Chingford
London
E4 6PL
Secretary Name | Polly Naher |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2010(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 December 2013) |
Role | Company Director |
Correspondence Address | 25 Boultwood Road London E6 5QH |
Director Name | Andrew John Dick |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 31 January 2011(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 03 December 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr James Neilson Pettigrew |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Park Avenue South Harpenden Hertfordshire AL5 2EA |
Director Name | Charles Eric Hutchinson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB |
Director Name | Jane Earl |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN |
Secretary Name | Jane Earl |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 February 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN |
Secretary Name | Adam David Christopher Westley |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(1 year, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 03 September 1999) |
Role | Secretary |
Correspondence Address | Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE |
Director Name | Christopher Matthew Robertson Pearson |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2003) |
Role | Solicitor |
Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
Director Name | Mr Byron Timothy Marsh |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 07 February 2005) |
Role | Controller |
Country of Residence | England |
Correspondence Address | Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT |
Director Name | Margaret Jane Moore |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 28 April 1999) |
Role | Secretary |
Correspondence Address | 14 Kingwood Road London SW6 6SR |
Secretary Name | Marie Elizabeth Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(1 year, 10 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 2003) |
Role | Secretary |
Correspondence Address | 108 Peak Hill London SE26 4LQ |
Director Name | Toni Elisabeth Foster |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 June 2009) |
Role | Chartered Secretary |
Correspondence Address | 39 Hazel Grove Burgess Hill West Sussex RH15 0BZ |
Director Name | Mr Eric Rene Marcel Fady |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | French,British |
Status | Resigned |
Appointed | 07 February 2005(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 April 2007) |
Role | European Finance Director |
Country of Residence | England |
Correspondence Address | 58 Wavendon Avenue Chiswick London W4 4NS |
Secretary Name | Adrianne Helen Marie Cormack |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2008(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 08 March 2010) |
Role | Company Director |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Angus Kenneth Cameron |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 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 | 17 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Marsh Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2003(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 March 2008) |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Registered Address | Bentima House 168-172 Old Street London EC1V 9BP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at 1 | Marsh Insurance Brokers 100.00% Ordinary |
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Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 December 2013 | Final Gazette dissolved following liquidation (1 page) |
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3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 December 2013 | Final Gazette dissolved following liquidation (1 page) |
3 September 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
3 September 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
22 April 2013 | Liquidators statement of receipts and payments to 7 March 2012 (8 pages) |
22 April 2013 | Liquidators' statement of receipts and payments to 7 March 2012 (8 pages) |
22 April 2013 | Liquidators statement of receipts and payments to 7 March 2012 (8 pages) |
22 April 2013 | Liquidators' statement of receipts and payments to 7 March 2012 (8 pages) |
13 April 2012 | Liquidators statement of receipts and payments to 7 March 2012 (7 pages) |
13 April 2012 | Liquidators statement of receipts and payments to 7 March 2012 (7 pages) |
13 April 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (7 pages) |
13 April 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (7 pages) |
24 March 2011 | Resolutions
|
24 March 2011 | Appointment of a voluntary liquidator (1 page) |
24 March 2011 | Declaration of solvency (3 pages) |
24 March 2011 | Resolutions
|
24 March 2011 | Appointment of a voluntary liquidator (1 page) |
24 March 2011 | Declaration of solvency (3 pages) |
23 March 2011 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 23 March 2011 (2 pages) |
23 March 2011 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 23 March 2011 (2 pages) |
2 March 2011 | Appointment of Andrew John Dick as a director (2 pages) |
2 March 2011 | Appointment of Andrew John Dick as a director (2 pages) |
16 February 2011 | Company name changed bowring marine LIMITED\certificate issued on 16/02/11
|
16 February 2011 | Company name changed bowring marine LIMITED\certificate issued on 16/02/11
|
12 February 2011 | Termination of appointment of Angus Cameron as a director (1 page) |
12 February 2011 | Termination of appointment of Angus Cameron as a director (1 page) |
18 January 2011 | Resolutions
|
18 January 2011 | Resolutions
|
29 December 2010 | Change of name notice (2 pages) |
29 December 2010 | Resolutions
|
29 December 2010 | Change of name notice (2 pages) |
29 December 2010 | Resolutions
|
31 March 2010 | Termination of appointment of Adrianne Cormack as a secretary (2 pages) |
31 March 2010 | Termination of appointment of Adrianne Cormack as a secretary (2 pages) |
31 March 2010 | Appointment of Polly Naher as a secretary (3 pages) |
31 March 2010 | Appointment of Polly Naher as a secretary (3 pages) |
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
11 February 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
11 February 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
1 July 2009 | Director appointed angus kenneth cameron (2 pages) |
1 July 2009 | Director appointed angus kenneth cameron (2 pages) |
23 June 2009 | Appointment terminated director toni foster (1 page) |
23 June 2009 | Appointment Terminated Director toni foster (1 page) |
22 April 2009 | Company name changed cruiselook LIMITED\certificate issued on 24/04/09 (2 pages) |
22 April 2009 | Company name changed cruiselook LIMITED\certificate issued on 24/04/09 (2 pages) |
25 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
25 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
