London
EC2R 7AF
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 18 December 1997(1 week, 1 day after company formation) |
Appointment Duration | 20 years, 3 months (closed 27 March 2018) |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 03 October 2002(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 27 March 2018) |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Andrew Morris Blankfield |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP |
Secretary Name | Nadine Mary Riley |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 176 East Ferry Road Isle Of Dogs London E14 3AY |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 2 months (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Piers Minoprio |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 March 2002) |
Role | Company Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(1 year, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 11 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2017 | Application to strike the company off the register (3 pages) |
27 December 2017 | Application to strike the company off the register (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
29 January 2015 | Termination of appointment of Martin Mcdermott as a director on 11 December 2014 (2 pages) |
29 January 2015 | Termination of appointment of Martin Mcdermott as a director on 11 December 2014 (2 pages) |
26 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
9 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
28 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
28 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
30 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
11 March 2008 | Appointment terminated director robin baker (1 page) |
11 March 2008 | Appointment terminated director robin baker (1 page) |
3 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2005 | Company name changed wilmington trust sp services (lo ndon) LIMITED\certificate issued on 19/12/05 (3 pages) |
19 December 2005 | Company name changed wilmington trust sp services (lo ndon) LIMITED\certificate issued on 19/12/05 (3 pages) |
13 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
13 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
15 December 2004 | Return made up to 10/12/04; full list of members (3 pages) |
15 December 2004 | Return made up to 10/12/04; full list of members (3 pages) |
18 October 2004 | Company name changed lordspv LIMITED\certificate issued on 18/10/04 (2 pages) |
18 October 2004 | Company name changed lordspv LIMITED\certificate issued on 18/10/04 (2 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
16 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
16 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: spv management LIMITED 78 cannon street london EC4P 5LN (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: spv management LIMITED 78 cannon street london EC4P 5LN (1 page) |
27 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
27 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
13 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
13 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
14 November 2002 | New director appointed (14 pages) |
14 November 2002 | New director appointed (14 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
14 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
14 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
18 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 February 2000 | Return made up to 10/12/99; full list of members
|
10 February 2000 | Return made up to 10/12/99; full list of members
|
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | New director appointed (2 pages) |
22 February 1999 | Resolutions
|
22 February 1999 | Resolutions
|
19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
7 January 1999 | Return made up to 10/12/98; full list of members (12 pages) |
7 January 1999 | Return made up to 10/12/98; full list of members (12 pages) |
9 February 1998 | Director's particulars changed (1 page) |
9 February 1998 | Director's particulars changed (1 page) |
30 December 1997 | New director appointed (8 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | New director appointed (8 pages) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | New director appointed (8 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | New director appointed (8 pages) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | Director resigned (2 pages) |
10 December 1997 | Incorporation (21 pages) |
10 December 1997 | Incorporation (21 pages) |