London
SE20 7ST
Director Name | Arthur Timothy Lawson Cruthenden |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 462 Kings Road London SW10 0LG |
Director Name | Jacqueline Jill Turner |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Lecturer |
Correspondence Address | Baudygaun Midmar Inverurie Aberdeenshire AB51 7NQ Scotland |
Secretary Name | Arthur Timothy Lawson Cruthenden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 462 Kings Road London SW10 0LG |
Director Name | Dr David Robert Lines |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 July 2003) |
Role | Company Director |
Correspondence Address | Baudygaun Midmar Inverurie Aberdeenshire AB51 7NQ Scotland |
Secretary Name | Irwin Edwin D'Silva |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(2 years, 12 months after company formation) |
Appointment Duration | 13 years (resigned 12 November 2016) |
Role | Company Director |
Correspondence Address | Kixes Cottage, Sharpthorne, Horsted Lane Sharpthorne East Grinstead West Sussex RH19 4HX |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 11 Elmers End Road London SE20 7ST |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £1 |
Current Liabilities | £1 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2016 | Termination of appointment of Irwin Edwin D'silva as a secretary on 12 November 2016 (1 page) |
20 November 2016 | Termination of appointment of Irwin Edwin D'silva as a secretary on 12 November 2016 (1 page) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 December 2015 | Secretary's details changed for Irwin Edwin D'silva on 1 January 2015 (1 page) |
31 December 2015 | Secretary's details changed for Irwin Edwin D'silva on 1 January 2015 (1 page) |
31 December 2015 | Secretary's details changed for Irwin Edwin D'silva on 1 January 2015 (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
28 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
28 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
15 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
5 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
7 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
7 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
7 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
29 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
29 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
18 October 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
18 October 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
18 October 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
15 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2009 | Return made up to 15/11/08; no change of members (6 pages) |
8 June 2009 | Return made up to 15/11/08; no change of members (6 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
2 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
29 April 2007 | Return made up to 15/11/06; full list of members
|
29 April 2007 | Return made up to 15/11/06; full list of members
|
1 March 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
1 March 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
16 February 2006 | Return made up to 15/11/05; full list of members (6 pages) |
16 February 2006 | Return made up to 15/11/05; full list of members (6 pages) |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 April 2005 | Return made up to 15/11/04; full list of members (6 pages) |
9 April 2005 | Return made up to 15/11/04; full list of members (6 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 June 2004 | Return made up to 15/11/03; full list of members (7 pages) |
9 June 2004 | Return made up to 15/11/03; full list of members (7 pages) |
26 January 2004 | New secretary appointed (2 pages) |
26 January 2004 | New secretary appointed (2 pages) |
8 July 2003 | Registered office changed on 08/07/03 from: 10-11 grays inn square london WC1R 5JD (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: 10-11 grays inn square london WC1R 5JD (1 page) |
8 July 2003 | Secretary resigned;director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Secretary resigned;director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Return made up to 15/11/02; full list of members
|
20 November 2002 | Return made up to 15/11/02; full list of members
|
20 November 2002 | New director appointed (2 pages) |
27 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
27 February 2002 | Return made up to 15/11/01; full list of members (7 pages) |
27 February 2002 | Return made up to 15/11/01; full list of members (7 pages) |
27 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 January 2002 | Accounting reference date extended from 30/05/01 to 31/12/01 (1 page) |
16 January 2002 | Accounting reference date extended from 30/05/01 to 31/12/01 (1 page) |
21 January 2001 | New director appointed (3 pages) |
21 January 2001 | New director appointed (3 pages) |
19 December 2000 | Accounting reference date shortened from 30/11/01 to 30/05/01 (1 page) |
19 December 2000 | Accounting reference date shortened from 30/11/01 to 30/05/01 (1 page) |
15 December 2000 | New secretary appointed;new director appointed (3 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
15 December 2000 | New director appointed (3 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | New secretary appointed;new director appointed (3 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | New director appointed (3 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 November 2000 | Incorporation (31 pages) |
15 November 2000 | Incorporation (31 pages) |