London
E14 5HQ
Director Name | Mr Richard John Cole |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2012(11 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 July 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Jonathan Peter Marlow |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2012(11 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 July 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Timothy Geoffrey Thorp |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 April 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 St George's Road Sevenoaks Kent TN13 3ND |
Director Name | Mr Richard Denis Rawlins |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 May 2004) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 183 Ramsden Road London SW12 8RG |
Director Name | Mr Edward Douglas Glover |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 April 2011) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Nicola Suzanne Black |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Secretary Name | Louisa Jane Jenkinson |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 April 2004) |
Role | Company Director |
Correspondence Address | 80 Mysore Road Battersea London SW11 5SA |
Director Name | Carolyn Holbrook |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(2 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 09 April 2009) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 5 Croftside Bures St Mary Suffolk CO8 5LL |
Director Name | Mr Andrew David John Moffat |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 May 2012) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 2 Jubilee Place London SW3 3TQ |
Secretary Name | Rebecca Louise Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 July 2005) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Secretary Name | Helen Forster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2005(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 17 July 2006) |
Role | Company Director |
Correspondence Address | Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL |
Secretary Name | Hannah Louise Wilby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 10 July 2007) |
Role | Company Director |
Correspondence Address | Flat 2 61 Ferndale Road, Clapham London SW4 7RL |
Secretary Name | Mr Philip Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 September 2009) |
Role | Company Director |
Correspondence Address | 87 Sutton Court Fauconberg Road London W4 3JF |
Director Name | Mr Laurence Edwin Hayes |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Jubilee Place London SW3 3TQ |
Director Name | Sharon Diana Mandy Kerridge |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(7 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Miss Sarah Louise Gledhill |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(7 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Arunkumar Bhilalbhai Desai |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2011(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 2012) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Jubilee Place London SW3 3TQ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2013 | Application to strike the company off the register (3 pages) |
3 April 2013 | Application to strike the company off the register (3 pages) |
15 June 2012 | Register(s) moved to registered office address (2 pages) |
15 June 2012 | Register(s) moved to registered office address (2 pages) |
13 June 2012 | Appointment of Jonathan Peter Marlow as a director on 31 May 2012 (2 pages) |
13 June 2012 | Registered office address changed from 2 Jubilee Place London SW3 3TQ on 13 June 2012 (1 page) |
13 June 2012 | Termination of appointment of Andrew Moffat as a director (1 page) |
13 June 2012 | Termination of appointment of Arunkumar Desai as a director (1 page) |
13 June 2012 | Termination of appointment of Andrew David John Moffat as a director on 31 May 2012 (1 page) |
13 June 2012 | Appointment of Mr Richard John Cole as a director (2 pages) |
13 June 2012 | Registered office address changed from 2 Jubilee Place London SW3 3TQ on 13 June 2012 (1 page) |
13 June 2012 | Appointment of Jonathan Peter Marlow as a director (2 pages) |
13 June 2012 | Termination of appointment of Arunkumar Bhilalbhai Desai as a director on 31 May 2012 (1 page) |
13 June 2012 | Appointment of Mr Richard John Cole as a director on 31 May 2012 (2 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
1 December 2011 | Termination of appointment of Laurence Hayes as a director (1 page) |
1 December 2011 | Termination of appointment of Laurence Edwin Hayes as a director on 30 November 2011 (1 page) |
2 August 2011 | Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages) |
1 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
1 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
10 May 2011 | Termination of appointment of Edward Glover as a director (1 page) |
10 May 2011 | Termination of appointment of Edward Glover as a director (1 page) |
6 May 2011 | Termination of appointment of Sharon Kerridge as a director (1 page) |
6 May 2011 | Termination of appointment of Sharon Kerridge as a director (1 page) |
6 May 2011 | Termination of appointment of Sarah Gledhill as a director (1 page) |
6 May 2011 | Termination of appointment of Sarah Gledhill as a director (1 page) |
10 February 2011 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages) |
1 February 2011 | Appointment of Arunkumar Bhilalbhai Desai as a director (2 pages) |
1 February 2011 | Appointment of Arunkumar Bhilalbhai Desai as a director (2 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 November 2010 | Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages) |
24 November 2010 | Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages) |
24 November 2010 | Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages) |
17 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (7 pages) |
17 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (7 pages) |
22 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 March 2010 | Director's details changed for Laurence Edwin Hayes on 15 February 2010 (2 pages) |
