London
SW2 4EE
Director Name | Mark Johnson |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2003(3 years, 5 months after company formation) |
Appointment Duration | 10 years (closed 11 March 2013) |
Role | Operations |
Correspondence Address | 74 Commodore House Juniper Drive Battersea Reach London SW18 1TZ |
Director Name | Mr Richard Anthony Herbert Wainright-Lee |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2004(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 11 March 2013) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Ashwell Road Newnham Baldock Hertfordshire SG7 5JU |
Director Name | Angus James Clacher |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 September 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 17 December 1999) |
Role | Technologist |
Correspondence Address | 41 Park Hill London SW4 9NS |
Secretary Name | Timothy Arthur Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 17 December 1999) |
Role | Photographer |
Correspondence Address | The Old Bakery 45 Morrish Road London SW2 4EE |
Secretary Name | John Richard Caladine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Avenue Eastbourne East Sussex BN21 3YA |
Director Name | Michael Morrison |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 June 2003) |
Role | Company Director |
Correspondence Address | 71 Nevis Road Ballam London SW17 7QL |
Secretary Name | Michael Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 June 2003) |
Role | Company Director |
Correspondence Address | 71 Nevis Road Ballam London SW17 7QL |
Director Name | David Raymond Booth |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2000(11 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 March 2006) |
Role | Chief Executive Officer |
Correspondence Address | Penthouse Flat 283 Lonsdale Road London SW13 9QB |
Director Name | Mr Richard Alexander Knox-Johnston |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2000(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 October 2004) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Old Well House The Street Hartlip Sittingbourne Kent ME9 7TG |
Secretary Name | Mr Richard Alexander Knox-Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 October 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Old Well House The Street Hartlip Sittingbourne Kent ME9 7TG |
Director Name | Nicola Kirsten Haslam |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 March 2004(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 2006) |
Role | Accountant |
Correspondence Address | 21 Gloucester Court 516 Lordship Lane London SE22 8GB |
Director Name | Deborah Claire Davey |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2006) |
Role | Company Director |
Correspondence Address | Northend Cottage Northend Henley On Thames Oxfordshire RG9 6LJ |
Director Name | Christopher James Snow Hulland |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ |
Director Name | Mr Kim Patrick Rawson |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Upton Way Broadstone Dorset BH18 9LZ |
Director Name | William Peter Rollason |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jessop House 98 Scudamore Road Leicester LE3 1TZ |
Director Name | Mr Richard John Reynolds |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Dovecote Drive Corsham Wiltshire SN13 9BN |
Secretary Name | Nicola Kirsten Haslam |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 25 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2006) |
Role | Aa |
Correspondence Address | 21 Gloucester Court 516 Lordship Lane London SE22 8GB |
Director Name | Stevan Lloyd Fowler |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 April 2007) |
Role | Company Director |
Correspondence Address | Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ |
Secretary Name | Deborah Claire Davey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(6 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 July 2006) |
Role | Company Director |
Correspondence Address | Northend Cottage Northend Henley On Thames Oxfordshire RG9 6LJ |
Secretary Name | Stevan Lloyd Fowler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(6 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 April 2007) |
Role | Company Director |
Correspondence Address | Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,751,000 |
Gross Profit | £2,303,000 |
Net Worth | £6,000,000 |
Latest Accounts | 28 April 2005 (18 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
11 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
11 December 2012 | Notice of final account prior to dissolution (1 page) |
11 December 2012 | INSOLVENCY:final progress report (5 pages) |
11 December 2012 | Return of final meeting of creditors (1 page) |
11 December 2012 | Notice of final account prior to dissolution (1 page) |
11 December 2012 | Insolvency:final progress report (5 pages) |
20 July 2011 | Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages) |
20 July 2011 | Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages) |
30 January 2010 | Appointment of a liquidator (1 page) |
30 January 2010 | Appointment of a liquidator (1 page) |
30 January 2010 | Court order insolvency:replacement of liquidator (8 pages) |
30 January 2010 | Court order insolvency:replacement of liquidator (8 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page) |
29 October 2007 | Appointment of a liquidator (1 page) |
29 October 2007 | Appointment of a liquidator (1 page) |
7 September 2007 | Order of court to wind up (1 page) |
7 September 2007 | Order of court to wind up (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned;director resigned (1 page) |
9 May 2007 | Secretary resigned;director resigned (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 2006 | Company name changed iwoot.com LIMITED\certificate issued on 25/10/06 (2 pages) |
25 October 2006 | Company name changed iwoot.com LIMITED\certificate issued on 25/10/06 (2 pages) |
12 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
12 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | New secretary appointed (1 page) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | New secretary appointed (1 page) |
5 September 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
2 March 2006 | Full accounts made up to 28 April 2005 (21 pages) |
2 March 2006 | Full accounts made up to 28 April 2005 (21 pages) |
