William Morris Way
London
SW6 2UX
Director Name | Iain Peter McIntosh |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2004(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 November 2006) |
Role | Group Finance Direct |
Country of Residence | England |
Correspondence Address | Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS |
Secretary Name | Secretarial Solutions Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 October 2005(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 November 2006) |
Correspondence Address | 5 Old Bailey London EC4M 7JX |
Director Name | Mr James Caan |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 58 Hamilton Terrace Carlto Hill London NW8 0JX |
Secretary Name | David William Norris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Mandeville Road Hertford Hertfordshire SG13 8JQ |
Director Name | Mr John Steven Callagher |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 32 Ilfracombe Crescent Hornchurch Essex RM12 6RQ |
Secretary Name | Neil Robert Harrison Dunlop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1997(6 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodfield 16 Russells Crescent Horley Surrey RH6 7DN |
Secretary Name | David Philip Holton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 07 June 1999) |
Role | Company Director |
Correspondence Address | The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE |
Secretary Name | Mr Christopher Michael David Ross-Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 September 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT |
Director Name | Mr Christopher Michael David Ross-Roberts |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 September 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT |
Director Name | Jonathon Wright |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(6 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 2003) |
Role | Managing Director |
Correspondence Address | Sylvan Craig Springfield Road Camberley Surrey GU15 1AE |
Secretary Name | Iain Peter McIntosh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(7 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2005) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Waterhouse Square 142 Holburn London EC1N 2SW |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2006 | Application for striking-off (1 page) |
8 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
26 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 June 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
14 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
24 December 2004 | Return made up to 03/12/04; full list of members
|
22 October 2004 | Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page) |
12 October 2004 | Secretary resigned;director resigned (1 page) |
12 October 2004 | New secretary appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | Director resigned (1 page) |
18 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
17 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
8 September 2003 | Full accounts made up to 30 September 2002 (11 pages) |
4 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
9 April 2003 | New director appointed (2 pages) |
2 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
27 September 2002 | Director resigned (1 page) |
23 September 2002 | Full accounts made up to 30 September 2001 (10 pages) |
4 September 2002 | New director appointed (3 pages) |
18 August 2002 | Auditor's resignation (1 page) |
28 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
24 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
6 April 2001 | Resolutions
|
13 December 2000 | Return made up to 03/12/00; full list of members
|
11 December 2000 | Auditor's resignation (1 page) |
14 June 2000 | Secretary's particulars changed (1 page) |
6 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
6 December 1999 | Return made up to 03/12/99; full list of members
|
14 June 1999 | Director resigned (1 page) |
14 June 1999 | New secretary appointed (2 pages) |
14 June 1999 | Secretary resigned (1 page) |
7 June 1999 | Full accounts made up to 30 September 1998 (14 pages) |
8 May 1999 | Particulars of mortgage/charge (3 pages) |
21 February 1999 | Return made up to 03/12/98; full list of members (6 pages) |
27 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
27 April 1998 | Resolutions
|
27 April 1998 | Ad 12/02/98--------- £ si [email protected]=1 £ ic 100/101 (2 pages) |
27 April 1998 | Registered office changed on 27/04/98 from: alexander house 9-11 fulwood place london W9V 6HG (1 page) |
27 April 1998 | Ad 12/02/98--------- £ si 9900@1=9900 £ ic 101/10001 (2 pages) |
27 April 1998 | Nc inc already adjusted 12/02/98 (1 page) |
27 April 1998 | Resolutions
|
8 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
13 July 1997 | Secretary resigned (1 page) |
13 July 1997 | New secretary appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
27 December 1996 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
27 December 1996 | New director appointed (3 pages) |
27 December 1996 | Location of register of members (1 page) |
27 December 1996 | Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 December 1996 | Director resigned (1 page) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Secretary resigned (1 page) |
3 December 1996 | Incorporation (17 pages) |