London
EC2M 5TQ
Director Name | Mrs Elizabeth Anne Horner |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2010(11 years after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 22 February 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Secretary Name | Ing Real Estate Investment Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2002(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 22 February 2011) |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Stephen Douglas Jones |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Lodge Watts Lane Chislehurst Kent BR7 5PJ |
Secretary Name | Graham Hadden Dean Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 April 2002) |
Role | Company Director |
Correspondence Address | 10 Bainbridge Drive Tiptree Colchester CO5 0BP |
Director Name | Mr Neal Anthony Taylor |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 December 1999(3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Weybridge Park Weybridge Surrey KT13 8SJ |
Director Name | Andrew Luis Wilson |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 April 2002) |
Role | Company Director |
Correspondence Address | 52 Burges Road Thorpe Bay Essex SS1 3AX |
Director Name | Mr Alexander James Franklin Wildman |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Chesson Road London W14 9QU |
Director Name | Nicholas Peter Cooper |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rodborough House The Common Hartley Wintney Hants RG27 8RZ |
Director Name | Thomas Francis Hazell King |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 61 Beechwood Road South Croydon Surrey CR2 0AE |
Director Name | Mr Simon John Latham |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lilac House 27 North Street Biddenden Ashford Kent TN27 8AG |
Director Name | Mr David Arthur Love |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 10 April 2002(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chesters Deans Lane Walton On The Hill Surrey KT20 7UA |
Secretary Name | Arthur Philip Warriner Jones |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(2 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 July 2002) |
Role | Company Director |
Correspondence Address | Weyhill Crown Heights Guildford Surrey GU1 3TX |
Director Name | Mr Andrew Guy Le Strange Beaton |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 October 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Mr Andrew David Dewhirst |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 December 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Mr David John Gibbs |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2010) |
Role | Operational Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 60 London Wall London EC2M 5TQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 60 London Wall London EC2M 5TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 January 2011 | Termination of appointment of Andrew Dewhirst as a director (1 page) |
7 January 2011 | Termination of appointment of Andrew Dewhirst as a director (1 page) |
6 January 2011 | Termination of appointment of David Gibbs as a director (1 page) |
6 January 2011 | Termination of appointment of David Gibbs as a director (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2010 | Application to strike the company off the register (3 pages) |
1 November 2010 | Application to strike the company off the register (3 pages) |
4 October 2010 | Termination of appointment of Andrew Beaton as a director (1 page) |
4 October 2010 | Appointment of Mrs Elizabeth Anne Horner as a director (2 pages) |
4 October 2010 | Termination of appointment of Andrew Beaton as a director (1 page) |
4 October 2010 | Appointment of Mrs Elizabeth Anne Horner as a director (2 pages) |
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
3 August 2010 | Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
19 November 2009 | Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page) |
19 November 2009 | Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page) |
19 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages) |
13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 February 2009 | Accounts made up to 31 December 2008 (6 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (6 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (6 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
16 April 2008 | Accounts made up to 31 December 2007 (6 pages) |
4 November 2007 | Secretary's particulars changed (1 page) |
4 November 2007 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page) |
4 November 2007 | Secretary's particulars changed (1 page) |
4 November 2007 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page) |
16 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
16 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 July 2007 | Accounts made up to 31 December 2006 (6 pages) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2007 | Particulars of mortgage/charge (10 pages) |
8 March 2007 | Particulars of mortgage/charge (10 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (3 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (3 pages) |
21 February 2007 | New director appointed (2 pages) |
5 September 2006 | Director's particulars changed (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
16 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
16 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
8 February 2006 | Accounts made up to 31 December 2005 (6 pages) |
17 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
17 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
20 January 2005 | Accounts made up to 31 December 2004 (6 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
19 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
19 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
7 July 2004 | Secretary's particulars changed (1 page) |
7 July 2004 | Secretary's particulars changed (1 page) |
20 May 2004 | Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2H 4WX (1 page) |
20 May 2004 | Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2H 4WX (1 page) |
5 April 2004 | Accounts made up to 31 December 2003 (6 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
25 February 2004 | Director's particulars changed (1 page) |
25 February 2004 | Director's particulars changed (1 page) |
3 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
3 September 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
3 September 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
11 July 2003 | New director appointed (3 pages) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | New director appointed (3 pages) |
11 July 2003 | New director appointed (3 pages) |
11 July 2003 | New director appointed (3 pages) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
17 April 2003 | Resolutions
|
17 April 2003 | Resolutions
|
19 February 2003 | Secretary's particulars changed (1 page) |
19 February 2003 | Secretary's particulars changed (1 page) |
8 February 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
8 February 2003 | Accounts made up to 31 January 2003 (6 pages) |
18 December 2002 | Accounts made up to 31 January 2002 (6 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
25 September 2002 | Return made up to 13/09/02; full list of members
|
25 September 2002 | New secretary appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
19 April 2002 | Particulars of mortgage/charge (9 pages) |
19 April 2002 | Particulars of mortgage/charge (9 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
16 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
16 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
13 July 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
13 July 2001 | Accounts made up to 31 January 2001 (5 pages) |
4 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
4 October 2000 | Return made up to 13/09/00; full list of members
|
5 July 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
5 July 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
3 July 2000 | New director appointed (3 pages) |
3 July 2000 | New director appointed (3 pages) |
15 June 2000 | New director appointed (3 pages) |
15 June 2000 | New director appointed (3 pages) |
9 February 2000 | Particulars of mortgage/charge (7 pages) |
9 February 2000 | Particulars of mortgage/charge (7 pages) |
17 December 1999 | New director appointed (3 pages) |
17 December 1999 | New director appointed (3 pages) |
29 September 1999 | Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
27 September 1999 | Memorandum and Articles of Association (15 pages) |
27 September 1999 | Memorandum and Articles of Association (15 pages) |
23 September 1999 | Resolutions
|
23 September 1999 | New director appointed (3 pages) |
23 September 1999 | New director appointed (3 pages) |
23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | Secretary resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Resolutions
|
23 September 1999 | Secretary resigned (1 page) |
13 September 1999 | Incorporation (20 pages) |