20 St James's Street
London
SW1A 1ES
Secretary Name | Telegraph Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 August 2005(5 years after company formation) |
Appointment Duration | 1 year, 8 months (closed 08 May 2007) |
Correspondence Address | 20 St James's Street London SW1A 1ES |
Director Name | Daniel William Colson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 March 2004) |
Role | Co Director |
Correspondence Address | 19 Hanover Terrace London NW1 4RJ |
Director Name | Hugo Charles Drayton |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 December 2004) |
Role | Mktg Director |
Correspondence Address | 170 Lordship Road London N16 5HB |
Director Name | Mrs Niamh O'Donnell Keenan |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 January 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 142 Hampstead Way Hampstead Garden Suburb London NW11 7XH |
Secretary Name | Alan John Davies |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 July 2003) |
Role | Accountant |
Correspondence Address | 5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN |
Secretary Name | Sally Jane Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 August 2005) |
Role | Chartered Secretary |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Director Name | Hon Jeremy Wyndham Deedes |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2004(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 22 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House Hockham Road Compton Newbury Berkshire RG20 6QJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 111 Buckingham Palace Road London SW1W 0DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2006 | Application for striking-off (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
7 November 2005 | Full accounts made up to 2 January 2005 (15 pages) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
28 October 2004 | Memorandum and Articles of Association (12 pages) |
25 August 2004 | Return made up to 08/08/04; full list of members
|
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | Auditor's resignation (1 page) |
9 August 2004 | Auditor's resignation (1 page) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
23 April 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
3 March 2004 | New secretary appointed (3 pages) |
20 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
8 August 2003 | Secretary resigned (2 pages) |
23 December 2002 | Memorandum and Articles of Association (7 pages) |
23 December 2002 | Resolutions
|
29 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
11 October 2000 | Particulars of mortgage/charge (11 pages) |
6 October 2000 | Company name changed gemorigin LIMITED\certificate issued on 06/10/00 (2 pages) |
3 October 2000 | Resolutions
|
3 October 2000 | Resolutions
|
25 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
20 September 2000 | New director appointed (3 pages) |
20 September 2000 | New director appointed (3 pages) |
20 September 2000 | Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
20 September 2000 | New director appointed (3 pages) |
20 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Secretary resigned (1 page) |
8 August 2000 | Incorporation (13 pages) |