London
E14 5HQ
Secretary Name | Stephen Owen |
---|---|
Status | Closed |
Appointed | 12 October 2009(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 18 January 2011) |
Role | Company Director |
Correspondence Address | 11 Clayton Croft Road Wilmington Kent DA2 7AU |
Director Name | Mr Peter John Charlton |
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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 | Martin Edgar Richards |
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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 | Simon Peter De Albuquerque |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 June 2009) |
Role | Banker |
Correspondence Address | Ciceron 212, Ph 1 Col. Polanco Del. Miguel Hidalgo Mexico D.F. C.P. 11560 Mexico |
Director Name | David Roger Finney |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 June 2000) |
Role | Trust Official |
Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 2002) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Bryan Donald Needham |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 2002) |
Role | Trust Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Secretary Name | Louisa Jane Jenkinson |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(3 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 02 November 2005) |
Role | Company Director |
Correspondence Address | 80 Mysore Road Battersea London SW11 5SA |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2005(6 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 April 2006) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Helen Forster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(6 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL |
Secretary Name | Hannah Louise Wilby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 July 2007) |
Role | Company Director |
Correspondence Address | Flat 2 61 Ferndale Road, Clapham London SW4 7RL |
Secretary Name | Mr Philip Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 October 2009) |
Role | Company Director |
Correspondence Address | 87 Sutton Court Fauconberg Road London W4 3JF |
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 |
Secretary Name | Paternoster Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years (resigned 11 October 2002) |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Application to strike the company off the register (3 pages) |
26 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
26 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
14 April 2010 | Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages) |
20 October 2009 | Appointment of Stephen Owen as a secretary (1 page) |
20 October 2009 | Termination of appointment of Philip Miller as a secretary (1 page) |
20 October 2009 | Appointment of Stephen Owen as a secretary (1 page) |
20 October 2009 | Termination of appointment of Philip Miller as a secretary (1 page) |
4 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
17 June 2009 | Appointment terminated director simon de albuquerque (1 page) |
17 June 2009 | Appointment Terminated Director simon de albuquerque (1 page) |
1 December 2008 | Director's Change of Particulars / simon de albuquerque / 25/11/2008 / HouseName/Number was: , now: ciceron 212; Street was: 15 fielding mews, now: ph 1, col. Polanco; Area was: barnes, now: del. Miguel hidalgo; Post Town was: london, now: mexico D.F.; Region was: , now: mexico; Post Code was: SW13 9EY, now: C.P. 11560; Country was: , now: mexico (1 page) |
1 December 2008 | Director's change of particulars / simon de albuquerque / 25/11/2008 (1 page) |
15 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
15 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
24 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
24 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 August 2007 | Accounts made up to 31 December 2006 (1 page) |
19 July 2007 | New secretary appointed (1 page) |
19 July 2007 | Secretary resigned (1 page) |
19 July 2007 | New secretary appointed (1 page) |
19 July 2007 | Secretary resigned (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 October 2006 | Accounts made up to 31 December 2005 (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
31 May 2006 | New secretary appointed (1 page) |
31 May 2006 | New secretary appointed (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Secretary resigned (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
4 November 2005 | New secretary appointed (1 page) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | New secretary appointed (1 page) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 October 2005 | Accounts made up to 31 December 2004 (1 page) |
16 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
16 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 October 2004 | Accounts made up to 31 December 2003 (1 page) |
24 August 2004 | Return made up to 30/07/04; full list of members (5 pages) |
24 August 2004 | Return made up to 30/07/04; full list of members (5 pages) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
27 October 2003 | Accounts made up to 31 December 2002 (1 page) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 August 2003 | Location of register of members (1 page) |
18 August 2003 | Return made up to 30/07/03; full list of members (5 pages) |
18 August 2003 | Return made up to 30/07/03; full list of members (5 pages) |
18 August 2003 | Location of register of members (1 page) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | New secretary appointed (2 pages) |
1 November 2002 | New secretary appointed (2 pages) |
6 August 2002 | Return made up to 30/07/02; full list of members (5 pages) |
6 August 2002 | Return made up to 30/07/02; full list of members (5 pages) |
2 August 2002 | Secretary's particulars changed (1 page) |
2 August 2002 | Secretary's particulars changed (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
17 August 2001 | Secretary's particulars changed (1 page) |
17 August 2001 | Secretary's particulars changed (1 page) |
14 August 2001 | Return made up to 30/07/01; no change of members (6 pages) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | Return made up to 30/07/01; no change of members (6 pages) |
14 August 2001 | New secretary appointed (2 pages) |
4 July 2001 | Accounts made up to 31 December 2000 (4 pages) |
4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 June 2001 | Director's particulars changed (1 page) |
11 June 2001 | Director's particulars changed (1 page) |
29 March 2001 | Location of register of members (1 page) |
29 March 2001 | Location of register of members (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st pauls london EC4M 7DH (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st pauls london EC4M 7DH (1 page) |
22 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
22 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
25 October 1999 | Registered office changed on 25/10/99 from: 1 paternoster row london EC4M 7DH (1 page) |
25 October 1999 | Registered office changed on 25/10/99 from: 1 paternoster row london EC4M 7DH (1 page) |
5 October 1999 | Company name changed wintercove LIMITED\certificate issued on 06/10/99 (2 pages) |
5 October 1999 | Company name changed wintercove LIMITED\certificate issued on 06/10/99 (2 pages) |
30 September 1999 | Secretary resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
30 September 1999 | Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4HD (1 page) |
30 September 1999 | New director appointed (12 pages) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | New director appointed (12 pages) |
30 September 1999 | New director appointed (9 pages) |
30 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | Secretary resigned (1 page) |
30 September 1999 | Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4HD (1 page) |
30 September 1999 | New director appointed (6 pages) |
30 September 1999 | New director appointed (9 pages) |
30 September 1999 | New director appointed (6 pages) |
30 July 1999 | Incorporation (24 pages) |