Swiss Cottage
London
NW3 3SU
Director Name | Mr John Edward Bradley |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Batt Hall Spriggs Alley Chinnor South Oxfordshire OX9 4BX |
Director Name | Timothy Gwyn Jones |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
Secretary Name | Kathleen Bainbridge |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
Director Name | Mr Robert Roddick Ackrill Breare |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pond House Winter Hill Road Pickneys Green Berkshire SL6 6NS |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Registered Address | 24 Queen Anne Street London W1G 9AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£356,216 |
Cash | £30,931 |
Current Liabilities | £3,027,359 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | Appointment terminated director robert breare (1 page) |
25 August 2009 | Appointment Terminated Director robert breare (1 page) |
8 June 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
8 June 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
12 June 2008 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: 61 chandos place london WC2N 4HG (1 page) |
23 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: 61 chandos place london WC2N 4HG (1 page) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Secretary resigned (1 page) |
11 December 2007 | Particulars of mortgage/charge (8 pages) |
11 December 2007 | Particulars of mortgage/charge (8 pages) |
5 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
5 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
17 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
17 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
13 March 2006 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
13 March 2006 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
14 July 2005 | Particulars of mortgage/charge (3 pages) |
14 July 2005 | Particulars of mortgage/charge (3 pages) |
14 July 2005 | Particulars of mortgage/charge (3 pages) |
14 July 2005 | Particulars of mortgage/charge (3 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 September 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
27 September 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
20 November 2003 | Particulars of mortgage/charge (3 pages) |
20 November 2003 | Particulars of mortgage/charge (3 pages) |
12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
6 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Particulars of mortgage/charge (3 pages) |
10 January 2003 | Particulars of mortgage/charge (3 pages) |
15 October 2002 | Full accounts made up to 30 September 2001 (9 pages) |
15 October 2002 | Full accounts made up to 30 September 2001 (9 pages) |
14 February 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
14 February 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
25 September 2000 | Amended full accounts made up to 31 December 1999 (9 pages) |
25 September 2000 | Amended full accounts made up to 31 December 1999 (9 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
15 December 1999 | Registered office changed on 15/12/99 from: 2 duke street london SW1Y 6BJ (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: 2 duke street london SW1Y 6BJ (1 page) |
10 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
10 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
28 June 1999 | Return made up to 09/04/99; full list of members (6 pages) |
28 June 1999 | Return made up to 09/04/99; full list of members (6 pages) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Secretary resigned (1 page) |
9 March 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
9 March 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
22 February 1999 | Ad 27/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 February 1999 | Ad 27/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 January 1999 | Particulars of mortgage/charge (3 pages) |
25 January 1999 | Particulars of mortgage/charge (3 pages) |
24 December 1998 | New secretary appointed (2 pages) |
24 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | New director appointed (3 pages) |
17 December 1998 | New director appointed (3 pages) |
9 April 1998 | Incorporation (16 pages) |