London
W2 4RW
Secretary Name | Louise Firestone |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Correspondence Address | 336 Central Park West,Apt.6a New York 10025 United States |
Director Name | William Jeremy Weston |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 2000) |
Role | Company Director |
Correspondence Address | 201 Gilbert House Barbican Estate London EC2Y 8BD |
Director Name | Archibald Patrick Newall |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 June 2000) |
Role | Company Director |
Correspondence Address | Langton House Finch Lane Amersham Bucks HP7 9LU |
Director Name | Christopher Norman Thomson |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1998(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Sharow Sharow Ripon North Yorkshire HG4 5BQ |
Director Name | Mr Robert Dermott Simpson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 November 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glendermott House Dunnyvadden Ballymena County Antrim BT42 4HW Northern Ireland |
Director Name | Michael Ronald John Pacitti |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(6 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 October 1999) |
Role | Investment Manager/Company Dir |
Correspondence Address | 21 Cramond Road North Edinburgh Midlothian EH4 6LY Scotland |
Director Name | Nicolas Bazire |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 November 1999(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 July 2002) |
Role | CEO |
Correspondence Address | 44 Avenue Montaigne Paris France 75008 Foreign |
Director Name | Daniel Robert Piette |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 November 1999(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 July 2002) |
Role | Chairman And Ceo Of Lv Capital |
Correspondence Address | La Taillee 23 Avenue Des Platanes Saint Nom La Breteche 78860 France |
Director Name | Mr Pierre Maurice Gilbert Mallevays |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 November 1999(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 July 2002) |
Role | Director Of Acquisitions Lvmh |
Country of Residence | England |
Correspondence Address | Flat 1 23 Gledhow Gardens London SW5 0AZ |
Secretary Name | Ms Julie Ann Goldstein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Highgate West Hill London N6 6NU |
Director Name | John Carter Brown |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 May 2002) |
Role | Retired |
Correspondence Address | 3035 Dumbarton St N.W. Washington Dc 20007 United States |
Director Name | Senator Mario D Urso |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2000(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 05 July 2002) |
Role | Senator |
Correspondence Address | Viale De Villa Grazioli 4-A Roma 00198 Italy |
Director Name | Jaime De Marichalar |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 July 2000(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 05 July 2002) |
Role | Banking |
Correspondence Address | Ortega Y Gasset 30 Madrid 28006 Foreign |
Director Name | Dr Gert Rudolf Flick |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 March 2002) |
Role | Lawyer |
Correspondence Address | Park House 7-11 Onslow Square London SW7 3NJ |
Director Name | Sir Joseph Edward Hotung |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 March 2002) |
Role | Company Director And Trustee |
Correspondence Address | 57 Onslow Square London SW7 3LR |
Director Name | Daniella Luxembourg |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 22 December 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 2002) |
Role | Company Director |
Correspondence Address | 27 Quai Du Mout Blanc Geneva 12101 Foreign |
Director Name | Simon De Pury |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 December 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 2002) |
Role | Company Director & Auctioneer |
Correspondence Address | 29 Quai Des Bergues Geneva 1201 Foreign |
Director Name | Anne Fuchs |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2001(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 May 2003) |
Role | CEO |
Correspondence Address | 65 East 90 Street New York Ny 10128 United States |
Secretary Name | John Robert Cahill |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 08 February 2002(4 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 April 2002) |
Role | Company Director |
Correspondence Address | 272 N Mountain Avenue Upper Montclair New Jersey 07043 Foreign |
Director Name | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,996,000 |
Cash | £2,769,000 |
Current Liabilities | £42,230,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
8 February 2007 | Dissolved (1 page) |
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8 November 2006 | Return of final meeting in a members' voluntary winding up (6 pages) |
8 November 2006 | Liquidators statement of receipts and payments (6 pages) |
