London
SW1E 5BG
Director Name | O.H. Director Limited (Corporation) |
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Status | Closed |
Appointed | 12 June 2008(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 13 April 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Secretary Name | O.H. Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 12 June 2008(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 13 April 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Director Name | Dr Anthony John Bourne |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Company Official |
Country of Residence | England |
Correspondence Address | 138 Cambridge Street London SW1V 4QF |
Director Name | Penelope Anne Cheatle |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Wellsmoor Gardens Bickley Kent BR1 2HT |
Secretary Name | Penelope Anne Cheatle |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Wellsmoor Gardens Bickley Kent BR1 2HT |
Director Name | Mrs Anne Patricia McCarthy |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 April 1999) |
Role | Chartered Secretary |
Correspondence Address | 46 Torcross Road South Ruislip Middlesex HA4 0TD |
Director Name | Margaret Wilhelmina Grosset |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 August 2000) |
Role | Solicitor |
Correspondence Address | 7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland |
Director Name | Sonia Jane Whiteside |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2001) |
Role | Secretariat Manager |
Correspondence Address | 139 Amhurst Road London E8 2AW |
Director Name | Mr Mark Devin |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(2 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 October 2000) |
Role | Companies Administator |
Correspondence Address | 2 The Green Bishops Stortford Hertfordshire CM23 3ER |
Secretary Name | Sonia Jane Whiteside |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2001) |
Role | Companies Administrator |
Correspondence Address | 139 Amhurst Road London E8 2AW |
Director Name | Penelope Anne Cheatle |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2002) |
Role | Company Director |
Correspondence Address | 19 Wellsmoor Gardens Bickley Kent BR1 2HT |
Director Name | Scott MacDonald Irvine |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(4 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 2002) |
Role | Secretary |
Correspondence Address | 69 Streatham Court Streatham High Road London SW16 1DJ |
Secretary Name | Scott MacDonald Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 January 2004) |
Role | Secretary |
Correspondence Address | 69 Streatham Court Streatham High Road London SW16 1DJ |
Director Name | Mr Robert Coxon |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 February 2004) |
Role | Chief Executive Of Synetix |
Country of Residence | United Kingdom |
Correspondence Address | 63 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EU |
Director Name | David William Prest |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(4 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 December 2002) |
Role | Technical Director |
Correspondence Address | Hillcrest Springfield Park Durham DH1 4LS |
Director Name | Emma Winchester |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 May 2007) |
Role | Company Secretary Mgr |
Correspondence Address | The Coach House 173a Merton Road London SW19 1EE |
Secretary Name | Emma Winchester |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 May 2007) |
Role | Company Secretary Mgr |
Correspondence Address | The Coach House 173a Merton Road London SW19 1EE |
Director Name | George St John Turner |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(9 years, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 July 2007) |
Role | Solicitor |
Correspondence Address | The Manse Main Street Bythorn Cambridgeshire PE28 0QR |
Secretary Name | George St John Turner |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(9 years, 8 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 July 2007) |
Role | Company Director |
Correspondence Address | The Manse Main Street Bythorn Cambridgeshire PE28 0QR |
Director Name | Elizabeth Ann Horlock |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(9 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 12 June 2008) |
Role | Secretary |
Correspondence Address | 1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU |
Secretary Name | Elizabeth Ann Horlock |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(9 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 12 June 2008) |
Role | Secretary |
Correspondence Address | 1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU |
Registered Address | 26th Foor Portland House Bressenden Place London SW1E 5BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | Application to strike the company off the register (3 pages) |
15 December 2009 | Application to strike the company off the register (3 pages) |
16 October 2009 | Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
29 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
8 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
8 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
15 August 2008 | Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page) |
15 August 2008 | Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page) |
15 August 2008 | Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page) |
15 August 2008 | Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page) |
18 June 2008 | Secretary appointed O.H. secretariat LIMITED (1 page) |
18 June 2008 | Director appointed O.H. director LIMITED (2 pages) |
18 June 2008 | Appointment terminated director elizabeth horlock (1 page) |
18 June 2008 | Appointment Terminated Director elizabeth horlock (1 page) |
18 June 2008 | Appointment terminated secretary elizabeth horlock (1 page) |
18 June 2008 | Appointment Terminated Secretary elizabeth horlock (1 page) |
18 June 2008 | Secretary appointed O.H. secretariat LIMITED (1 page) |
18 June 2008 | Director appointed O.H. director LIMITED (2 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
11 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
6 August 2007 | New director appointed (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | New director appointed (1 page) |
6 August 2007 | Director resigned (1 page) |
2 August 2007 | New secretary appointed (1 page) |
2 August 2007 | Secretary resigned (1 page) |
2 August 2007 | New secretary appointed (1 page) |
2 August 2007 | Secretary resigned (1 page) |
1 August 2007 | New director appointed (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (1 page) |
1 August 2007 | Director resigned (1 page) |
31 July 2007 | New secretary appointed (1 page) |
31 July 2007 | New secretary appointed (1 page) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Secretary resigned (1 page) |
26 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
26 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
5 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
14 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
14 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
26 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
2 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
21 September 2004 | Return made up to 01/06/04; full list of members (7 pages) |
21 September 2004 | Return made up to 01/06/04; full list of members
|
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Secretary resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New secretary appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New secretary appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (4 pages) |
19 April 2004 | New director appointed (4 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
30 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
25 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
25 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 February 2003 | Accounts made up to 31 December 2001 (5 pages) |
18 October 2002 | Company name changed synetix LIMITED\certificate issued on 18/10/02 (2 pages) |
18 October 2002 | Company name changed synetix LIMITED\certificate issued on 18/10/02 (2 pages) |
16 September 2002 | Return made up to 02/09/02; no change of members (6 pages) |
16 September 2002 | Return made up to 02/09/02; no change of members (6 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
18 March 2002 | Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page) |
18 March 2002 | Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page) |
18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | New secretary appointed;new director appointed (2 pages) |
27 December 2001 | New secretary appointed;new director appointed (2 pages) |
6 September 2001 | Return made up to 02/09/01; full list of members (5 pages) |
6 September 2001 | Return made up to 02/09/01; full list of members (5 pages) |
3 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
11 October 2000 | Return made up to 02/09/00; full list of members (5 pages) |
11 October 2000 | Return made up to 02/09/00; full list of members (5 pages) |
19 September 2000 | Accounts made up to 31 December 1999 (5 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
1 September 2000 | New secretary appointed;new director appointed (2 pages) |
1 September 2000 | Secretary resigned;director resigned (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New secretary appointed;new director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Secretary resigned;director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
30 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
30 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
15 June 1999 | Accounts made up to 31 December 1998 (6 pages) |
15 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | New director appointed (2 pages) |
10 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
10 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | Director resigned (1 page) |
15 June 1998 | Resolutions
|
15 June 1998 | Resolutions
|
15 June 1998 | Resolutions
|
15 June 1998 | Resolutions
|
12 June 1998 | Company name changed impkemix (no.51) LIMITED\certificate issued on 12/06/98 (2 pages) |
12 June 1998 | Company name changed impkemix (no.51) LIMITED\certificate issued on 12/06/98 (2 pages) |
2 January 1998 | Resolutions
|
2 January 1998 | Resolutions
|
11 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
11 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
2 September 1997 | Incorporation (23 pages) |
2 September 1997 | Incorporation (23 pages) |