London
NW1 6DD
Director Name | Sally Ann Patricia Withey |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2006(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 26 March 2013) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Martin Morrow |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2012(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 26 March 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Michael Thomas Hutchinson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Role | PR Consultant |
Correspondence Address | 87 Torbay Road London NW6 7DT |
Secretary Name | Joanne Elizabeth Sheppard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Town Square Stevenage Hertfordshire SG1 1BP |
Secretary Name | Mr Colin Michael Harding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Shaw Park Wellington Chase Crowthorne Berkshire RG45 7QL |
Director Name | Mr Colin Michael Harding |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(9 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 May 2006) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | 2 Shaw Park Wellington Chase Crowthorne Berkshire RG45 7QL |
Secretary Name | Rebecca Miles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(9 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 June 2001) |
Role | PR Consultant |
Correspondence Address | 47 Lordship Park Stoke Newington London N16 5UN |
Director Name | Mr Kevin Hugh Thomas |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 September 2002) |
Role | Finance Director |
Correspondence Address | 5 Thorington Close Great Notley Braintree Essex CM77 7XE |
Secretary Name | David Sydney Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR |
Director Name | Philip Frederick Culver Evans |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(1 year, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 September 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA |
Secretary Name | Philip Frederick Culver Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(1 year, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 September 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA |
Director Name | Mr Roger Malcolm Selman |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 May 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP |
Secretary Name | Mr Adam George Roland Hatfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW |
Secretary Name | Jeremy Mark White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2006) |
Role | Chartered Accountant |
Correspondence Address | 14 Parkway Ratton Eastbourne Sussex BN20 9DX |
Director Name | Mary Louise Dawson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(6 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 15 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Franconia Road Clapham London SW4 9NB |
Director Name | Mr Tymon Piers Broadhead |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2010(10 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 11 April 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Colin Raymond Adams |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(11 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 January 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Woodside Communications LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2012 | Application to strike the company off the register (3 pages) |
28 November 2012 | Application to strike the company off the register (3 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 March 2012 | Appointment of Martin Morrow as a director on 31 January 2012 (2 pages) |
5 March 2012 | Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page) |
5 March 2012 | Appointment of Martin Morrow as a director (2 pages) |
5 March 2012 | Termination of appointment of Colin Adams as a director (1 page) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Appointment of Colin Raymond Adams as a director (2 pages) |
12 April 2011 | Termination of appointment of Tymon Broadhead as a director (1 page) |
12 April 2011 | Appointment of Colin Raymond Adams as a director (2 pages) |
12 April 2011 | Termination of appointment of Tymon Broadhead as a director (1 page) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 June 2010 | Termination of appointment of Mary Dawson as a director (2 pages) |
23 June 2010 | Appointment of Tymon Broadhead as a director (3 pages) |
23 June 2010 | Termination of appointment of Mary Dawson as a director (2 pages) |
23 June 2010 | Appointment of Tymon Broadhead as a director (3 pages) |
12 January 2010 | Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages) |
12 January 2010 | Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
9 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
11 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
7 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
8 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
8 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
8 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 July 2006 | Accounts made up to 31 December 2005 (6 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | New director appointed (3 pages) |
9 June 2006 | New director appointed (3 pages) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | New director appointed (7 pages) |
9 June 2006 | New director appointed (7 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
18 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
18 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | New secretary appointed (2 pages) |
24 March 2005 | Secretary resigned (1 page) |
24 March 2005 | New secretary appointed (2 pages) |
17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
17 February 2005 | Accounts made up to 31 December 2004 (6 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
21 May 2004 | Particulars of mortgage/charge (5 pages) |
21 May 2004 | Particulars of mortgage/charge (5 pages) |
15 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
15 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
9 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
9 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
4 July 2003 | Full accounts made up to 31 December 2001 (12 pages) |
4 July 2003 | Full accounts made up to 31 December 2001 (12 pages) |
7 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
7 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Secretary resigned;director resigned (1 page) |
6 November 2002 | Secretary resigned;director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | New secretary appointed (1 page) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | New secretary appointed (1 page) |
18 June 2002 | Return made up to 07/03/02; full list of members (7 pages) |
18 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2002 | Return made up to 07/03/02; full list of members
|
18 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2001 | New secretary appointed;new director appointed (2 pages) |
9 November 2001 | New secretary appointed;new director appointed (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Secretary resigned (1 page) |
19 June 2001 | Registered office changed on 19/06/01 from: 4 hampstead gate 1A frognal london NW3 6AL (1 page) |
19 June 2001 | New secretary appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Secretary resigned (1 page) |
19 June 2001 | New secretary appointed (2 pages) |
19 June 2001 | Registered office changed on 19/06/01 from: 4 hampstead gate 1A frognal london NW3 6AL (1 page) |
19 June 2001 | Secretary resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
22 March 2001 | Return made up to 07/03/01; full list of members
|
22 March 2001 | Return made up to 07/03/01; full list of members (7 pages) |
1 February 2001 | New secretary appointed (2 pages) |
1 February 2001 | New secretary appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Secretary resigned (1 page) |
22 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
22 January 2001 | Secretary resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
22 January 2001 | Director resigned (1 page) |
29 June 2000 | Secretary resigned (1 page) |
29 June 2000 | New secretary appointed (2 pages) |
29 June 2000 | New secretary appointed (2 pages) |
29 June 2000 | Secretary resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | Incorporation (16 pages) |
7 March 2000 | Incorporation (16 pages) |