Teddington
Middlesex
TW11 9LZ
Secretary Name | Miss Sally Jane Williams |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2002(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 07 September 2010) |
Role | Company Director |
Correspondence Address | 13 Ranelagh Road Redhill Surrey RH1 6BJ |
Director Name | Mrs Sylvia Jean Auton |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2003(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Director Name | Ms Sylvia Kathleen Evans |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 04 January 2005(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 401 Alaska Building 61 Grange Road London SE1 3BB |
Director Name | Howard Averill |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2008(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Church Tavern Road South Salem New York 10590 United States |
Secretary Name | Lauren Ezrol Klein |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2008(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 07 September 2010) |
Role | Company Director |
Correspondence Address | 40 East 88th Street Apartment 6b New York Ny 10128 United States |
Director Name | Evelyn Ann Webster |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2009(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Lansdowne Road London SW20 8AN |
Director Name | William Robert Aley |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Finance Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Director Name | Sylvia Bailey |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 5 Blyths Wharf Narrow Street London E14 8DQ |
Secretary Name | Mr John Francis Gore |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Director Name | Richard Gordon Atkinson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2005) |
Role | Chief Financial Officer |
Correspondence Address | 100 Grace Church Street Rye New York 10580 United States |
Secretary Name | Robert McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 3 Woods Lane Chatham New Jersey 07928 United States |
Secretary Name | John Redpath |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(3 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 331 East 83rd Street New York New York 10028 United States |
Director Name | Mr Howard Norman Rosen |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(5 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 858 Wickam Way Ridgewood New Jersey 07450 Foreign |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2010 | Application to strike the company off the register (3 pages) |
17 May 2010 | Application to strike the company off the register (3 pages) |
9 March 2010 | Director's details changed for Richard John Evans on 1 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
9 March 2010 | Director's details changed for Richard John Evans on 1 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
9 March 2010 | Director's details changed for Richard John Evans on 1 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
4 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
26 November 2008 | Resolutions
|
26 November 2008 | Resolutions
|
3 November 2008 | Accounts made up to 31 December 2007 (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
12 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
12 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New director appointed (3 pages) |
24 January 2008 | New director appointed (3 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
2 November 2007 | Accounts made up to 31 December 2006 (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street, london SE1 9LS (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street, london SE1 9LS (1 page) |
7 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
7 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
8 March 2006 | New director appointed (3 pages) |
8 March 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
3 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
14 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
14 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
1 November 2004 | Accounts made up to 31 December 2003 (3 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
24 April 2003 | New director appointed (3 pages) |
24 April 2003 | New director appointed (3 pages) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (3 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
26 March 2002 | Return made up to 01/03/02; no change of members (6 pages) |
26 March 2002 | Return made up to 01/03/02; no change of members (6 pages) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
13 August 2001 | Resolutions
|
13 August 2001 | Resolutions
|
2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
2 August 2001 | Accounts made up to 30 September 2000 (3 pages) |
15 March 2001 | Return made up to 01/03/01; full list of members (5 pages) |
15 March 2001 | Return made up to 01/03/01; full list of members (5 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: company secretary I p c magazines LTD kings reach tower, 8TH floor stampford street, london SE1 9LS (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: company secretary I p c magazines LTD kings reach tower, 8TH floor stampford street, london SE1 9LS (1 page) |
3 April 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
3 April 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
14 March 2000 | Secretary resigned (1 page) |
14 March 2000 | Secretary resigned (1 page) |
2 March 2000 | Incorporation (23 pages) |