Conington
Cambs
CB3 8LT
Secretary Name | Gerlinde Williams |
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Nationality | British |
Status | Closed |
Appointed | 23 December 2011(15 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 01 July 2014) |
Role | Company Director |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Secretary Name | Geraldine Dymond |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Kingsway London WC2B 6YF |
Secretary Name | Elizabeth Marion O'Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 11 months (resigned 23 December 2011) |
Role | Company Director |
Correspondence Address | 422 Davidson Road Croydon Surrey CR0 6DD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Colin Campbell Williams 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2014 | Application to strike the company off the register (3 pages) |
19 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
16 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 January 2012 | Appointment of Gerlinde Williams as a secretary (3 pages) |
17 January 2012 | Termination of appointment of Elizabeth O' Dwyer as a secretary (2 pages) |
11 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 December 2009 | Director's details changed for Colin Campbell Williams on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Colin Campbell Williams on 1 October 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Elizabeth Marion O'dwyer on 1 October 2009 (1 page) |
7 December 2009 | Secretary's details changed for Elizabeth Marion O'dwyer on 1 October 2009 (1 page) |
10 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 February 2006 | Return made up to 30/11/05; full list of members (6 pages) |
22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
23 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members
|
23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
11 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
21 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 October 1998 | Resolutions
|
19 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
31 January 1997 | New secretary appointed (2 pages) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | Registered office changed on 31/01/97 from: 9 kingsway fourth floor london WC2B 6YF (1 page) |
16 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Incorporation (14 pages) |