London
EC4A 1BD
Director Name | Mr Nigel Gordon Rose |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2010(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 April 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Park House 16 Finsbury Circus London EC2M 7EB |
Director Name | Jonathan Sparke |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Youngs Garden Burwash Etchingham East Sussex TN19 7BG |
Secretary Name | Kevin Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Role | Head Of Admin |
Correspondence Address | 15 Witherby Close Croydon Surrey CR0 5SU |
Director Name | Simon Henry John Mansell |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Spinney Hutton Brentwood Essex CM13 1AS |
Secretary Name | Simon Henry John Mansell |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 January 2002) |
Role | Chartered Accountants |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Spinney Hutton Brentwood Essex CM13 1AS |
Secretary Name | Fredrick Morton |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 December 2004) |
Role | Company Director |
Correspondence Address | The Old Post Office 20 Main Road Etton Peterborough PE6 7DA |
Director Name | Mr Declan Pius Kelly |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 August 2004(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Lyndale Avenue London NW2 2QA |
Director Name | Mr Thomas Anthony Binks |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2005(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA |
Director Name | Bret Shane Woudstra |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(12 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Park House 16 Finsbury Circus London EC2M 7EB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Park House 16 Finsbury Circus London EC2M 7EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2010 | Application to strike the company off the register (3 pages) |
8 December 2010 | Application to strike the company off the register (3 pages) |
11 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
11 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
23 March 2010 | Termination of appointment of Bret Woudstra as a director (2 pages) |
23 March 2010 | Appointment of Nigel Gorden Rose as a director (3 pages) |
23 March 2010 | Termination of appointment of Bret Woudstra as a director (2 pages) |
23 March 2010 | Appointment of Nigel Gorden Rose as a director (3 pages) |
10 November 2009 | Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages) |
4 November 2009 | Register(s) moved to registered inspection location (2 pages) |
4 November 2009 | Register inspection address has been changed (2 pages) |
4 November 2009 | Register(s) moved to registered inspection location (2 pages) |
4 November 2009 | Register inspection address has been changed (2 pages) |
27 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
8 April 2009 | Accounts made up to 31 March 2009 (5 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
3 March 2009 | Director appointed bret shane woudstra (3 pages) |
3 March 2009 | Director appointed bret shane woudstra (3 pages) |
3 March 2009 | Appointment terminated director thomas binks (1 page) |
3 March 2009 | Appointment Terminated Director thomas binks (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page) |
1 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
9 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
9 September 2008 | Accounts made up to 31 March 2008 (5 pages) |
13 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
14 August 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
14 August 2007 | Accounts made up to 31 March 2007 (3 pages) |
13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
23 November 2006 | Secretary's particulars changed (1 page) |
23 November 2006 | Secretary's particulars changed (1 page) |
23 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
23 October 2006 | Accounts made up to 31 March 2006 (3 pages) |
27 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
27 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | New director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
27 September 2005 | Accounts made up to 31 March 2005 (3 pages) |
19 January 2005 | Resolutions
|
19 January 2005 | Resolutions
|
7 January 2005 | Return made up to 19/11/04; full list of members (5 pages) |
7 January 2005 | Return made up to 19/11/04; full list of members (5 pages) |
23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
23 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Location of register of members (1 page) |
7 December 2004 | Location of register of members (1 page) |
7 December 2004 | Return made up to 19/11/03; full list of members (6 pages) |
7 December 2004 | Return made up to 19/11/03; full list of members (6 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: c/o intercapital private group LIMITED park house 16 finsbury circus london EC2M 7UR (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: c/o intercapital private group LIMITED park house 16 finsbury circus london EC2M 7UR (1 page) |
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
29 October 2003 | Accounts made up to 31 March 2003 (3 pages) |
4 May 2003 | Registered office changed on 04/05/03 from: intercapital group LIMITED park house 17 finsbury circus london EC2M 7PQ (1 page) |
4 May 2003 | Registered office changed on 04/05/03 from: intercapital group LIMITED park house 17 finsbury circus london EC2M 7PQ (1 page) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
21 January 2003 | Accounts made up to 31 March 2002 (3 pages) |
24 December 2002 | Return made up to 19/11/02; no change of members (4 pages) |
24 December 2002 | Return made up to 19/11/02; no change of members (4 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
1 February 2002 | Accounts made up to 31 March 2001 (3 pages) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | Return made up to 19/11/01; full list of members (5 pages) |
7 January 2002 | Return made up to 19/11/01; full list of members (5 pages) |
4 June 2001 | Registered office changed on 04/06/01 from: park house 16 finsbury circus london EC2M 7DJ (1 page) |
4 June 2001 | Registered office changed on 04/06/01 from: park house 16 finsbury circus london EC2M 7DJ (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
31 January 2001 | Accounts made up to 31 March 2000 (3 pages) |
22 January 2001 | Accounts made up to 31 March 1999 (3 pages) |
22 January 2001 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
22 January 2001 | Return made up to 19/11/00; no change of members (4 pages) |
22 January 2001 | Return made up to 19/11/00; no change of members (4 pages) |
25 January 2000 | Return made up to 19/11/99; no change of members (5 pages) |
25 January 2000 | Return made up to 19/11/99; no change of members (5 pages) |
18 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
18 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
13 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
13 November 1998 | Accounts made up to 31 March 1998 (3 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | New secretary appointed (2 pages) |
9 November 1998 | New secretary appointed (2 pages) |
9 November 1998 | Director resigned (1 page) |
6 January 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
6 January 1998 | Return made up to 19/11/97; full list of members (6 pages) |
6 January 1998 | Secretary resigned (1 page) |
6 January 1998 | Return made up to 19/11/97; full list of members (6 pages) |
6 January 1998 | Secretary resigned (1 page) |
6 January 1998 | New secretary appointed (2 pages) |
6 January 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
6 January 1998 | New secretary appointed (2 pages) |
5 November 1997 | Registered office changed on 05/11/97 from: 23 bridford mews london W1N 1LQ (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 23 bridford mews london W1N 1LQ (1 page) |
22 December 1996 | Director resigned (1 page) |
22 December 1996 | New director appointed (2 pages) |
22 December 1996 | Director resigned (1 page) |
22 December 1996 | Secretary resigned (1 page) |
22 December 1996 | Secretary resigned (1 page) |
22 December 1996 | New director appointed (2 pages) |
22 December 1996 | New secretary appointed (2 pages) |
22 December 1996 | New secretary appointed (2 pages) |
19 November 1996 | Incorporation (27 pages) |
19 November 1996 | Incorporation (27 pages) |