London
SE1 9SG
Director Name | Mr James Stephen Hurrell |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2018(19 years, 5 months after company formation) |
Appointment Duration | 3 years (closed 04 June 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Rathbone Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 April 2002(3 years, 4 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 04 June 2021) |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Secretary Name | Rathbone Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 March 2003(4 years, 3 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 04 June 2021) |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Roger Cook |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 January 2001) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Director Name | Paul James Pickford |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 April 2002) |
Role | Trust Manager |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Director Name | John Edward Tuck |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 April 2002) |
Role | Trust Manager |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Director Name | Ann Louise Wood |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 April 2002) |
Role | Trust Officer |
Correspondence Address | 159 New Bond Street London W1S 2UD |
Secretary Name | Lisa O'Keeffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 March 2003) |
Role | Company Director |
Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |
Director Name | Tracey Jean Hazell |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(2 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 October 2001) |
Role | Trust Officer |
Correspondence Address | 20 Goldlay Avenue Chelmsford Essex CM2 0TL |
Director Name | Christopher John Willstead |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(2 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 2001) |
Role | Senior Trust Officer |
Correspondence Address | 9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU |
Director Name | Amanda Gail Ainsley |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(2 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 April 2002) |
Role | Senior Trust Officer |
Correspondence Address | Claremont 26 Greenways Hingley Wood Surrey KT10 0QD |
Director Name | Mr Ian Michael Buckley |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(11 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 09 May 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
755k at £1 | Visago Holding Sa 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £623,755 |
Cash | £316 |
Current Liabilities | £126,561 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
4 June 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 March 2021 | Return of final meeting in a members' voluntary winding up (14 pages) |
5 March 2020 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to The Shard 32 London Bridge Street London SE1 9SG on 5 March 2020 (2 pages) |
4 March 2020 | Declaration of solvency (5 pages) |
4 March 2020 | Resolutions
|
4 March 2020 | Appointment of a voluntary liquidator (3 pages) |
18 February 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
10 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
14 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
9 May 2018 | Appointment of Mr James Stephen Hurrell as a director on 9 May 2018 (2 pages) |
9 May 2018 | Termination of appointment of Ian Michael Buckley as a director on 9 May 2018 (1 page) |
6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
1 August 2017 | Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages) |
1 August 2017 | Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages) |
1 August 2017 | Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages) |
1 August 2017 | Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
21 February 2017 | Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
21 February 2017 | Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
26 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
26 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
10 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
2 July 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
2 July 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
20 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
20 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages) |
26 July 2012 | Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages) |
11 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
11 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
13 March 2012 | Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages) |
13 March 2012 | Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages) |
13 March 2012 | Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages) |
13 March 2012 | Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages) |
1 March 2012 | Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page) |
1 March 2012 | Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page) |
1 March 2012 | Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Accounts for a small company made up to 30 September 2010 (11 pages) |
10 June 2011 | Accounts for a small company made up to 30 September 2010 (11 pages) |
24 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
18 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
14 June 2010 | Appointment of Bruce Robert Newbigging as a director (2 pages) |
14 June 2010 | Appointment of Ian Michael Buckley as a director (2 pages) |
14 June 2010 | Appointment of Bruce Robert Newbigging as a director (2 pages) |
14 June 2010 | Appointment of Ian Michael Buckley as a director (2 pages) |
18 December 2009 | Director's details changed for Rathbone Directors Ltd on 3 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Rathbone Directors Ltd on 3 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Secretary's details changed for Rathbone Secretaries Limited on 3 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Secretary's details changed for Rathbone Secretaries Limited on 3 December 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Rathbone Secretaries Limited on 3 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Rathbone Directors Ltd on 3 December 2009 (2 pages) |
30 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
30 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
24 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
21 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
21 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
9 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
9 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
19 June 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
19 June 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
21 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
26 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
26 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
17 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
23 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
23 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
26 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
26 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
19 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
19 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
18 March 2003 | New secretary appointed (2 pages) |
18 March 2003 | Secretary resigned (1 page) |
18 March 2003 | New secretary appointed (2 pages) |
18 March 2003 | Secretary resigned (1 page) |
5 February 2003 | Accounts for a small company made up to 30 September 2001 (6 pages) |
5 February 2003 | Accounts for a small company made up to 30 September 2001 (6 pages) |
2 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
2 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
24 June 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
24 June 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | New director appointed (5 pages) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | New director appointed (5 pages) |
15 January 2002 | Return made up to 03/12/01; full list of members (7 pages) |
15 January 2002 | Return made up to 03/12/01; full list of members (7 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New director appointed (5 pages) |
15 October 2001 | New director appointed (5 pages) |
15 October 2001 | Director resigned (1 page) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | Director resigned (1 page) |
13 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
13 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
7 March 2001 | Full accounts made up to 30 September 1999 (9 pages) |
7 March 2001 | Full accounts made up to 30 September 1999 (9 pages) |
27 February 2001 | Director's particulars changed (1 page) |
27 February 2001 | Director's particulars changed (1 page) |
3 January 2001 | Return made up to 03/12/00; full list of members
|
3 January 2001 | Return made up to 03/12/00; full list of members
|
22 December 2000 | New director appointed (3 pages) |
22 December 2000 | New director appointed (3 pages) |
22 December 2000 | New director appointed (4 pages) |
22 December 2000 | New director appointed (4 pages) |
23 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
23 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
26 February 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
26 February 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
29 December 1998 | Ad 14/12/98--------- £ si 754998@1=754998 £ ic 2/755000 (2 pages) |
29 December 1998 | Ad 14/12/98--------- £ si 754998@1=754998 £ ic 2/755000 (2 pages) |
22 December 1998 | New director appointed (4 pages) |
22 December 1998 | Registered office changed on 22/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
22 December 1998 | New director appointed (4 pages) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Secretary resigned (1 page) |
22 December 1998 | Registered office changed on 22/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
22 December 1998 | New secretary appointed (2 pages) |
22 December 1998 | New director appointed (4 pages) |
22 December 1998 | Resolutions
|
22 December 1998 | New director appointed (5 pages) |
22 December 1998 | New secretary appointed (2 pages) |
22 December 1998 | Resolutions
|
22 December 1998 | Resolutions
|
22 December 1998 | New director appointed (4 pages) |
22 December 1998 | Resolutions
|
22 December 1998 | New director appointed (4 pages) |
22 December 1998 | £ nc 100/1000000 14/12/98 (1 page) |
22 December 1998 | New director appointed (5 pages) |
22 December 1998 | New director appointed (4 pages) |
22 December 1998 | £ nc 100/1000000 14/12/98 (1 page) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Secretary resigned (1 page) |
3 December 1998 | Incorporation (7 pages) |
3 December 1998 | Incorporation (7 pages) |