Shelley Road Hutton
Brentwood
Essex
CM13 2SF
Director Name | Mr Timothy John Brittain |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22 Elm Grove Crouch End London N8 9AJ |
Director Name | Nicholas James Carnell |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
Role | Solicitor |
Correspondence Address | 12 Fortess Grove Kentish Town London NW5 2HD |
Director Name | Andrew Barry Harris |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
Role | Solicitor |
Correspondence Address | Crantock 21 Newcombe Park London NW7 3QN |
Director Name | Mr Peter Brian Gerard McInerney |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LA |
Director Name | Martin Clive Wright |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sutton Place London E9 6EH |
Director Name | David Laurence Hinds |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
Role | Solicitor |
Correspondence Address | 34 Church Crescent London N10 3NE |
Director Name | Sally-Ann Michelle Pinkerton |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Beeches Clare Hill Esher Surrey KT10 9NB |
Director Name | Mr Keith George Wood |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 April 2009) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Holme Hill Mill Common Huntingdon Cambridgeshire PE29 3AU |
Director Name | David Andrew Calligan |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | 31 Delta Road Worcester Park Surrey KT4 7HP |
Director Name | Mark John Hainsworth |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 12 March 2001) |
Role | Solicitor |
Correspondence Address | 1 Coach House Lane London N5 1AW |
Director Name | Graeme Peter Carney |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 December 2001) |
Role | Solicitor |
Correspondence Address | Highlands 10 Amersham Road, Chesham Bois Amersham Buckinghamshire HP6 5PE |
Director Name | Ralph Joseph Cohen |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | John Dikran Daghlian |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 21 February 2001) |
Role | Solicitor |
Correspondence Address | Sweet Briars The Common Chipperfield Hertfordshire WD4 9BU |
Director Name | David William Davidson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 29 December 2004) |
Role | Solicitor |
Correspondence Address | 56a Randolph Avenue Little Venice London W9 1BE |
Director Name | Steven John Davis |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | 7 View Road London N6 4DJ |
Director Name | Paul John Diss |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | Wayneflete 7 Blackhills Esher Surrey KT10 9JP |
Director Name | John Dickson Eldridge |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | 72 Kew Green Kew Richmond Upon Thames TW9 3AP |
Director Name | Josyane Rose Gold |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | 3 Totteridge Village London N20 8NX |
Director Name | Michael Goldberg |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | 20 Chalton Drive London N2 0QW |
Director Name | Mr Mark Julian Brumwell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 29 December 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Rowans 17a Oaklands Rise Welwyn Hertfordshire AL6 0RN |
Director Name | Martin John Bowen |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | 10 Kersley Street London SW11 4PT |
Director Name | Jonathan Elazar Blake |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Rajendran Selvakumar Bartlett |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Fairfax Place London NW6 4EH |
Director Name | Peter William Anderson |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | 112 Palewell Park East Sheen London SW14 8JH |
Director Name | Dominic Paul Adams |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | Litten End Honeycritch Lane Froxfield Petersfield Hampshire GU32 1BE |
Director Name | Mr Robert Philip Burrow |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 4 years (resigned 30 December 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 127 Home Park Road London SW19 7HT |
Director Name | Raymond David Black |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 4 years (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | 37 Holne Chase Hampstead Garden Suburb London N2 0QL |
Director Name | David Wyn Derbyshire |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 4 years (resigned 29 December 2004) |
Role | Lawyer |
Correspondence Address | 36 Hawthorn Way Chiswell Green St. Albans Hertfordshire AL2 3BH |
Director Name | Mr Jonathan Simon Djanogly |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 May 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19a Clifton Gardens London W9 1AL |
Director Name | Charles Abrams |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 4 years (resigned 18 January 2005) |
Role | Solicitor |
Correspondence Address | Fitzroy Lodge Fitzroy Park London N6 6JA |
Director Name | Mr Philip Goldenberg |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2000(3 months after company formation) |
Appointment Duration | 4 years (resigned 29 December 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Toad Hall White Rose Lane Woking Surrey GU22 7LB |
Director Name | Adrian Dominic Brettell |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 September 2005) |
Role | Solicitor |
Correspondence Address | 222 Grays Inn Road London WC1X 8XF |
Director Name | Elaine Mavis Gibson Bolton |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 January 2005) |
Role | Lawyer |
Correspondence Address | Dashmonden Coach House High Halden Road Biddenden Kent TN27 8BD |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 222 Grays Inn Road London WC1X 8HB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2007 | Return made up to 25/09/06; full list of members (10 pages) |
9 August 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
9 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
13 October 2005 | Return made up to 25/09/05; full list of members (10 pages) |
13 October 2005 | Secretary's particulars changed (1 page) |
4 October 2005 | Director resigned (1 page) |
29 June 2005 | Director's particulars changed (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
12 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
21 December 2004 | Return made up to 25/09/04; full list of members (37 pages) |
25 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
25 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
21 October 2003 | Return made up to 25/09/03; full list of members
|
26 October 2002 | Return made up to 25/09/02; full list of members
|
16 September 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
18 June 2002 | Director resigned (1 page) |
18 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
7 December 2001 | Director resigned (1 page) |
23 October 2001 | Return made up to 25/09/01; full list of members
|
24 April 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
15 March 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
15 February 2001 | New director appointed (3 pages) |
15 February 2001 | New director appointed (2 pages) |
9 February 2001 | Director's particulars changed (1 page) |
1 February 2001 | Memorandum and Articles of Association (12 pages) |
30 January 2001 | Company name changed s j berwin services (ii) LIMITED\certificate issued on 30/01/01 (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (2 pages) |
12 December 2000 | Memorandum and Articles of Association (9 pages) |
7 December 2000 | Company name changed manorsafe LIMITED\certificate issued on 08/12/00 (2 pages) |
5 December 2000 | New secretary appointed (2 pages) |
5 December 2000 | New director appointed (3 pages) |
5 December 2000 | Registered office changed on 05/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Secretary resigned (1 page) |