London
W4 3QE
Director Name | Stephen Shone |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2000(2 months, 1 week after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Chartered Accountant |
Correspondence Address | 14 Pennycroft Harpenden Herts AL5 2PB |
Secretary Name | Murray John Ross |
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Nationality | British |
Status | Current |
Appointed | 17 October 2000(2 months, 1 week after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Solicitor |
Correspondence Address | Hunters Park Groton Sudbury Suffolk CO10 5EH |
Director Name | David Callum Hughson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2002(2 years after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
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 | 55 Gracechurch Street London EC3V 0RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 April 2005 | Dissolved (1 page) |
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13 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
16 March 2004 | Registered office changed on 16/03/04 from: the royal london mutual insurance society LIMITED royal london house middleborough colchester essex CO1 1PP (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
16 September 2002 | New director appointed (2 pages) |
11 September 2002 | Auditor's resignation (1 page) |
24 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
14 September 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
1 December 2000 | New director appointed (3 pages) |
1 December 2000 | New director appointed (5 pages) |
1 December 2000 | New secretary appointed (2 pages) |
1 December 2000 | Location of register of members (1 page) |
1 December 2000 | Registered office changed on 01/12/00 from: level 1 exchange house primrose street london EC2A 2EG (1 page) |
23 November 2000 | Secretary resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
17 November 2000 | Company name changed precis (1925) LIMITED\certificate issued on 17/11/00 (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
8 August 2000 | Incorporation (17 pages) |