Harpenden
Hertfordshire
AL5 2AT
Secretary Name | Susan Caroline Smollett |
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Nationality | British |
Status | Closed |
Appointed | 29 March 2007(9 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 18 November 2014) |
Role | Company Director |
Correspondence Address | 6 Foxhome Close Chislehurst Kent BR7 5XT |
Director Name | Mr Grant Alan Roderick Joyce |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2011(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 18 November 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Gresham Street London EC2V 7JE |
Director Name | Mr Ian Gordon Gibson |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 148 Coombe Lane West Kingston Upon Thames Surrey KT2 7DE |
Director Name | Pieter Cornelis Prinsloo |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Greyshott House 55 Broadwater Road South Burwood Park Walton On Thames Surrey KT12 5DE |
Secretary Name | Mr Burnett James Chisholm |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Lychway Horsell Woking Surrey GU21 4QG |
Director Name | Mr Stewart Henry Trussler |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 February 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Strumhae Manor House Lane Little Bookham Surrey KT23 4EJ |
Director Name | Paul Malcolm Tenneson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tawny Barn 1 Hunters Yard Riseley Bedford Bedfordshire MK44 1EN |
Secretary Name | Mr Paul Michael Wallis |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 17 May 2006) |
Role | Company Director |
Correspondence Address | 45 Grangefields Road Guildford Surrey GU4 7NR |
Director Name | Mr Marthinus John Botha |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 August 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 12 Tudor Close Cobham Surrey KT11 2PH |
Director Name | Timothy George Wheeler |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(5 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 13 April 2007) |
Role | Company Director |
Correspondence Address | The Courtyard Waverley Avenue Fleet Hampshire GU51 4NN |
Director Name | Bradley James Koen |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 02 August 2004(7 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 December 2008) |
Role | Accountant |
Correspondence Address | Pentlands 6 Danes Way Oxshott Surrey KT22 0LX |
Secretary Name | Rebecca Louise Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(8 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 November 2006) |
Role | Secretary |
Correspondence Address | 1 Dales House Dales Lane Hurn Christchurch Dorset BH23 6AZ |
Director Name | Mr David Duffy |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 June 2007(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 October 2010) |
Role | Banker |
Country of Residence | Singapore |
Correspondence Address | 20 Gresham Street London EC2V 7JE |
Director Name | Mr Gert Marthinus Vogel |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Magpies Sheath Lane Oxshott Surrey KT22 0QU |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | standardbank.com |
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Telephone | 020 31455000 |
Telephone region | London |
Registered Address | 20 Gresham Street London EC2V 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50k at £1 | Standard Bank London Holdings PLC 100.00% Ordinary |
---|---|
1 at £1 | Dennis Frank Dugmore 0.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | Application to strike the company off the register (3 pages) |
22 July 2014 | Application to strike the company off the register (3 pages) |
24 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
24 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 January 2014 | Resolutions
|
3 January 2014 | Memorandum and Articles of Association (41 pages) |
3 January 2014 | Memorandum and Articles of Association (41 pages) |
3 January 2014 | Resolutions
|
23 December 2013 | Resolutions
|
23 December 2013 | Statement by directors (1 page) |
23 December 2013 | Solvency statement dated 20/12/13 (1 page) |
23 December 2013 | Statement of capital on 23 December 2013
|
23 December 2013 | Statement of capital on 23 December 2013
|
23 December 2013 | Solvency statement dated 20/12/13 (1 page) |
23 December 2013 | Statement by directors (1 page) |
23 December 2013 | Resolutions
|
27 September 2013 | Re-registration of Memorandum and Articles (41 pages) |
27 September 2013 | Resolutions
|
27 September 2013 | Re-registration of Memorandum and Articles (41 pages) |
27 September 2013 | Resolutions
|
27 September 2013 | Re-registration from a public company to a private limited company (2 pages) |
27 September 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 September 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 September 2013 | Re-registration from a public company to a private limited company (2 pages) |
20 September 2013 | Statement of company's objects (3 pages) |
20 September 2013 | Statement of company's objects (3 pages) |
5 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (5 pages) |
5 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Section 519 (2 pages) |
14 May 2013 | Section 519 (2 pages) |
16 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
16 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 March 2013 | Termination of appointment of Gert Vogel as a director (1 page) |
4 March 2013 | Termination of appointment of Gert Vogel as a director (1 page) |
27 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
27 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 August 2011 | Annual return made up to 15 July 2011 (15 pages) |
12 August 2011 | Annual return made up to 15 July 2011 (15 pages) |
6 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 March 2011 | Appointment of Mr Grant Joyce as a director (2 pages) |
22 March 2011 | Appointment of Mr Grant Joyce as a director (2 pages) |
26 October 2010 | Termination of appointment of David Duffy as a director (1 page) |
26 October 2010 | Termination of appointment of David Duffy as a director (1 page) |
2 September 2010 | Director's details changed for Mr David Duffy on 1 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr David Duffy on 1 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr David Duffy on 1 September 2010 (2 pages) |
9 August 2010 | Director's details changed for Dennis Frank Dugmore on 15 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr David Duffy on 15 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr David Duffy on 15 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Dennis Frank Dugmore on 15 July 2010 (2 pages) |
