London
W1U 2SB
Director Name | Paul Kerr Ashton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2005(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 23 November 2010) |
Role | Chartered Accountant |
Correspondence Address | 66 Wigmore Street London W1U 2SB |
Secretary Name | Mr Trevor Applin |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2005(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 23 November 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 66 Wigmore Street London W1U 2SB |
Director Name | David Hogg |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 06 January 1999) |
Role | Business Consultant |
Correspondence Address | 1 Green Terrace Hawick Roxburghshire TD9 0JG Scotland |
Secretary Name | Edith Hogg |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 January 1999) |
Role | Company Director |
Correspondence Address | 1 Green Terrace Hawick Roxburghshire TD9 0JG Scotland |
Director Name | Stephen Charles John Garner |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 2001) |
Role | Chartered Accountant |
Correspondence Address | Rookery Farm Back Lane Kingston Seymour Clevedon North Somerset BS21 6XB |
Director Name | Paul Alan Jelley |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 2001) |
Role | Chartered Accountant |
Correspondence Address | Ford House Lower Street Chewton Mendip Somerset BA3 4PD |
Director Name | John Graham Lovick |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | 6 Elvaston Road Victoria Park Bristol BS3 4QJ |
Director Name | Nigel Gordon Mallett |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 2001) |
Role | Insolvency Practitioner |
Correspondence Address | 6a Bath Road Bitton Bristol BS30 6HZ |
Director Name | Mr Oliver William Newland |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Badgworth Cottage 21 Gloucester Road Almondsbury Bristol Avon BS32 4HD |
Secretary Name | John Graham Lovick |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 April 2002) |
Role | Company Director |
Correspondence Address | 6 Elvaston Road Victoria Park Bristol BS3 4QJ |
Director Name | Mr Peter Lewis Jenkins |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Beaconsfield Road Twickenham Middlesex TW1 3HU |
Director Name | Tony Deepak Sarin |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 The Galleries 9 Abbey Road London NW8 9AQ |
Director Name | Mr Jacob Julian Synett |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA |
Director Name | Derrick Stephen Woolf |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 August 2005) |
Role | Accountant |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Mr James Richard Deeley |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG |
Director Name | Bourse Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1998(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
Secretary Name | Bristol Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1998(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Registered Address | 66 Wigmore Street London W1U 2SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Application to strike the company off the register (3 pages) |
22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
16 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
25 August 2009 | Return made up to 25/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 25/08/09; full list of members (4 pages) |
20 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
20 January 2009 | Accounts made up to 30 April 2008 (1 page) |
2 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
10 January 2008 | Accounts made up to 30 April 2007 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
28 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
2 November 2006 | Accounts made up to 30 April 2006 (1 page) |
2 November 2006 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
2 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
2 November 2006 | Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page) |
2 November 2006 | Accounts made up to 30 September 2005 (1 page) |
5 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
5 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
15 September 2005 | Return made up to 25/08/05; full list of members (3 pages) |
15 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
15 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
15 September 2005 | Return made up to 25/08/05; full list of members (3 pages) |
22 July 2005 | New secretary appointed;new director appointed (1 page) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New secretary appointed;new director appointed (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
5 February 2005 | Accounts made up to 31 March 2004 (2 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
12 November 2004 | Director's particulars changed (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
31 August 2004 | Return made up to 25/08/04; full list of members (6 pages) |
31 August 2004 | Return made up to 25/08/04; full list of members (6 pages) |
25 March 2004 | Director resigned (1 page) |
25 March 2004 | Director resigned (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
17 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
17 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
24 January 2003 | Secretary's particulars changed (1 page) |
24 January 2003 | Secretary's particulars changed (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: crown house 37/41 prince street bristol BS1 4PS (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: crown house 37/41 prince street bristol BS1 4PS (1 page) |
26 September 2002 | Location of register of members (1 page) |
26 September 2002 | Location of register of members (1 page) |
11 September 2002 | Return made up to 25/08/02; full list of members (9 pages) |
11 September 2002 | Return made up to 25/08/02; full list of members (9 pages) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | Secretary resigned (1 page) |
14 March 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
14 March 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (3 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (3 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
2 October 2001 | S-div 17/09/01 (1 page) |
2 October 2001 | S-div 17/09/01 (1 page) |
2 October 2001 | Resolutions
|
2 October 2001 | Resolutions
|
10 September 2001 | Return made up to 25/08/01; full list of members (10 pages) |
10 September 2001 | Return made up to 25/08/01; full list of members (10 pages) |
19 September 2000 | Return made up to 25/08/00; full list of members
|
19 September 2000 | Return made up to 25/08/00; full list of members (10 pages) |
22 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
29 February 2000 | Accounting reference date extended from 30/04/99 to 31/12/99 (1 page) |
29 February 2000 | Accounting reference date extended from 30/04/99 to 31/12/99 (1 page) |
8 October 1999 | Ad 26/01/99--------- £ si 5@1=5 £ ic 7/12 (2 pages) |
8 October 1999 | Ad 26/01/99--------- £ si 48@1=48 £ ic 12/60 (2 pages) |
8 October 1999 | Ad 26/01/99--------- £ si 5@1=5 £ ic 7/12 (2 pages) |
8 October 1999 | Return made up to 25/08/99; full list of members (8 pages) |
8 October 1999 | Return made up to 25/08/99; full list of members (8 pages) |
8 October 1999 | Ad 26/01/99--------- £ si 48@1=48 £ ic 12/60 (2 pages) |
26 February 1999 | New secretary appointed;new director appointed (2 pages) |
26 February 1999 | New secretary appointed;new director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
5 February 1999 | Ad 26/01/99--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
5 February 1999 | Ad 26/01/99--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Company name changed hedonist consultants LIMITED\certificate issued on 05/02/99 (2 pages) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Company name changed hedonist consultants LIMITED\certificate issued on 05/02/99 (2 pages) |
4 February 1999 | New director appointed (2 pages) |
30 December 1998 | Ad 18/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 December 1998 | Ad 18/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
14 December 1998 | Company name changed glover consultants LIMITED\certificate issued on 15/12/98 (2 pages) |
14 December 1998 | Company name changed glover consultants LIMITED\certificate issued on 15/12/98 (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Secretary resigned (1 page) |
25 August 1998 | Incorporation (17 pages) |