Kimbolton Road
Pertenhall
Bedfordshire
MK44 2SP
Director Name | Mr Ian David Mason |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | English |
Status | Current |
Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | The Stone House 21 Rose Hill Dorking Surrey RH4 2EA |
Director Name | Mr James Trewin Stratford |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Huron Road London SW17 8RB |
Director Name | Marcus Sperber |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2004(4 years, 11 months after company formation) |
Appointment Duration | 19 years, 12 months |
Role | Company Executive |
Correspondence Address | 38 Willifield Way London NW11 7XT |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 28 November 2003(4 years, 7 months after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
Director Name | Mr David John Causer |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 April 2001) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Hampton Lodge 15 North Road Highgate London N6 4BD |
Director Name | Mr Adam Charles Kerr |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 March 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Snail Hall Millwood Road Polstead Colchester Essex CO6 5AU |
Director Name | Paul Richard Taylor |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 July 2004) |
Role | Fund Manager Property |
Correspondence Address | 15 Disraeli Road Putney London SW15 2DR |
Secretary Name | Debra Anne Searle |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Anthony Charles Delves |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 October 2003) |
Role | Chartered Surveyor |
Correspondence Address | 13 Becketts Court Glebe Road Chelmsford Essex CM1 1QQ |
Secretary Name | Ms Bernadette Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Ladysmith Road Enfield Middlesex EN1 3AA |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 33 King William Street London EC4R 9AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,389 |
Current Liabilities | £1,027 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 May 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
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6 October 2006 | Registered office changed on 06/10/06 from: 1 more london place london SE1 2AF (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 33 king william street london EC4R 9AS (1 page) |
21 September 2006 | Declaration of solvency (3 pages) |
21 September 2006 | Appointment of a voluntary liquidator (1 page) |
21 September 2006 | Ex resolution re. Powers of liq (1 page) |
21 September 2006 | Resolutions
|
11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
10 August 2004 | Director resigned (1 page) |
12 May 2004 | New director appointed (2 pages) |
7 May 2004 | Return made up to 28/04/04; full list of members
|
26 March 2004 | Director resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Location of register of members (1 page) |
18 December 2003 | New secretary appointed (2 pages) |
12 November 2003 | Director's particulars changed (1 page) |
12 November 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 May 2003 | Return made up to 28/04/03; full list of members (8 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
16 May 2002 | Location of register of members (1 page) |
16 May 2002 | Return made up to 28/04/02; full list of members (8 pages) |
4 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
9 May 2001 | Return made up to 28/04/01; full list of members
|
13 April 2001 | Director resigned (1 page) |
19 March 2001 | New secretary appointed (2 pages) |
29 September 2000 | Company name changed mercury asset management no.2 Li mited\certificate issued on 29/09/00 (2 pages) |
19 September 2000 | Resolutions
|
14 July 2000 | Return made up to 28/04/00; full list of members (14 pages) |
14 July 2000 | Location of register of members (1 page) |
11 July 2000 | Particulars of mortgage/charge (4 pages) |
26 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 January 2000 | Particulars of mortgage/charge (6 pages) |
14 January 2000 | Particulars of mortgage/charge (6 pages) |
24 December 1999 | Director's particulars changed (1 page) |
5 December 1999 | New director appointed (2 pages) |
15 October 1999 | Particulars of mortgage/charge (3 pages) |
15 October 1999 | Particulars of mortgage/charge (3 pages) |
29 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | New director appointed (3 pages) |
17 September 1999 | New director appointed (3 pages) |
17 September 1999 | New director appointed (3 pages) |
17 September 1999 | New director appointed (3 pages) |
17 September 1999 | New director appointed (3 pages) |
17 September 1999 | New director appointed (3 pages) |
18 August 1999 | Resolutions
|
18 August 1999 | Resolutions
|
17 August 1999 | Registered office changed on 17/08/99 from: 1 silk street london EC2Y 8HQ (2 pages) |
16 August 1999 | £ nc 100/1000 10/08/99 (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
16 August 1999 | Ad 10/08/99--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
16 August 1999 | Secretary resigned (2 pages) |
28 April 1999 | Incorporation (15 pages) |