London
SW1V 1LQ
Director Name | Jeremy Charles Bailey Boyes |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2002(4 years after company formation) |
Appointment Duration | 7 years, 1 month (closed 01 December 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Secretary Name | Shu Mei Ooi |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2008(10 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 01 December 2009) |
Role | Company Director |
Correspondence Address | 34 Prospect House Gaywood Street London SE1 6HF |
Director Name | Mr John Russell Fotheringham Walls |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 November 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Ibis Lane Grove Park Chiswick London W4 3UP |
Director Name | Mr Brian Hugh Ricketts |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 February 1999) |
Role | Finance Director |
Correspondence Address | The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE |
Director Name | George Gordon Edington |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 29 March 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Simons Avenue Putney London SW15 6DU |
Secretary Name | Maria Bernadette Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 October 2005) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | George Morgan Bennett |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2000) |
Role | Real Estate Developer |
Correspondence Address | Flat 22 35 Grosvenor Square London W1 |
Director Name | Joseph Wallach Kaempfer |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 September 2002) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blomfield Road London W9 1AD |
Director Name | James Byrne Murphy |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 2000) |
Role | Company Director |
Correspondence Address | 14 Kensington Gate London W8 5NA |
Director Name | John Nicolosi |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 September 2002) |
Role | Builder |
Correspondence Address | 2 Cambridge Terrace Regents Park London NW1 4JL |
Director Name | Julia Jean Calabrese |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hans Crescent London SW1X 0LJ |
Director Name | Peter Joseph Jones |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2001) |
Role | Finance Director |
Correspondence Address | 8 Montpelier Villas Brighton East Sussex BN1 3DH |
Director Name | Ms Barbara Ann Beckett |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(5 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lees Cottages Pyrford Road Woking Surrey GU22 8UF |
Director Name | Brad Soller |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 May 2001) |
Role | Accountant |
Correspondence Address | 53 Windermere Avenue Finchley London N3 3RD |
Director Name | Peter Baird Nash |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2000(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 September 2002) |
Role | Real Estate Developer |
Correspondence Address | 91 Clifton Hill London NW8 0JW |
Director Name | Mr Lawrence Patrick Coppock |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 January 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Close Church Lane Braishfield Hampshire SO51 0QH |
Director Name | Mr David Sayers |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 2005) |
Role | Accountant |
Correspondence Address | 32 The Chase Reigate Surrey RH2 7DH |
Director Name | Mr Andrew Tadeusz Jurenko |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 October 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Briar Hill Purley Surrey CR8 3LF |
Secretary Name | Rachel Rowson |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(7 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Andrew Tadeusz Jurenko |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(7 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 30 September 2006) |
Role | Chartered Accountant |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Susan Welch |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 November 2008) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Dr Duncan Steven Garrood |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2006(8 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 February 2009) |
Role | Divisional Managing Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2009 | Director's details changed for Jeremy Charles Bailey Boyes on 1 October 2009 (3 pages) |
18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2009 | Application for striking-off (1 page) |
1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
11 March 2009 | Appointment terminated director duncan garrood (1 page) |
16 December 2008 | Appointment terminated secretary susan welch (1 page) |
16 December 2008 | Secretary appointed shu mei ooi (2 pages) |
9 October 2008 | Return made up to 01/10/08; full list of members (7 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
21 February 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
21 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
20 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
16 October 2006 | New director appointed (3 pages) |
13 October 2006 | Director resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (5 pages) |
15 November 2005 | New secretary appointed (2 pages) |
15 November 2005 | Secretary resigned (1 page) |
1 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
14 March 2005 | Director's particulars changed (1 page) |
10 January 2005 | Secretary's particulars changed (1 page) |
26 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
21 November 2002 | New director appointed (3 pages) |
15 November 2002 | Director's particulars changed (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
4 October 2002 | Return made up to 01/10/02; full list of members (3 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
16 April 2002 | Director's particulars changed (1 page) |
25 March 2002 | Director resigned (1 page) |
11 December 2001 | New director appointed (4 pages) |
11 December 2001 | Director resigned (1 page) |
5 October 2001 | Return made up to 01/10/01; full list of members (4 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
24 November 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
20 October 2000 | Return made up to 01/10/00; full list of members (9 pages) |
23 June 2000 | Director resigned (1 page) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
3 May 2000 | Resolutions
|
3 May 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
19 April 2000 | Director's particulars changed (1 page) |
2 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
6 December 1999 | New director appointed (3 pages) |
23 November 1999 | Director's particulars changed (1 page) |
20 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
15 October 1999 | Director's particulars changed (1 page) |
17 August 1999 | New director appointed (3 pages) |
24 April 1999 | New director appointed (3 pages) |
24 March 1999 | New director appointed (3 pages) |
16 March 1999 | Director resigned (1 page) |
7 January 1999 | Particulars of mortgage/charge (3 pages) |
23 December 1998 | New director appointed (3 pages) |
21 December 1998 | New director appointed (4 pages) |
21 December 1998 | New director appointed (3 pages) |
21 December 1998 | New director appointed (3 pages) |
21 December 1998 | Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | New director appointed (6 pages) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | New director appointed (5 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 50 stratton street london W1X 6NX (1 page) |
14 December 1998 | New director appointed (5 pages) |
7 December 1998 | Memorandum and Articles of Association (18 pages) |
1 December 1998 | Company name changed shelfco (no.1574) LIMITED\certificate issued on 01/12/98 (2 pages) |
1 October 1998 | Incorporation (23 pages) |