St. Thomas Street
London
SE1 9RY
Director Name | Mr Richard Upton |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2002(1 year, 4 months after company formation) |
Appointment Duration | 11 years (closed 02 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
Director Name | Cornelius Killian Hurley |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 27 May 2004(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 02 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
Director Name | Mr Martin Alan Wood |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2010(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 02 April 2013) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
Secretary Name | John Andrew O'Reilly |
---|---|
Status | Closed |
Appointed | 28 April 2011(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 02 April 2013) |
Role | Company Director |
Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
Director Name | Mr Robert Andrew Jones |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 15b Winston Road London N16 9LU |
Secretary Name | Mr Guy Wyndham Vincent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Cornelius Killian Hurley |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 March 2002(1 year, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 August 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ |
Secretary Name | Mr Philip Martin Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2002(1 year, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 03 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forge House Maiden Street Weston Hitchin Hertfordshire SG4 7AA |
Director Name | Mr Paul Samuel Isaacs |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosemead Woodhill Road Danbury Essex CM3 4DY |
Secretary Name | Mr Kenneth Deamer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(2 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lucky Stones Rowhill Road Wilmington Kent DA2 7QQ |
Secretary Name | Christopher Richard Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
Director Name | David Edward Cullingford |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(4 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
Director Name | Christopher Richard Scott |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
Secretary Name | Andrew James Rudd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(8 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 28 April 2011) |
Role | Company Director |
Correspondence Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
Director Name | Broadway Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 March 2002) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 March 2002) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Registered Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2012 | Application to strike the company off the register (3 pages) |
6 December 2012 | Application to strike the company off the register (3 pages) |
29 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
29 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
5 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
13 May 2011 | Appointment of John Andrew O'reilly as a secretary (1 page) |
13 May 2011 | Termination of appointment of Andrew Rudd as a secretary (1 page) |
13 May 2011 | Termination of appointment of Andrew Rudd as a secretary (1 page) |
13 May 2011 | Appointment of John Andrew O'reilly as a secretary (1 page) |
2 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
5 August 2010 | Termination of appointment of David Cullingford as a director (1 page) |
5 August 2010 | Termination of appointment of David Cullingford as a director (1 page) |
22 March 2010 | Appointment of Martin Alan Wood as a director (2 pages) |
22 March 2010 | Appointment of Martin Alan Wood as a director (2 pages) |
3 February 2010 | Full accounts made up to 31 December 2008 (13 pages) |
3 February 2010 | Full accounts made up to 31 December 2008 (13 pages) |
13 January 2010 | Register(s) moved to registered inspection location (1 page) |
13 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Register(s) moved to registered inspection location (1 page) |
13 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Director's details changed for Cornelius Killian Hurley on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Richard Upton on 1 October 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Andrew James Rudd on 1 October 2009 (1 page) |
12 January 2010 | Register inspection address has been changed (1 page) |
12 January 2010 | Secretary's details changed for Andrew James Rudd on 1 October 2009 (1 page) |
12 January 2010 | Director's details changed for Cornelius Killian Hurley on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Cornelius Killian Hurley on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Richard Upton on 1 October 2009 (2 pages) |
12 January 2010 | Register inspection address has been changed (1 page) |
12 January 2010 | Director's details changed for Barry John Bennett on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Richard Upton on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Barry John Bennett on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Barry John Bennett on 1 October 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Andrew James Rudd on 1 October 2009 (1 page) |
12 January 2010 | Director's details changed for David Edward Cullingford on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for David Edward Cullingford on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for David Edward Cullingford on 1 October 2009 (2 pages) |
22 May 2009 | Appointment Terminated Director and Secretary christopher scott (1 page) |
22 May 2009 | Appointment terminated director and secretary christopher scott (1 page) |
21 May 2009 | Secretary appointed andrew james rudd (2 pages) |
21 May 2009 | Secretary appointed andrew james rudd (2 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
27 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
9 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
9 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page) |
2 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
26 June 2007 | Resolutions
|
26 June 2007 | £ nc 100/1000 01/05/07 (1 page) |
26 June 2007 | Ad 01/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 June 2007 | Ad 01/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 June 2007 | £ nc 100/1000 01/05/07 (1 page) |
26 June 2007 | Resolutions
|
19 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
19 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2006 | Location of register of members (1 page) |
12 January 2006 | Location of register of members (1 page) |
12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
8 November 2005 | Location of register of members (1 page) |
8 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
8 November 2005 | Location of register of members (1 page) |
7 November 2005 | Director's particulars changed (1 page) |
7 November 2005 | Director's particulars changed (1 page) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Director resigned (1 page) |
5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
5 November 2004 | Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page) |
5 November 2004 | New director appointed (3 pages) |
5 November 2004 | Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page) |
5 November 2004 | New director appointed (3 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | New director appointed (3 pages) |
9 September 2004 | Company name changed cathedral greenwich LIMITED\certificate issued on 09/09/04 (2 pages) |
9 September 2004 | Company name changed cathedral greenwich LIMITED\certificate issued on 09/09/04 (2 pages) |
28 July 2004 | Particulars of mortgage/charge (3 pages) |
28 July 2004 | Secretary's particulars changed (1 page) |
28 July 2004 | Particulars of mortgage/charge (3 pages) |
28 July 2004 | Secretary's particulars changed (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
17 November 2003 | Return made up to 16/10/03; no change of members (6 pages) |
17 November 2003 | Return made up to 16/10/03; no change of members (6 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | Secretary resigned (1 page) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | New secretary appointed (2 pages) |
8 December 2002 | Registered office changed on 08/12/02 from: park mill burydell lane park street st. Albans hertfordshire AL2 2HB (1 page) |
8 December 2002 | Registered office changed on 08/12/02 from: park mill burydell lane park street st. Albans hertfordshire AL2 2HB (1 page) |
6 December 2002 | Return made up to 16/10/02; full list of members (5 pages) |
6 December 2002 | Return made up to 16/10/02; full list of members (5 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
18 April 2002 | Accounts made up to 31 October 2001 (3 pages) |
18 April 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
15 April 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
15 April 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
12 April 2002 | New director appointed (3 pages) |
12 April 2002 | New director appointed (3 pages) |
12 April 2002 | New director appointed (3 pages) |
12 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | New director appointed (3 pages) |
12 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | New director appointed (3 pages) |
12 April 2002 | New director appointed (3 pages) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Registered office changed on 19/03/02 from: 50 broadway westminster london SW1H 0BL (1 page) |
19 March 2002 | Registered office changed on 19/03/02 from: 50 broadway westminster london SW1H 0BL (1 page) |
18 March 2002 | Return made up to 29/01/02; full list of members (7 pages) |
18 March 2002 | Return made up to 29/01/02; full list of members (7 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | New secretary appointed (2 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
17 December 2001 | Registered office changed on 17/12/01 from: 1 dean farrar street london SW1H 0DY (1 page) |
17 December 2001 | Registered office changed on 17/12/01 from: 1 dean farrar street london SW1H 0DY (1 page) |
16 October 2000 | Incorporation (22 pages) |
16 October 2000 | Incorporation (22 pages) |