Flat 15
London
SW1A 1PH
Director Name | Mr Ben Walter Howkins |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2006(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 02 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Shuttleworth Road London SW11 3DL |
Secretary Name | Mr Howard Mighell |
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Status | Closed |
Appointed | 24 October 2010(14 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 02 January 2018) |
Role | Company Director |
Correspondence Address | 5 Albany Courtyard London W1J 0HF |
Director Name | Mr Nigel Richard Wilson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Investment Banker |
Correspondence Address | Old Manor Farm Cublington Leighton Buzzard Bedfordshire LU7 0LE |
Secretary Name | Lucy Jane Evans |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Heathgate Hertford Heath Hertford Herefordshire SG13 7PH |
Director Name | Richard Hugh Nicholson |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodcott House Whitchurch Hampshire RG28 7PY |
Secretary Name | Susanne Bury |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 August 2002) |
Role | Company Director |
Correspondence Address | 47 Mayfield Road London N8 9LL |
Director Name | Viscount William Waldorf Astor |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 June 2006) |
Role | Peer Of The Realm |
Country of Residence | United Kingdom |
Correspondence Address | Ginge Manor Ginge Wanton Oxfordshire OX12 8QT |
Secretary Name | Anthony Laurence Wells |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(5 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | 21 Leaside Avenue London N10 3BT |
Secretary Name | Mr Ben Walter Howkins |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Shuttleworth Road London SW11 3DL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Albany Courtyard London W1J 0HF |
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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 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2 |
Current Liabilities | £87,137 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2017 | Application to strike the company off the register (3 pages) |
9 October 2017 | Application to strike the company off the register (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 November 2013 | Termination of appointment of Ben Howkins as a secretary (1 page) |
25 November 2013 | Director's details changed for Mr Hugh Eric Allan Johnson on 1 September 2013 (2 pages) |
25 November 2013 | Secretary's details changed for Mr Howard Mighell on 1 September 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Hugh Eric Allan Johnson on 1 September 2013 (2 pages) |
25 November 2013 | Secretary's details changed for Mr Howard Mighell on 1 September 2013 (2 pages) |
25 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Termination of appointment of Ben Howkins as a secretary (1 page) |
25 November 2013 | Secretary's details changed for Mr Howard Mighell on 1 September 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Hugh Eric Allan Johnson on 1 September 2013 (2 pages) |
25 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
12 July 2013 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 12 July 2013 (1 page) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 July 2013 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 12 July 2013 (1 page) |
7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Secretary's details changed for Mr Howard Mighell on 1 October 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Mr Howard Mighell on 1 October 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Mr Howard Mighell on 1 October 2012 (2 pages) |
7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Appointment of Mr Howard Mighell as a secretary (2 pages) |
24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Appointment of Mr Howard Mighell as a secretary (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Mr Hugh Eric Allan Johnson on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Ben Walter Howkins on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Ben Walter Howkins on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Hugh Eric Allan Johnson on 27 November 2009 (2 pages) |
12 November 2009 | Registered office address changed from Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 12 November 2009 (2 pages) |
12 November 2009 | Registered office address changed from Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 12 November 2009 (2 pages) |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
13 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
13 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
6 September 2007 | Registered office changed on 06/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
8 March 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
8 March 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
22 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
22 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | New director appointed (2 pages) |
28 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
28 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
26 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
26 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
26 April 2005 | Full accounts made up to 31 December 2003 (7 pages) |
26 April 2005 | Full accounts made up to 31 December 2003 (7 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
22 December 2003 | Full accounts made up to 31 December 2002 (7 pages) |
22 December 2003 | Full accounts made up to 31 December 2002 (7 pages) |
1 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
1 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | New secretary appointed (2 pages) |
7 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
7 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
1 November 2002 | New secretary appointed (2 pages) |
1 November 2002 | New secretary appointed (2 pages) |
4 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
4 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
29 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
9 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
15 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
10 November 1999 | New director appointed (3 pages) |
10 November 1999 | New director appointed (3 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
18 May 1999 | Full accounts made up to 31 December 1997 (7 pages) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | Full accounts made up to 31 December 1997 (7 pages) |
18 May 1999 | Secretary resigned (1 page) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | Secretary resigned (1 page) |
21 December 1998 | Memorandum and Articles of Association (12 pages) |
21 December 1998 | Resolutions
|
21 December 1998 | Resolutions
|
21 December 1998 | Memorandum and Articles of Association (12 pages) |
13 November 1998 | Return made up to 24/10/98; no change of members (7 pages) |
13 November 1998 | Return made up to 24/10/98; no change of members (7 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | Director resigned (1 page) |
9 March 1998 | Auditor's resignation (1 page) |
9 March 1998 | Auditor's resignation (1 page) |
13 November 1997 | Return made up to 24/10/97; full list of members (7 pages) |
13 November 1997 | Return made up to 24/10/97; full list of members (7 pages) |
13 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
13 May 1997 | Secretary's particulars changed (1 page) |
13 May 1997 | Secretary's particulars changed (1 page) |
13 May 1997 | Registered office changed on 13/05/97 from: hathaway house popes drive london N3 1QF (1 page) |
13 May 1997 | Registered office changed on 13/05/97 from: hathaway house popes drive london N3 1QF (1 page) |
13 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
24 February 1997 | Resolutions
|
24 February 1997 | Resolutions
|
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New secretary appointed (2 pages) |
24 October 1996 | Incorporation (17 pages) |
24 October 1996 | Incorporation (17 pages) |