4 Bouverie Street
London
EC4Y 8AX
Secretary Name | Mr Timothy Briant |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 October 2008(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
Director Name | Mr Neil Thomas George Martin |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2008(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
Director Name | Mr John Eugene O'Sullivan |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bonners Farm Windmill Road Pepperstock Luton LU1 4LQ |
Director Name | Ms Susan Elizabeth Cuff |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 June 2003) |
Role | Company Director |
Correspondence Address | 154 Hurlingham Road London SW6 3NG |
Director Name | Mr Jonathan Russell Butterfield |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rock House Rockhill, Halberton Tiverton Devon EX16 7AL |
Secretary Name | Christopher John Sadiq |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 2000) |
Role | Company Director |
Correspondence Address | 80 Disraeli Road London SW15 2DX |
Director Name | Dale Todd |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(7 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 39 Hare Lane Claygate Esher Surrey KT10 9BT |
Secretary Name | Gavin Kenneth Tagg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 2000(1 year, 4 months after company formation) |
Appointment Duration | 3 years (resigned 23 June 2003) |
Role | Company Director |
Correspondence Address | Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY |
Director Name | Mr Nicholas Fazakerley |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adam Cottage Cheverells Green Markyate St Albans Hertfordshire AL3 8AD |
Director Name | Mr Richard Timothy Barfield |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB |
Director Name | William Joseph Grubbs |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 June 2003(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 September 2005) |
Role | Company Director |
Correspondence Address | Flat 2, 3 Chichester Terrace Brighton East Sussex BN2 1FG |
Secretary Name | Brian Stuart Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(4 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 20 January 2004) |
Role | Secretary |
Correspondence Address | 16 Saint Brannocks Road Manchester Lancashire M21 0UP |
Secretary Name | Gavin Kenneth Tagg |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 October 2008) |
Role | Company Director |
Correspondence Address | Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY |
Director Name | Mr Peter Anthony Darraugh |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77 Grove Road Tring Hertfordshire HP23 5PB |
Director Name | Deansgate Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2011 | Application to strike the company off the register (3 pages) |
7 April 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Director's details changed for Mr Neil Martin on 29 January 2011 (2 pages) |
28 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
28 February 2011 | Secretary's details changed for Mr Timothy Briant on 29 January 2011 (1 page) |
28 February 2011 | Director's details changed for Mr Peter William Searle on 29 January 2011 (2 pages) |
28 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
28 February 2011 | Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page) |
28 February 2011 | Director's details changed for Mr Neil Martin on 29 January 2011 (2 pages) |
28 February 2011 | Director's details changed for Mr Peter William Searle on 29 January 2011 (2 pages) |
28 February 2011 | Secretary's details changed for Mr Timothy Briant on 29 January 2011 (1 page) |
28 February 2011 | Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page) |
15 December 2010 | Resolutions
|
15 December 2010 | Resolutions
|
13 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
13 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
10 December 2010 | Statement by directors (1 page) |
10 December 2010 | Statement of capital on 10 December 2010
|
10 December 2010 | Solvency statement dated 03/12/10 (1 page) |
10 December 2010 | Statement of capital on 10 December 2010
|
10 December 2010 | Resolutions
|
10 December 2010 | Statement by Directors (1 page) |
10 December 2010 | Resolutions
|
10 December 2010 | Solvency Statement dated 03/12/10 (1 page) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (14 pages) |
4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (14 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
9 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
24 February 2009 | Return made up to 29/01/09; no change of members (4 pages) |
24 February 2009 | Return made up to 29/01/09; no change of members (4 pages) |
6 November 2008 | Appointment Terminated Director peter darraugh (1 page) |
6 November 2008 | Appointment Terminated Secretary gavin tagg (1 page) |
6 November 2008 | Appointment terminated secretary gavin tagg (1 page) |
6 November 2008 | Appointment terminated director peter darraugh (1 page) |
6 November 2008 | Director appointed neil thomas george martin (3 pages) |
6 November 2008 | Director appointed neil thomas george martin (3 pages) |
5 November 2008 | Secretary appointed timothy briant (2 pages) |
5 November 2008 | Secretary appointed timothy briant (2 pages) |
