Exmouth Market
London
EC1R 4PY
Director Name | Ms Emily Ann Mousley |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2007(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 May 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA |
Director Name | Mr Graham Charles Pierce |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2008(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 12 May 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lausanne Road London SE15 2JB |
Secretary Name | MEPC Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2001(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 12 May 2009) |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Mr Iain Russell Watters |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(1 month after company formation) |
Appointment Duration | 5 years (resigned 30 June 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
Director Name | Mr James Lane Tuckey |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 May 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Elgin Crescent London W11 2JF |
Director Name | Nathan James Thompson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2000) |
Role | Chartered Surveyor |
Correspondence Address | No 1 Elsynge Road Wandsworth London SW18 2HW |
Director Name | Mr Stephen John East |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
Secretary Name | John Dewi Brychan Price |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Richard John Exley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 2003) |
Role | Chartered Surveyor |
Correspondence Address | Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS |
Director Name | Stewart McGarrity |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
Director Name | Mr Gavin Andrew Lewis |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Victoria Avenue Surbiton Surrey KT6 5DW |
Director Name | Mr James Michael Brady |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 April 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Cromwell Close St Albans Hertfordshire AL4 9YE |
Director Name | David William Burrowes |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2008) |
Role | Director Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 60 Westwater Way Didcot Oxfordshire OX11 7TY |
Director Name | Miss Carol Ann Stratton |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(7 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 02 April 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
100 at 1 | Mepc (1946) Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2008 | Director's change of particulars / emily mousley / 22/12/2008 (2 pages) |
29 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
18 November 2008 | Application for striking-off (1 page) |
22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 February 2008 | New director appointed (1 page) |
1 February 2008 | Director resigned (1 page) |
7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
24 August 2007 | Full accounts made up to 31 December 2006 (9 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | New director appointed (2 pages) |
16 April 2007 | New director appointed (2 pages) |
16 April 2007 | Director resigned (1 page) |
20 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
3 August 2006 | Auditor's resignation (2 pages) |
19 July 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
23 June 2006 | Full accounts made up to 30 September 2005 (7 pages) |
16 May 2006 | New director appointed (8 pages) |
11 May 2006 | New director appointed (7 pages) |
11 May 2006 | Director resigned (1 page) |
20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
25 July 2005 | Full accounts made up to 30 September 2004 (7 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (5 pages) |
13 October 2004 | Auditor's resignation (2 pages) |
26 July 2004 | Full accounts made up to 30 September 2003 (8 pages) |
6 July 2004 | Director's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
2 February 2004 | Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page) |
5 January 2004 | Return made up to 24/12/03; full list of members (5 pages) |
17 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (4 pages) |
9 October 2003 | New director appointed (4 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
12 May 2003 | Full accounts made up to 30 September 2002 (8 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
27 May 2002 | Full accounts made up to 30 September 2001 (8 pages) |
10 April 2002 | Director's particulars changed (1 page) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
11 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
4 January 2001 | Director resigned (1 page) |
2 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
13 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
20 January 2000 | Return made up to 24/12/99; no change of members (16 pages) |
1 September 1999 | Director's particulars changed (1 page) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
24 May 1999 | Return made up to 18/05/99; full list of members (15 pages) |
26 June 1998 | New director appointed (4 pages) |
26 June 1998 | Secretary resigned (1 page) |
26 June 1998 | Memorandum and Articles of Association (16 pages) |
26 June 1998 | New director appointed (5 pages) |
26 June 1998 | Resolutions
|
26 June 1998 | Director resigned (1 page) |
26 June 1998 | New director appointed (7 pages) |
26 June 1998 | New director appointed (8 pages) |
26 June 1998 | £ nc 100/1000 22/06/98 (1 page) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | New secretary appointed (2 pages) |
26 June 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
26 June 1998 | Registered office changed on 26/06/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
26 June 1998 | Ad 22/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 June 1998 | Company name changed starnjade LIMITED\certificate issued on 23/06/98 (2 pages) |
18 May 1998 | Incorporation (24 pages) |