Bromley
Kent
BR1 5RP
Director Name | Mr David Thomas Bryant |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2009(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 June 2011) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 37 Ramillies Road London W4 1JW |
Director Name | Edward John Nicholas Cook |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 May 2000) |
Role | Accountant |
Correspondence Address | Flat 2 47 Crooked Billet London SW19 4RQ |
Director Name | Roger Semon |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 September 2007) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN |
Secretary Name | Edward John Nicholas Cook |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 18 September 2006) |
Role | Accountant |
Correspondence Address | 25 Ernle Road Wimbledon London SW20 0HH |
Secretary Name | Sarah Elizabeth Anne Standing |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 February 2007) |
Role | Company Director |
Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
Secretary Name | Matthew Robert Joy |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(8 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 2 Chestnut Place Ashtead Surrey KT21 2DY |
Director Name | Mr Richard Michael Constant |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(9 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 01 October 2007) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 6 Balniel Gate London SW1V 3SD |
Director Name | Boyd Johnston Muir |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(9 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 01 October 2007) |
Role | Evp & Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory The Street Albury Guildford Surrey GU5 9AX |
Director Name | Mr Paul Frederick Wallace |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(9 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 March 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westfield House Nunnery Lane Penshurst Kent TN11 8HA |
Director Name | Mr Richard Michael Constant |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(9 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 February 2009) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 6 Balniel Gate London SW1V 3SD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | City Group Plc (Corporation) |
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Status | Resigned |
Appointed | 05 May 2000(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2002) |
Correspondence Address | 25 City Road London EC1Y 1BQ |
Registered Address | 1 Sussex Place London W6 9EA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,575,000 |
Current Liabilities | £1,616,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2011 | Application to strike the company off the register (3 pages) |
18 February 2011 | Application to strike the company off the register (3 pages) |
11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
6 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
25 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Auditor's resignation (2 pages) |
18 August 2009 | Auditor's resignation (2 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
10 March 2009 | Director appointed david thomas bryant (1 page) |
10 March 2009 | Director appointed david thomas bryant (1 page) |
10 March 2009 | Appointment terminated director richard constant (1 page) |
10 March 2009 | Appointment Terminated Director richard constant (1 page) |
5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from 45-53 sinclair road london W14 0NS (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from 45-53 sinclair road london W14 0NS (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
14 April 2008 | Appointment terminated director paul wallace (1 page) |
14 April 2008 | Appointment Terminated Director paul wallace (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
26 March 2008 | Full accounts made up to 30 September 2007 (13 pages) |
26 March 2008 | Full accounts made up to 30 September 2007 (13 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
3 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Director resigned (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Secretary resigned (1 page) |
17 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
17 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
28 February 2007 | New secretary appointed (1 page) |
28 February 2007 | Secretary resigned (1 page) |
28 February 2007 | New secretary appointed (1 page) |
28 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
1 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
13 October 2006 | Full accounts made up to 30 September 2005 (13 pages) |
13 October 2006 | Full accounts made up to 30 September 2005 (13 pages) |
18 September 2006 | Secretary resigned (1 page) |
18 September 2006 | Secretary resigned (1 page) |
30 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
30 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
6 December 2005 | Full accounts made up to 30 September 2004 (13 pages) |
6 December 2005 | Full accounts made up to 30 September 2004 (13 pages) |
30 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
30 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
12 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
12 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
23 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 30 September 2002 (13 pages) |
31 October 2003 | Full accounts made up to 30 September 2002 (13 pages) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
3 April 2003 | Return made up to 18/12/02; full list of members
|
3 April 2003 | Return made up to 18/12/02; full list of members (7 pages) |
31 October 2002 | Full accounts made up to 30 September 2001 (12 pages) |
31 October 2002 | Full accounts made up to 30 September 2001 (12 pages) |
31 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
31 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
17 May 2002 | Secretary resigned (1 page) |
17 May 2002 | Secretary resigned (1 page) |
8 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
8 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
23 January 2002 | Secretary's particulars changed (1 page) |
23 January 2002 | Secretary's particulars changed (1 page) |
4 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
4 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
10 May 2001 | Director's particulars changed (1 page) |
10 May 2001 | Director's particulars changed (1 page) |
15 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
15 January 2001 | Return made up to 18/12/00; full list of members
|
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
4 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
11 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
13 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
13 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
4 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
4 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Secretary resigned (1 page) |
12 August 1998 | Registered office changed on 12/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | New secretary appointed;new director appointed (2 pages) |
12 August 1998 | Secretary resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Registered office changed on 12/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 August 1998 | New secretary appointed;new director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
17 July 1998 | Incorporation (13 pages) |