London
EC2V 7NG
Director Name | Mr Edward Ufland |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2008(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 July 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Ola Tricia Aramita Barreto-Morley |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(11 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 06 July 2010) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Philip Matthew Deakin |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(11 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 06 July 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Secretary Name | S & J Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 25 September 2008(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 July 2010) |
Correspondence Address | 99 Gresham Street Fifth Floor London EC2V 7NG |
Director Name | David Castle |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 April 1998(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 July 2002) |
Role | Company Director |
Correspondence Address | 1344 Oak Beach Fairmount Minnesota 56031 Usa Foreign |
Director Name | John J McCann |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 April 1998(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | 141 Blackstone Blvd Providence R I 02906 United States |
Director Name | Colin Sutherland Howe |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 February 2002) |
Role | Director/Company Secretary |
Correspondence Address | Red Tiles Harlequin Lane Crowborough TN6 1HT |
Director Name | Laurence Patrick Gunning |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 April 1998(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 November 2002) |
Role | Company Director |
Correspondence Address | Bushey Cottage High Street, Chipstead Sevenoaks Kent TN13 2RW |
Director Name | Roger William Evans |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 February 2002) |
Role | Company Director |
Correspondence Address | The Oaks Main Street Peasmarsh Rye East Sussex TN31 6SX |
Secretary Name | Colin Sutherland Howe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 February 2002) |
Role | Director/Company Secretary |
Correspondence Address | Red Tiles Harlequin Lane Crowborough TN6 1HT |
Secretary Name | Mr Robert Joseph Fogarty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(4 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 September 2008) |
Role | Secretary |
Correspondence Address | April Cottage Manor Lane Little Comberton Pershore Worcestershire WR10 3ER |
Director Name | Richard Wilkinson |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(4 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 January 2003) |
Role | Finance Director |
Correspondence Address | 72 Causey Farm Road Halesowen West Midlands B63 1EL |
Director Name | Gerald Grant Bowe |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 2002(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 25 September 2008) |
Role | Company Director |
Correspondence Address | 85 Pasquaney Lane Bridgewater Nh 03222 United States |
Director Name | David Rayner Castle |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 January 2003(5 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | 47 Frederick Road Edgbaston Birmingham B15 1HN |
Director Name | Mr Carl Cramer |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Little Dormers South Park Crescent Gerrards Cross SL9 8HJ |
Director Name | Gavin Udall |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2008(10 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 18 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | 99 Gresham Street London EC2V 7NG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2010 | Application to strike the company off the register (3 pages) |
12 March 2010 | Application to strike the company off the register (3 pages) |
17 February 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
17 February 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
17 February 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
17 February 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
20 November 2009 | Statement of capital on 20 November 2009
|
20 November 2009 | Resolutions
|
20 November 2009 | Solvency Statement dated 19/11/09 (1 page) |
20 November 2009 | Solvency statement dated 19/11/09 (1 page) |
20 November 2009 | Statement by directors (1 page) |
20 November 2009 | Resolutions
|
20 November 2009 | Statement by Directors (1 page) |
20 November 2009 | Statement of capital on 20 November 2009
|
27 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
27 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
15 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
15 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
15 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
15 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
2 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
2 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
23 January 2009 | Accounts made up to 30 November 2008 (5 pages) |
27 December 2008 | Auditor's resignation (1 page) |
27 December 2008 | Auditor's resignation (1 page) |
30 October 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
30 October 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
20 October 2008 | Appointment Terminated Secretary robert fogarty (1 page) |
20 October 2008 | Appointment terminated director carl cramer (1 page) |
20 October 2008 | Appointment Terminated Director carl cramer (1 page) |
20 October 2008 | Appointment Terminated Director gerald bowe (1 page) |
20 October 2008 | Appointment terminated secretary robert fogarty (1 page) |
20 October 2008 | Appointment terminated director gerald bowe (1 page) |
9 October 2008 | Full accounts made up to 29 March 2008 (11 pages) |
9 October 2008 | Full accounts made up to 29 March 2008 (11 pages) |
1 October 2008 | Director appointed gavin udall (11 pages) |
1 October 2008 | Director appointed gavin udall (11 pages) |
1 October 2008 | Director appointed edward ufland (11 pages) |
1 October 2008 | Director appointed edward ufland (11 pages) |
1 October 2008 | Director appointed giles hudson (11 pages) |
1 October 2008 | Director appointed giles hudson (11 pages) |
30 September 2008 | Secretary appointed s & j registrars LIMITED (1 page) |
30 September 2008 | Registered office changed on 30/09/2008 from foundry lane smethwick warley west midlands B66 2LP (1 page) |
30 September 2008 | Secretary appointed s & j registrars LIMITED (1 page) |
