London
NW7 3JJ
Secretary Name | Nicholas James Holgate |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 January 2006(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 February 2008) |
Role | Company Director |
Correspondence Address | 23 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Director Name | Mr Stephen Vincent Wilson |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 April 2003) |
Role | Company Director |
Correspondence Address | Chapel Barn Widmere Farm Widmere Lane Marlow Buckinghamshire SL7 3DF |
Director Name | Carole Angela Kerman |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 April 2002) |
Role | Advertising Executive |
Correspondence Address | 2 The Terrace Bray Maidenhead Berkshire SL6 2AR |
Secretary Name | John Campbell Winstanley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 16 January 2006) |
Role | Company Director |
Correspondence Address | 32 St Botolphs Road Sevenoaks Kent TN13 3AG |
Director Name | John Campbell Winstanley |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 January 2006) |
Role | Company Director |
Correspondence Address | 32 St Botolphs Road Sevenoaks Kent TN13 3AG |
Director Name | Malcolm Paul Thomas |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 May 2003) |
Role | Advertising Executive |
Correspondence Address | 7 Linden Road Muswell Hill London N10 3DH |
Director Name | Alan John Dawson Simmons |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2001) |
Role | Chief Execcutive |
Country of Residence | United Kingdom |
Correspondence Address | Dukes Hyde Lunghurst Road Woldingham Surrey CR3 7HE |
Director Name | Terri Pointing |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 April 2004) |
Role | Advertising Executive |
Correspondence Address | 28 All Saints Road Sutton Surrey SM1 3DH |
Director Name | Nigel Stanley Mansell |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 January 2006) |
Role | Advertising Executive |
Correspondence Address | Kimberley Court The Street Horton Kirby Kent DA4 9BY |
Director Name | Mr Nicholas John Maddison |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 April 2003) |
Role | Buying Director |
Country of Residence | England |
Correspondence Address | 20a Morden Road Blackheath London SE3 0AA |
Director Name | Andrew John Allerton |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 January 2003) |
Role | Advertising Executive |
Correspondence Address | 4 Bolton Road Windsor Berkshire SL4 3JN |
Director Name | Keith Maddison-Roberts |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 November 2006) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 Balfour Place Marlow Buckinghamshire SL7 3TB |
Director Name | David Payne |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 May 2003) |
Role | Advertising Executive |
Correspondence Address | 187 Broad Hinton Twyford Berkshire RG10 0XA |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Parker Tower 43-49 Parker Street London WC2B 5PS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £102,502 |
Cash | £86,158 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2007 | Application for striking-off (1 page) |
30 April 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
30 April 2007 | Re-registration of Memorandum and Articles (4 pages) |
30 April 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
10 April 2007 | Full accounts made up to 31 December 2005 (13 pages) |
3 April 2007 | Resolutions
|
24 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
23 November 2006 | Director resigned (1 page) |
8 May 2006 | Auditor's resignation (1 page) |
26 January 2006 | Secretary resigned;director resigned (1 page) |
26 January 2006 | New secretary appointed (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
26 January 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 20/11/05; full list of members (8 pages) |
21 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
22 December 2004 | Return made up to 20/11/04; full list of members (8 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 April 2004 | Director resigned (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
23 December 2003 | Return made up to 20/11/03; full list of members
|
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
10 June 2003 | Director resigned (1 page) |
7 March 2003 | Director resigned (1 page) |
3 January 2003 | Return made up to 20/11/02; full list of members (11 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
31 December 2001 | Return made up to 20/11/01; full list of members
|
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | New director appointed (2 pages) |
22 December 2000 | Return made up to 20/11/00; full list of members
|
17 November 2000 | Resolutions
|
15 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 February 2000 | Ad 23/12/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
14 January 2000 | Return made up to 20/11/99; full list of members (9 pages) |
8 August 1999 | New director appointed (2 pages) |
19 March 1999 | Recon 17/12/98 (1 page) |
19 March 1999 | Nc inc already adjusted 17/12/98 (1 page) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
8 February 1999 | Resolutions
|
8 February 1999 | Ad 17/12/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
5 January 1999 | Company name changed law 1012 LIMITED\certificate issued on 06/01/99 (2 pages) |
30 December 1998 | New secretary appointed (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Registered office changed on 30/12/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
30 December 1998 | Director resigned (1 page) |
20 November 1998 | Incorporation (28 pages) |