London
SW4 6DD
Director Name | Mr David John George Royds |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 1997(5 months, 4 weeks after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Lyford Road London SW18 3LU |
Secretary Name | Matrix Securities Limited (Corporation) |
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Status | Current |
Appointed | 09 December 2002(6 years after company formation) |
Appointment Duration | 21 years, 4 months |
Correspondence Address | Gossard House 7-8 Savile Row London W1S 3PE |
Secretary Name | Katherine Louise Cecilia Sunley |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 November 1998) |
Role | Company Director |
Correspondence Address | 4 Holland Park London W11 3TG |
Director Name | Roger Clark |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 March 1999) |
Role | Director Of Ifa Company |
Correspondence Address | 16 Lancaster Gardens East Clacton On Sea Essex CO15 6QL |
Secretary Name | Sarah Bradly |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 January 2002) |
Role | Company Director |
Correspondence Address | 92 Lupus Street London SW1V 3HH |
Director Name | Simon Charles Payne |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(2 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 21 July 1999) |
Role | Company Director |
Correspondence Address | 31 Malone Road Woodley Reading RG5 3NL |
Secretary Name | Christina Blakemore |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2002(5 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 10 December 2002) |
Role | Company Director |
Correspondence Address | Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH |
Director Name | Travers Smith Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Registered Address | 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
11 October 2006 | Dissolved (1 page) |
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11 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
26 October 2005 | Liquidators statement of receipts and payments (5 pages) |
29 April 2005 | Liquidators statement of receipts and payments (5 pages) |
20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
4 May 2004 | Liquidators statement of receipts and payments (5 pages) |
24 April 2003 | Registered office changed on 24/04/03 from: matrix securities LIMITED gossard house 7-8 savile row london W1S 3PE (1 page) |
1 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | Return made up to 06/12/02; full list of members
|
13 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2002 | Total exemption full accounts made up to 31 July 2001 (18 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
19 December 2001 | Return made up to 06/12/01; full list of members
|
4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
18 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
16 December 1999 | Return made up to 06/12/99; no change of members (12 pages) |
29 July 1999 | Director resigned (1 page) |
2 June 1999 | Full accounts made up to 31 July 1998 (19 pages) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | Director resigned (1 page) |
21 December 1998 | Return made up to 06/12/98; no change of members (14 pages) |
21 December 1998 | New director appointed (2 pages) |
12 November 1998 | Secretary resigned (1 page) |
12 November 1998 | New secretary appointed (2 pages) |
1 September 1998 | Resolutions
|
18 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
8 April 1998 | Particulars of mortgage/charge (10 pages) |
11 February 1998 | Ad 05/06/97--------- £ si [email protected] (2 pages) |
11 January 1998 | Return made up to 06/12/97; full list of members (8 pages) |
7 August 1997 | Resolutions
|
20 June 1997 | Company name changed de facto 550 LIMITED\certificate issued on 23/06/97 (8 pages) |
17 June 1997 | New secretary appointed (2 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 10 snow hill london EC1A 2AL (1 page) |
17 June 1997 | Secretary resigned;director resigned (1 page) |
17 June 1997 | New director appointed (3 pages) |
17 June 1997 | £ nc 1000/5362500 04/06/97 (1 page) |
17 June 1997 | S-div 04/06/97 (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page) |
17 June 1997 | New director appointed (3 pages) |
6 December 1996 | Incorporation (19 pages) |