Portland House Bressenden Place
London
SW1E 5BG
Secretary Name | O.H. Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 12 June 2008(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 September 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Director Name | O.H. Director Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 2008(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 September 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Director Name | Mr James John Porter |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 2003) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Tulip Tree House Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY |
Director Name | Helmut Kurt Radder |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 December 2000(3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 October 2002) |
Role | Businessman |
Correspondence Address | 9 Millbank London SW1P 3JF |
Director Name | Mr David Whitewood |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 October 2002(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 June 2008) |
Role | Corporate Finance Manager |
Country of Residence | England |
Correspondence Address | The Hexagon Oakfield Hawkhurst Cranbrook Kent TN18 4JR |
Secretary Name | Scott MacDonald Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 January 2004) |
Role | Secretary |
Correspondence Address | 69 Streatham Court Streatham High Road London SW16 1DJ |
Secretary Name | Emma Winchester |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 May 2007) |
Role | Company Director |
Correspondence Address | The Coach House 173a Merton Road London SW19 1EE |
Director Name | Mr Robert Leonard Gordon Knox Ross |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 December 2009) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Secretary Name | George St John Turner |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(6 years, 5 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 July 2007) |
Role | Company Director |
Correspondence Address | The Manse Main Street Bythorn Cambridgeshire PE28 0QR |
Secretary Name | Elizabeth Ann Horlock |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(6 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 12 June 2008) |
Role | Company Director |
Correspondence Address | 1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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1 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 December 2009 | Appointment of a voluntary liquidator (2 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Resolutions
|
30 December 2009 | Appointment of a voluntary liquidator (2 pages) |
30 December 2009 | Resolutions
|
15 December 2009 | Appointment of David Allan Turner as a director (2 pages) |
15 December 2009 | Termination of appointment of Robert Ross as a director (1 page) |
15 December 2009 | Appointment of David Allan Turner as a director (2 pages) |
15 December 2009 | Termination of appointment of Robert Ross as a director (1 page) |
9 November 2009 | Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
15 August 2008 | Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page) |
15 August 2008 | Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page) |
15 August 2008 | Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page) |
15 August 2008 | Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page) |
19 June 2008 | Director appointed O.H. director LIMITED (2 pages) |
19 June 2008 | Appointment Terminated Director david whitewood (1 page) |
19 June 2008 | Director appointed O.H. director LIMITED (2 pages) |
19 June 2008 | Appointment terminated director david whitewood (1 page) |
18 June 2008 | Secretary appointed O.H. secretariat LIMITED (1 page) |
18 June 2008 | Secretary appointed O.H. secretariat LIMITED (1 page) |
18 June 2008 | Appointment terminated secretary elizabeth horlock (1 page) |
18 June 2008 | Appointment Terminated Secretary elizabeth horlock (1 page) |
11 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
7 February 2008 | Secretary's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed (1 page) |
7 December 2007 | Accounts made up to 31 December 2006 (4 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
9 August 2007 | Secretary resigned (1 page) |
9 August 2007 | New secretary appointed (1 page) |
9 August 2007 | New secretary appointed (1 page) |
9 August 2007 | New secretary appointed (1 page) |
9 August 2007 | Secretary resigned (1 page) |
9 August 2007 | New secretary appointed (1 page) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | Secretary resigned (1 page) |
29 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
13 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
5 September 2006 | Secretary's particulars changed (1 page) |
5 September 2006 | Secretary's particulars changed (1 page) |
15 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
14 June 2006 | Secretary's particulars changed (1 page) |
14 June 2006 | Secretary's particulars changed (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
2 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
2 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
6 January 2005 | Return made up to 08/12/04; no change of members (4 pages) |
6 January 2005 | Return made up to 08/12/04; no change of members (4 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
16 September 2004 | New secretary appointed (1 page) |
16 September 2004 | Secretary resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Secretary resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New secretary appointed (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
5 January 2004 | Director's particulars changed (1 page) |
5 January 2004 | Return made up to 08/12/03; full list of members (5 pages) |
5 January 2004 | Director's particulars changed (1 page) |
5 January 2004 | Return made up to 08/12/03; full list of members (5 pages) |
5 January 2004 | Return made up to 08/12/02; full list of members (5 pages) |
5 January 2004 | Return made up to 08/12/02; full list of members (5 pages) |
6 November 2003 | Resolutions
|
6 November 2003 | Resolutions
|
6 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
27 November 2002 | New secretary appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New secretary appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
10 October 2002 | Accounts made up to 31 December 2001 (10 pages) |
10 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page) |
1 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
1 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
24 January 2002 | Ad 04/01/01--------- £ si 3000000@1=3000000 £ ic 1/3000001 (2 pages) |
24 January 2002 | Ad 29/12/00--------- £ si 20999999@1=20999999 £ ic 3000001/24000000 (2 pages) |
24 January 2002 | Ad 29/12/00--------- £ si 20999999@1=20999999 £ ic 3000001/24000000 (2 pages) |
24 January 2002 | Ad 04/01/01--------- £ si 3000000@1=3000000 £ ic 1/3000001 (2 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: 20 black friars lane london EC4V 6HD (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: 20 black friars lane london EC4V 6HD (1 page) |
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 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
10 January 2001 | Nc inc already adjusted 28/12/00 (2 pages) |
10 January 2001 | Resolutions
|
10 January 2001 | Resolutions
|
10 January 2001 | Nc inc already adjusted 28/12/00 (2 pages) |
8 December 2000 | Incorporation (23 pages) |
8 December 2000 | Incorporation (23 pages) |