London
W1G 9DL
Secretary Name | Mr Peter Griffith |
---|---|
Status | Closed |
Appointed | 03 March 2015(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 May 2018) |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mrs Barbara Dawn Hall |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL |
Secretary Name | Mrs Barbara Dawn Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL |
Director Name | John Philip Macarthur Lee |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(1 year, 8 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 21 September 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | John Philip Macarthur Lee |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 December 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Mr Martin Precious |
---|---|
Status | Resigned |
Appointed | 19 December 2013(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2015) |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Telephone | 020 72914616 |
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Telephone region | London |
Registered Address | 23 Queen Anne Street London W1G 9DL |
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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 | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
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21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
30 September 2015 | Annual return made up to 21 September 2015 no member list (2 pages) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
6 October 2014 | Annual return made up to 21 September 2014 no member list (2 pages) |
6 October 2014 | Termination of appointment of John Philip Macarthur Lee as a director on 21 September 2014 (1 page) |
20 December 2013 | Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages) |
20 December 2013 | Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
15 October 2013 | Annual return made up to 21 September 2013 no member list (3 pages) |
24 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
1 November 2012 | Annual return made up to 21 September 2012 no member list (3 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
1 November 2011 | Annual return made up to 21 September 2011 no member list (2 pages) |
21 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
18 October 2010 | Director's details changed for Andrew James Wilson on 21 September 2010 (2 pages) |
18 October 2010 | Secretary's details changed for John Philip Macarthur Lee on 21 September 2010 (1 page) |
18 October 2010 | Director's details changed for John Philip Macarthur Lee on 21 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 21 September 2010 no member list (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
21 October 2009 | Annual return made up to 21 September 2009 no member list (2 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
9 January 2009 | Resolutions
|
26 September 2008 | Annual return made up to 21/09/08 (2 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
22 October 2007 | Annual return made up to 21/09/07 (4 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
18 October 2006 | Annual return made up to 21/09/06 (4 pages) |
9 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
7 October 2005 | Annual return made up to 21/09/05 (4 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 October 2004 | Annual return made up to 21/09/04 (4 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
13 October 2003 | Annual return made up to 21/09/03 (4 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
15 October 2002 | Annual return made up to 21/09/02 (4 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
16 October 2001 | Annual return made up to 21/09/01 (3 pages) |
7 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
19 October 2000 | Annual return made up to 21/09/00
|
9 June 2000 | Secretary resigned;director resigned (1 page) |
9 June 2000 | New secretary appointed;new director appointed (5 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
19 October 1999 | Annual return made up to 21/09/99 (5 pages) |
14 July 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
21 September 1998 | Incorporation (22 pages) |