London
W1U 1HL
Director Name | Mr Gareth Wilson Jones |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 3 months (closed 16 October 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Marylebone Lane London W1U 1HL |
Director Name | Mr Mark John Sample |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2008(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 16 October 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Marylebone Lane London W1U 1HL |
Director Name | James Murray Alexander Jack |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 May 1999) |
Role | Chartered Secretary |
Correspondence Address | Littlebridge House Dursley Road Heywood Westbury Wiltshire BA13 4LG |
Director Name | John Robert Sheppard |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Checkendon Reading Berkshire RG8 0QS |
Director Name | Mervyn Stuart Gordon Cully |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2003) |
Role | Chartered Surveyor |
Correspondence Address | Keble House Fairford Gloucestershire GL7 4AW Wales |
Secretary Name | James Murray Alexander Jack |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 13 July 2005) |
Role | Chartered Secretary |
Correspondence Address | Littlebridge House Dursley Road Heywood Westbury Wiltshire BA13 4LG |
Director Name | Adam John Poole Lansdown |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2003) |
Role | Chartered Surveyor |
Correspondence Address | 4 Derby Street Edinburgh Midlothian EH6 4SH Scotland |
Director Name | Robert Alistair Letham |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2003) |
Role | Chartered Surveyor |
Correspondence Address | Dunedin Heughfield Road, Bridge Of Earn Perth Perthshire PH2 9BH Scotland |
Director Name | Christopher Baden Moore |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2003) |
Role | Hotel Agent |
Correspondence Address | 36 Saint Johns Walk Kirby Hill, Boroughbridge York North Yorkshire YO51 9DJ |
Director Name | Alastair James Fiddes Murchie |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2003) |
Role | Hotel Agent |
Correspondence Address | Pear Tree Cottage Kemble Cirencester Gloucestershire GL7 6BT Wales |
Director Name | Edmund Richard Woodhead |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2003) |
Role | Chartered Surveyor |
Correspondence Address | Beddings Gully Hatch Lane Chapel Row Bucklebury Berkshire RG7 6NX |
Director Name | Rodney David Pickard |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Anson Close Sandridge St Albans Hertfordshire AL4 9EN |
Director Name | Thomas Peter Tidy |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Handel Mansions 94 Wyatt Drive London SW13 8AH |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 13 July 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 9 Marylebone Lane London W1U 1HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
34.4k at £10 | Colliers Cre LTD 53.44% Special |
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3m at £0.1 | Colliers Cre LTD 46.56% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2012 | Application to strike the company off the register (3 pages) |
21 June 2012 | Application to strike the company off the register (3 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
|
13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Secretary's details changed for Mr Howard Goldsobel on 12 July 2010 (1 page) |
28 July 2010 | Secretary's details changed for Mr Howard Goldsobel on 12 July 2010 (1 page) |
28 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Mr Mark John Sample on 12 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Gareth Wilson Jones on 12 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Mark John Sample on 12 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Gareth Wilson Jones on 12 July 2010 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
21 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
15 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 February 2009 | Appointment terminated director thomas tidy (1 page) |
24 February 2009 | Appointment Terminated Director thomas tidy (1 page) |
8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
8 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
29 August 2008 | Director appointed mark john sample (1 page) |
29 August 2008 | Director appointed mark john sample (1 page) |
5 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
13 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
23 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
14 August 2006 | Director's particulars changed (1 page) |
1 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
14 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | Ad 24/05/00--------- £ si 34431@10=344310 (1 page) |
14 July 2005 | Ad 24/05/00--------- £ si 34431@10=344310 (1 page) |
14 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
11 January 2005 | Return made up to 13/07/04; full list of members (7 pages) |
11 January 2005 | Return made up to 13/07/04; full list of members (7 pages) |
20 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
1 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 October 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
3 October 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
17 July 2002 | Return made up to 13/07/02; full list of members (11 pages) |
17 July 2002 | Return made up to 13/07/02; full list of members (11 pages) |
2 April 2002 | Full accounts made up to 31 May 2001 (14 pages) |
2 April 2002 | Full accounts made up to 31 May 2001 (14 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page) |
17 July 2001 | Return made up to 13/07/01; full list of members
|
17 July 2001 | Return made up to 13/07/01; full list of members (9 pages) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
4 April 2001 | Full accounts made up to 31 May 2000 (15 pages) |
4 April 2001 | Full accounts made up to 31 May 2000 (15 pages) |
11 August 2000 | Director's particulars changed (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
10 August 2000 | Return made up to 13/07/00; full list of members
|
10 August 2000 | Return made up to 13/07/00; full list of members (9 pages) |
19 July 2000 | New secretary appointed (2 pages) |
19 July 2000 | New secretary appointed (2 pages) |
19 July 2000 | Director's particulars changed (1 page) |
19 July 2000 | Director's particulars changed (1 page) |
13 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
13 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (3 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (3 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | New director appointed (3 pages) |
11 August 1999 | Return made up to 13/07/99; full list of members
|
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (3 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | Return made up to 13/07/99; full list of members (7 pages) |
6 July 1999 | Resolutions
|
6 July 1999 | £ nc 100/10000000 17/06/99 (1 page) |
6 July 1999 | Memorandum and Articles of Association (19 pages) |
6 July 1999 | Memorandum and Articles of Association (19 pages) |
6 July 1999 | £ nc 100/10000000 17/06/99 (1 page) |
6 July 1999 | Resolutions
|
28 April 1999 | Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page) |
28 April 1999 | Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page) |
15 December 1998 | Registered office changed on 15/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
15 December 1998 | Registered office changed on 15/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Secretary resigned;director resigned (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New secretary appointed;new director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New secretary appointed;new director appointed (2 pages) |
14 December 1998 | Secretary resigned;director resigned (1 page) |
13 July 1998 | Incorporation (19 pages) |
13 July 1998 | Incorporation (19 pages) |