London
EC2R 7AF
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 24 October 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 May 2018) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 24 October 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 May 2018) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Piers Minoprio |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 January 2002) |
Role | Company Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 1 month (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Director Name | Mr Stuart Richard Cloke |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2003) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Sequoia Gardens Orpington Kent BR6 0TZ |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1 |
Current Liabilities | £2 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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13 February 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
28 November 2017 | Liquidators' statement of receipts and payments to 12 October 2017 (11 pages) |
28 November 2017 | Liquidators' statement of receipts and payments to 12 October 2017 (11 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
31 October 2016 | Declaration of solvency (3 pages) |
31 October 2016 | Declaration of solvency (3 pages) |
31 October 2016 | Resolutions
|
31 October 2016 | Resolutions
|
31 October 2016 | Appointment of a voluntary liquidator (1 page) |
31 October 2016 | Appointment of a voluntary liquidator (1 page) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
11 November 2015 | Full accounts made up to 31 March 2015 (7 pages) |
11 November 2015 | Full accounts made up to 31 March 2015 (7 pages) |
8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (6 pages) |
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
30 August 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
30 August 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
21 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
21 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
2 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
2 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
16 December 2009 | Resolutions
|
16 December 2009 | Resolutions
|
16 December 2009 | Resolutions
|
16 December 2009 | Resolutions
|
30 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
12 March 2008 | Director appointed mark howard filer (12 pages) |
12 March 2008 | Director appointed mark howard filer (12 pages) |
10 March 2008 | Appointment terminated director robin baker (1 page) |
10 March 2008 | Appointment terminated director robin baker (1 page) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
14 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
10 March 2006 | New director appointed (11 pages) |
10 March 2006 | New director appointed (11 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
6 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
22 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
22 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
22 September 2004 | Return made up to 06/09/04; full list of members (5 pages) |
22 September 2004 | Return made up to 06/09/04; full list of members (5 pages) |
16 February 2004 | Resolutions
|
16 February 2004 | Resolutions
|
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
19 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 78 cannon street london london EC4P 5LN (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 78 cannon street london london EC4P 5LN (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
1 June 2003 | Director resigned (1 page) |
1 June 2003 | Director resigned (1 page) |
25 April 2003 | Auditor's resignation (1 page) |
25 April 2003 | Auditor's resignation (1 page) |
24 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
24 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
29 July 2002 | Auditor's resignation (1 page) |
29 July 2002 | Auditor's resignation (1 page) |
29 May 2002 | Group of companies' accounts made up to 31 March 2002 (23 pages) |
29 May 2002 | Group of companies' accounts made up to 31 March 2002 (23 pages) |
2 May 2002 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
2 May 2002 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
24 January 2002 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
24 January 2002 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
23 January 2002 | New director appointed (5 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | New director appointed (5 pages) |
23 January 2002 | Director resigned (1 page) |
22 January 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
22 January 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
23 November 2000 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (5 pages) |
26 October 2000 | New director appointed (7 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Memorandum and Articles of Association (11 pages) |
26 October 2000 | New director appointed (5 pages) |
26 October 2000 | New director appointed (7 pages) |
26 October 2000 | New secretary appointed;new director appointed (9 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Secretary resigned;director resigned (1 page) |
26 October 2000 | Secretary resigned;director resigned (1 page) |
26 October 2000 | New secretary appointed;new director appointed (9 pages) |
26 October 2000 | Memorandum and Articles of Association (11 pages) |
26 October 2000 | Registered office changed on 26/10/00 from: 9 cheapside london EC2V 6AD (1 page) |
26 October 2000 | Registered office changed on 26/10/00 from: 9 cheapside london EC2V 6AD (1 page) |
24 October 2000 | Company name changed alnery no. 2072 LIMITED\certificate issued on 24/10/00 (2 pages) |
24 October 2000 | Company name changed alnery no. 2072 LIMITED\certificate issued on 24/10/00 (2 pages) |
6 September 2000 | Incorporation (17 pages) |
6 September 2000 | Incorporation (17 pages) |