29 June 2006 | Liquidators statement of receipts and payments (5 pages) |
13 December 2005 | Liquidators statement of receipts and payments (5 pages) |
29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
6 May 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 April 2005 | O/Court replacment of liquidator (24 pages) |
19 April 2005 | Appointment of a voluntary liquidator (1 page) |
14 April 2005 | S/S cert release of liquidator (1 page) |
4 January 2005 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Registered office changed on 19/12/03 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
17 December 2003 | Appointment of a voluntary liquidator (1 page) |
17 December 2003 | Resolutions
|
11 December 2003 | Declaration of solvency (3 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Return made up to 02/05/03; no change of members (4 pages) |
26 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 2003 | Registered office changed on 20/02/03 from: 49 grosvenor street london W1K 3HP (1 page) |
14 November 2002 | New director appointed (5 pages) |
1 November 2002 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
6 July 2002 | Nc inc already adjusted 01/05/02 (2 pages) |
6 July 2002 | Resolutions
|
24 May 2002 | Resolutions
|
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | New secretary appointed (2 pages) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New secretary appointed (2 pages) |
1 February 2002 | Return made up to 21/11/01; full list of members
|
7 January 2002 | New director appointed (2 pages) |
3 October 2001 | Registered office changed on 03/10/01 from: 49 grosvenor street london W1K 3HP (1 page) |
31 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
9 August 2001 | Registered office changed on 09/08/01 from: 101 new bond street london W1S 1SR (1 page) |
15 June 2001 | Resolutions
|
15 June 2001 | Ad 16/03/01--------- £ si [email protected]=23409611 £ ic 74166495/97576106 (2 pages) |
15 June 2001 | £ nc 4155844/99155844 16/03/01 (1 page) |
15 June 2001 | Resolutions
|
15 June 2001 | Statement of affairs (59 pages) |
15 June 2001 | Statement of affairs (59 pages) |
15 June 2001 | £ nc 3116883/4155844 20/12/00 (1 page) |
15 June 2001 | Ad 22/12/00--------- £ si [email protected]=1038961 £ ic 2898701/3937662 (2 pages) |
15 June 2001 | Memorandum and Articles of Association (7 pages) |
15 June 2001 | Ad 16/03/01--------- £ si [email protected]=70228833 £ ic 3937662/74166495 (2 pages) |
16 January 2001 | Company name changed phillips auction group LIMITED\certificate issued on 16/01/01 (3 pages) |
20 December 2000 | Return made up to 21/11/00; full list of members
|
15 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
6 December 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
22 September 2000 | Full group accounts made up to 31 December 1999 (33 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: 101 new bond street london W1Y 9LG (1 page) |
5 April 2000 | Ad 05/11/99--------- £ si [email protected] (2 pages) |
5 April 2000 | Ad 05/11/99--------- £ si [email protected] (2 pages) |
13 January 2000 | Resolutions
|
13 January 2000 | Resolutions
|
13 January 2000 | Resolutions
|
13 January 2000 | Resolutions
|
4 January 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
20 December 1999 | Return made up to 21/11/99; full list of members (9 pages) |
11 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | Registered office changed on 19/11/99 from: 10 foster lane london EC2V 6HH (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
8 November 1999 | Ad 31/08/99--------- £ si [email protected]=125000 £ ic 2934451/3059451 (2 pages) |
8 November 1999 | Ad 29/09/99--------- £ si [email protected]=31250 £ ic 2903201/2934451 (2 pages) |
8 November 1999 | Resolutions
|
14 October 1999 | Director resigned (1 page) |
22 September 1999 | Full group accounts made up to 31 January 1999 (28 pages) |
17 December 1998 | Return made up to 21/11/98; full list of members (15 pages) |
11 December 1998 | Statement of affairs (39 pages) |
11 December 1998 | Ad 31/07/98--------- £ si [email protected]=939565 £ ic 1963636/2903201 (2 pages) |
10 August 1998 | New director appointed (3 pages) |
4 August 1998 | New director appointed (2 pages) |
11 June 1998 | Company name changed mm&s (2409) LIMITED\certificate issued on 11/06/98 (2 pages) |
27 February 1998 | Particulars of mortgage/charge (5 pages) |
5 February 1998 | Resolutions
|
5 February 1998 | Ad 31/01/98--------- £ si [email protected]=1963634 £ ic 2/1963636 (2 pages) |
5 February 1998 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
5 February 1998 | S-div 31/01/98 (1 page) |
5 February 1998 | Nc inc already adjusted 31/01/98 (1 page) |
5 February 1998 | New director appointed (2 pages) |
3 February 1998 | Particulars of mortgage/charge (3 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
22 January 1998 | Resolutions
|
21 November 1997 | Incorporation (19 pages) |