London
WC2B 6UJ
Secretary Name | Susan Roberts |
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Nationality | British |
Status | Closed |
Appointed | 29 May 2003(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor York House 23 Kingsway London WC2B 6UJ |
Director Name | Mr Nicholas John Mills |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Role | Veterinary Surgeon |
Correspondence Address | Kingsbank Farmhouse Kingsbank Lane Beckley Rye East Sussex TN31 6RU |
Secretary Name | Mr Michael John Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Summertree Farm Bodle Street Green Hailsham East Sussex BN27 4QT |
Director Name | Martin Mendelsohn |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(2 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 March 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sandown Court Marsh Lane Stanmore Harrow Middlesex HA7 4HZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 2nd Floor York House 23 Kingsway London WC2B 6UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2012 | Application to strike the company off the register (3 pages) |
7 September 2012 | Application to strike the company off the register (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Secretary's details changed for Susan Roberts on 31 July 2010 (1 page) |
6 August 2010 | Secretary's details changed for Susan Roberts on 31 July 2010 (1 page) |
6 August 2010 | Director's details changed for Michael John Roberts on 31 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Michael John Roberts on 31 July 2010 (2 pages) |
26 March 2010 | Auditor's resignation (1 page) |
26 March 2010 | Auditor's resignation (1 page) |
23 March 2010 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 23 March 2010 (2 pages) |
23 March 2010 | Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 23 March 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
4 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 August 2008 | Return made up to 31/07/08; full list of members; amend (5 pages) |
27 August 2008 | Return made up to 31/07/08; full list of members; amend (5 pages) |
24 July 2008 | Return made up to 31/07/08; full list of members (5 pages) |
24 July 2008 | Return made up to 31/07/08; full list of members (5 pages) |
14 September 2007 | Return made up to 11/07/07; full list of members (5 pages) |
14 September 2007 | Return made up to 11/07/07; full list of members (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 August 2006 | Return made up to 31/07/06; full list of members (5 pages) |
15 August 2006 | Return made up to 31/07/06; full list of members (5 pages) |
26 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
26 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
30 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
30 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
19 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
19 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | Secretary resigned (1 page) |
11 July 2003 | New secretary appointed (2 pages) |
11 July 2003 | New secretary appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
23 March 2003 | Director resigned (2 pages) |
23 March 2003 | Director resigned (2 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | New director appointed (2 pages) |
16 January 2003 | Ad 17/12/02--------- £ si 100@1=100 £ ic 1200/1300 (2 pages) |
16 January 2003 | Ad 17/12/02--------- £ si 100@1=100 £ ic 1100/1200 (2 pages) |
16 January 2003 | Ad 17/12/02--------- £ si 100@1=100 £ ic 1100/1200 (2 pages) |
16 January 2003 | Ad 17/12/02--------- £ si 100@1=100 £ ic 1200/1300 (2 pages) |
17 October 2002 | Ad 30/08/02--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
17 October 2002 | Ad 31/08/02--------- £ si 100@1=100 £ ic 800/900 (2 pages) |
17 October 2002 | Ad 01/08/02--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
17 October 2002 | Ad 31/08/02--------- £ si 100@1=100 £ ic 800/900 (2 pages) |
17 October 2002 | Ad 01/08/02--------- £ si 100@1=100 £ ic 700/800 (2 pages) |
17 October 2002 | Ad 30/08/02--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
17 October 2002 | Ad 01/08/02--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
17 October 2002 | Ad 01/08/02--------- £ si 100@1=100 £ ic 700/800 (2 pages) |
11 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
11 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
16 July 2002 | Ad 31/03/02--------- £ si 1@1=1 £ ic 699/700 (2 pages) |
16 July 2002 | Ad 31/03/02--------- £ si 1@1=1 £ ic 699/700 (2 pages) |
23 April 2002 | Ad 22/03/02--------- £ si 100@1=100 £ ic 499/599 (2 pages) |
23 April 2002 | Ad 22/03/02--------- £ si 100@1=100 £ ic 599/699 (2 pages) |
23 April 2002 | Ad 22/03/02--------- £ si 100@1=100 £ ic 499/599 (2 pages) |
23 April 2002 | Ad 22/03/02--------- £ si 100@1=100 £ ic 599/699 (2 pages) |
6 March 2002 | Ad 31/01/02--------- £ si 50@1=50 £ ic 399/449 (2 pages) |
6 March 2002 | Ad 31/01/02--------- £ si 50@1=50 £ ic 449/499 (2 pages) |
6 March 2002 | Ad 31/01/02--------- £ si 50@1=50 £ ic 449/499 (2 pages) |
6 March 2002 | Ad 31/01/02--------- £ si 50@1=50 £ ic 399/449 (2 pages) |
3 December 2001 | Return made up to 31/07/01; full list of members (6 pages) |
3 December 2001 | Return made up to 31/07/01; full list of members
|
20 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
20 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
19 September 2001 | Ad 06/09/01--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
19 September 2001 | Ad 06/09/01--------- £ si 99@1=99 £ ic 300/399 (2 pages) |
19 September 2001 | Ad 06/09/01--------- £ si 99@1=99 £ ic 300/399 (2 pages) |
19 September 2001 | Ad 06/09/01--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
1 March 2001 | Ad 26/01/01--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
1 March 2001 | Ad 26/01/01--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
1 March 2001 | Ad 26/01/01--------- £ si 50@1=50 £ ic 150/200 (1 page) |
1 March 2001 | Ad 26/01/01--------- £ si 50@1=50 £ ic 150/200 (1 page) |
15 September 2000 | Ad 22/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
15 September 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
15 September 2000 | Ad 22/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 2000 | Registered office changed on 07/09/00 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
7 September 2000 | Registered office changed on 07/09/00 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
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 | New secretary appointed;new director appointed (2 pages) |
29 August 2000 | Secretary resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 August 2000 | New secretary appointed;new director appointed (2 pages) |
31 July 2000 | Incorporation (32 pages) |