London
W4 1PN
Director Name | Mr George William Fitzsimons |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2008(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 18 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER |
Secretary Name | Charles Taylor Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2011(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 September 2012) |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Secretary Name | Janet Sage |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4a Church Hill Patcham Brighton Sussex BN1 8YE |
Director Name | Barry Edward Lloyd Williams |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(1 week, 4 days after company formation) |
Appointment Duration | 7 years, 5 months (resigned 15 June 2004) |
Role | Company Director |
Correspondence Address | Flat 1 Martin House 179-181 North End Road London W14 9NL |
Director Name | Mr David Edward Gilbert |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 June 2003) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | The Tweed Tweed Lane Ifield Crawley West Sussex RH11 0NH |
Director Name | Mr Paul Koronka |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 15 August 2007) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 69 Queens Road Ashford Kent TN24 8NL |
Director Name | Mr John Stephen Matthews |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 January 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 79 Hillfield Avenue London N8 7DS |
Director Name | Mr John Stephen Martin Rowe |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ |
Secretary Name | Robert Arthur Bird |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(10 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 3 months (resigned 31 January 2011) |
Role | Company Director |
Correspondence Address | 14 Coulsdon Rise Coulsdon Surrey CR5 2SA |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Standard House 12-13 Essex Street London WC2R 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2012 | Application to strike the company off the register (3 pages) |
28 May 2012 | Application to strike the company off the register (3 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 February 2011 | Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages) |
8 February 2011 | Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages) |
7 February 2011 | Termination of appointment of Robert Bird as a secretary (2 pages) |
7 February 2011 | Termination of appointment of Robert Bird as a secretary (2 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
23 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
6 January 2010 | Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
4 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
19 May 2009 | Accounts made up to 31 December 2008 (8 pages) |
19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
19 February 2009 | Resolutions
|
19 February 2009 | Resolutions
|
28 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
20 August 2008 | Resolutions
|
20 August 2008 | Resolutions
|
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (8 pages) |
23 June 2008 | Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (3 pages) |
5 February 2008 | New director appointed (3 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (3 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (3 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (9 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
24 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
19 June 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
19 June 2006 | Accounts made up to 31 December 2005 (9 pages) |
8 December 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
8 December 2005 | Accounts made up to 31 December 2004 (9 pages) |
29 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
2 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
30 October 2004 | Accounts made up to 31 December 2003 (9 pages) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
8 January 2004 | Return made up to 24/11/03; full list of members (8 pages) |
8 January 2004 | Return made up to 24/11/03; full list of members (8 pages) |
27 September 2003 | Accounts made up to 31 December 2002 (9 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
6 December 2002 | Return made up to 24/11/02; full list of members (8 pages) |
6 December 2002 | Return made up to 24/11/02; full list of members (8 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 December 2001 | Return made up to 24/11/01; full list of members (7 pages) |
14 December 2001 | Return made up to 24/11/01; full list of members (7 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 January 2001 | Director's particulars changed (1 page) |
5 January 2001 | Director's particulars changed (1 page) |
7 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
7 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
23 May 2000 | Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page) |
23 May 2000 | Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page) |
21 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
21 December 1999 | Return made up to 24/11/99; full list of members
|
27 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
10 December 1998 | Return made up to 24/11/98; full list of members (9 pages) |
10 December 1998 | Return made up to 24/11/98; full list of members (9 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 December 1997 | Return made up to 24/11/97; full list of members (9 pages) |
2 December 1997 | Return made up to 24/11/97; full list of members (9 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New secretary appointed (2 pages) |
30 October 1997 | Secretary resigned (1 page) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | Secretary resigned (1 page) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | Registered office changed on 30/10/97 from: 2/3 burgon street london EC4V 5DR (1 page) |
30 October 1997 | New director appointed (3 pages) |
30 October 1997 | Registered office changed on 30/10/97 from: 2/3 burgon street london EC4V 5DR (1 page) |
30 October 1997 | New secretary appointed (2 pages) |
30 October 1997 | New director appointed (3 pages) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | Registered office changed on 19/12/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Registered office changed on 19/12/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
19 December 1996 | Director resigned (1 page) |
9 December 1996 | Incorporation (17 pages) |
9 December 1996 | Incorporation (17 pages) |