London
EC4Y 8BB
Director Name | Mr Nicholas Mark Leslau |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 15 years, 9 months (closed 18 October 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Secretary Name | Ms Sandra Louise Gumm |
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Nationality | Australian |
Status | Closed |
Appointed | 18 January 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 15 years, 9 months (closed 18 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Prestbury 2009 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
18 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
16 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (5 pages) |
16 May 2014 | Liquidators statement of receipts and payments to 17 April 2014 (5 pages) |
16 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (5 pages) |
16 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
16 September 2013 | Appointment of a voluntary liquidator (1 page) |
16 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
16 September 2013 | Appointment of a voluntary liquidator (1 page) |
16 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 May 2013 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 (2 pages) |
13 May 2013 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 (2 pages) |
9 May 2013 | Declaration of solvency (3 pages) |
9 May 2013 | Appointment of a voluntary liquidator (3 pages) |
9 May 2013 | Appointment of a voluntary liquidator (3 pages) |
9 May 2013 | Resolutions
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9 May 2013 | Resolutions
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9 May 2013 | Declaration of solvency (3 pages) |
19 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
19 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
29 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
29 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
25 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
22 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
22 September 2005 | Location of register of members (1 page) |
22 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
22 September 2005 | Location of register of members (1 page) |
1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
11 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
11 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
14 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
14 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
28 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
3 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
3 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
27 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members
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8 November 2001 | Return made up to 31/10/01; full list of members
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15 December 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 December 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
22 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 1999 | Return made up to 23/11/99; full list of members
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23 November 1999 | Return made up to 23/11/99; full list of members
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8 March 1999 | Particulars of mortgage/charge (13 pages) |
8 March 1999 | Particulars of mortgage/charge (13 pages) |
28 January 1999 | New secretary appointed;new director appointed (3 pages) |
28 January 1999 | New director appointed (3 pages) |
28 January 1999 | New secretary appointed;new director appointed (3 pages) |
28 January 1999 | New director appointed (3 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
25 January 1999 | Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
25 January 1999 | Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
25 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
25 January 1999 | Secretary resigned (1 page) |
19 January 1999 | Company name changed spirebase LIMITED\certificate issued on 19/01/99 (2 pages) |
19 January 1999 | Company name changed spirebase LIMITED\certificate issued on 19/01/99 (2 pages) |
23 November 1998 | Incorporation (23 pages) |
23 November 1998 | Incorporation (23 pages) |