London
W1J 8LL
Director Name | Mr Michael David Allen |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2011(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Secretary Name | Ms Annabel Giles |
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Status | Closed |
Appointed | 12 December 2014(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 19 January 2016) |
Role | Company Director |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Director Name | Steven Charles Fitzgerald |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
Director Name | Mr Michael Roger Chapman |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Head Of Trust Administration |
Country of Residence | United Kingdom |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Secretary Name | Steven Charles Fitzgerald |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
Director Name | Mr John Henry Chatfeild-Roberts |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 February 2001) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Sheepwash Harby Hill Harby Melton Mowbray Leicestershire LE14 4DB |
Director Name | Mr Colin Richard Preston |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 April 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Coach House Glenbuck Road Surbiton KT6 6BS |
Secretary Name | Thomas Edmund Rice |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 July 2003) |
Role | Company Director |
Correspondence Address | 21 Monument Green Weybridge Surrey KT13 8QT |
Director Name | Thomas Edmund Rice |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 July 2003) |
Role | Lawyer |
Correspondence Address | 21 Monument Green Weybridge Surrey KT13 8QT |
Director Name | Mr Rupert Peregrine Austin Tyer |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | Duart Bulstrode Lane Felden Hertfordshire HP3 0BP |
Secretary Name | Heidi Dunbar Jonson |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 78 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AF |
Secretary Name | Nazeera Ebrahim Moola |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 January 2013) |
Role | Company Director |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Secretary Name | Ms Nastaran Noktehdan |
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Status | Resigned |
Appointed | 16 January 2013(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 August 2014) |
Role | Company Director |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Secretary Name | Ms Helen Regan |
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Status | Resigned |
Appointed | 07 August 2014(16 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 50 Stratton Street London W1J 8LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Lazard Asset Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2015 | Application to strike the company off the register (3 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
10 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
29 December 2014 | Appointment of Ms Annabel Giles as a secretary on 12 December 2014 (2 pages) |
29 December 2014 | Termination of appointment of Helen Regan as a secretary on 12 December 2014 (1 page) |
17 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
15 August 2014 | Termination of appointment of Nastaran Noktehdan as a secretary on 7 August 2014 (1 page) |
15 August 2014 | Termination of appointment of Nastaran Noktehdan as a secretary on 7 August 2014 (1 page) |
15 August 2014 | Appointment of Ms Helen Regan as a secretary on 7 August 2014 (2 pages) |
15 August 2014 | Appointment of Ms Helen Regan as a secretary on 7 August 2014 (2 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
13 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
16 January 2013 | Termination of appointment of Nazeera Moola as a secretary (1 page) |
16 January 2013 | Appointment of Ms Nastaran Noktehdan as a secretary (1 page) |
12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
4 February 2011 | Termination of appointment of Michael Chapman as a director (1 page) |
26 January 2011 | Appointment of Mr Michael David Allen as a director (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
26 August 2009 | Director's change of particulars / john garrett / 12/08/2009 (1 page) |
26 August 2009 | Secretary's change of particulars / nazeera moola / 12/08/2009 (1 page) |
26 August 2009 | Director's change of particulars / michael chapman / 12/08/2009 (1 page) |
26 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
11 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
10 December 2007 | Return made up to 21/08/07; full list of members (7 pages) |
7 December 2007 | New secretary appointed (2 pages) |
1 October 2007 | Secretary resigned (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
7 September 2006 | Return made up to 21/08/06; full list of members (5 pages) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA (1 page) |
29 September 2005 | New secretary appointed (2 pages) |
29 September 2005 | Secretary resigned;director resigned (2 pages) |
29 September 2005 | Return made up to 21/08/05; full list of members (5 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
23 September 2004 | Return made up to 21/08/04; no change of members (4 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT (1 page) |
16 September 2003 | Return made up to 21/08/03; full list of members (5 pages) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | Director resigned (1 page) |
19 August 2003 | New director appointed (3 pages) |
15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
20 February 2003 | Director resigned (1 page) |
9 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
5 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
24 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
1 June 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
20 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
6 March 2001 | Director resigned (1 page) |
30 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
9 May 2000 | Director resigned (1 page) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | New secretary appointed (2 pages) |
9 September 1999 | Return made up to 21/08/99; full list of members (7 pages) |
25 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
9 November 1998 | Resolutions
|
7 September 1998 | Return made up to 21/08/98; full list of members (7 pages) |
10 February 1998 | Resolutions
|
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | New director appointed (2 pages) |
21 August 1997 | Incorporation (12 pages) |