Sharpenhoe
Bedfordshire
MK45 4SP
Director Name | David Balai |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2002(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 13 May 2008) |
Role | Banker |
Correspondence Address | 54 Links Avenue Gidea Park Romford Essex RM2 6ND |
Director Name | Mr James Patrick Johnston Fairrie |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2003(3 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 13 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2007(7 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 13 May 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 4 months (closed 13 May 2008) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 4 months (closed 13 May 2008) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Director Name | Susanne Schaefer |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(2 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 14 January 2000) |
Role | Solicitor |
Correspondence Address | 58 Parliament Hill Mansions Lissenden Gardens London NW5 1NB |
Director Name | Rebecca Vincent |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(2 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 14 January 2000) |
Role | Trainee Solicitor |
Correspondence Address | 2 Eaton Mansions Cliveden Place London SW1W 8HE |
Secretary Name | Rebecca Vincent |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(2 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 14 January 2000) |
Role | Trainee Solicitor |
Correspondence Address | 2 Eaton Mansions Cliveden Place London SW1W 8HE |
Director Name | Mr Daniel Rodger McArthur |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 December 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 52 Baberton Avenue Juniper Green Edinburgh EH14 5DU Scotland |
Director Name | Piers Minoprio |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 12 April 2000) |
Role | Company Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Anthony Francis Raikes |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 May 2003) |
Role | Company Director |
Correspondence Address | Tower Hill Mark Cross Crowborough East Sussex TN6 3PL |
Director Name | James Angus Cameron |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 July 2002) |
Role | Banker |
Correspondence Address | 80 Ladbroke Drive Potters Bar Hertfordshire EN6 1QW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £56,000 |
Cash | £7,000 |
Current Liabilities | £30,598,000 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
18 June 2007 | New director appointed (12 pages) |
14 June 2007 | Appointment of a voluntary liquidator (1 page) |
14 June 2007 | Declaration of solvency (3 pages) |
14 June 2007 | Resolutions
|
21 May 2007 | Full accounts made up to 31 December 2006 (35 pages) |
19 April 2007 | Director's particulars changed (1 page) |
9 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
28 April 2006 | Full accounts made up to 31 December 2005 (40 pages) |
16 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2005 | Full accounts made up to 31 December 2004 (24 pages) |
30 December 2004 | Return made up to 22/12/04; full list of members (3 pages) |
30 September 2004 | Director's particulars changed (1 page) |
11 March 2004 | Full accounts made up to 31 December 2003 (19 pages) |
13 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
31 May 2003 | New director appointed (8 pages) |
29 May 2003 | Director resigned (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: c/o spv management LIMITED 78 cannon street london EC4N 6NQ (1 page) |
21 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
7 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | Director resigned (1 page) |
28 February 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
26 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
7 June 2001 | Full accounts made up to 28 February 2001 (14 pages) |
17 January 2001 | Return made up to 22/12/00; full list of members
|
11 January 2001 | Director resigned (1 page) |
18 May 2000 | Particulars of mortgage/charge (8 pages) |
15 May 2000 | Listing of particulars (202 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New director appointed (6 pages) |
23 March 2000 | Memorandum and Articles of Association (10 pages) |
21 February 2000 | Registered office changed on 21/02/00 from: 78 cannon street london EC4P 4LN (1 page) |
6 February 2000 | New director appointed (2 pages) |
4 February 2000 | Ad 14/01/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
1 February 2000 | Memorandum and Articles of Association (5 pages) |
28 January 2000 | New director appointed (6 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Registered office changed on 28/01/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
28 January 2000 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
28 January 2000 | Company name changed mound 1 PUBLIC LIMITED COMPANY\certificate issued on 31/01/00 (2 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | New director appointed (4 pages) |
28 January 2000 | New secretary appointed;new director appointed (8 pages) |
26 January 2000 | Memorandum and Articles of Association (5 pages) |
24 January 2000 | Memorandum and Articles of Association (5 pages) |
24 January 2000 | Resolutions
|
20 January 2000 | Certificate of authorisation to commence business and borrow (1 page) |
20 January 2000 | Application to commence business (2 pages) |
17 January 2000 | Company name changed exchangeglobal public LIMITED co mpany\certificate issued on 17/01/00 (2 pages) |
12 January 2000 | Director resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
11 January 2000 | Secretary resigned;director resigned (1 page) |
11 January 2000 | New secretary appointed;new director appointed (2 pages) |
11 January 2000 | Director resigned (1 page) |
22 December 1999 | Incorporation (17 pages) |