London
W1U 1QX
Secretary Name | Valerie Francine Anne Teller |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2009(12 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 26 January 2010) |
Role | Company Director |
Correspondence Address | 17 Badger Court Pinemartin Close London NW2 6YY |
Director Name | Graham Stuart Foster |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Warren Farm Cottages The Warren Ashtead Surrey KT22 2SH |
Secretary Name | Mr John Andrew Woollhead |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ |
Director Name | Christopher Graham Wigg |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 August 2000) |
Role | Chartered Accountant |
Correspondence Address | 169 Worple Road London SW20 8RQ |
Director Name | Mr John Andrew Woollhead |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 December 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ |
Director Name | Alan Robert Robertson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(5 years after company formation) |
Appointment Duration | 3 years (resigned 14 May 2005) |
Role | Company Director |
Correspondence Address | Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg |
Secretary Name | Stanley Alan Royall Billiald |
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Status | Resigned |
Appointed | 22 November 2004(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 33 Wigmore Street London W1U 1QX |
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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 100 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2009 | Application for striking-off (1 page) |
23 September 2009 | Application for striking-off (1 page) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
2 July 2009 | Appointment Terminated Secretary stanley billiald (1 page) |
2 July 2009 | Appointment terminated secretary stanley billiald (1 page) |
17 June 2009 | Accounts made up to 31 March 2009 (4 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page) |
16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
21 April 2008 | Accounts made up to 31 March 2008 (4 pages) |
21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
25 July 2007 | Accounts made up to 31 March 2007 (4 pages) |
16 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
16 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
10 August 2006 | Accounts made up to 31 March 2006 (5 pages) |
16 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
16 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
13 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
4 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
4 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
23 May 2005 | New director appointed (1 page) |
23 May 2005 | New director appointed (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
30 November 2004 | New secretary appointed (1 page) |
30 November 2004 | New secretary appointed (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page) |
10 August 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
10 August 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
2 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
4 May 2004 | Accounts made up to 31 December 2003 (5 pages) |
14 February 2004 | Director's particulars changed (1 page) |
14 February 2004 | Director's particulars changed (1 page) |
21 October 2003 | Accounts made up to 4 January 2003 (4 pages) |
21 October 2003 | Accounts for a dormant company made up to 4 January 2003 (4 pages) |
21 October 2003 | Accounts for a dormant company made up to 4 January 2003 (4 pages) |
4 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
4 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
12 April 2003 | Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page) |
12 April 2003 | Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page) |
23 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
10 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
10 June 2002 | New director appointed (2 pages) |
8 February 2002 | Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page) |
8 February 2002 | Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page) |
5 December 2001 | Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page) |
5 December 2001 | Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
8 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
8 June 2001 | Return made up to 16/05/01; full list of members (7 pages) |
10 November 2000 | Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page) |
10 November 2000 | Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
14 September 2000 | Accounts made up to 31 December 1999 (1 page) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
26 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
26 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
30 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
30 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
26 November 1999 | Resolutions
|
26 November 1999 | Resolutions
|
20 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
20 October 1999 | Accounts made up to 31 March 1999 (1 page) |
6 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
6 June 1999 | Return made up to 16/05/99; no change of members
|
8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 January 1999 | Accounts made up to 31 March 1998 (1 page) |
4 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
4 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
13 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
13 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Ad 16/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Ad 16/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 May 1997 | Secretary resigned (1 page) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | Secretary resigned (1 page) |
16 May 1997 | Incorporation (20 pages) |