London
EC2A 4FT
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 February 2006(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 May 2010) |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Timothy William Ashworth Jackson-Stops |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 3 months (resigned 09 July 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP |
Director Name | Peter Donald Roscrow |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 March 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 December 2001) |
Role | Company Director |
Correspondence Address | 1 Firsby Road Stamford Hill London N16 6PX |
Secretary Name | William Edward Davis |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 May 2000) |
Role | Accountant |
Correspondence Address | Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH |
Director Name | Mr Edward Macgregor Porteous |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 04 December 2008) |
Role | Director/Marketing |
Country of Residence | England |
Correspondence Address | 8 Mullberry Court Field House Drive Oxford OX2 7PE |
Secretary Name | Alexander Mark Rummery |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 15 September 2000) |
Role | Company Director |
Correspondence Address | 39 Fairfield Close Mitcham Surrey CR4 3RE |
Secretary Name | Martin Patrick Tuohy |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | 25 Thistle Close Noak Bridge Essex SS15 5GX |
Director Name | Mr Stephen Michael McKeever |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2001(4 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 July 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Daneswood Close Weybridge Surrey KT13 9AY |
Secretary Name | Mr Jonathan Mark Gain |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
Secretary Name | Bruce McGlogan |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 April 2005) |
Role | Company Director |
Correspondence Address | 39 Moreton Road Worcester Park Surrey KT4 8EY |
Secretary Name | William Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(7 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 21 February 2006) |
Role | Company Director |
Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 10 Crown Place London EC2A 4FT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £115 |
Gross Profit | -£2 |
Net Worth | £42,118 |
Cash | £42,150 |
Current Liabilities | £675 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2010 | Application to strike the company off the register (3 pages) |
21 January 2010 | Application to strike the company off the register (3 pages) |
2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
16 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
14 May 2009 | Director's change of particulars / dean brown / 14/05/2009 (1 page) |
14 May 2009 | Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page) |
8 January 2009 | Resolutions
|
8 January 2009 | Memorandum of capital 08/01/09 (1 page) |
8 January 2009 | Statement by Directors (1 page) |
8 January 2009 | Statement by directors (1 page) |
8 January 2009 | Solvency statement dated 22/12/08 (1 page) |
8 January 2009 | Solvency Statement dated 22/12/08 (1 page) |
8 January 2009 | Resolutions
|
8 January 2009 | Memorandum of capital 08/01/09 (1 page) |
5 December 2008 | Appointment terminated director edward porteous (1 page) |
5 December 2008 | Appointment Terminated Director edward porteous (1 page) |
17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
14 July 2008 | Appointment terminated director timothy jackson-stops (1 page) |
14 July 2008 | Appointment Terminated Director timothy jackson-stops (1 page) |
30 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
7 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | Director resigned (1 page) |
23 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
23 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
22 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
29 August 2006 | Resolutions
|
29 August 2006 | Resolutions
|
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | New secretary appointed (1 page) |
21 February 2006 | New secretary appointed (1 page) |
13 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
13 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
29 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
29 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
16 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | New secretary appointed (2 pages) |
21 January 2005 | Director's particulars changed (1 page) |
21 January 2005 | Director's particulars changed (1 page) |
11 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
11 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
7 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
19 February 2004 | New secretary appointed (1 page) |
19 February 2004 | New secretary appointed (1 page) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | Secretary resigned (1 page) |
19 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (1 page) |
6 March 2003 | Return made up to 17/11/02; no change of members (5 pages) |
6 March 2003 | Return made up to 17/11/02; no change of members (5 pages) |
28 February 2003 | Secretary's particulars changed (1 page) |
28 February 2003 | Secretary's particulars changed (1 page) |
14 February 2003 | New director appointed (8 pages) |
14 February 2003 | New director appointed (8 pages) |
30 January 2003 | Secretary's particulars changed (1 page) |
30 January 2003 | Secretary's particulars changed (1 page) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Secretary resigned (1 page) |
17 January 2003 | New secretary appointed (1 page) |
17 January 2003 | New secretary appointed (1 page) |
21 October 2002 | Secretary's particulars changed (1 page) |
21 October 2002 | Secretary's particulars changed (1 page) |
14 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
14 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
20 December 2001 | Secretary's particulars changed (1 page) |
20 December 2001 | Secretary's particulars changed (1 page) |
28 November 2001 | Return made up to 17/11/01; full list of members (3 pages) |
28 November 2001 | Return made up to 17/11/01; full list of members (3 pages) |
17 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
17 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
12 December 2000 | Return made up to 17/11/00; no change of members (2 pages) |
12 December 2000 | Return made up to 17/11/00; no change of members (2 pages) |
29 November 2000 | Secretary's particulars changed (1 page) |
29 November 2000 | Secretary's particulars changed (1 page) |
3 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
3 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
8 September 2000 | New secretary appointed (2 pages) |
8 September 2000 | Secretary resigned (1 page) |
8 September 2000 | New secretary appointed (2 pages) |
8 September 2000 | Secretary resigned (1 page) |
17 May 2000 | Secretary resigned (1 page) |
17 May 2000 | Secretary resigned (1 page) |
20 March 2000 | Resolutions
|
20 March 2000 | Resolutions
|
17 December 1999 | Return made up to 17/11/99; no change of members (29 pages) |
17 December 1999 | Return made up to 17/11/99; no change of members (29 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
16 December 1998 | Return made up to 17/11/98; full list of members (30 pages) |
16 December 1998 | Return made up to 17/11/98; full list of members (30 pages) |
17 September 1998 | New secretary appointed (2 pages) |
17 September 1998 | New secretary appointed (2 pages) |
8 April 1998 | New director appointed (7 pages) |
8 April 1998 | New director appointed (7 pages) |
28 November 1997 | Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
28 November 1997 | Director resigned (1 page) |
27 November 1997 | Memorandum and Articles of Association (7 pages) |
27 November 1997 | Resolutions
|
27 November 1997 | Nc inc already adjusted 17/11/97 (1 page) |
27 November 1997 | Nc inc already adjusted 17/11/97 (1 page) |
27 November 1997 | Resolutions
|
27 November 1997 | Memorandum and Articles of Association (7 pages) |
27 November 1997 | S-div 17/11/97 (1 page) |
27 November 1997 | S-div 17/11/97 (1 page) |
21 November 1997 | Company name changed landhail LIMITED\certificate issued on 24/11/97 (2 pages) |
21 November 1997 | Company name changed landhail LIMITED\certificate issued on 24/11/97 (2 pages) |
17 November 1997 | Incorporation (12 pages) |