Cardiff
CF10 5BH
Wales
Director Name | Mr Adrian Patrick White |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2008(8 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Director Name | Christopher Wills Beazley |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 38 Mount Way Chepstow Gwent NP16 5NF Wales |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Secretary Name | Christopher Wills Beazley |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 38 Mount Way Chepstow Gwent NP16 5NF Wales |
Director Name | Mr John Lewis Davies |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 December 2006) |
Role | Company Director |
Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
Director Name | Michael Peter Kilbee |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(1 year after company formation) |
Appointment Duration | 7 years (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
Director Name | Mr David Keith Potts |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Secretary Name | Miss Deborah Ann Saunders |
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Status | Resigned |
Appointed | 19 December 2001(1 year, 8 months after company formation) |
Appointment Duration | 8 years (resigned 06 January 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Mr Stephen John Hopkins |
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Status | Resigned |
Appointed | 17 February 2010(9 years, 10 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 28 February 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | SPV Management Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Correspondence Address | 78 Cannon Street London EC4P 5LN |
Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
8 April 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
8 April 2011 | Amended accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2011 | Application to strike the company off the register (4 pages) |
28 March 2011 | Application to strike the company off the register (4 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 February 2010 | Appointment of Mr Stephen John Hopkins as a secretary (1 page) |
24 February 2010 | Appointment of Mr Stephen John Hopkins as a secretary (1 page) |
13 January 2010 | Termination of appointment of Deborah Saunders as a secretary (1 page) |
13 January 2010 | Termination of appointment of Deborah Saunders as a secretary (1 page) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
21 May 2008 | Director appointed mr adrian patrick white (1 page) |
21 May 2008 | Director appointed mr adrian patrick white (1 page) |
13 May 2008 | Appointment Terminated Director michael kilbee (1 page) |
13 May 2008 | Appointment terminated director michael kilbee (1 page) |
7 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
7 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
5 October 2007 | New director appointed (1 page) |
5 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
28 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
4 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
9 August 2006 | Accounts made up to 31 December 2005 (5 pages) |
9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
13 September 2005 | Resolutions
|
13 September 2005 | Resolutions
|
14 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
14 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
23 March 2005 | Accounts made up to 31 December 2004 (4 pages) |
3 March 2005 | Director's particulars changed (2 pages) |
3 March 2005 | Director's particulars changed (2 pages) |
26 November 2004 | Director's particulars changed (2 pages) |
26 November 2004 | Director's particulars changed (2 pages) |
17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
17 June 2004 | Accounts made up to 31 December 2003 (4 pages) |
26 April 2004 | Director's particulars changed (1 page) |
26 April 2004 | Director's particulars changed (1 page) |
15 April 2004 | Location of register of members (1 page) |
15 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
15 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
15 April 2004 | Location of register of members (1 page) |
17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
18 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
18 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
9 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
15 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
15 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
15 February 2002 | Registered office changed on 15/02/02 from: 24-26 newport road cardiff CF24 0SR (1 page) |
15 February 2002 | Registered office changed on 15/02/02 from: 24-26 newport road cardiff CF24 0SR (1 page) |
8 February 2002 | Location of register of members (1 page) |
8 February 2002 | Location of register of directors' interests (1 page) |
8 February 2002 | Location of register of directors' interests (1 page) |
8 February 2002 | Location of register of members (1 page) |
16 January 2002 | Director's particulars changed (2 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | Secretary resigned (1 page) |
18 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 August 2001 | Return made up to 04/04/01; full list of members (7 pages) |
1 August 2001 | Return made up to 04/04/01; full list of members (7 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
3 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
3 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
4 April 2000 | Incorporation (30 pages) |
4 April 2000 | Incorporation (30 pages) |