2 pages) |
15 December 2009 | Termination of appointment of Simon Silver as a director (2 pages) |
15 December 2009 | Termination of appointment of Paul Williams as a director (2 pages) |
15 December 2009 | Termination of appointment of Nigel George as a director (2 pages) |
15 December 2009 | Termination of appointment of Paul Williams as a director (2 pages) |
15 December 2009 | Termination of appointment of Nigel George as a director (2 pages) |
15 December 2009 | Termination of appointment of Simon Silver as a director (2 pages) |
15 December 2009 | Termination of appointment of David Silverman as a director (2 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 September 2008 | Return made up to 20/09/08; full list of members (5 pages) |
23 September 2008 | Return made up to 20/09/08; full list of members (5 pages) |
8 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
8 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
23 June 2008 | Director appointed david gary silverman (4 pages) |
23 June 2008 | Director appointed david gary silverman (4 pages) |
2 December 2007 | Auditor's resignation (4 pages) |
2 December 2007 | Auditor's resignation (4 pages) |
8 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
8 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
21 September 2007 | Location of register of members (1 page) |
21 September 2007 | Location of register of members (1 page) |
15 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
3 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
3 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
19 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR (1 page) |
13 February 2007 | New director appointed (1 page) |
13 February 2007 | New director appointed (1 page) |
13 February 2007 | New director appointed (1 page) |
13 February 2007 | New director appointed (1 page) |
13 February 2007 | New director appointed (1 page) |
13 February 2007 | New secretary appointed (1 page) |
13 February 2007 | New director appointed (1 page) |
13 February 2007 | New secretary appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | New director appointed (1 page) |
5 February 2007 | New director appointed (1 page) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
9 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
9 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
12 September 2006 | Resolutions
|
12 September 2006 | Resolutions
|
12 September 2006 | Full accounts made up to 31 March 2006 (15 pages) |
12 September 2006 | Full accounts made up to 31 March 2006 (15 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
9 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
9 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
10 October 2005 | Resolutions
|
10 October 2005 | Resolutions
|
12 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
12 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
2 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
2 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
31 October 2004 | Full accounts made up to 31 March 2004 (15 pages) |
31 October 2004 | Full accounts made up to 31 March 2004 (15 pages) |
24 March 2004 | New director appointed (4 pages) |
24 March 2004 | New director appointed (4 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
29 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
9 December 2003 | Return made up to 17/10/03; full list of members (6 pages) |
9 December 2003 | Return made up to 17/10/03; full list of members (6 pages) |
4 April 2003 | Memorandum and Articles of Association (6 pages) |
4 April 2003 | Resolutions
|
4 April 2003 | Resolutions
|
4 April 2003 | Memorandum and Articles of Association (6 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (4 pages) |
24 February 2003 | New director appointed (4 pages) |
21 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
21 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
19 November 2002 | Director's particulars changed (1 page) |
19 November 2002 | Director's particulars changed (1 page) |
26 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
26 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
13 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
13 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
9 November 2001 | Resolutions
|
9 November 2001 | Resolutions
|
8 November 2001 | Declaration of mortgage charge released/ceased (1 page) |
8 November 2001 | Declaration of mortgage charge released/ceased (1 page) |
4 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
4 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
8 August 2001 | Secretary's particulars changed (1 page) |
8 August 2001 | Secretary's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
2 April 2001 | Resolutions
|
26 March 2001 | Particulars of mortgage/charge (7 pages) |
26 March 2001 | Particulars of mortgage/charge (7 pages) |
11 December 2000 | Return made up to 17/10/00; full list of members (7 pages) |
11 December 2000 | Return made up to 17/10/00; full list of members
|
12 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
26 October 1999 | Return made up to 17/10/99; full list of members (12 pages) |
26 October 1999 | Notice of assignment of name or new name to shares (2 pages) |
26 October 1999 | Notice of assignment of name or new name to shares (2 pages) |
26 October 1999 | Return made up to 17/10/99; full list of members (12 pages) |
19 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
19 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
5 August 1999 | New secretary appointed (2 pages) |
5 August 1999 | New secretary appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Secretary resigned (1 page) |
22 July 1999 | Secretary resigned (1 page) |
22 July 1999 | New director appointed (2 pages) |
19 July 1999 | Resolutions
|
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Resolutions
|
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
12 May 1998 | Return made up to 17/10/97; full list of members (13 pages) |
12 May 1998 | Return made up to 17/10/97; full list of members (13 pages) |
18 March 1998 | New director appointed (4 pages) |
18 March 1998 | Director's particulars changed (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | New director appointed (4 pages) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director's particulars changed (1 page) |
20 February 1997 | Ad 13/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | Memorandum and Articles of Association (17 pages) |
20 February 1997 | Resolutions
|
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | Memorandum and Articles of Association (17 pages) |
20 February 1997 | Resolutions
|
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | Ad 13/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 January 1997 | New secretary appointed (4 pages) |
22 January 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
22 January 1997 | Conve 16/01/97 (1 page) |
22 January 1997 | Secretary resigned;director resigned (1 page) |
22 January 1997 | New secretary appointed (4 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Registered office changed on 22/01/97 from: 10 snow hill london EC1A 2AL (1 page) |
22 January 1997 | Secretary resigned;director resigned (1 page) |
17 January 1997 | Company name changed de facto 536 LIMITED\certificate issued on 17/01/97 (2 pages) |
17 January 1997 | Company name changed de facto 536 LIMITED\certificate issued on 17/01/97 (2 pages) |
17 October 1996 | Incorporation (19 pages) |