London
SW19 7JL
Director Name | Mr Peter Sean Vernon |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 30 November 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Liskeard Gardens London SE3 0PE |
Secretary Name | Katharine Emma Robinson |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2008(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 30 November 2010) |
Role | Company Director |
Correspondence Address | 85a Gipsy Hill London SE19 1QL |
Director Name | Mr Douglas Robert Jan De Broekert |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | 22 Newcombe Park Mill Hill London NW7 3QL |
Director Name | Mr Jonathan Osborne Hagger |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN |
Director Name | Mr Jeremy Henry Moore Newsum |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ |
Secretary Name | Alison Ann Hargreaves |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 St Georges Avenue London N7 0AJ |
Director Name | Martin Aldred |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2000) |
Role | Chartered Accountant |
Correspondence Address | 16 Elliott Square London NW3 3SU |
Director Name | Raymond Charles Williams |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2009) |
Role | Chartered Certified Accontant |
Correspondence Address | 5 Weldon Rise Loughton Village Milton Keynes MK5 8BW |
Secretary Name | Ms Caroline Tolhurst |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 10 Oxberry Avenue London SW6 5SS |
Director Name | Richard Simon Handley |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 03 April 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Linhay Ilsington Newton Abbot Devon TQ13 9RS |
Director Name | Mr Stephen Howard Rhodes Musgrave |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Haverfield Gardens Kew Richmond Surrey TW9 3DD |
Director Name | Mark Robin Preston |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(8 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 June 2008) |
Role | Chartered Surveyor |
Correspondence Address | Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF |
Director Name | Katharine Emma Robinson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(10 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 July 2008) |
Role | Secretary |
Correspondence Address | 85a Gipsy Hill London SE19 1QL |
Registered Address | 70 Grosvenor Street London W1K 3JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2010 | Application to strike the company off the register (3 pages) |
9 August 2010 | Application to strike the company off the register (3 pages) |
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
24 April 2009 | Accounts made up to 31 December 2008 (6 pages) |
24 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
1 April 2009 | Appointment Terminated Director raymond williams (1 page) |
1 April 2009 | Appointment terminated director raymond williams (1 page) |
24 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
17 July 2008 | Appointment terminated director katharine robinson (1 page) |
17 July 2008 | Appointment Terminated Secretary caroline tolhurst (1 page) |
17 July 2008 | Appointment terminated secretary caroline tolhurst (1 page) |
17 July 2008 | Secretary appointed katherine emma robinson (2 pages) |
17 July 2008 | Appointment Terminated Director katharine robinson (1 page) |
17 July 2008 | Secretary appointed katherine emma robinson (2 pages) |
2 July 2008 | Appointment Terminated Director mark preston (1 page) |
2 July 2008 | Appointment Terminate, Director Caroline Tolhurst Logged Form (1 page) |
2 July 2008 | Appointment terminated director mark preston (1 page) |
2 July 2008 | Appointment terminate, director caroline tolhurst logged form (1 page) |
2 July 2008 | Director appointed katharine emma robinson (2 pages) |
2 July 2008 | Director appointed peter sean vernon (3 pages) |
2 July 2008 | Director appointed katharine emma robinson (2 pages) |
2 July 2008 | Director appointed peter sean vernon (3 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 May 2008 | Accounts made up to 31 December 2007 (5 pages) |
4 April 2008 | Appointment Terminated Director richard handley (1 page) |
4 April 2008 | Director appointed roger frederick cranford blundell (8 pages) |
4 April 2008 | Appointment terminated director richard handley (1 page) |
4 April 2008 | Director appointed roger frederick cranford blundell (8 pages) |
25 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
9 May 2007 | Accounts made up to 31 December 2006 (5 pages) |
9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 August 2006 | Return made up to 03/07/06; no change of members (5 pages) |
3 August 2006 | Return made up to 03/07/06; no change of members (5 pages) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 May 2006 | Accounts made up to 31 December 2005 (4 pages) |
21 April 2006 | Secretary's particulars changed (1 page) |
21 April 2006 | Secretary's particulars changed (1 page) |
22 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
22 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
29 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
13 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
25 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
15 July 2003 | Return made up to 03/07/03; no change of members (5 pages) |
15 July 2003 | Return made up to 03/07/03; no change of members (5 pages) |
17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
2 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
2 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
7 March 2002 | Accounts made up to 31 December 2001 (3 pages) |
2 August 2001 | Return made up to 03/07/01; no change of members (5 pages) |
2 August 2001 | Return made up to 03/07/01; no change of members (5 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page) |
21 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
21 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
29 May 2001 | Resolutions
|
29 May 2001 | Certificate of re-registration from Unlimited to Limited (1 page) |
29 May 2001 | Application for reregistration from UNLTD to LTD (1 page) |
29 May 2001 | Re-registration of Memorandum and Articles (12 pages) |
29 May 2001 | Application for reregistration from UNLTD to LTD (1 page) |
29 May 2001 | Re-registration of Memorandum and Articles (12 pages) |
29 May 2001 | Resolutions
|
29 May 2001 | Certificate of re-registration from Unlimited to Limited (1 page) |
16 October 2000 | Director's particulars changed (1 page) |
16 October 2000 | Director's particulars changed (1 page) |
31 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
31 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
20 June 2000 | Director's particulars changed (1 page) |
20 June 2000 | Director's particulars changed (1 page) |
9 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
9 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
2 May 2000 | Location of register of members (non legible) (1 page) |
2 May 2000 | Location of register of members (non legible) (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | New director appointed (2 pages) |
21 April 2000 | Registered office changed on 21/04/00 from: 53 davies street london W1Y 1FH (1 page) |
21 April 2000 | Registered office changed on 21/04/00 from: 53 davies street london W1Y 1FH (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New secretary appointed (2 pages) |
14 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
14 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
17 August 1998 | Resolutions
|
17 August 1998 | Resolutions
|
21 July 1998 | Resolutions
|
21 July 1998 | Resolutions
|
14 May 1998 | Incorporation (30 pages) |
14 May 1998 | Incorporation (30 pages) |