Strawberry Hill
Twickenham
Middlesex
TW2 5RP
Director Name | Mr James Caan |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2003(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Hamilton Terrace Carlto Hill London NW8 0JX |
Director Name | Mr Aristide John Stavropoulos |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2005(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 08 October 2009) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE |
Secretary Name | Mr Aristide John Stavropoulos |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 August 2006(7 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 08 October 2009) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Mr Andrew Vladimir Douglas |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(3 weeks, 5 days after company formation) |
Appointment Duration | 7 years (resigned 29 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG |
Director Name | William Cleveland Burkett |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 August 1999(3 weeks, 5 days after company formation) |
Appointment Duration | 7 years (resigned 21 September 2006) |
Role | Company Director |
Correspondence Address | 101 Laurel Street San Francisco California 94118 Foreign |
Director Name | Dr Thomas Lewis Kass |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1999(4 weeks after company formation) |
Appointment Duration | 7 years (resigned 21 September 2006) |
Role | Company Director |
Correspondence Address | Chester House 17 The Avenue Newmarket Suffolk CB8 9AA |
Director Name | Mr Robert Henry Charles Plumb |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(4 weeks after company formation) |
Appointment Duration | 7 years (resigned 21 September 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Uplands Cottage Whitchurch On Thames Reading RG8 7HH |
Director Name | Col Ian Paterson |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(4 weeks after company formation) |
Appointment Duration | 7 years (resigned 21 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maynards Little Sampford Saffron Walden Essex CB10 2QP |
Director Name | Mary Greene |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 April 2001) |
Role | Sales & Marketing Director |
Correspondence Address | 9 Ravensmere Epping Essex CM16 4PS |
Secretary Name | Mrs Ilana Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(1 year, 3 months after company formation) |
Appointment Duration | 2 months (resigned 11 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Seven Gables 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
Secretary Name | Col Ian Paterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maynards Little Sampford Saffron Walden Essex CB10 2QP |
Director Name | Alistair Summers |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(2 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 20 September 2002) |
Role | Company Director |
Correspondence Address | Berry Neuk Long Meadow Close Monnsrisborough Buckinghamshire HP27 9LQ |
Director Name | Mr Howard Terence Stanton |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Manor Road Chigwell Essex IG7 5PQ |
Director Name | Anthony Leonard Simpson |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 September 2006) |
Role | Company Director |
Correspondence Address | 17 Betchworth Avenue Reading Berkshire RG6 7RH |
Director Name | Ron Eric Beller |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2002(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 23 July 2003) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 4 Upper Terrace London NW3 6RH |
Director Name | Donato Pinto |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 November 2004(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 September 2006) |
Role | Company Director |
Correspondence Address | 139 Sutton Court Road London W4 3EF |
Director Name | Alan Douglas Pepper |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(7 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 January 2007) |
Role | Investment Director |
Correspondence Address | 32 Pentlow Street London SW15 1LX |
Director Name | Tristan Ramus |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(7 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 September 2006) |
Role | Company Director |
Correspondence Address | 12 Hazelcombe Waltham Road Overton Hampshire RG25 3NX |
Director Name | Peter Rowland |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(7 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 22 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Butt Field View St Albans Herts AL1 2QL |
Director Name | Mr Deepak Jalan |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(7 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 September 2006) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 103 Raglan Court Empire Way Wembley London HA9 0RG |
Director Name | Mohammed Suhail Mirza |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(7 years after company formation) |
Appointment Duration | 1 month (resigned 22 September 2006) |
Role | Business Consultant |
Correspondence Address | 71 Robin Hood Lane Walderslade Kent ME5 9NP |
Director Name | Ammar Ali Qureshi |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 17 August 2006(7 years after company formation) |
Appointment Duration | 1 month (resigned 22 September 2006) |
Role | Consultant & Advisor |
Correspondence Address | 13 Empress Avenue Off The Drive Ilford Essex IG1 3DE |
Director Name | Idrees Ahmed Rafiq |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(7 years after company formation) |
Appointment Duration | 1 month (resigned 22 September 2006) |
Role | Company Director |
Correspondence Address | 10 Dene Mansions Dennington Park Road London NW6 1AY |
