Teddington
Middlesex
TW11 9LZ
Secretary Name | Miss Sally Jane Williams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2002(3 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | 13 Ranelagh Road Redhill Surrey RH1 6BJ |
Director Name | Mrs Sylvia Jean Auton |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2003(3 years, 9 months after company formation) |
Appointment Duration | 7 years (closed 27 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Director Name | Ms Sylvia Kathleen Evans |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 04 January 2005(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 27 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 401 Alaska Building 61 Grange Road London SE1 3BB |
Director Name | Howard Averill |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2008(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 27 April 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Church Tavern Road South Salem New York 10590 United States |
Secretary Name | Lauren Ezrol Klein |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2008(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | 40 East 88th Street Apartment 6b New York Ny 10128 United States |
Director Name | Evelyn Ann Webster |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2009(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 27 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Lansdowne Road London SW20 8AN |
Director Name | Benjamin Thomas Michael Gaffikin |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 August 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 5 days (resigned 10 August 1999) |
Role | Solicitor |
Correspondence Address | 5 Bromfield Street London N1 0QA |
Director Name | Mads Bondergaard |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 05 August 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 5 days (resigned 10 August 1999) |
Role | Trainee Solicitor |
Correspondence Address | Flat 14 119 Westbourne Terrace London W2 6QT |
Secretary Name | Benjamin Thomas Michael Gaffikin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 05 August 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 5 days (resigned 10 August 1999) |
Role | Solicitor |
Correspondence Address | 5 Bromfield Street London N1 0QA |
Director Name | William Robert Aley |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 January 2005) |
Role | Finance Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Director Name | Michael Matthew |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 December 1999) |
Role | Chairman |
Correspondence Address | Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA |
Secretary Name | Mr John Francis Gore |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Director Name | Sylvia Bailey |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(4 months, 1 week 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 | Mr David Robert Barker |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 07 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Woodwarde Road Dulwich London SE22 8UL |
Director Name | Mr Rene Roland Carayol |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(4 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 25 January 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Victoria Rise Hilgrove Road Swiss Cottage London NW6 4TH |
Director Name | Mr Kevin Kerrigan |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 November 1999(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 January 2001) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Tarn End Tarn Road Hindhead Surrey GU26 6TP |
Director Name | Brian Andrew Linden |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 07 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Westmoreland Road Barnes London SW13 9RZ |
Director Name | Richard Gordon Atkinson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(2 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(2 years, 3 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 |
Secretary Name | John Redpath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(3 years, 8 months 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 | Mr Howard Norman Rosen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 858 Wickam Way Ridgewood New Jersey 07450 Foreign |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£37,059,659 |
Current Liabilities | £42,507,245 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | Application to strike the company off the register (3 pages) |
22 December 2009 | Application to strike the company off the register (3 pages) |
17 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
|
17 December 2009 | Statement of capital following an allotment of shares on 26 November 2009
|
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) |
1 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
1 July 2009 | Return made up to 01/07/09; full list of members (5 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 made up to 31 December 2007 (3 pages) |
16 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
16 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
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 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
16 November 2007 | Accounts made up to 31 December 2006 (3 pages) |
16 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
12 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
12 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
11 July 2007 | Location of register of members (1 page) |
11 July 2007 | Location of register of members (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) |
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
|
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
25 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
25 July 2006 | Return made up to 01/07/06; full list of members (3 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) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
1 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
1 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 July 2004 | Return made up to 01/07/04; full list of members (8 pages) |
27 July 2004 | Return made up to 01/07/04; full list of members (8 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
22 July 2003 | Return made up to 01/07/03; no change of members (6 pages) |
22 July 2003 | Return made up to 01/07/03; no change of members (6 pages) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | New director appointed (3 pages) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
5 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
26 July 2002 | Return made up to 01/07/02; change of members (7 pages) |
26 July 2002 | Return made up to 01/07/02; change of members (7 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) |
30 October 2001 | New director appointed (2 pages) |
30 October 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) |
18 October 2001 | Resolutions
|
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Resolutions
|
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 October 2001 | Memorandum and Articles of Association (7 pages) |
10 October 2001 | Resolutions
|
10 October 2001 | Memorandum and Articles of Association (7 pages) |
10 October 2001 | Resolutions
|
2 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
19 July 2001 | Return made up to 01/07/01; full list of members (4 pages) |
19 July 2001 | Return made up to 01/07/01; full list of members (4 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: company secretariat room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: company secretariat room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
21 July 2000 | Return made up to 01/07/00; full list of members (8 pages) |
21 July 2000 | Return made up to 01/07/00; full list of members (8 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
10 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
10 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
26 November 1999 | New director appointed (4 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (1 page) |
26 November 1999 | New director appointed (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (4 pages) |
26 November 1999 | New director appointed (1 page) |
26 November 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (4 pages) |
20 October 1999 | New director appointed (4 pages) |
12 October 1999 | Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page) |
12 October 1999 | Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page) |
8 September 1999 | Resolutions
|
8 September 1999 | Resolutions
|
2 September 1999 | Particulars of mortgage/charge (56 pages) |
2 September 1999 | Particulars of mortgage/charge (64 pages) |
2 September 1999 | Particulars of mortgage/charge (64 pages) |
2 September 1999 | Particulars of mortgage/charge (56 pages) |
23 August 1999 | Location of register of members (1 page) |
23 August 1999 | New secretary appointed (2 pages) |
23 August 1999 | Secretary resigned;director resigned (1 page) |
23 August 1999 | New director appointed (5 pages) |
23 August 1999 | Registered office changed on 23/08/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
23 August 1999 | Location of register of members (1 page) |
23 August 1999 | Location of register of directors' interests (1 page) |
23 August 1999 | Secretary resigned;director resigned (1 page) |
23 August 1999 | Director resigned (1 page) |
23 August 1999 | New director appointed (5 pages) |
23 August 1999 | Location of register of directors' interests (1 page) |
23 August 1999 | Director resigned (1 page) |
23 August 1999 | Registered office changed on 23/08/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
23 August 1999 | New secretary appointed (2 pages) |
13 August 1999 | Company name changed burstcat LIMITED\certificate issued on 13/08/99 (2 pages) |
13 August 1999 | Company name changed burstcat LIMITED\certificate issued on 13/08/99 (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | New secretary appointed;new director appointed (2 pages) |
11 August 1999 | New secretary appointed;new director appointed (2 pages) |
11 August 1999 | Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
11 August 1999 | Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
14 July 1999 | Incorporation (13 pages) |
14 July 1999 | Incorporation (13 pages) |