9 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Director's details changed for Gert Marthinus Vogel on 15 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Gert Marthinus Vogel on 15 July 2010 (2 pages) |
9 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from cannon bridge house 25 dowgate hill london EC4R 2SB (1 page) |
23 July 2009 | Location of register of members (1 page) |
23 July 2009 | Location of register of members (1 page) |
23 July 2009 | Registered office changed on 23/07/2009 from cannon bridge house 25 dowgate hill london EC4R 2SB (1 page) |
20 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
20 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 January 2009 | Director appointed gert marthinus vogel (2 pages) |
6 January 2009 | Director appointed gert marthinus vogel (2 pages) |
17 December 2008 | Appointment terminated director bradley koen (1 page) |
17 December 2008 | Appointment terminate, director bradley james koen logged form (1 page) |
17 December 2008 | Appointment terminate, director bradley james koen logged form (1 page) |
17 December 2008 | Appointment terminated director bradley koen (1 page) |
4 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
28 July 2008 | Location of register of members (1 page) |
28 July 2008 | Location of register of members (1 page) |
28 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
28 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
25 July 2008 | Director's change of particulars / david duffy / 27/06/2008 (2 pages) |
25 July 2008 | Director's change of particulars / david duffy / 27/06/2008 (2 pages) |
24 August 2007 | Return made up to 15/07/07; change of members
|
24 August 2007 | Return made up to 15/07/07; change of members
|
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
26 April 2007 | New secretary appointed (2 pages) |
26 April 2007 | Secretary resigned (1 page) |
26 April 2007 | New secretary appointed (2 pages) |
26 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
27 July 2006 | Return made up to 15/07/06; full list of members (7 pages) |
27 July 2006 | Return made up to 15/07/06; full list of members (7 pages) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | New secretary appointed (2 pages) |
2 June 2006 | New secretary appointed (2 pages) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members
|
27 July 2005 | Return made up to 15/07/05; full list of members
|
11 March 2005 | Application for reregistration from private to PLC (1 page) |
11 March 2005 | Resolutions
|
11 March 2005 | Re-registration of Memorandum and Articles (24 pages) |
11 March 2005 | Balance Sheet (1 page) |
11 March 2005 | Declaration on reregistration from private to PLC (1 page) |
11 March 2005 | Declaration on reregistration from private to PLC (1 page) |
11 March 2005 | Re-registration of Memorandum and Articles (24 pages) |
11 March 2005 | Auditor's report (1 page) |
11 March 2005 | Balance Sheet (1 page) |
11 March 2005 | Resolutions
|
11 March 2005 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
11 March 2005 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
11 March 2005 | Auditor's report (1 page) |
11 March 2005 | Auditor's statement (1 page) |
11 March 2005 | Auditor's statement (1 page) |
11 March 2005 | Application for reregistration from private to PLC (1 page) |
28 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
28 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
25 February 2005 | Full accounts made up to 31 December 2004 (8 pages) |
25 February 2005 | Full accounts made up to 31 December 2004 (8 pages) |
7 September 2004 | Nc inc already adjusted 02/08/04 (1 page) |
7 September 2004 | Ad 02/08/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 September 2004 | Resolutions
|
7 September 2004 | Resolutions
|
7 September 2004 | Resolutions
|
7 September 2004 | Nc inc already adjusted 02/08/04 (1 page) |
7 September 2004 | Ad 02/08/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 September 2004 | Resolutions
|
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (1 page) |
11 August 2004 | New director appointed (1 page) |
11 August 2004 | Director resigned (1 page) |
26 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
24 July 2003 | Return made up to 15/07/03; full list of members
|
24 July 2003 | Return made up to 15/07/03; full list of members
|
3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
12 April 2003 | New director appointed (3 pages) |
12 April 2003 | New director appointed (3 pages) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
26 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
26 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
9 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
23 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 January 2001 | Director's particulars changed (1 page) |
24 January 2001 | Director's particulars changed (1 page) |
10 October 2000 | Return made up to 15/07/00; full list of members (7 pages) |
10 October 2000 | Return made up to 15/07/00; full list of members (7 pages) |
10 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
9 February 2000 | Director's particulars changed (1 page) |
9 February 2000 | Director's particulars changed (1 page) |
7 January 2000 | Director's particulars changed (1 page) |
7 January 2000 | Director's particulars changed (1 page) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | Secretary resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
9 August 1999 | Return made up to 15/07/99; full list of members (8 pages) |
9 August 1999 | Return made up to 15/07/99; full list of members (8 pages) |
21 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
21 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
26 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
26 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
13 August 1998 | Return made up to 15/07/98; full list of members (8 pages) |
13 August 1998 | Return made up to 15/07/98; full list of members (8 pages) |
3 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
3 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
15 August 1997 | Accounting reference date shortened from 31/07/98 to 30/09/97 (1 page) |
15 August 1997 | Accounting reference date shortened from 31/07/98 to 30/09/97 (1 page) |
11 August 1997 | Registered office changed on 11/08/97 from: 25 dowgate hill cannon bridge house london EC4R 2SB (1 page) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | Registered office changed on 11/08/97 from: 25 dowgate hill cannon bridge house london EC4R 2SB (1 page) |
25 July 1997 | New secretary appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New secretary appointed (2 pages) |
25 July 1997 | Secretary resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Secretary resigned (1 page) |
15 July 1997 | Incorporation (18 pages) |
15 July 1997 | Incorporation (18 pages) |