Colliers Wood
London
SW19 2HY
Secretary Name | Mrs Theresa Valerie Robinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 February 2009(9 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 21 February 2012) |
Role | Company Director |
Correspondence Address | 40 Besant Way Neasden London NW10 0TY |
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 April 2000(10 months, 1 week after company formation) |
Appointment Duration | 11 years, 10 months (closed 21 February 2012) |
Correspondence Address | 30 Millbank London SW1P 4WY |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Martina Kenny |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 September 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 03 December 1999) |
Role | Solicitor |
Correspondence Address | 14b Waldemar Avenue London SW6 5NA |
Director Name | Mr Robert Charles Stern |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 03 December 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Porchester Terrace London W2 3TL |
Secretary Name | Mrs Allison Leigh Scandrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 11 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 April 2000) |
Correspondence Address | 30 Millbank London SW1P 4WY |
Registered Address | 30 Millbank London SW1P 4WY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2011 | Application to strike the company off the register (3 pages) |
31 October 2011 | Application to strike the company off the register (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
14 July 2010 | Resolutions
|
14 July 2010 | Resolutions
|
15 June 2010 | Director's details changed for British Steel Directors (Nominees) Limited on 10 June 2010 (1 page) |
15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for British Steel Directors (Nominees) Limited on 10 June 2010 (1 page) |
15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Register inspection address has been changed (1 page) |
14 June 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
18 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
11 March 2009 | Appointment terminated secretary allison scandrett (1 page) |
11 March 2009 | Secretary appointed theresa valerie robinson (2 pages) |
11 March 2009 | Appointment Terminated Secretary allison scandrett (1 page) |
11 March 2009 | Secretary appointed theresa valerie robinson (2 pages) |
11 March 2009 | Director appointed allison leigh scandrett (2 pages) |
11 March 2009 | Director appointed allison leigh scandrett (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
4 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
19 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
19 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
4 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
4 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
11 July 2007 | Return made up to 10/06/07; full list of members (5 pages) |
11 July 2007 | Return made up to 10/06/07; full list of members (5 pages) |
10 April 2007 | Accounts made up to 30 December 2006 (5 pages) |
10 April 2007 | Accounts for a dormant company made up to 30 December 2006 (5 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 June 2006 | Return made up to 10/06/06; full list of members (5 pages) |
21 June 2006 | Return made up to 10/06/06; full list of members (5 pages) |
15 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
15 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
15 August 2005 | Accounts made up to 1 January 2005 (5 pages) |
21 June 2005 | Return made up to 10/06/05; full list of members (5 pages) |
21 June 2005 | Return made up to 10/06/05; full list of members (5 pages) |
13 December 2004 | Return made up to 10/06/04; full list of members (5 pages) |
13 December 2004 | Return made up to 10/06/04; full list of members (5 pages) |
28 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
28 October 2004 | Accounts made up to 3 January 2004 (5 pages) |
28 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
31 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
31 October 2003 | Accounts made up to 28 December 2002 (5 pages) |
14 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
14 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
2 March 2003 | Auditor's resignation (2 pages) |
2 March 2003 | Auditor's resignation (2 pages) |
5 November 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
5 November 2002 | Accounts made up to 29 December 2001 (5 pages) |
27 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
27 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
27 October 2001 | Accounts made up to 30 December 2000 (5 pages) |
27 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
26 July 2001 | Director's particulars changed (1 page) |
26 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 15 great marlborough street london W1F 7AS (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 15 great marlborough street london W1F 7AS (1 page) |
19 June 2001 | Return made up to 10/06/01; full list of members (2 pages) |
19 June 2001 | Return made up to 10/06/01; full list of members (2 pages) |
2 May 2001 | Company name changed cogent power LIMITED\certificate issued on 02/05/01 (2 pages) |
2 May 2001 | Company name changed cogent power LIMITED\certificate issued on 02/05/01 (2 pages) |
26 March 2001 | Company name changed corus property holdings LIMITED\certificate issued on 26/03/01 (2 pages) |
26 March 2001 | Company name changed corus property holdings LIMITED\certificate issued on 26/03/01 (2 pages) |
14 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
14 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
23 January 2001 | Accounts made up to 1 April 2000 (5 pages) |
19 January 2001 | Resolutions
|
19 January 2001 | Resolutions
|
19 January 2001 | Resolutions
|
19 January 2001 | Resolutions
|
6 June 2000 | Return made up to 10/06/00; full list of members (3 pages) |
6 June 2000 | Return made up to 10/06/00; full list of members (3 pages) |
16 May 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
16 May 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
21 April 2000 | New director appointed (4 pages) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | New director appointed (4 pages) |
17 April 2000 | Company name changed corus holdings LIMITED\certificate issued on 17/04/00 (2 pages) |
17 April 2000 | Company name changed corus holdings LIMITED\certificate issued on 17/04/00 (2 pages) |
24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New secretary appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New secretary appointed (2 pages) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 35 basinghall street london EC2V 5DB (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 35 basinghall street london EC2V 5DB (1 page) |
9 December 1999 | Company name changed trushelfco (no.2516) LIMITED\certificate issued on 09/12/99 (2 pages) |
9 December 1999 | Company name changed trushelfco (no.2516) LIMITED\certificate issued on 09/12/99 (2 pages) |
1 October 1999 | New director appointed (3 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (3 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
10 June 1999 | Incorporation (19 pages) |