Elgin Avenue
London
W9 1HU
Director Name | Chris Herrmannsen |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2001(4 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 20 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mallow Street London EC1A 8RQ |
Director Name | Mr Christopher John Latimer Haynes |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2003(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 July 2004) |
Role | Finance Director |
Correspondence Address | Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP |
Director Name | John Ian Rose |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2004(6 years, 10 months after company formation) |
Appointment Duration | 4 months (closed 20 July 2004) |
Role | Chief Operating Officer |
Correspondence Address | 7 Willow Dene Bushey Heath Hertfordshire WD23 1PS |
Director Name | Dr Julian Paul Connerty |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(1 month after company formation) |
Appointment Duration | 5 days (resigned 24 June 1997) |
Role | Solicitor |
Correspondence Address | 10 Barnard Hill Muswell Hill London N10 2HB |
Director Name | Lindsay Jane Scott |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 December 1999) |
Role | Conference Producer |
Correspondence Address | 10 Barnard Hill London N10 2HB |
Secretary Name | Dr Julian Paul Connerty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(1 month after company formation) |
Appointment Duration | 5 days (resigned 24 June 1997) |
Role | Solicitor |
Correspondence Address | 10 Barnard Hill Muswell Hill London N10 2HB |
Director Name | Jeremy Paul Harris |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 October 2001) |
Role | Company Director |
Correspondence Address | Acorn Cottage Goudhurst Road Horsmonden Tonbridge Kent TN12 8AE |
Secretary Name | Jill Yvonne Whitehouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 December 1997) |
Role | Secretary |
Correspondence Address | 46 Clapham Common North Side London SW4 0AA |
Director Name | Gareth David Quarry |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 March 2002) |
Role | Company Director |
Correspondence Address | 46 Clapham Common North Side London SW4 0AA |
Director Name | Jill Yvonne Whitehouse |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 June 2001) |
Role | Company Director |
Correspondence Address | 46 Clapham Common North Side London SW4 0AA |
Secretary Name | Adrian Paul Quarry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 40 Birkdale Road Bedford Bedfordshire MK41 8AX |
Director Name | Mr Brendan Christopher Flood |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 June 2001(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5a Acacia Road Hampton Middlesex TW12 3DP |
Director Name | Mr Timothy James Livett |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 April 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Chancery House 53-64 Chancery Lane London WC2A 1QS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2003 | Application for striking-off (1 page) |
4 November 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
2 June 2003 | Return made up to 19/05/03; full list of members
|
31 March 2003 | Company name changed highland partners LIMITED\certificate issued on 31/03/03 (2 pages) |
31 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 March 2003 | Return made up to 19/05/02; change of members (8 pages) |
11 March 2003 | Company name changed qd conferencing LIMITED\certificate issued on 11/03/03 (2 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (2 pages) |
6 February 2003 | Full accounts made up to 30 September 2001 (10 pages) |
3 August 2002 | Full accounts made up to 30 September 2000 (14 pages) |
29 July 2002 | New director appointed (2 pages) |
28 March 2002 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
5 September 2001 | Secretary's particulars changed (1 page) |
1 August 2001 | Return made up to 19/05/01; full list of members
|
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | Registered office changed on 24/07/01 from: chancery house 53-64 chancery lane london WC2A 1QS (1 page) |
7 March 2001 | Registered office changed on 07/03/01 from: 37-41 bedford row london WC1R 4JH (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Registered office changed on 24/11/00 from: 37/41 bedford row london WC1R 4JH (1 page) |
16 October 2000 | Registered office changed on 16/10/00 from: 46 clapham common north side london SW4 0AA (1 page) |
1 August 2000 | Full accounts made up to 30 September 1999 (16 pages) |
22 June 2000 | Return made up to 19/05/00; full list of members
|
13 January 2000 | Director resigned (1 page) |
14 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
19 March 1999 | Full accounts made up to 30 September 1998 (16 pages) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
4 June 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
22 April 1998 | Company name changed quarry dougall conferencing limi ted\certificate issued on 23/04/98 (2 pages) |
12 January 1998 | New director appointed (2 pages) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Ad 16/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | New director appointed (2 pages) |
9 September 1997 | Company name changed globalstorm LIMITED\certificate issued on 10/09/97 (2 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: 10 barnard hill muswell hill london N10 2HB (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 83 leonard street london EC2A 4QS (1 page) |
4 July 1997 | New secretary appointed;new director appointed (2 pages) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | Secretary resigned (1 page) |
4 July 1997 | New director appointed (2 pages) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
19 May 1997 | Incorporation (10 pages) |