London
EC2A 4FT
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 2006(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 01 February 2011) |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Peter Donald Roscrow |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 December 2001) |
Role | Company Director |
Correspondence Address | 1 Firsby Road Stamford Hill London N16 6PX |
Director Name | Hilary Paul Newton |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 October 2002) |
Role | Financial Product Manager |
Correspondence Address | 446 Upper Richmond Road London SW15 5RQ |
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 | 23 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 October 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP |
Secretary Name | William Edward Davis |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 May 2000) |
Role | Accountant |
Correspondence Address | Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH |
Secretary Name | Alexander Mark Rummery |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(9 months 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, 8 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 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 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 |
Director Name | Mr Christopher David Brierley |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 July 2007) |
Role | Banking Consultant |
Country of Residence | England |
Correspondence Address | 30 Bowater Place Blackheath London SE3 8ST |
Director Name | Mr Christopher David Brierley |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 July 2007) |
Role | Banking Consultant |
Country of Residence | England |
Correspondence Address | 30 Bowater Place Blackheath London SE3 8ST |
Director Name | Mr Peter Malcolm Roe |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 July 2007) |
Role | Company Director |
Correspondence Address | Hillbrow House Chittlehamholt Devon EX37 9NS |
Secretary Name | William Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(7 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 20 March 2006) |
Role | Company Director |
Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
Director Name | Mr Peter Malcolm Roe |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(9 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 July 2008) |
Role | Company Director |
Correspondence Address | Hillbrow House Chittlehamholt Devon EX37 9NS |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 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 | 04 December 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 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2010 | Application to strike the company off the register (4 pages) |
7 October 2010 | Application to strike the company off the register (4 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
11 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page) |
11 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Director's details changed for Dean Matthew Brown on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Dean Matthew Brown on 15 October 2009 (2 pages) |
23 September 2009 | Statement by directors (1 page) |
23 September 2009 | Statement by Directors (1 page) |
23 September 2009 | Memorandum of capital 23/09/09 (1 page) |
23 September 2009 | Resolutions
|
23 September 2009 | Solvency statement dated 26/08/09 (1 page) |
23 September 2009 | Solvency Statement dated 26/08/09 (1 page) |
23 September 2009 | Memorandum of capital 23/09/09 (1 page) |
23 September 2009 | Resolutions
|
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) |
14 May 2009 | Director's change of particulars / dean brown / 14/05/2009 (1 page) |
5 January 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
5 January 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
12 December 2008 | Appointment Terminated Director christopher brierley (1 page) |
12 December 2008 | Appointment terminated director christopher brierley (1 page) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
3 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page) |
3 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page) |
27 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
11 July 2008 | Appointment terminated director peter roe (1 page) |
11 July 2008 | Appointment Terminated Director peter roe (1 page) |
14 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
14 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
26 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
26 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
13 September 2007 | New director appointed (1 page) |
13 September 2007 | New director appointed (1 page) |
13 September 2007 | New director appointed (1 page) |
13 September 2007 | New director appointed (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 April 2007 | Resolutions
|
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
11 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
1 September 2006 | Director's particulars changed (1 page) |
1 September 2006 | Director's particulars changed (1 page) |
25 April 2006 | New secretary appointed (1 page) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | New secretary appointed (1 page) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
5 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
22 December 2005 | Director's particulars changed (1 page) |
22 December 2005 | Director's particulars changed (1 page) |
22 December 2005 | New director appointed (1 page) |
22 December 2005 | New director appointed (1 page) |
29 November 2005 | New director appointed (1 page) |
29 November 2005 | New director appointed (1 page) |
16 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Secretary resigned (1 page) |
15 June 2005 | Secretary resigned (1 page) |
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 04/12/04; full list of members (6 pages) |
7 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
19 February 2004 | New secretary appointed (1 page) |
19 February 2004 | New secretary appointed (1 page) |
5 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
5 February 2004 | Return made up to 04/12/03; full list of members (6 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | Secretary resigned (1 page) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
16 September 2003 | Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page) |
28 February 2003 | Secretary's particulars changed (1 page) |
28 February 2003 | Secretary's particulars changed (1 page) |
30 January 2003 | New secretary appointed (1 page) |
30 January 2003 | Secretary's particulars changed (1 page) |
30 January 2003 | Secretary's particulars changed (1 page) |
30 January 2003 | New secretary appointed (1 page) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | Secretary resigned (1 page) |
24 December 2002 | Return made up to 04/12/02; no change of members (2 pages) |
24 December 2002 | Return made up to 04/12/02; no change of members (2 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
21 October 2002 | Secretary's particulars changed (1 page) |
21 October 2002 | Secretary's particulars changed (1 page) |
27 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
27 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
17 January 2002 | New director appointed (14 pages) |
17 January 2002 | New director appointed (14 pages) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
19 December 2001 | Secretary's particulars changed (1 page) |
19 December 2001 | Secretary's particulars changed (1 page) |
4 December 2001 | Return made up to 04/12/01; full list of members (2 pages) |
4 December 2001 | Return made up to 04/12/01; full list of members (2 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) |
4 January 2001 | Return made up to 04/12/00; no change of members (2 pages) |
4 January 2001 | Return made up to 04/12/00; no change of members (2 pages) |
17 November 2000 | Secretary's particulars changed (1 page) |
17 November 2000 | Secretary's particulars changed (1 page) |
4 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
8 September 2000 | Secretary resigned (1 page) |
8 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | New secretary appointed (2 pages) |
17 May 2000 | Secretary resigned (1 page) |
17 May 2000 | Secretary resigned (1 page) |
5 January 2000 | Return made up to 04/12/99; no change of members (29 pages) |
5 January 2000 | Return made up to 04/12/99; no change of members (29 pages) |
20 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
20 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
5 January 1999 | Return made up to 04/12/98; full list of members (41 pages) |
5 January 1999 | Return made up to 04/12/98; full list of members (41 pages) |
30 September 1998 | New secretary appointed (2 pages) |
30 September 1998 | New secretary appointed (2 pages) |
12 February 1998 | Ad 23/01/98--------- £ si [email protected]=19999 £ ic 2/20001 (2 pages) |
12 February 1998 | Ad 23/01/98--------- £ si [email protected]=19999 £ ic 2/20001 (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
11 February 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
2 February 1998 | New director appointed (7 pages) |
2 February 1998 | New director appointed (7 pages) |
2 February 1998 | New secretary appointed (2 pages) |
2 February 1998 | New secretary appointed (2 pages) |
25 January 1998 | Resolutions
|
25 January 1998 | Resolutions
|
25 January 1998 | Nc inc already adjusted 04/12/97 (1 page) |
25 January 1998 | Registered office changed on 25/01/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | S-div 04/12/97 (1 page) |
25 January 1998 | Secretary resigned (1 page) |
25 January 1998 | S-div 04/12/97 (1 page) |
25 January 1998 | Nc inc already adjusted 04/12/97 (1 page) |
25 January 1998 | Secretary resigned (1 page) |
25 January 1998 | Registered office changed on 25/01/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
25 January 1998 | Director resigned (1 page) |
15 January 1998 | Company name changed keypaste LIMITED\certificate issued on 16/01/98 (2 pages) |
15 January 1998 | Company name changed keypaste LIMITED\certificate issued on 16/01/98 (2 pages) |
4 December 1997 | Incorporation (11 pages) |