Director Name | Mr Peter Martin Ward |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(7 years after company formation) |
Appointment Duration | 1 month (resigned 22 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Nork Way Banstead Surrey SM7 1HP |
Secretary Name | Idrees Ahmed Rafiq |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(7 years after company formation) |
Appointment Duration | Resigned same day (resigned 17 August 2006) |
Role | Property Development |
Correspondence Address | 10 Dene Mansions Dennington Park Road London NW6 1AY |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | CS Scf Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 August 1999(4 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 July 2003) |
Correspondence Address | PO Box 474 Helvetia Court St Peter Port Guernsey Channel Islands GY1 6AZ |
Registered Address | 43-45 Portman Square London W1H 6LY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £405,024,000 |
Gross Profit | £2,865,000 |
Net Worth | -£4,065,000 |
Cash | £931,000 |
Current Liabilities | £519,000 |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 October |
8 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
8 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 March 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
7 May 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages) |
7 May 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages) |
10 March 2008 | Resolutions
|
10 March 2008 | Statement of affairs with form 4.19 (7 pages) |
10 March 2008 | Appointment of a voluntary liquidator (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: studio 4 114 power road london W4 5PY (1 page) |
13 August 2007 | Return made up to 30/07/07; full list of members (16 pages) |
8 August 2007 | Particulars of mortgage/charge (8 pages) |
27 April 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
22 November 2006 | New director appointed (2 pages) |
14 November 2006 | Director resigned (1 page) |
11 November 2006 | Secretary resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
11 September 2006 | Return made up to 30/07/06; full list of members (19 pages) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New secretary appointed (3 pages) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (4 pages) |
8 September 2006 | New secretary appointed (3 pages) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (3 pages) |
30 March 2006 | Group of companies' accounts made up to 31 October 2005 (21 pages) |
1 March 2006 | New director appointed (2 pages) |
12 September 2005 | Director's particulars changed (1 page) |
12 September 2005 | Return made up to 30/07/05; full list of members (19 pages) |
8 September 2005 | Group of companies' accounts made up to 31 October 2004 (20 pages) |
14 January 2005 | New director appointed (2 pages) |
27 August 2004 | Group of companies' accounts made up to 31 October 2003 (20 pages) |
17 August 2004 | Return made up to 30/07/04; full list of members (18 pages) |
24 May 2004 | Resolutions
|
27 February 2004 | Auditor's resignation (1 page) |
9 October 2003 | Particulars of mortgage/charge (7 pages) |
8 October 2003 | Particulars of mortgage/charge (15 pages) |
24 September 2003 | Return made up to 30/07/03; full list of members (20 pages) |
23 September 2003 | New director appointed (2 pages) |
22 August 2003 | Ad 12/07/03--------- £ si 12669253@1=12669253 £ ic 109911/12779164 (5 pages) |
22 August 2003 | Resolutions
|
22 August 2003 | Nc inc already adjusted 22/07/03 (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
11 April 2003 | New director appointed (2 pages) |
25 February 2003 | Group of companies' accounts made up to 31 October 2002 (20 pages) |
3 December 2002 | Director resigned (1 page) |
12 September 2002 | Location of register of members (1 page) |
12 September 2002 | Location of debenture register (1 page) |
27 August 2002 | Group of companies' accounts made up to 31 October 2001 (19 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (5 pages) |
10 June 2002 | Resolutions
|
10 June 2002 | Nc inc already adjusted 24/05/02 (1 page) |
10 June 2002 | Ad 24/05/02--------- £ si 59937@1=59937 £ ic 49974/109911 (4 pages) |
20 February 2002 | Ad 15/01/02--------- £ si 27@1=27 £ ic 49947/49974 (2 pages) |
20 February 2002 | New director appointed (2 pages) |
22 August 2001 | Return made up to 30/07/01; full list of members (10 pages) |
15 June 2001 | Director resigned (1 page) |
31 May 2001 | Full group accounts made up to 31 October 2000 (16 pages) |
22 March 2001 | Location of debenture register (2 pages) |
22 March 2001 | Location of register of members (1 page) |
29 January 2001 | New secretary appointed (4 pages) |
29 January 2001 | Secretary resigned (2 pages) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | Location of register of members (1 page) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: 200 aldersgate street london EC1A 4JJ (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
27 September 2000 | Return made up to 30/07/00; full list of members
|
11 September 2000 | New director appointed (4 pages) |
16 May 2000 | Company name changed merchant serviceco LIMITED\certificate issued on 16/05/00 (2 pages) |
10 February 2000 | Ad 10/01/00--------- £ si 52@1=52 £ ic 49895/49947 (2 pages) |
10 February 2000 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
1 October 1999 | Nc inc already adjusted 27/08/99 (1 page) |
20 September 1999 | Ad 27/08/99--------- £ si 49894@1=49894 £ ic 1/49895 (4 pages) |
15 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
3 September 1999 | Resolutions
|
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
30 July 1999 | Incorporation (24 pages) |