30 September 2008 | Registered office changed on 30/09/2008 from foundry lane smethwick warley west midlands B66 2LP (1 page) |
29 August 2008 | Director's change of particulars / gerald bowe / 30/07/2008 (1 page) |
29 August 2008 | Director's Change of Particulars / gerald bowe / 30/07/2008 / Street was: 42 frederick road, now: 85 pasquaney lane; Area was: edgbaston, now: ; Post Town was: birmingham, now: bridgewater; Region was: , now: nh 03222; Post Code was: B15 1HN, now: ; Country was: , now: usa (1 page) |
13 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
13 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
14 February 2007 | Full accounts made up to 1 April 2006 (13 pages) |
14 February 2007 | Full accounts made up to 1 April 2006 (13 pages) |
14 February 2007 | Full accounts made up to 1 April 2006 (13 pages) |
9 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
9 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
7 April 2006 | Full accounts made up to 2 April 2005 (13 pages) |
7 April 2006 | Full accounts made up to 2 April 2005 (13 pages) |
7 April 2006 | Full accounts made up to 2 April 2005 (13 pages) |
30 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
30 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
25 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
25 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
20 June 2005 | Group of companies' accounts made up to 27 March 2004 (17 pages) |
20 June 2005 | Group of companies' accounts made up to 27 March 2004 (17 pages) |
18 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
18 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
2 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
2 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
16 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
4 October 2004 | Group of companies' accounts made up to 29 March 2003 (19 pages) |
4 October 2004 | Group of companies' accounts made up to 29 March 2003 (19 pages) |
31 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
31 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
31 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
31 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
26 October 2003 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
26 October 2003 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
31 March 2003 | Auditor's resignation (1 page) |
31 March 2003 | Auditor's resignation (1 page) |
19 February 2003 | Director's particulars changed (1 page) |
19 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
19 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
19 February 2003 | Director's particulars changed (1 page) |
8 February 2003 | Auditor's resignation (1 page) |
8 February 2003 | Auditor's resignation (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New director appointed (3 pages) |
22 January 2003 | New director appointed (3 pages) |
20 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
20 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
10 May 2002 | New director appointed (3 pages) |
10 May 2002 | New director appointed (3 pages) |
27 February 2002 | New secretary appointed (2 pages) |
27 February 2002 | New secretary appointed (2 pages) |
20 February 2002 | Registered office changed on 20/02/02 from: 211 vale road tonbridge kent TN9 1SU (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Secretary resigned;director resigned (1 page) |
20 February 2002 | Secretary resigned;director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
12 February 2002 | Company name changed salter housewares holdings limit ed\certificate issued on 12/02/02 (2 pages) |
12 February 2002 | Company name changed salter housewares holdings limit ed\certificate issued on 12/02/02 (2 pages) |
28 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
28 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
26 October 2001 | Group of companies' accounts made up to 31 March 2001 (18 pages) |
26 October 2001 | Group of companies' accounts made up to 31 March 2001 (18 pages) |
31 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
31 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
9 January 2001 | Full group accounts made up to 31 March 2000 (28 pages) |
9 January 2001 | Full group accounts made up to 31 March 2000 (28 pages) |
22 June 2000 | Resolutions
|
22 June 2000 | Resolutions
|
20 June 2000 | Particulars of mortgage/charge (3 pages) |
20 June 2000 | Particulars of mortgage/charge (3 pages) |
26 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
26 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
26 August 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
26 August 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
29 July 1999 | Director's particulars changed (1 page) |
29 July 1999 | Director's particulars changed (1 page) |
4 February 1999 | Return made up to 14/01/99; full list of members
|
4 February 1999 | Return made up to 14/01/99; full list of members (10 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
19 May 1998 | £ nc 1000/3000000 23/04/98 (1 page) |
19 May 1998 | New secretary appointed;new director appointed (2 pages) |
19 May 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Registered office changed on 19/05/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX (1 page) |
19 May 1998 | Ad 01/05/98--------- £ si 2812498@1=2812498 £ ic 2/2812500 (2 pages) |
19 May 1998 | Resolutions
|
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New secretary appointed;new director appointed (2 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Ad 01/05/98--------- £ si 2812498@1=2812498 £ ic 2/2812500 (2 pages) |
19 May 1998 | Registered office changed on 19/05/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX (1 page) |
19 May 1998 | Resolutions
|
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Resolutions
|
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | Resolutions
|
19 May 1998 | Resolutions
|
19 May 1998 | £ nc 1000/3000000 23/04/98 (1 page) |
19 May 1998 | Resolutions
|
13 May 1998 | Particulars of mortgage/charge (7 pages) |
13 May 1998 | Particulars of mortgage/charge (9 pages) |
13 May 1998 | Particulars of mortgage/charge (7 pages) |
13 May 1998 | Particulars of mortgage/charge (9 pages) |
14 April 1998 | Company name changed law 936 LIMITED\certificate issued on 15/04/98 (2 pages) |
14 April 1998 | Company name changed law 936 LIMITED\certificate issued on 15/04/98 (2 pages) |
14 January 1998 | Incorporation (27 pages) |