Showcase Placements (UK) Limited

Company Name	Showcase Placements (UK) Limited
Company Status	Dissolved
Company Number	03599720
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 10 months ago)
Dissolution Date	6 December 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(4 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (closed 06 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Heathway Blackheath London SE3 7AN

Secretary Name	Mr Anthony Gwilym Stimpson
Nationality	British
Status	Closed
Appointed	01 November 2002(4 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (closed 06 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Heathway Blackheath London SE3 7AN

Director Name	Sharon Elizabeth Alexandra Gulland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	21 Grosvenor Road London W4 4EQ

Director Name	Michael Pledge
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	8 Mardleywood Welwyn Hertfordshire AL6 0UX

Director Name	Paul Anthony Taaffe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Cherry Tree House 5 The Drive 21 Fordington Road London N6 4TD

Secretary Name	Michael Pledge
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	8 Mardleywood Welwyn Hertfordshire AL6 0UX

Director Name	Mr James Michael Bull
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 January 2012)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	9 Eastby Close Saffron Walden Essex CB11 3BJ

Director Name	Mr Richard Millar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pigeon Little London Cornish Hall End Finchingfield Braintree Essex CM7 4JF

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Thistleclub LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	Application to strike the company off the register (3 pages)
13 September 2016	Application to strike the company off the register (3 pages)
1 September 2016	Termination of appointment of Richard Millar as a director on 23 August 2016 (1 page)
1 September 2016	Termination of appointment of Richard Millar as a director on 23 August 2016 (1 page)
22 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 September 2015	Director's details changed for Mr Richard Millar on 4 March 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Director's details changed for Mr Richard Millar on 4 March 2015 (2 pages)
21 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 October 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 16 January 2014 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 February 2012	Termination of appointment of James Bull as a director (1 page)
13 February 2012	Appointment of Mr Richard Millar as a director (2 pages)
13 February 2012	Termination of appointment of James Bull as a director (1 page)
13 February 2012	Appointment of Mr Richard Millar as a director (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Director's details changed for Mr James Michael Bull on 26 July 2011 (2 pages)
12 August 2011	Director's details changed for Mr James Michael Bull on 26 July 2011 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Return made up to 13/07/09; full list of members (3 pages)
15 July 2009	Return made up to 13/07/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 July 2008	Return made up to 13/07/08; full list of members (3 pages)
23 July 2008	Return made up to 13/07/08; full list of members (3 pages)
31 January 2008	Return made up to 13/07/07; full list of members (2 pages)
31 January 2008	Return made up to 13/07/07; full list of members (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 November 2006	Return made up to 13/07/06; full list of members (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: 5/11 theobalds road london WC1X 8SH (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 5/11 theobalds road london WC1X 8SH (1 page)
22 November 2006	Return made up to 13/07/06; full list of members (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 October 2005	Return made up to 13/07/05; full list of members (2 pages)
4 October 2005	Return made up to 13/07/05; full list of members (2 pages)
10 February 2005	Return made up to 13/07/04; full list of members (7 pages)
10 February 2005	Return made up to 13/07/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Return made up to 13/07/03; full list of members (8 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Return made up to 13/07/03; full list of members (8 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
11 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 January 2003	Return made up to 13/07/02; full list of members (7 pages)
17 January 2003	Return made up to 13/07/02; full list of members (7 pages)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Return made up to 13/07/01; full list of members (7 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Return made up to 13/07/01; full list of members (7 pages)
10 August 2000	Return made up to 13/07/00; full list of members (7 pages)
10 August 2000	Return made up to 13/07/00; full list of members (7 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 August 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New secretary appointed;new director appointed (2 pages)
22 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
1 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 18 southampton place london WC1A 2AJ (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 18 southampton place london WC1A 2AJ (1 page)
1 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)

Showcase Placements (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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