London
EC2N 1AD
Director Name | Mr Martin Keith Tyler |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2011(12 years, 5 months after company formation) |
Appointment Duration | 11 months (closed 24 January 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mrs Dilys Ethel Lewis |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | Pinewoods 13 Condover Park Condover Shrewsbury Shropshire SY5 7DU Wales |
Director Name | Mr Patrick Raymond Lewis |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | Pinewoods 13 Condover Park Condover Shrewsbury Shropshire SY5 7DU Wales |
Secretary Name | Mrs Dilys Ethel Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | Pinewoods 13 Condover Park Condover Shrewsbury Shropshire SY5 7DU Wales |
Director Name | Christopher Layton Blackham |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 25 January 2008) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU |
Director Name | Mr Geoffrey Charles Bradford |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 East Sheen Avenue London SW14 8AS |
Secretary Name | Mr Verghese Elias Thanangadan |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(1 year, 7 months after company formation) |
Appointment Duration | 9 years (resigned 30 April 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ |
Director Name | Mr Verghese Elias Thanangadan |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ |
Director Name | Mr Ian Graham Story |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Ian Stuart Richardson |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | Application to strike the company off the register (3 pages) |
27 September 2011 | Application to strike the company off the register (3 pages) |
11 August 2011 | Termination of appointment of Ian Richardson as a director (1 page) |
11 August 2011 | Termination of appointment of Ian Richardson as a director (1 page) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
18 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
18 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of register of members (1 page) |
14 May 2009 | Secretary appointed jeremy peter small (1 page) |
14 May 2009 | Appointment terminated secretary verghese thanangadan (1 page) |
14 May 2009 | Director appointed ian stuart richardson (1 page) |
14 May 2009 | Appointment Terminate, Secretary Verghese Elias Thanangadan Logged Form (2 pages) |
14 May 2009 | Secretary appointed jeremy peter small (1 page) |
14 May 2009 | Appointment Terminated Secretary verghese thanangadan (1 page) |
14 May 2009 | Director appointed ian stuart richardson (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (2 pages) |
14 May 2009 | Appointment terminate, secretary verghese elias thanangadan logged form (2 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (2 pages) |
22 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
24 September 2008 | Director's change of particulars / ian story / 23/09/2008 (1 page) |
24 September 2008 | Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page) |
29 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
29 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
22 July 2008 | Director appointed ian graham story (3 pages) |
22 July 2008 | Director appointed ian graham story (3 pages) |
2 July 2008 | Appointment terminated director geoffrey bradford (1 page) |
2 July 2008 | Appointment Terminated Director geoffrey bradford (1 page) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | Director resigned (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
20 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
20 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
12 October 2004 | Return made up to 15/09/04; full list of members (5 pages) |
12 October 2004 | Return made up to 15/09/04; full list of members (5 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
22 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
31 January 2004 | Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page) |
31 January 2004 | Location of register of members (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page) |
31 January 2004 | Location - directors service contracts and memoranda (1 page) |
31 January 2004 | Location of register of directors' interests (1 page) |
31 January 2004 | Location of register of directors' interests (1 page) |
31 January 2004 | Location - directors service contracts and memoranda (1 page) |
31 January 2004 | Location of register of members (1 page) |
9 January 2004 | Return made up to 15/09/03; full list of members (5 pages) |
9 January 2004 | Return made up to 15/09/03; full list of members (5 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
15 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
15 October 2002 | Director's particulars changed (1 page) |
15 October 2002 | Director's particulars changed (1 page) |
15 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
27 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
27 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
28 October 2001 | Accounts made up to 30 September 2000 (1 page) |
28 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
28 October 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
28 October 2001 | Accounts made up to 30 September 2001 (1 page) |
20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
27 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
27 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
30 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
30 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
16 May 2000 | Registered office changed on 16/05/00 from: 44 high street welshpool powys SY21 7JQ (1 page) |
16 May 2000 | New director appointed (3 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: 44 high street welshpool powys SY21 7JQ (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New secretary appointed (2 pages) |
16 May 2000 | New director appointed (3 pages) |
16 May 2000 | Secretary resigned;director resigned (1 page) |
16 May 2000 | Secretary resigned;director resigned (1 page) |
16 May 2000 | New director appointed (3 pages) |
16 May 2000 | New director appointed (3 pages) |
16 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | Return made up to 15/09/99; full list of members; amend (8 pages) |
4 May 2000 | Return made up to 15/09/99; full list of members; amend (8 pages) |
7 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
7 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New secretary appointed;new director appointed (2 pages) |
13 November 1998 | New secretary appointed;new director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Registered office changed on 13/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Registered office changed on 13/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
15 September 1998 | Incorporation (14 pages) |