London
WC1B 5HA
Director Name | Mr Craig Francis Donaldson |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2013(12 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 11 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr Jason Sam Oakley |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2013(12 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 11 February 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr David Hogg |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr John Martin Anthony Wilde |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Southampton Row London WC1B 5HA |
Secretary Name | Steven Sayers |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(1 year, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey House 56-58 Chertsey Street Guildford Surrey GU1 4HL |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | One Southampton Row London WC1B 5HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2013 | Application to strike the company off the register (3 pages) |
21 October 2013 | Application to strike the company off the register (3 pages) |
14 August 2013 | Appointment of Mr Jason Sam Oakley as a director (2 pages) |
14 August 2013 | Appointment of Mr Craig Francies Donaldson as a director (2 pages) |
14 August 2013 | Appointment of Mr Michael Charles Brierley as a director on 31 July 2013 (2 pages) |
14 August 2013 | Appointment of Mr Craig Francies Donaldson as a director on 31 July 2013 (2 pages) |
14 August 2013 | Appointment of Mr Jason Sam Oakley as a director on 31 July 2013 (2 pages) |
14 August 2013 | Appointment of Mr Michael Charles Brierley as a director (2 pages) |
12 August 2013 | Termination of appointment of David Hogg as a director on 31 July 2013 (1 page) |
12 August 2013 | Termination of appointment of John Martin Anthony Wilde as a director on 31 July 2013 (1 page) |
12 August 2013 | Termination of appointment of David Hogg as a director (1 page) |
12 August 2013 | Termination of appointment of John Wilde as a director (1 page) |
11 August 2013 | Termination of appointment of Steven Sayers as a secretary (1 page) |
11 August 2013 | Registered office address changed from Chertsey House 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page) |
11 August 2013 | Registered office address changed from Chertsey House 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page) |
11 August 2013 | Termination of appointment of Steven Sayers as a secretary on 31 July 2013 (1 page) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for David Hogg on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for David Hogg on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Steven Sayers on 3 February 2010 (1 page) |
3 February 2010 | Secretary's details changed for Steven Sayers on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for David Hogg on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Steven Sayers on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages) |
22 June 2009 | Accounts made up to 31 December 2008 (1 page) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
12 August 2008 | Accounts made up to 31 December 2007 (1 page) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
26 September 2007 | Accounts made up to 31 December 2006 (1 page) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 September 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
21 September 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
23 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
23 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
22 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
22 November 2006 | Accounts made up to 28 February 2006 (1 page) |
23 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
23 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
7 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
7 November 2005 | Accounts made up to 28 February 2005 (1 page) |
24 February 2005 | Return made up to 20/02/05; full list of members (2 pages) |
24 February 2005 | Return made up to 20/02/05; full list of members (2 pages) |
9 November 2004 | Accounts made up to 28 February 2004 (1 page) |
9 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
24 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
24 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
2 October 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
2 October 2003 | Accounts made up to 28 February 2003 (1 page) |
28 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
28 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
27 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
27 October 2002 | Accounts made up to 28 February 2002 (1 page) |
31 July 2002 | New secretary appointed (2 pages) |
31 July 2002 | New secretary appointed (2 pages) |
31 July 2002 | Registered office changed on 31/07/02 from: 22 melton street london NW1 2BW (1 page) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | Registered office changed on 31/07/02 from: 22 melton street london NW1 2BW (1 page) |
21 February 2002 | Return made up to 20/02/02; full list of members (5 pages) |
21 February 2002 | Return made up to 20/02/02; full list of members (5 pages) |
15 March 2001 | New director appointed (3 pages) |
15 March 2001 | New director appointed (3 pages) |
15 March 2001 | New director appointed (3 pages) |
15 March 2001 | New director appointed (3 pages) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
20 February 2001 | Incorporation (25 pages) |