96 Wimbledon Hill Road Wimbledon
London
SW19 7GJ
Secretary Name | Duncan Edward Charters |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2009(10 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 24 July 2012) |
Role | Treasury Manager |
Correspondence Address | 42 Park Crescent Harrow Weald Middlesex HA3 6ES |
Director Name | Mr James Adam Keliher |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Homestone House Fore Street Otterton Devon EX9 7HB |
Secretary Name | Mr Guy Peter Ellison Curry |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linden Cottage Poltimore Exeter Devon EX4 0AT |
Secretary Name | Trevor Ernest Shaul |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(1 year after company formation) |
Appointment Duration | 9 years, 2 months (resigned 15 July 2009) |
Role | Company Director |
Correspondence Address | 9 Nicholson Crescent Thundersley Essex SS7 1RN |
Registered Address | Unit 23 Angel Gate 326 City Road London EC1V 2PT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2012 | Application to strike the company off the register (3 pages) |
30 March 2012 | Application to strike the company off the register (3 pages) |
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
7 February 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
7 February 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
10 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
10 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (14 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 July 2009 | Appointment terminated secretary trevor shaul (1 page) |
16 July 2009 | Appointment Terminated Secretary trevor shaul (1 page) |
16 July 2009 | Secretary appointed duncan edward charters (2 pages) |
16 July 2009 | Secretary appointed duncan edward charters (2 pages) |
26 May 2009 | Return made up to 16/04/09; no change of members (4 pages) |
26 May 2009 | Return made up to 16/04/09; no change of members (4 pages) |
11 May 2009 | Accounts made up to 31 December 2008 (3 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 May 2008 | Return made up to 16/04/08; full list of members (6 pages) |
15 May 2008 | Return made up to 16/04/08; full list of members (6 pages) |
14 May 2008 | Accounts made up to 31 December 2007 (3 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
12 June 2007 | Accounts made up to 31 December 2006 (3 pages) |
21 May 2007 | Return made up to 16/04/07; no change of members (6 pages) |
21 May 2007 | Return made up to 16/04/07; no change of members (6 pages) |
3 June 2006 | Accounts made up to 31 December 2005 (3 pages) |
3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
19 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
19 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
5 July 2005 | Accounts made up to 31 December 2004 (3 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
16 May 2005 | Return made up to 16/04/05; full list of members
|
16 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page) |
5 July 2004 | Accounts made up to 31 December 2003 (3 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
15 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
15 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
20 August 2003 | Accounts made up to 31 December 2002 (3 pages) |
13 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
13 May 2003 | Return made up to 16/04/03; full list of members
|
20 December 2002 | Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG (1 page) |
18 June 2002 | Accounts made up to 31 December 2001 (3 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
13 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
13 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
2 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
2 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
23 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
23 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
14 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
1 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
1 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Resolutions
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23 May 2000 | New secretary appointed (2 pages) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Resolutions
|
23 May 2000 | Director resigned (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | New secretary appointed (2 pages) |
21 March 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
21 March 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
16 April 1999 | Incorporation (14 pages) |
16 April 1999 | Incorporation (14 pages) |