London
SW10 9AF
Director Name | Simon Lance Lidington |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX |
Secretary Name | Mr Paul Gerard Retout |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Plas Uchaf Graigadwywynt Ruthin Denbighshire LL15 2TF Wales |
Secretary Name | Marian Ann Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 College Road Sittingbourne Kent ME10 1LD |
Registered Address | Quadrangle Group Llp The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | Application to strike the company off the register (3 pages) |
15 December 2009 | Application to strike the company off the register (3 pages) |
30 November 2009 | Termination of appointment of Paul Retout as a secretary (1 page) |
30 November 2009 | Termination of appointment of Paul Retout as a secretary (1 page) |
3 March 2009 | Return made up to 08/11/08; full list of members (3 pages) |
3 March 2009 | Return made up to 08/11/08; full list of members (3 pages) |
29 December 2008 | Return made up to 08/11/07; full list of members (3 pages) |
29 December 2008 | Registered office changed on 29/12/2008 from F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
29 December 2008 | Return made up to 08/11/07; full list of members (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
31 October 2008 | Accounts made up to 30 November 2007 (1 page) |
28 September 2007 | Accounts made up to 30 November 2006 (1 page) |
28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
11 June 2007 | Return made up to 08/11/06; full list of members (2 pages) |
11 June 2007 | Return made up to 08/11/06; full list of members (2 pages) |
11 June 2007 | Registered office changed on 11/06/07 from: F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
4 November 2006 | Accounts made up to 30 November 2005 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
9 January 2006 | Return made up to 08/11/05; full list of members (2 pages) |
9 January 2006 | Registered office changed on 09/01/06 from: c/o quadrangle group holdings the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
9 January 2006 | Return made up to 08/11/05; full list of members (2 pages) |
9 January 2006 | Registered office changed on 09/01/06 from: c/o quadrangle group holdings the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
8 November 2005 | Accounts made up to 30 November 2004 (1 page) |
8 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
18 February 2005 | Return made up to 08/11/04; full list of members (6 pages) |
18 February 2005 | Return made up to 08/11/04; full list of members (6 pages) |
5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
5 October 2004 | Accounts made up to 30 November 2003 (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
18 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
18 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
6 October 2003 | Accounts made up to 30 November 2002 (1 page) |
6 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
20 February 2003 | Return made up to 08/11/02; full list of members (7 pages) |
20 February 2003 | Return made up to 08/11/02; full list of members
|
23 October 2002 | Accounts made up to 30 November 2001 (2 pages) |
23 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
16 January 2002 | Return made up to 08/11/01; full list of members
|
16 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Incorporation (13 pages) |
8 November 2000 | Incorporation (13 pages) |