Teddington
Middlesex
TW11 9LZ
Director Name | Ms Sylvia Kathleen Evans |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 04 January 2005(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 04 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 401 Alaska Building 61 Grange Road London SE1 3BB |
Secretary Name | Lauren Ezrol Klein |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 04 November 2014) |
Role | Company Director |
Correspondence Address | 40 East 88th Street Apartment 6b New York Ny 10128 United States |
Director Name | Mr Jeffrey John Bairstow |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 October 2013(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 November 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Marcus Alvin Rich |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2014(15 years after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 04 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | William Robert Aley |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Role | Finance Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Director Name | Michael Matthew |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA |
Secretary Name | Mr John Francis Gore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Director Name | Ms Fiona Ann Dent |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 March 2006) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Top Flat 4 Warrington Crescent London W9 1EL |
Director Name | Mr Clive William Aslet |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 December 2003) |
Role | Editor |
Country of Residence | England |
Correspondence Address | 154 Tachbrook Street London SW1V 2NE |
Director Name | Simon David Owen |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | Poppies 27 Carlton Road Headley Down Bordon Hampshire GU35 8JW |
Director Name | Michael James Moore |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2005) |
Role | Circulation Director |
Correspondence Address | 6 Laurel Grove Kingswood Maidstone Kent ME17 3PS |
Director Name | Sarah Ann Kemp |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2009) |
Role | Publishing Director |
Country of Residence | England |
Correspondence Address | 83 Disraeli Road London SW15 2DY |
Director Name | Mr Hamish Finlay Dawson |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2009) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 25 Winchendon Road Teddington Middlesex TW11 0SU |
Director Name | Mr Mark Anthony Connelly |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Honey Cottage Platt House Lane, Fairseat Sevenoaks Kent TN15 7LX |
Director Name | Mark Timothy Bishop |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 3 years (resigned 19 April 2002) |
Role | Journalist |
Correspondence Address | 53 Alexander Crescent The Village Caterham Surrey CR3 5ZG |
Director Name | Mrs Sylvia Jean Auton |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 14 years (resigned 03 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Secretary Name | Miss Sally Jane Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 8 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | 13 Ranelagh Road Redhill Surrey RH1 6BJ |
Director Name | Sylvia Bailey |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 20 December 2002) |
Role | Chief Executive |
Correspondence Address | 5 Blyths Wharf Narrow Street London E14 8DQ |
Director Name | Grace Doris Jean Christie |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | Innisfree 109 High Street Guilden Morden Royston Hertfordshire SG8 0JS |
Director Name | Stephanie Helen Grice |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 13 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tall Trees Woodlands Road Bromley Kent BR1 2AP |
Director Name | Richard Gordon Atkinson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2005) |
Role | Chief Financial Officer |
Correspondence Address | 100 Grace Church Street Rye New York 10580 United States |
Secretary Name | Robert McCarthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(2 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 3 Woods Lane Chatham New Jersey 07928 United States |
Director Name | Jonathan Mark Hedges |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(2 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | Fairviews Bell Lane, Ellisfield Basingstoke Hampshire RG25 2QD |
Director Name | Angela O'Farrell |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 2001(2 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 6b Dunrobin Court 389 Finchley Road London NW3 6HE |
Secretary Name | John Redpath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(4 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 331 East 83rd Street New York New York 10028 United States |
Director Name | Catherine Neale |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(5 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dock Hill Avenue Rotherhithe London SE16 6AY |
Director Name | Niall Gerrard Clarkson |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | 36 Graham Road Purley Croydon Surrey CR8 2EL |
Director Name | Mr Kim Hollamby |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(6 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Leverkusen Road Bracknell Berkshire RG12 7SQ |
Director Name | Simon John Hare |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(7 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | Waverley Hall Waverley Road Weybridge Surrey KT13 8UT |
Director Name | Alexander Nicholas Robb |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | 42 Mandrake Road London SW17 7PT |
Director Name | Mr Douglas Gregor Ferguson Dunbar |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2007(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 East Cliff Road Tunbridge Wells Kent TN4 9AG |
Director Name | Howard Averill |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2008(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Church Tavern Road South Salem New York 10590 United States |
Director Name | Mrs Denise Margaret Mair |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(14 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.ipcmedia.com/ |
---|---|
Telephone | 020 31485000 |
Telephone region | London |
Registered Address | Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
2 at £1 | Ipc Media LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2014 | Application to strike the company off the register (3 pages) |
10 July 2014 | Application to strike the company off the register (3 pages) |
1 May 2014 | Termination of appointment of Denise Mair as a director (1 page) |
1 May 2014 | Termination of appointment of Denise Mair as a director (1 page) |
27 March 2014 | Appointment of Mr Marcus Alvin Rich as a director (2 pages) |
27 March 2014 | Appointment of Mr Marcus Alvin Rich as a director (2 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
7 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
7 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (4 pages) |
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (4 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 September 2013 | Termination of appointment of Howard Averill as a director (1 page) |
11 September 2013 | Termination of appointment of Howard Averill as a director (1 page) |
23 May 2013 | Appointment of Mrs Denise Margaret Mair as a director (3 pages) |
