Westminster
London
SW1P 1QT
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 2005(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 12 May 2009) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2008(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 12 May 2009) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Roland Rawicz-Szczerbo |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(1 day after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Launton Road Stratton Audley Oxfordshire OX27 9AS |
Director Name | Ann Marie Martyn |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2002) |
Role | Managing Director |
Correspondence Address | 24 Milliners Way Bishops Stortford Hertfordshire CM23 4GG |
Director Name | Mr Mitchell Lee Philpott |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(1 day after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 March 2008) |
Role | Software Developer |
Correspondence Address | 5 Drovers Way St Michaels Mead Bishops Stortford Hertfordshire CM23 4GF |
Secretary Name | Ann Marie Martyn |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2002) |
Role | Managing Director |
Correspondence Address | 24 Milliners Way Bishops Stortford Hertfordshire CM23 4GG |
Director Name | Dr Colyn Gardner |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(1 week, 6 days after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 5 Oakley Street London SW3 5NN |
Director Name | Mark Spencer Vickers |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 May 2002) |
Role | Company Director |
Correspondence Address | Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR |
Director Name | David Anthony Little |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 August 2003) |
Role | Lawyer |
Correspondence Address | 100 Kyrle Road London SW11 6BA |
Secretary Name | David Anthony Little |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 13 August 2003) |
Role | Lawyer |
Correspondence Address | 100 Kyrle Road London SW11 6BA |
Secretary Name | Mr Roland Rawicz-Szczerbo |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(3 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Launton Road Stratton Audley Oxfordshire OX27 9AS |
Director Name | Mr Kevin Peter Dady |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2008) |
Role | Managing Director |
Correspondence Address | 71 Victoria Street London SW1H 0XA |
Director Name | Peter Obrien |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2008) |
Role | Operations Director |
Correspondence Address | 13 Highfield Avenue Aldershot Hampshire GU11 3BY |
Director Name | Mr David Alistair Gove |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2008 | Application for striking-off (1 page) |
15 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
27 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 (1 page) |
18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
12 August 2008 | Director appointed mr richard john shearer (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
6 May 2008 | Appointment terminated director roland rawicz-szczerbo (1 page) |
6 May 2008 | Appointment terminated director mitchell philpott (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
6 May 2008 | Appointment terminated director peter obrien (1 page) |
6 May 2008 | Appointment terminated director kevin dady (1 page) |
2 May 2008 | Appointment terminated director david gove (1 page) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
22 August 2007 | Director's particulars changed (1 page) |
8 May 2007 | Director's particulars changed (1 page) |
30 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
25 August 2006 | Director's particulars changed (1 page) |
25 August 2006 | Return made up to 08/08/06; full list of members (4 pages) |
22 August 2006 | Director's particulars changed (1 page) |
9 January 2006 | New director appointed (2 pages) |
6 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 January 2006 | Aud resignation - section 394 (1 page) |
12 December 2005 | Secretary resigned (1 page) |
7 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: causeway house 1 dane street bishop's stortford hertfordshire CM23 3BT (1 page) |
6 December 2005 | New director appointed (2 pages) |
30 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
16 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: sheridan house 17 st ann's road harrow middlesex HA1 1JU (1 page) |
10 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
14 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
12 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: harbour islands 34 harbour exchange square london E14 9GE (1 page) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | Director resigned (1 page) |
20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
24 December 2002 | Particulars of mortgage/charge (3 pages) |
20 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 October 2002 | Return made up to 08/08/02; full list of members (8 pages) |
23 August 2002 | New secretary appointed (2 pages) |
23 August 2002 | Secretary resigned;director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
13 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
13 September 2000 | Ad 09/08/00--------- £ si 6998@1=6998 £ ic 3002/10000 (2 pages) |
4 September 2000 | Ad 21/08/00--------- £ si 3000@1=3000 £ ic 2/3002 (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
4 September 2000 | Resolutions
|
14 August 2000 | Secretary resigned (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New secretary appointed;new director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | New director appointed (2 pages) |
8 August 2000 | Incorporation (15 pages) |