London
W1U 1QY
Director Name | Mr Jason Robert Marcus |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 9 months (closed 16 November 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Secretary Name | Mr Steven Andrew Brown |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2007(8 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 16 November 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(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 | 05 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Wilson Yao Chang Lee |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 July 2004) |
Role | Managing Director |
Correspondence Address | 28 Ellerdale Road Hampstead London NW3 6BB |
Director Name | Andrew John Pettit |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 July 2004) |
Role | Banker |
Correspondence Address | 37 Aberdeen Road London N5 2YG |
Secretary Name | Peter Robert Sherratt |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 17 February 2000) |
Role | Company Director |
Correspondence Address | Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP |
Secretary Name | Margaret Smith |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB |
Secretary Name | Andrew Coles |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(3 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 09 April 2003) |
Role | Company Director |
Correspondence Address | 2 Eaton House 39-40 Upper Grosvenor Street London W1X 9PF |
Secretary Name | Michael Peter Loft |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 January 2007) |
Role | Company Director |
Correspondence Address | 51 Lambert Avenue Roundhay Leeds West Yorkshire LS8 1NG |
Director Name | Mr Ronald Rozmus Lawrie |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2004(5 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2005) |
Role | Banker |
Correspondence Address | New Providence Wharf A501 1 Fairmont Avenue London E14 9PA |
Director Name | Mr Barry Porter |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 2005) |
Role | Head Real Estate Management |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dove Park Chorleywood Hertfordshire WD3 5NY |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2010 | Application to strike the company off the register (3 pages) |
26 July 2010 | Application to strike the company off the register (3 pages) |
5 July 2010 | Registered office address changed from 105 Wigmore Street London W1U 1QY on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from 105 Wigmore Street London W1U 1QY on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from 105 Wigmore Street London W1U 1QY on 5 July 2010 (1 page) |
2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
8 October 2009 | Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page) |
8 October 2009 | Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page) |
8 October 2009 | Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Anthony Marcus on 8 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page) |
8 October 2009 | Director's details changed for Anthony Marcus on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Anthony Marcus on 8 October 2009 (2 pages) |
30 September 2009 | Director's change of particulars / anthony marcus / 14/09/2009 (1 page) |
30 September 2009 | Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE (1 page) |
9 February 2009 | Director's change of particulars / jason marcus / 09/02/2009 (1 page) |
9 February 2009 | Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX (1 page) |
27 January 2009 | Accounting reference date extended from 31/05/2009 to 30/11/2009 (1 page) |
27 January 2009 | Accounting reference date extended from 31/05/2009 to 30/11/2009 (1 page) |
13 January 2009 | Full accounts made up to 31 May 2008 (11 pages) |
13 January 2009 | Full accounts made up to 31 May 2008 (11 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
10 June 2008 | Full accounts made up to 31 May 2007 (11 pages) |
10 June 2008 | Full accounts made up to 31 May 2007 (11 pages) |
31 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX (1 page) |
12 November 2007 | Full accounts made up to 31 May 2006 (11 pages) |
12 November 2007 | Full accounts made up to 31 May 2006 (11 pages) |
8 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
8 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
24 January 2007 | New secretary appointed (2 pages) |
24 January 2007 | New secretary appointed (2 pages) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | Secretary resigned (1 page) |
5 April 2006 | Full accounts made up to 31 May 2005 (11 pages) |
5 April 2006 | Full accounts made up to 31 May 2005 (11 pages) |
7 February 2006 | Return made up to 04/01/06; full list of members (8 pages) |
7 February 2006 | Return made up to 04/01/06; full list of members (8 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
26 May 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
26 May 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
11 April 2005 | New director appointed (4 pages) |
11 April 2005 | New director appointed (4 pages) |
21 February 2005 | Return made up to 04/01/05; full list of members (8 pages) |
21 February 2005 | Return made up to 04/01/05; full list of members (8 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
5 October 2004 | Full accounts made up to 30 November 2003 (11 pages) |
5 October 2004 | Full accounts made up to 30 November 2003 (11 pages) |
6 August 2004 | Director's particulars changed (1 page) |
6 August 2004 | Director's particulars changed (1 page) |
19 February 2004 | New director appointed (3 pages) |
19 February 2004 | New director appointed (3 pages) |
19 February 2004 | Return made up to 04/01/04; full list of members (8 pages) |
19 February 2004 | Return made up to 04/01/04; full list of members (8 pages) |
9 September 2003 | Full accounts made up to 30 November 2002 (11 pages) |
9 September 2003 | Full accounts made up to 30 November 2002 (11 pages) |
6 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Secretary resigned (1 page) |
21 January 2003 | Return made up to 04/01/03; full list of members
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21 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: one broadgate london EC2M 7HA (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: one broadgate london EC2M 7HA (1 page) |
11 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | New secretary appointed (2 pages) |
1 October 2002 | Full accounts made up to 30 November 2001 (9 pages) |
1 October 2002 | Full accounts made up to 30 November 2001 (9 pages) |
29 January 2002 | Return made up to 04/01/02; no change of members (5 pages) |
29 January 2002 | Return made up to 04/01/02; no change of members (5 pages) |
2 October 2001 | Full accounts made up to 30 November 2000 (9 pages) |
2 October 2001 | Full accounts made up to 30 November 2000 (9 pages) |
9 March 2001 | Secretary's particulars changed (1 page) |
9 March 2001 | Secretary's particulars changed (1 page) |
25 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
25 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | New secretary appointed (1 page) |
6 March 2000 | New secretary appointed (1 page) |
19 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
19 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | New secretary appointed (2 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
26 February 1999 | Accounting reference date shortened from 31/01/00 to 30/11/99 (1 page) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | Memorandum and Articles of Association (16 pages) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | Memorandum and Articles of Association (16 pages) |
26 February 1999 | Registered office changed on 26/02/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
23 February 1999 | Company name changed strawplace LIMITED\certificate issued on 23/02/99 (2 pages) |
23 February 1999 | Company name changed strawplace LIMITED\certificate issued on 23/02/99 (2 pages) |
5 January 1999 | Incorporation (24 pages) |