23 May 2013 | Appointment of Mrs Denise Margaret Mair as a director (3 pages) |
15 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
15 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
30 April 2013 | Resolutions
|
30 April 2013 | Resolutions
|
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
17 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
17 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
9 March 2010 | Director's details changed for Richard John Evans on 1 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
9 March 2010 | Director's details changed for Richard John Evans on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Richard John Evans on 1 March 2010 (2 pages) |
21 January 2010 | Termination of appointment of Sarah Kemp as a director (2 pages) |
21 January 2010 | Termination of appointment of Simon Owen as a director (2 pages) |
21 January 2010 | Termination of appointment of Niall Clarkson as a director (2 pages) |
21 January 2010 | Termination of appointment of Grace Christie as a director (2 pages) |
21 January 2010 | Termination of appointment of Alexander Robb as a director (2 pages) |
21 January 2010 | Termination of appointment of Douglas Dunbar as a director (2 pages) |
21 January 2010 | Termination of appointment of Sarah Kemp as a director (2 pages) |
21 January 2010 | Termination of appointment of Douglas Dunbar as a director (2 pages) |
21 January 2010 | Termination of appointment of Simon Hare as a director (2 pages) |
21 January 2010 | Termination of appointment of Paul Williams as a director (2 pages) |
21 January 2010 | Termination of appointment of Grace Christie as a director (2 pages) |
21 January 2010 | Termination of appointment of Simon Hare as a director (2 pages) |
21 January 2010 | Termination of appointment of Mark Connelly as a director (2 pages) |
21 January 2010 | Termination of appointment of Hamish Dawson as a director (2 pages) |
21 January 2010 | Termination of appointment of Jonathan Hedges as a director (2 pages) |
21 January 2010 | Termination of appointment of Paul Williams as a director (2 pages) |
21 January 2010 | Termination of appointment of Niall Clarkson as a director (2 pages) |
21 January 2010 | Termination of appointment of Simon Owen as a director (2 pages) |
21 January 2010 | Termination of appointment of Hamish Dawson as a director (2 pages) |
21 January 2010 | Termination of appointment of Alexander Robb as a director (2 pages) |
21 January 2010 | Termination of appointment of Mark Connelly as a director (2 pages) |
21 January 2010 | Termination of appointment of Catherine Neale as a director (2 pages) |
21 January 2010 | Termination of appointment of Catherine Neale as a director (2 pages) |
21 January 2010 | Termination of appointment of Jonathan Hedges as a director (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (9 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (9 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 April 2008 | Return made up to 01/03/08; full list of members (8 pages) |
2 April 2008 | Return made up to 01/03/08; full list of members (8 pages) |
31 March 2008 | Director appointed hamish finlay dawson logged form (1 page) |
31 March 2008 | Director appointed hamish finlay dawson logged form (1 page) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New director appointed (3 pages) |
24 January 2008 | New director appointed (3 pages) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
7 September 2007 | New director appointed (2 pages) |
7 September 2007 | New director appointed (2 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
30 March 2007 | Resolutions
|
30 March 2007 | Resolutions
|
7 March 2007 | Company name changed ipc country and leisure media lt D.\certificate issued on 07/03/07 (2 pages) |
7 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
7 March 2007 | Company name changed ipc country and leisure media lt D.\certificate issued on 07/03/07 (2 pages) |
7 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | New director appointed (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | New director appointed (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | New director appointed (1 page) |
13 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
8 March 2006 | New director appointed (3 pages) |
8 March 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members
|
21 March 2005 | Return made up to 01/03/05; full list of members
|
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | New director appointed (2 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (14 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (14 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
22 July 2003 | Director's particulars changed (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
11 March 2003 | Return made up to 01/03/03; full list of members (14 pages) |
11 March 2003 | Return made up to 01/03/03; full list of members (14 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
25 September 2002 | Director's particulars changed (1 page) |
25 September 2002 | Director's particulars changed (1 page) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
17 April 2002 | Director's particulars changed (1 page) |
17 April 2002 | Director's particulars changed (1 page) |
26 March 2002 | Return made up to 01/03/02; full list of members (15 pages) |
26 March 2002 | Return made up to 01/03/02; full list of members (15 pages) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
17 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Director's particulars changed (1 page) |
30 May 2001 | New director appointed (2 pages) |
30 May 2001 | New director appointed (2 pages) |
16 May 2001 | Director's particulars changed (1 page) |
16 May 2001 | Director's particulars changed (1 page) |
15 March 2001 | Return made up to 01/03/01; full list of members (12 pages) |
15 March 2001 | Return made up to 01/03/01; full list of members (12 pages) |
5 March 2001 | Director's particulars changed (1 page) |
5 March 2001 | Director's particulars changed (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: company secretariat kings reach tower, stamford street london SE1 9LS (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: company secretariat kings reach tower, stamford street london SE1 9LS (1 page) |
30 August 2000 | Director's particulars changed (1 page) |
30 August 2000 | Director's particulars changed (1 page) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
27 March 2000 | Resolutions
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27 March 2000 | Resolutions
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21 March 2000 | Return made up to 01/03/00; full list of members (16 pages) |
21 March 2000 | Return made up to 01/03/00; full list of members (16 pages) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
12 October 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
12 October 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
24 May 1999 | Secretary's particulars changed (1 page) |
24 May 1999 | Secretary's particulars changed (1 page) |
23 May 1999 | New director appointed (1 page) |
23 May 1999 | New director appointed (1 page) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
19 March 1999 | Secretary resigned (1 page) |
19 March 1999 | Secretary resigned (1 page) |
11 March 1999 | Incorporation (23 pages) |
11 March 1999 | Incorporation (23 pages) |