250 Old Brompton Road
London
SW5 9HN
Director Name | Mr Robert John Locker |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2004(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 17 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ |
Secretary Name | Mr Terry John Prosser |
---|---|
Status | Closed |
Appointed | 20 June 2013(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 March 2016) |
Role | Company Director |
Correspondence Address | 32 Curzon Way Chelmer Village Chelmsford Essex CM2 6PF |
Director Name | Mr Colin Laird Walker-Robson |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(5 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
Director Name | Richard Jeremy Ian Mais |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(5 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Seal Hollow Road Sevenoaks Kent TN13 3RY |
Director Name | Mr Robert John Locker |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(5 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ |
Secretary Name | Mr Colin Laird Walker-Robson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(5 days after company formation) |
Appointment Duration | 3 years (resigned 07 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
Director Name | Mr Gary Thomas Lever |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 01 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
Secretary Name | Hayley Jane Cockett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 August 2004) |
Role | Secretary |
Correspondence Address | 43 Hartland Road Morden Surrey SM4 6LZ |
Secretary Name | Mr Terry John Prosser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(6 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 December 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS |
Director Name | Mr Colin Laird Walker-Robson |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 January 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
Secretary Name | Carole Linda Weston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 January 2008) |
Role | Company Director |
Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
Secretary Name | Carole Linda Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 January 2008) |
Role | Company Director |
Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
Director Name | Mr Gary Thomas Lever |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(9 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
Secretary Name | Mrs Marie Annick Avis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 2008(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 April 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
440.8k at £1 | David Kirch Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £62,004 |
Net Worth | -£249,251 |
Current Liabilities | £249,251 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
17 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 March 2016 | Final Gazette dissolved following liquidation (1 page) |
17 March 2016 | Final Gazette dissolved following liquidation (1 page) |
17 December 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
17 December 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
25 November 2014 | Appointment of a voluntary liquidator (1 page) |
25 November 2014 | Appointment of a voluntary liquidator (1 page) |
30 October 2014 | Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 October 2014 (2 pages) |
30 October 2014 | Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 October 2014 (2 pages) |
28 October 2014 | Declaration of solvency (3 pages) |
28 October 2014 | Declaration of solvency (3 pages) |
28 October 2014 | Resolutions
|
17 September 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
17 September 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
28 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
28 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
14 April 2014 | Registered office address changed from 2Nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 14 April 2014 (1 page) |
14 April 2014 | Termination of appointment of Marie Avis as a secretary (1 page) |
14 April 2014 | Registered office address changed from 2Nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD England on 14 April 2014 (1 page) |
14 April 2014 | Termination of appointment of Marie Avis as a secretary (1 page) |
28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
23 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
23 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
20 June 2013 | Appointment of Mr Terry John Prosser as a secretary (2 pages) |
20 June 2013 | Appointment of Mr Terry John Prosser as a secretary (2 pages) |
6 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
10 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 July 2010 | Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
24 July 2009 | Location of debenture register (1 page) |
24 July 2009 | Registered office changed on 24/07/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page) |
24 July 2009 | Location of register of members (1 page) |
24 July 2009 | Registered office changed on 24/07/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page) |
24 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
24 July 2009 | Location of debenture register (1 page) |
24 July 2009 | Location of register of members (1 page) |
4 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
24 July 2008 | Appointment terminated director gary lever (1 page) |
24 July 2008 | Director's change of particulars / gary lever / 24/07/2008 (1 page) |
24 July 2008 | Appointment terminated director gary lever (1 page) |
24 July 2008 | Director's change of particulars / gary lever / 24/07/2008 (1 page) |
24 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
23 April 2008 | Appointment terminated director colin walker-robson (1 page) |
23 April 2008 | Appointment terminated director colin walker-robson (1 page) |
22 April 2008 | Director appointed gary thomas lever (3 pages) |
22 April 2008 | Director appointed gary thomas lever (3 pages) |
21 January 2008 | New secretary appointed (1 page) |
21 January 2008 | New secretary appointed (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | Secretary resigned (1 page) |
16 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 October 2007 | Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page) |
17 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
9 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
9 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
10 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
10 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
8 March 2005 | New director appointed (4 pages) |
8 March 2005 | New director appointed (4 pages) |
16 February 2005 | Registered office changed on 16/02/05 from: 159 gloucester road south kensington london SW7 4TH (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | New secretary appointed (2 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | New director appointed (3 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: 159 gloucester road south kensington london SW7 4TH (1 page) |
16 February 2005 | New director appointed (3 pages) |
16 February 2005 | New director appointed (3 pages) |
16 February 2005 | New director appointed (3 pages) |
16 February 2005 | New secretary appointed (2 pages) |
1 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
1 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
27 August 2004 | Secretary resigned (1 page) |
27 August 2004 | Secretary resigned (1 page) |
23 August 2004 | New secretary appointed (2 pages) |
23 August 2004 | New secretary appointed (2 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
26 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
26 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
8 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
13 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
13 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
15 June 2002 | Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page) |
15 June 2002 | Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page) |
4 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
28 October 2001 | Ad 18/10/01--------- £ si 440803@1=440803 £ ic 1/440804 (2 pages) |
28 October 2001 | Ad 18/10/01--------- £ si 440803@1=440803 £ ic 1/440804 (2 pages) |
19 October 2001 | Resolutions
|
19 October 2001 | Resolutions
|
19 October 2001 | Nc inc already adjusted 18/10/01 (1 page) |
19 October 2001 | Nc inc already adjusted 18/10/01 (1 page) |
15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Secretary resigned (1 page) |
8 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 August 2001 | Return made up to 17/07/01; full list of members (7 pages) |
2 August 2001 | Return made up to 17/07/01; full list of members (7 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
21 July 2000 | Return made up to 17/07/00; full list of members (7 pages) |
21 July 2000 | Return made up to 17/07/00; full list of members (7 pages) |
17 February 2000 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
17 February 2000 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
16 August 1999 | Return made up to 17/07/99; full list of members
|
16 August 1999 | Return made up to 17/07/99; full list of members
|
24 November 1998 | New director appointed (3 pages) |
24 November 1998 | New director appointed (3 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 October 1998 | Company name changed shelfco (no.1503) LIMITED\certificate issued on 26/10/98 (2 pages) |
23 October 1998 | Company name changed shelfco (no.1503) LIMITED\certificate issued on 26/10/98 (2 pages) |
13 August 1998 | New secretary appointed;new director appointed (3 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | New director appointed (3 pages) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | New director appointed (3 pages) |
13 August 1998 | New director appointed (3 pages) |
13 August 1998 | New secretary appointed;new director appointed (3 pages) |
13 August 1998 | Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page) |
13 August 1998 | New director appointed (3 pages) |
17 July 1998 | Incorporation (23 pages) |
17 July 1998 | Incorporation (23 pages) |