8 February 2006 | New director appointed (4 pages) |
8 February 2006 | New director appointed (4 pages) |
7 February 2006 | New secretary appointed (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | New secretary appointed (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
21 September 2005 | Return made up to 31/08/05; full list of members (5 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Return made up to 31/08/05; full list of members (5 pages) |
21 September 2005 | Director's particulars changed (1 page) |
15 September 2005 | Director's particulars changed (1 page) |
15 September 2005 | Director's particulars changed (1 page) |
15 September 2005 | Director's particulars changed (1 page) |
15 September 2005 | Director's particulars changed (1 page) |
6 May 2005 | Company name changed I want one of those.com LIMITED\certificate issued on 06/05/05 (2 pages) |
6 May 2005 | Company name changed I want one of those.com LIMITED\certificate issued on 06/05/05 (2 pages) |
11 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
11 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New director appointed (2 pages) |
15 November 2004 | Full accounts made up to 31 March 2004 (16 pages) |
15 November 2004 | Full accounts made up to 31 March 2004 (16 pages) |
12 November 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
12 November 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
1 November 2004 | Secretary resigned;director resigned (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: 1 the avenue eastbourne east sussex BN21 3YA (1 page) |
1 November 2004 | Secretary resigned;director resigned (1 page) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: 1 the avenue eastbourne east sussex BN21 3YA (1 page) |
1 November 2004 | New director appointed (2 pages) |
31 October 2004 | New secretary appointed (2 pages) |
31 October 2004 | New director appointed (2 pages) |
31 October 2004 | New secretary appointed (2 pages) |
31 October 2004 | New director appointed (2 pages) |
8 October 2004 | Return made up to 31/08/04; full list of members (11 pages) |
8 October 2004 | Return made up to 31/08/04; full list of members (11 pages) |
28 May 2004 | New director appointed (1 page) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (1 page) |
8 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
8 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
8 September 2003 | Return made up to 31/08/03; full list of members
|
8 September 2003 | Return made up to 31/08/03; full list of members (10 pages) |
5 August 2003 | New secretary appointed (2 pages) |
5 August 2003 | New secretary appointed (2 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
3 May 2003 | New director appointed (2 pages) |
3 May 2003 | New director appointed (2 pages) |
25 March 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
25 March 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
7 January 2003 | Memorandum and Articles of Association (15 pages) |
7 January 2003 | Memorandum and Articles of Association (15 pages) |
31 December 2002 | S-div 21/11/02 (1 page) |
31 December 2002 | S-div 21/11/02 (1 page) |
18 October 2002 | Full accounts made up to 31 July 2002 (13 pages) |
18 October 2002 | Full accounts made up to 31 July 2002 (13 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (9 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (9 pages) |
7 August 2002 | Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page) |
7 August 2002 | Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page) |
22 May 2002 | Full accounts made up to 31 October 2001 (13 pages) |
22 May 2002 | Full accounts made up to 31 October 2001 (13 pages) |
28 September 2001 | Particulars of mortgage/charge (4 pages) |
28 September 2001 | Particulars of mortgage/charge (4 pages) |
19 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
19 September 2001 | Return made up to 31/08/01; full list of members
|
16 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
16 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
6 December 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
6 December 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
6 December 2000 | Ad 31/10/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
6 December 2000 | Ad 31/10/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
13 November 2000 | Memorandum and Articles of Association (17 pages) |
13 November 2000 | Memorandum and Articles of Association (17 pages) |
10 November 2000 | £ nc 1000/1000000 30/10/00 (1 page) |
10 November 2000 | Resolutions
|
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Resolutions
|
10 November 2000 | £ nc 1000/1000000 30/10/00 (1 page) |
10 November 2000 | New director appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
30 August 2000 | Return made up to 31/08/00; full list of members (6 pages) |
30 August 2000 | Return made up to 31/08/00; full list of members (6 pages) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | New secretary appointed;new director appointed (2 pages) |
29 February 2000 | New secretary appointed;new director appointed (2 pages) |
11 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | Secretary resigned (2 pages) |
11 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Secretary resigned (2 pages) |
11 January 2000 | Director resigned (1 page) |
8 October 1999 | Memorandum and Articles of Association (9 pages) |
8 October 1999 | Memorandum and Articles of Association (9 pages) |
5 October 1999 | Company name changed synchalf LIMITED\certificate issued on 06/10/99 (2 pages) |
5 October 1999 | Company name changed synchalf LIMITED\certificate issued on 06/10/99 (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Director resigned (1 page) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New secretary appointed;new director appointed (2 pages) |
4 October 1999 | Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
4 October 1999 | New secretary appointed;new director appointed (2 pages) |
4 October 1999 | Director resigned (1 page) |
4 October 1999 | Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
1 October 1999 | Secretary resigned (1 page) |
1 October 1999 | Secretary resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
31 August 1999 | Incorporation (13 pages) |
31 August 1999 | Incorporation (13 pages) |