London
WC2R 3LA
Secretary Name | Mr Geoffrey Charles William Cunnington |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2001(2 years, 6 months after company formation) |
Appointment Duration | 9 years (closed 09 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
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Status | Closed |
Appointed | 09 December 2005(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 09 February 2010) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Clare Alice Wilson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Director Name | Pamela Elizabeth Dunning |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD |
Director Name | Ms Diane June Penfold |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Benedict John Spurway Mathews |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2001) |
Role | Secretary |
Correspondence Address | 26 Bushy Park Road Teddington London TW11 9DG |
Director Name | William David McKee |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(1 year, 4 months after company formation) |
Appointment Duration | 6 years (resigned 12 December 2005) |
Role | Company Director |
Correspondence Address | 12 Holmfield Avenue Bournemouth Dorset BH7 6SF |
Secretary Name | Benedict John Spurway Mathews |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2001) |
Role | Secretary |
Correspondence Address | 26 Bushy Park Road Teddington London TW11 9DG |
Director Name | Colin Ellis Chamberlain |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(1 year, 4 months after company formation) |
Appointment Duration | 6 years (resigned 12 December 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | Cheryl Diane Lampard |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 December 2003) |
Role | Senior Secretary |
Correspondence Address | 45 Staffords Place Limes Avenue Horley Surrey RH6 9GX |
Director Name | Bradley Spencer Phillips |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(1 year, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 December 2000) |
Role | Solicitor |
Correspondence Address | 13 Milton Park London N6 5QB |
Director Name | Aileen Elizabeth McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(3 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 October 2001) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Aileen Elizabeth McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 October 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Ms Ann Elizabeth Griffiths |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 December 2005) |
Role | Company Secretarial Assistant |
Country of Residence | England |
Correspondence Address | 41 Church Close Stilton Peterborough Cambridgeshire PE7 3XB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 1999) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at 1 | British American Tobacco PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Application to strike the company off the register (3 pages) |
17 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
28 May 2009 | Accounts made up to 31 December 2008 (3 pages) |
14 January 2009 | Director and secretary's change of particulars / geoffrey cunnington / 18/11/2008 (1 page) |
14 January 2009 | Director and Secretary's Change of Particulars / geoffrey cunnington / 18/11/2008 / HouseName/Number was: , now: 1; Street was: 19 connaught road, now: water street; Post Town was: harpenden, now: london; Region was: hertfordshire, now: ; Post Code was: AL5 4TW, now: WC2R 3LA; Secure Officer was: false, now: true (1 page) |
22 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
3 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
21 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
21 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | New director appointed (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | New director appointed (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
3 June 2006 | Full accounts made up to 31 December 2005 (8 pages) |
3 June 2006 | Full accounts made up to 31 December 2005 (8 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 July 2005 | Return made up to 20/07/05; full list of members
|
21 July 2005 | Return made up to 20/07/05; full list of members (3 pages) |
14 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
29 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
10 August 2004 | Return made up to 20/07/04; full list of members
|
10 August 2004 | Return made up to 20/07/04; full list of members (8 pages) |
24 June 2004 | Director's particulars changed (1 page) |
24 June 2004 | Director's particulars changed (1 page) |
17 January 2004 | New director appointed (3 pages) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | New director appointed (3 pages) |
17 January 2004 | Director resigned (1 page) |
19 November 2003 | Auditor's resignation (1 page) |
19 November 2003 | Auditor's resignation (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
12 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
12 August 2003 | Return made up to 20/07/03; full list of members (8 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
30 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
5 August 2002 | Return made up to 20/07/02; full list of members (8 pages) |
5 August 2002 | Return made up to 20/07/02; full list of members (8 pages) |
28 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
28 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
17 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
2 March 2001 | Director resigned (1 page) |
2 March 2001 | Director resigned (1 page) |
9 February 2001 | New secretary appointed (2 pages) |
9 February 2001 | New secretary appointed (2 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Secretary resigned (1 page) |
11 August 2000 | Return made up to 20/07/00; full list of members (8 pages) |
11 August 2000 | Return made up to 20/07/00; full list of members (8 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 April 2000 | Resolutions
|
19 April 2000 | Resolutions
|
20 March 2000 | Director's particulars changed (1 page) |
20 March 2000 | Director's particulars changed (1 page) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New director appointed (2 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
19 December 1999 | New director appointed (3 pages) |
19 December 1999 | New director appointed (3 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | New secretary appointed;new director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | New secretary appointed;new director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
4 August 1999 | Company name changed precis (1659) LIMITED\certificate issued on 05/08/99 (2 pages) |
4 August 1999 | Company name changed precis (1659) LIMITED\certificate issued on 05/08/99 (2 pages) |
29 July 1999 | Resolutions
|
29 July 1999 | Resolutions
|
29 July 1999 | Memorandum and Articles of Association (9 pages) |
29 July 1999 | Resolutions
|
29 July 1999 | Memorandum and Articles of Association (9 pages) |
29 July 1999 | Resolutions
|
26 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
26 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
14 July 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
14 July 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
20 July 1998 | Incorporation (15 pages) |