East End Road
East Finchley
London
N2 0LL
Director Name | Mrs Jacqueline Annette Ollerenshaw |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2008(10 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 08 June 2010) |
Role | Company Director |
Country of Residence | Channel Islands |
Correspondence Address | Meadowbank La Rue De La Chouquetterie St Martin Jersey Channel Islands JE3 6EL |
Director Name | Caversham Management Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2000(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 08 June 2010) |
Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
Secretary Name | Marylebone Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2000(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 08 June 2010) |
Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
Director Name | Nicholas John MacDonald Bell |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2000) |
Role | Accountant |
Correspondence Address | Beauvoir Rue De La Cote St Martin Jersey JE3 6DR |
Director Name | Simon Boyd De Carteret |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2000) |
Role | Engineer |
Correspondence Address | Key West Sark GY9 0SB |
Director Name | Raymond Terry Gibson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2000) |
Role | Businessman |
Correspondence Address | Clos De Saignie Sark Channel Islands GY9 0SF |
Director Name | Frank Robinson |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2004) |
Role | Consultant |
Correspondence Address | 4 Westbourne Terrace Road London W2 6NG |
Director Name | Mr David John McMaster |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Caversham Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 1997(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2000) |
Correspondence Address | Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY |
Registered Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
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 |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages) |
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2010 | Application to strike the company off the register (1 page) |
11 February 2010 | Application to strike the company off the register (1 page) |
24 December 2009 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages) |
18 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
24 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
7 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 June 2008 | Director appointed mrs jacqueline annette ollerenshaw (1 page) |
3 June 2008 | Director appointed mrs jacqueline annette ollerenshaw (1 page) |
21 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
20 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
20 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
3 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
3 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
26 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
26 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
3 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
3 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
11 March 2005 | Accounts made up to 31 December 2004 (2 pages) |
11 March 2005 | Accounts made up to 31 December 2004 (2 pages) |
1 December 2004 | Return made up to 26/11/04; full list of members (4 pages) |
1 December 2004 | Return made up to 26/11/04; full list of members (4 pages) |
5 July 2004 | Director's particulars changed (1 page) |
5 July 2004 | Director's particulars changed (1 page) |
17 April 2004 | Accounts made up to 31 December 2003 (1 page) |
17 April 2004 | Accounts made up to 31 December 2003 (1 page) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | Director resigned (1 page) |
8 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
23 April 2003 | Accounts made up to 31 December 2002 (1 page) |
23 April 2003 | Accounts made up to 31 December 2002 (1 page) |
7 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
7 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
3 September 2002 | Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page) |
11 July 2002 | Accounts made up to 31 December 2001 (1 page) |
11 July 2002 | Accounts made up to 31 December 2001 (1 page) |
21 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
21 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
18 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
18 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
1 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
1 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
4 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
4 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
22 January 1998 | Ad 18/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 January 1998 | Ad 18/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
14 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
14 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | New director appointed (6 pages) |
12 January 1998 | New director appointed (6 pages) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | Secretary resigned (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | New director appointed (3 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
31 December 1997 | Secretary resigned (1 page) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | New director appointed (3 pages) |
30 December 1997 | Registered office changed on 30/12/97 from: 120 east road london N1 6AA (1 page) |
30 December 1997 | Registered office changed on 30/12/97 from: 120 east road london N1 6AA (2 pages) |
26 November 1997 | Incorporation (15 pages) |