25 September 2008 | Accounts made up to 30 June 2008 (5 pages) |
25 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
11 March 2008 | Appointment terminated secretary marsh secretarial services LIMITED (1 page) |
11 March 2008 | Secretary appointed adrianne helen marie cormack (2 pages) |
11 March 2008 | Appointment Terminated Secretary marsh secretarial services LIMITED (1 page) |
11 March 2008 | Secretary appointed adrianne helen marie cormack (2 pages) |
26 February 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
26 February 2008 | Accounts made up to 30 June 2007 (6 pages) |
10 September 2007 | Company name changed gc securities LIMITED\certificate issued on 10/09/07 (2 pages) |
10 September 2007 | Company name changed gc securities LIMITED\certificate issued on 10/09/07 (2 pages) |
30 August 2007 | Company name changed cruiselook LIMITED\certificate issued on 30/08/07 (2 pages) |
30 August 2007 | Company name changed cruiselook LIMITED\certificate issued on 30/08/07 (2 pages) |
24 July 2007 | Full accounts made up to 30 June 2006 (12 pages) |
24 July 2007 | Full accounts made up to 30 June 2006 (12 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
25 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
25 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
28 March 2006 | Return made up to 01/03/06; full list of members (10 pages) |
28 March 2006 | Return made up to 01/03/06; full list of members (10 pages) |
1 September 2005 | Company name changed mercer human resource consulting (eb) LIMITED\certificate issued on 01/09/05 (2 pages) |
1 September 2005 | Company name changed mercer human resource consulting (eb) LIMITED\certificate issued on 01/09/05 (2 pages) |
9 August 2005 | Company name changed cruiselook LIMITED\certificate issued on 09/08/05 (2 pages) |
9 August 2005 | Company name changed cruiselook LIMITED\certificate issued on 09/08/05 (2 pages) |
25 May 2005 | Accounts made up to 31 December 2004 (5 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 April 2005 | New director appointed (3 pages) |
1 April 2005 | New director appointed (3 pages) |
1 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
1 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
26 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
26 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
26 March 2004 | Location of debenture register (1 page) |
26 March 2004 | Location of debenture register (1 page) |
15 March 2004 | Accounts made up to 31 December 2003 (5 pages) |
15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | Director resigned (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Secretary's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Secretary's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
9 June 2003 | Location of register of members (1 page) |
9 June 2003 | Location of register of members (1 page) |
2 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
2 April 2003 | Accounts made up to 31 December 2002 (5 pages) |
1 April 2003 | Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page) |
1 April 2003 | Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page) |
24 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
24 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
24 January 2003 | Secretary's particulars changed (1 page) |
24 January 2003 | Secretary's particulars changed (1 page) |
4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 April 2002 | Accounts made up to 31 December 2001 (5 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Return made up to 01/03/02; no change of members (5 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Return made up to 01/03/02; no change of members (5 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
30 October 2001 | Return made up to 17/10/01; full list of members (5 pages) |
30 October 2001 | Return made up to 17/10/01; full list of members (5 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 January 2001 | Resolutions
|
24 January 2001 | Resolutions
|
24 November 2000 | Return made up to 17/10/00; full list of members (5 pages) |
24 November 2000 | Return made up to 17/10/00; full list of members (5 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 October 2000 | Secretary's particulars changed (1 page) |
16 October 2000 | Secretary's particulars changed (1 page) |
2 November 1999 | Return made up to 17/10/99; full list of members (7 pages) |
2 November 1999 | Return made up to 17/10/99; full list of members (7 pages) |
24 September 1999 | Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
24 September 1999 | Registered office changed on 24/09/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | New secretary appointed (2 pages) |
16 September 1999 | New secretary appointed (2 pages) |
16 September 1999 | Secretary resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 April 1999 | New director appointed (2 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
25 March 1999 | New secretary appointed (2 pages) |
6 February 1999 | Auditor's resignation (5 pages) |
6 February 1999 | Auditor's resignation (5 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
23 October 1998 | Return made up to 17/10/98; full list of members (10 pages) |
23 October 1998 | Return made up to 17/10/98; full list of members (10 pages) |
31 July 1998 | Auditor's resignation (3 pages) |
31 July 1998 | Auditor's resignation (3 pages) |
21 May 1998 | Location of debenture register (1 page) |
21 May 1998 | Location of debenture register (1 page) |
29 December 1997 | Ad 11/12/97--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
29 December 1997 | Ad 11/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 December 1997 | Resolutions
|
12 December 1997 | Location of register of members (1 page) |
12 December 1997 | Location of register of members (1 page) |
12 December 1997 | Resolutions
|
25 November 1997 | Location - directors interests register: non legible (1 page) |
25 November 1997 | Location - directors interests register: non legible (1 page) |
18 November 1997 | Resolutions
|
18 November 1997 | Resolutions
|
17 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
17 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
10 November 1997 | New director appointed (3 pages) |
10 November 1997 | Secretary resigned (1 page) |
10 November 1997 | New secretary appointed;new director appointed (5 pages) |
10 November 1997 | New secretary appointed;new director appointed (5 pages) |
10 November 1997 | New director appointed (4 pages) |
10 November 1997 | Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 November 1997 | Secretary resigned (1 page) |
10 November 1997 | Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 November 1997 | New director appointed (4 pages) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | New director appointed (3 pages) |
17 October 1997 | Incorporation (9 pages) |