24 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 April 2008 | Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page) |
21 April 2008 | Director's change of particulars / peter searle / 17/04/2008 (1 page) |
10 March 2008 | Return made up to 29/01/08; no change of members (7 pages) |
10 March 2008 | Return made up to 29/01/08; no change of members (7 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
19 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
19 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
18 October 2006 | New director appointed (3 pages) |
18 October 2006 | New director appointed (3 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
14 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
9 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (8 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: third floor 80 bishopsgate london EC2N 4AG (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: third floor 80 bishopsgate london EC2N 4AG (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
9 February 2005 | Return made up to 29/01/05; full list of members
|
9 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
16 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
16 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 July 2004 | Director's particulars changed (1 page) |
28 July 2004 | Director's particulars changed (1 page) |
22 March 2004 | Resolutions
|
22 March 2004 | Resolutions
|
26 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
26 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | Secretary resigned (1 page) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | Secretary resigned (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX (1 page) |
2 July 2003 | New director appointed (4 pages) |
2 July 2003 | Auditor's resignation (1 page) |
2 July 2003 | New secretary appointed (16 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | New director appointed (18 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Auditor's resignation (1 page) |
2 July 2003 | New director appointed (18 pages) |
2 July 2003 | New secretary appointed (16 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | New director appointed (4 pages) |
27 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 June 2003 | Auditor's resignation (2 pages) |
9 June 2003 | Auditor's resignation (2 pages) |
8 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
8 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
24 May 2003 | Full accounts made up to 31 December 2001 (19 pages) |
24 May 2003 | Full accounts made up to 31 December 2001 (19 pages) |
24 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
24 February 2003 | Return made up to 29/01/03; full list of members (8 pages) |
11 December 2002 | Secretary's particulars changed (1 page) |
11 December 2002 | Secretary's particulars changed (1 page) |
22 November 2002 | Director's particulars changed (1 page) |
22 November 2002 | Director's particulars changed (1 page) |
12 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
12 February 2002 | Return made up to 29/01/02; full list of members (7 pages) |
17 September 2001 | New director appointed (2 pages) |
17 September 2001 | New director appointed (2 pages) |
31 August 2001 | Ad 08/08/01--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
31 August 2001 | Ad 08/08/01--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
24 July 2001 | Nc inc already adjusted 18/07/01 (2 pages) |
24 July 2001 | Nc inc already adjusted 18/07/01 (2 pages) |
24 July 2001 | Resolutions
|
24 July 2001 | Resolutions
|
13 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
13 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
6 February 2001 | Return made up to 29/01/01; full list of members
|
6 February 2001 | Return made up to 29/01/01; full list of members (7 pages) |
15 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
5 August 2000 | Particulars of mortgage/charge (3 pages) |
5 August 2000 | Particulars of mortgage/charge (3 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Registered office changed on 06/07/00 from: 1 bedford avenue london WC1B 3AS (1 page) |
6 March 2000 | Return made up to 29/01/00; full list of members
|
6 March 2000 | Return made up to 29/01/00; full list of members (7 pages) |
10 January 2000 | Particulars of mortgage/charge (11 pages) |
10 January 2000 | Particulars of mortgage/charge (11 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
12 April 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
12 April 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
22 February 1999 | Memorandum and Articles of Association (6 pages) |
22 February 1999 | Resolutions
|
22 February 1999 | Memorandum and Articles of Association (6 pages) |
22 February 1999 | Resolutions
|
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Secretary resigned (1 page) |
19 February 1999 | Secretary resigned (1 page) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Registered office changed on 19/02/99 from: britannia suite st james's buildings, 79 oxford street manchester M1 6FQ (1 page) |
10 February 1999 | Company name changed cablepower LIMITED\certificate issued on 11/02/99 (2 pages) |
10 February 1999 | Company name changed cablepower LIMITED\certificate issued on 11/02/99 (2 pages) |
29 January 1999 | Incorporation (10 pages) |