London
SW1X 7AW
Director Name | Ms Victoria Mary Hull |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(8 years after company formation) |
Appointment Duration | 6 years, 8 months (closed 29 August 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 40 Grosvenor Place London SW1X 7AW |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Lalith Mohan Amarasekara |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 September 2000) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 35 Cricket Lane Loughborough Leicestershire LE11 3PD |
Director Name | John Richard Hughes |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 September 2000) |
Role | Managing Director |
Correspondence Address | 7 The Vineyard Hereford Road Monmouth Gwent NP5 3PU Wales |
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2005) |
Role | Solicitor & Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Registered Address | 3rd Floor, 40 Grosvenor Place London SW1X 7AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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29 August 2012 | Final Gazette dissolved following liquidation (1 page) |
29 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
29 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
7 February 2012 | Declaration of solvency (3 pages) |
7 February 2012 | Appointment of a voluntary liquidator (1 page) |
7 February 2012 | Resolutions
|
7 February 2012 | Declaration of solvency (3 pages) |
7 February 2012 | Resolutions
|
7 February 2012 | Appointment of a voluntary liquidator (1 page) |
12 December 2011 | Director's details changed for Victoria Mary Hull on 16 August 2010 (2 pages) |
12 December 2011 | Director's details changed for Ms Rachel Louise Spencer on 16 August 2010 (2 pages) |
12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
12 December 2011 | Director's details changed for Victoria Mary Hull on 16 August 2010 (2 pages) |
12 December 2011 | Director's details changed for Ms Rachel Louise Spencer on 16 August 2010 (2 pages) |
12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
9 June 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
9 June 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
9 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
9 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Invensys Secretaries Limited on 16 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Invensys Secretaries Limited on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
28 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
27 July 2007 | Accounts made up to 31 March 2007 (2 pages) |
27 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 January 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
4 January 2007 | Secretary's particulars changed (1 page) |
1 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
15 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
15 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
14 December 2005 | Secretary's particulars changed (1 page) |
14 December 2005 | Secretary's particulars changed (1 page) |
13 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
10 January 2005 | Return made up to 11/12/04; full list of members (2 pages) |
10 January 2005 | Return made up to 11/12/04; full list of members (2 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
27 September 2004 | Accounts made up to 31 March 2004 (2 pages) |
7 January 2004 | Return made up to 11/12/03; full list of members (5 pages) |
7 January 2004 | Return made up to 11/12/03; full list of members (5 pages) |
21 June 2003 | Accounts made up to 31 March 2003 (2 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
27 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
13 January 2003 | Return made up to 11/12/02; full list of members (5 pages) |
13 January 2003 | Return made up to 11/12/02; full list of members (5 pages) |
9 January 2002 | Return made up to 11/12/01; full list of members (5 pages) |
9 January 2002 | Return made up to 11/12/01; full list of members (5 pages) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
15 March 2001 | New director appointed (6 pages) |
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
11 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 December 2000 | Accounts made up to 31 March 2000 (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | Director resigned (1 page) |
16 February 2000 | Secretary's particulars changed (1 page) |
16 February 2000 | Secretary's particulars changed (1 page) |
15 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
15 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
22 December 1999 | Secretary's particulars changed (1 page) |
22 December 1999 | Secretary's particulars changed (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: c/o btr house carlisle place london SW1P 1BX (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: c/o btr house carlisle place london SW1P 1BX (1 page) |
6 October 1999 | Accounts made up to 31 March 1999 (1 page) |
6 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 October 1999 | Resolutions
|
4 October 1999 | Resolutions
|
4 October 1999 | Resolutions
|
4 October 1999 | Resolutions
|
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
16 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
16 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
8 December 1998 | Director's particulars changed (1 page) |
8 December 1998 | Director's particulars changed (1 page) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
11 December 1997 | Incorporation (17 pages) |
11 December 1997 | Incorporation (17 pages) |