London
N12 7BD
Director Name | Paul Francis Clayden |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(12 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Edward Robert Charles Cruttwell |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(12 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 June 2010) |
Role | Executive Director Finance & Admin |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Michael Conrad Heap |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(12 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 June 2010) |
Role | Uk Financial Controller |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2009(12 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 June 2010) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | John Harrison Howes |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | Cervantes 2 Riesco Drive Croydon Surrey CR0 5RS |
Director Name | Leslie Guy Mark Morant |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 20 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ |
Secretary Name | Leslie Guy Mark Morant |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 20 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ |
Director Name | Mr Bernard James Warren |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 February 2000) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Magnolia House 26 Kippington Road Sevenoaks Kent TN13 2LJ |
Secretary Name | Mr Jonathan Richard William Evans |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sussex Court 50 Roan Street London SE10 9JT |
Director Name | Mr Peter Anthony Evans |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Derwent Road Harpenden Hertfordshire AL5 3NY |
Director Name | Mr Jonathan Richard William Evans |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(11 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sussex Court 50 Roan Street London SE10 9JT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2010 | Application to strike the company off the register (3 pages) |
5 February 2010 | Application to strike the company off the register (3 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 August 2009 | Accounts made up to 31 December 2008 (5 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page) |
6 May 2009 | Director appointed michael conrad heap (4 pages) |
6 May 2009 | Director appointed paul francis clayden (3 pages) |
6 May 2009 | Director appointed paul francis clayden (3 pages) |
6 May 2009 | Director appointed edward robert charles cruttwell (10 pages) |
6 May 2009 | Director appointed edward robert charles cruttwell (10 pages) |
6 May 2009 | Director appointed michael conrad heap (4 pages) |
30 April 2009 | Appointment terminated director and secretary jonathan evans (1 page) |
30 April 2009 | Appointment Terminated Director and Secretary jonathan evans (1 page) |
30 April 2009 | Secretary appointed cosec 2000 LIMITED (2 pages) |
30 April 2009 | Secretary appointed cosec 2000 LIMITED (2 pages) |
13 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
13 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
18 November 2008 | Appointment terminated director john howes (1 page) |
18 November 2008 | Director appointed jonathan richard william evans (4 pages) |
18 November 2008 | Director appointed jonathan richard william evans (4 pages) |
18 November 2008 | Appointment Terminated Director john howes (1 page) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
11 June 2008 | Accounts made up to 31 December 2007 (7 pages) |
26 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
1 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
14 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
13 September 2006 | Accounts made up to 31 December 2005 (7 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
13 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
26 October 2005 | Accounts made up to 31 December 2004 (7 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
21 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
21 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
5 November 2004 | Resolutions
|
5 November 2004 | Resolutions
|
1 November 2004 | Accounts made up to 31 December 2003 (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
24 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
24 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
31 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
27 April 2003 | New director appointed (4 pages) |
27 April 2003 | New director appointed (4 pages) |
27 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
27 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
12 March 2003 | Auditor's resignation (3 pages) |
12 March 2003 | Auditor's resignation (3 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page) |
20 September 2001 | Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page) |
5 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
8 November 2000 | Auditor's resignation (1 page) |
8 November 2000 | Aud resignation (1 page) |
8 November 2000 | Auditor's resignation (1 page) |
8 November 2000 | Aud resignation (1 page) |
27 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
27 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
31 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 April 1999 | Secretary's particulars changed (1 page) |
13 April 1999 | Secretary's particulars changed (1 page) |
10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
22 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
25 March 1998 | Return made up to 12/03/98; full list of members (8 pages) |
25 March 1998 | Return made up to 12/03/98; full list of members (8 pages) |
24 November 1997 | Ad 14/10/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
24 November 1997 | Ad 14/10/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Ad 14/10/97--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Ad 14/10/97--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
20 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | Secretary resigned (1 page) |
17 October 1997 | Registered office changed on 17/10/97 from: 8 lloyds avenue london EC3N 3HD (1 page) |
17 October 1997 | Registered office changed on 17/10/97 from: 8 lloyds avenue london EC3N 3HD (1 page) |
17 October 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
17 October 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
17 October 1997 | Secretary resigned (1 page) |
9 October 1997 | Ad 12/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 October 1997 | Ad 12/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
12 March 1997 | Incorporation (13 pages) |
12 March 1997 | Incorporation (13 pages) |