17 March 2010 | Director's details changed for Laurence Edwin Hayes on 15 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages) |
15 March 2010 | Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages) |
15 March 2010 | Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages) |
5 March 2010 | Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages) |
23 February 2010 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Karen Lyon on 28 September 2009 (1 page) |
13 October 2009 | Secretary's details changed for Karen Lyon on 28 September 2009 (1 page) |
15 September 2009 | Secretary appointed karen lyon (1 page) |
15 September 2009 | Appointment Terminated Secretary philip miller (1 page) |
15 September 2009 | Appointment terminated secretary philip miller (1 page) |
15 September 2009 | Secretary appointed karen lyon (1 page) |
29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
29 April 2009 | Director appointed sharon diana mandy cook (1 page) |
29 April 2009 | Director appointed sharon diana mandy cook (1 page) |
24 April 2009 | Appointment terminated director carolyn holbrook (1 page) |
24 April 2009 | Director appointed laurence edwin hayes (1 page) |
24 April 2009 | Director appointed laurence edwin hayes (1 page) |
24 April 2009 | Appointment Terminated Director timothy thorp (1 page) |
24 April 2009 | Director appointed sarah louise gledhill (1 page) |
24 April 2009 | Appointment terminated director timothy thorp (1 page) |
24 April 2009 | Appointment Terminated Director carolyn holbrook (1 page) |
24 April 2009 | Director appointed sarah louise gledhill (1 page) |
13 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
17 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
17 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
1 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 September 2007 | Accounts made up to 31 December 2006 (1 page) |
23 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
23 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
11 July 2007 | New secretary appointed (1 page) |
11 July 2007 | Secretary resigned (1 page) |
11 July 2007 | Secretary resigned (1 page) |
11 July 2007 | New secretary appointed (1 page) |
24 August 2006 | New secretary appointed (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | New secretary appointed (1 page) |
1 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
1 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 March 2006 | Accounts made up to 31 December 2005 (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
14 July 2005 | New secretary appointed (1 page) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | New secretary appointed (1 page) |
26 May 2005 | Return made up to 22/05/05; full list of members (3 pages) |
26 May 2005 | Return made up to 22/05/05; full list of members (3 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 February 2005 | Accounts made up to 31 December 2004 (1 page) |
21 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
21 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
21 May 2004 | New director appointed (3 pages) |
21 May 2004 | New director appointed (3 pages) |
21 May 2004 | Secretary resigned (1 page) |
21 May 2004 | New secretary appointed (2 pages) |
21 May 2004 | New secretary appointed (2 pages) |
21 May 2004 | Secretary resigned (1 page) |
13 May 2004 | New director appointed (4 pages) |
13 May 2004 | New director appointed (4 pages) |
1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 March 2004 | Accounts made up to 31 December 2003 (1 page) |
9 July 2003 | Return made up to 22/05/03; full list of members (6 pages) |
9 July 2003 | Return made up to 22/05/03; full list of members (6 pages) |
7 June 2003 | Location of register of members (1 page) |
7 June 2003 | Location of register of members (1 page) |
4 May 2003 | Accounts made up to 31 December 2002 (1 page) |
4 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: 55 basinghall street london EC2V 5HD (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Registered office changed on 13/12/02 from: 55 basinghall street london EC2V 5HD (1 page) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Secretary resigned (1 page) |
29 July 2002 | Accounts made up to 31 December 2001 (1 page) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 July 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
29 July 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
26 June 2002 | Accounting reference date shortened from 31/05/02 to 30/06/01 (1 page) |
26 June 2002 | Accounting reference date shortened from 31/05/02 to 30/06/01 (1 page) |
20 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
20 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
1 May 2002 | Particulars of mortgage/charge (15 pages) |
1 May 2002 | Particulars of mortgage/charge (15 pages) |
15 January 2002 | Resolutions
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15 January 2002 | Resolutions
|
21 September 2001 | Location of register of members (1 page) |
21 September 2001 | Location of register of members (1 page) |
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Secretary resigned (1 page) |
16 July 2001 | Memorandum and Articles of Association (11 pages) |
16 July 2001 | Memorandum and Articles of Association (11 pages) |
13 July 2001 | New director appointed (3 pages) |
13 July 2001 | New director appointed (3 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 July 2001 | New director appointed (3 pages) |
13 July 2001 | New secretary appointed (2 pages) |
13 July 2001 | New director appointed (4 pages) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 July 2001 | New director appointed (3 pages) |
13 July 2001 | New director appointed (4 pages) |
13 July 2001 | New secretary appointed (2 pages) |
9 July 2001 | Company name changed MC188 LIMITED\certificate issued on 09/07/01 (2 pages) |
9 July 2001 | Company name changed MC188 LIMITED\certificate issued on 09/07/01 (2 pages) |
22 May 2001 | Incorporation (14 pages) |
22 May 2001 | Incorporation (14 pages) |