18 King William Street
London
EC4N 7HE
Director Name | Capita Trust Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 October 2006(6 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 19 November 2013) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Capita Trust Corporate Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 July 2009(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 19 November 2013) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 September 2009(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 November 2013) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Director Name | PCSL Services No. 1 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 April 2010(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 19 November 2013) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Peter Michael Hills |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 December 2004) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Bryan Donald Needham |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 October 2004) |
Role | Trustee Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Secretary Name | Jane Alison Arckless |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 May 2002) |
Role | Company Director |
Correspondence Address | 36 Pondfield Crescent St. Albans Hertfordshire AL4 9PF |
Director Name | Adrian Walton Gower |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2005(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | PCSL Services No.2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 13 April 2010) |
Correspondence Address | Newton House Cheadle Road Leek Staffordshire ST13 5RG |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2002(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 23 September 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Trust Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 2005(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 July 2009) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2013 | Application to strike the company off the register (3 pages) |
29 July 2013 | Application to strike the company off the register (3 pages) |
26 June 2013 | Satisfaction of charge 1 in full (5 pages) |
26 June 2013 | Satisfaction of charge 1 in full (5 pages) |
13 November 2012 | Withdraw the company strike off application (1 page) |
13 November 2012 | Withdraw the company strike off application (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2012 | Application to strike the company off the register (3 pages) |
15 October 2012 | Application to strike the company off the register (3 pages) |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
16 April 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012 (1 page) |
16 April 2012 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012 (1 page) |
3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
5 July 2011 | Director's details changed for Capita Trust Corporate Limited on 1 October 2009 (2 pages) |
5 July 2011 | Director's details changed for Capita Trust Corporate Limited on 1 October 2009 (2 pages) |
5 July 2011 | Director's details changed for Capita Trust Corporate Limited on 1 October 2009 (2 pages) |
4 July 2011 | Termination of appointment of Pcsl Services No.2 Limited as a director (1 page) |
4 July 2011 | Termination of appointment of Pcsl Services No.2 Limited as a director (1 page) |
4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
21 June 2010 | Secretary's details changed for Tmf Corporate Administration Services Limited on 20 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Capita Trust Corporate Limited on 20 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Pcsl Services No.2 Limited on 20 June 2010 (2 pages) |
21 June 2010 | Secretary's details changed for Tmf Corporate Administration Services Limited on 20 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Pcsl Services No.2 Limited on 20 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Capita Trust Corporate Services Limited on 20 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Capita Trust Corporate Services Limited on 20 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Capita Trust Corporate Limited on 20 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
10 May 2010 | Auditor's resignation (2 pages) |
10 May 2010 | Auditor's resignation (2 pages) |
7 May 2010 | Auditor's resignation (2 pages) |
7 May 2010 | Auditor's resignation (2 pages) |
5 May 2010 | Appointment of Pcsl Services No. 1 Limited as a director (2 pages) |
5 May 2010 | Appointment of Pcsl Services No. 1 Limited as a director (2 pages) |
9 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
9 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
9 October 2009 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page) |
9 October 2009 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page) |
8 October 2009 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 8 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (1 page) |
6 August 2009 | Director appointed susan lawrence (1 page) |
6 August 2009 | Director appointed susan lawrence (1 page) |
4 August 2009 | Director appointed capita trust corporate LIMITED (1 page) |
4 August 2009 | Director appointed capita trust corporate LIMITED (1 page) |
4 August 2009 | Appointment Terminated Director capita trust company LIMITED (1 page) |
4 August 2009 | Appointment terminated director capita trust company LIMITED (1 page) |
2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
1 May 2009 | Accounts made up to 31 December 2008 (9 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
24 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
7 April 2008 | Accounts made up to 31 December 2007 (9 pages) |
7 April 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
10 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Location of register of members (1 page) |
9 July 2007 | Location of register of members (1 page) |
4 April 2007 | Accounts made up to 31 December 2006 (9 pages) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
22 November 2006 | New director appointed (3 pages) |
22 November 2006 | New director appointed (3 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
25 August 2006 | Accounts made up to 31 December 2005 (9 pages) |
31 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
31 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
11 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Director's particulars changed (1 page) |
21 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
21 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
1 April 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
1 April 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
14 February 2005 | New director appointed (5 pages) |
14 February 2005 | New director appointed (7 pages) |
14 February 2005 | New director appointed (5 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | New director appointed (7 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
13 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
13 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
2 April 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
2 April 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
26 September 2003 | Secretary's particulars changed (1 page) |
26 September 2003 | Secretary's particulars changed (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate streer london EC1A 4JJ (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate streer london EC1A 4JJ (1 page) |
8 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
8 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
6 August 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
6 August 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
25 October 2002 | Amended group of companies' accounts made up to 31 December 2001 (20 pages) |
25 October 2002 | Amended group of companies' accounts made up to 31 December 2001 (20 pages) |
24 September 2002 | Return made up to 20/06/02; full list of members (6 pages) |
24 September 2002 | Director's particulars changed (1 page) |
24 September 2002 | Director's particulars changed (1 page) |
24 September 2002 | Location of register of members (1 page) |
24 September 2002 | Location of register of members (1 page) |
24 September 2002 | Return made up to 20/06/02; full list of members (6 pages) |
20 September 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
20 September 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
27 August 2002 | Resolutions
|
27 August 2002 | Resolutions
|
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | Registered office changed on 29/05/02 from: exchange tower 2 harbour exchange square london E14 9FR (1 page) |
29 May 2002 | Registered office changed on 29/05/02 from: exchange tower 2 harbour exchange square london E14 9FR (1 page) |
29 May 2002 | New secretary appointed (2 pages) |
19 November 2001 | Director's particulars changed (1 page) |
19 November 2001 | Director's particulars changed (1 page) |
28 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
20 June 2001 | Location of register of members (1 page) |
20 June 2001 | Location of register of members (1 page) |
11 May 2001 | Auditor's resignation (1 page) |
11 May 2001 | Auditor's resignation (1 page) |
9 April 2001 | Director's particulars changed (1 page) |
9 April 2001 | Director's particulars changed (1 page) |
5 February 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
5 February 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
12 October 2000 | Particulars of mortgage/charge (4 pages) |
12 October 2000 | Particulars of mortgage/charge (4 pages) |
5 September 2000 | Company name changed melondrive LIMITED\certificate issued on 06/09/00 (2 pages) |
5 September 2000 | Company name changed melondrive LIMITED\certificate issued on 06/09/00 (2 pages) |
4 September 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
4 September 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
29 August 2000 | New secretary appointed (2 pages) |
29 August 2000 | Secretary resigned (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 200 aldersgate street london EC1A 4HD (1 page) |
29 August 2000 | New director appointed (10 pages) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 200 aldersgate street london EC1A 4HD (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | New secretary appointed (2 pages) |
29 August 2000 | New director appointed (10 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | Secretary resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | New director appointed (8 pages) |
29 August 2000 | New director appointed (8 pages) |
20 June 2000 | Incorporation (24 pages) |
20 June 2000 | Incorporation (24 pages) |