London
W1G 0PW
Secretary Name | Desna Lee Martin |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2004(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 19 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Neil Thompson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2006(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 19 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Nicholas James Sanderson |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2011(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 19 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Albert Ralph Hay |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Admirals Lodge 25 Hampstead Grove London NW3 6SR |
Director Name | Mr Geoffrey Lawrence Shaw |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Wildwood Road London NW11 6TB |
Secretary Name | Mr Geoffrey Lawrence Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Wildwood Road London NW11 6TB |
Director Name | Mr Robert Montague Noel |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Tedworth Square London SW3 4DR |
Director Name | John Howard Whiteley |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2004(3 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Fallows Green Harpenden Hertfordshire AL5 4HD |
Director Name | Mr Nicholas Timon Drakesmith |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2013 | Application to strike the company off the register (3 pages) |
29 July 2013 | Application to strike the company off the register (3 pages) |
18 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
18 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
19 December 2011 | Appointment of Mr Nicholas James Sanderson as a director on 26 July 2011 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
19 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
19 December 2011 | Appointment of Mr Nicholas James Sanderson as a director (2 pages) |
19 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Termination of appointment of Nicholas Drakesmith as a director (1 page) |
26 July 2011 | Termination of appointment of Nicholas Drakesmith as a director (1 page) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
17 December 2009 | Director's details changed for Toby Augustine Courtauld on 14 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Toby Augustine Courtauld on 14 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mr Neil Thompson on 14 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Desna Lee Martin on 14 December 2009 (1 page) |
17 December 2009 | Director's details changed for Mr Neil Thompson on 14 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Nicholas Timon Drakesmith on 14 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Nicholas Timon Drakesmith on 14 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Desna Lee Martin on 14 December 2009 (1 page) |
17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Termination of appointment of Robert Noel as a director (1 page) |
8 October 2009 | Termination of appointment of Robert Noel as a director (1 page) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
16 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
18 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
18 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
14 July 2007 | Director's particulars changed (1 page) |
14 July 2007 | Director's particulars changed (1 page) |
16 January 2007 | Secretary's particulars changed (1 page) |
16 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
10 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
22 December 2006 | Return made up to 21/11/06; full list of members (8 pages) |
22 December 2006 | Return made up to 21/11/06; full list of members (8 pages) |
4 September 2006 | Director's particulars changed (1 page) |
4 September 2006 | Director's particulars changed (1 page) |
14 August 2006 | New director appointed (3 pages) |
14 August 2006 | New director appointed (3 pages) |
19 January 2006 | Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page) |
17 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
17 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
5 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
5 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
10 October 2005 | Memorandum and Articles of Association (13 pages) |
10 October 2005 | Resolutions
|
10 October 2005 | Resolutions
|
10 October 2005 | Resolutions
|
10 October 2005 | Resolutions
|
10 October 2005 | Memorandum and Articles of Association (13 pages) |
10 October 2005 | Resolutions
|
10 October 2005 | S-div 26/09/05 (1 page) |
10 October 2005 | S-div 26/09/05 (1 page) |
10 October 2005 | Resolutions
|
10 October 2005 | Resolutions
|
10 October 2005 | Resolutions
|
20 September 2005 | New director appointed (3 pages) |
20 September 2005 | New director appointed (3 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
4 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
4 August 2005 | Resolutions
|
4 August 2005 | Resolutions
|
4 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
16 February 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
16 February 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
1 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
8 September 2004 | Ad 17/08/04-17/08/04 £ si [email protected]=6125 £ ic 993875/1000000 (1 page) |
8 September 2004 | Ad 17/08/04-17/08/04 £ si [email protected]=6125 £ ic 993875/1000000 (1 page) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | New director appointed (6 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | New director appointed (6 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | New director appointed (6 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | New director appointed (6 pages) |
7 September 2004 | Registered office changed on 07/09/04 from: 12 york gate london NW1 4QS (1 page) |
7 September 2004 | New director appointed (6 pages) |
7 September 2004 | Registered office changed on 07/09/04 from: 12 york gate london NW1 4QS (1 page) |
7 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | New director appointed (6 pages) |
3 September 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
3 September 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
3 September 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
3 September 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
18 June 2004 | Full accounts made up to 30 September 2003 (17 pages) |
18 June 2004 | Full accounts made up to 30 September 2003 (17 pages) |
12 December 2003 | Return made up to 21/11/03; full list of members (3 pages) |
12 December 2003 | Return made up to 21/11/03; full list of members (3 pages) |
22 July 2003 | Full accounts made up to 30 September 2002 (16 pages) |
22 July 2003 | Full accounts made up to 30 September 2002 (16 pages) |
17 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
17 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2002 | Full accounts made up to 30 September 2001 (15 pages) |
1 May 2002 | Full accounts made up to 30 September 2001 (15 pages) |
21 November 2001 | Return made up to 21/11/01; full list of members (7 pages) |
21 November 2001 | Return made up to 21/11/01; full list of members (7 pages) |
14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
4 April 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
4 April 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
30 March 2001 | Amend 123-nc inc to £1000000 sha (2 pages) |
30 March 2001 | Amend 123-nc inc to £1000000 sha (2 pages) |
27 March 2001 | Resolutions
|
27 March 2001 | Resolutions
|
21 December 2000 | Particulars of mortgage/charge (7 pages) |
21 December 2000 | Particulars of mortgage/charge (7 pages) |
21 December 2000 | Particulars of mortgage/charge (6 pages) |
21 December 2000 | Particulars of mortgage/charge (6 pages) |
20 December 2000 | Ad 15/12/00--------- £ si [email protected]=43875 £ si 949999@1=949999 £ ic 1/993875 (2 pages) |
20 December 2000 | Nc inc already adjusted 15/12/00 (1 page) |
20 December 2000 | Resolutions
|
20 December 2000 | Nc inc already adjusted 15/12/00 (1 page) |
20 December 2000 | Resolutions
|
20 December 2000 | Ad 15/12/00--------- £ si [email protected]=43875 £ si 949999@1=949999 £ ic 1/993875 (2 pages) |
28 November 2000 | Secretary resigned (1 page) |
28 November 2000 | New secretary appointed;new director appointed (3 pages) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | Secretary resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New secretary appointed;new director appointed (3 pages) |
21 November 2000 | Incorporation (15 pages) |
21 November 2000 | Incorporation (15 pages) |