London
EC2R 5AA
Director Name | Mr Michael Donald Barrie |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2011(10 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 12 November 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Closed |
Appointed | 29 August 2003(2 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 12 November 2013) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Stuart Robert Hartley Beevor |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(2 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 January 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Yorktown Burgh Heath Road Epsom Surrey KT17 4LS |
Director Name | Mr Alexander Smedley Wilson |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(2 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 15 April 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 64 Claygate Lane Esher Surrey KT10 0BJ |
Director Name | Ms Susan Roche |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 April 2008) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | 32 Manor Way Guildford Surrey GU2 7RP |
Director Name | Mr Stephen John Mundy |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(2 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 29 August 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Upper Edgeborough Road Guildford Surrey GU1 2BJ |
Secretary Name | Andrew David Fairhurst |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Gloucestershire Lea Warfield Berkshire RG42 3XQ |
Director Name | Mr David Leslie Waterworth |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 September 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 58 Cameron Street Dunfermline Fife KY12 8DE Scotland |
Director Name | Mr Christopher Raymond Andrew Darroch |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(10 months, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 November 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Claremount Avenue Giffnock Glasgow G46 6UT Scotland |
Director Name | Mr David Ian Hunter |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Leewood, Titwood Road Newton Mearns Glasgow G77 6RP Scotland |
Secretary Name | Clare Frances Carson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(1 year, 3 months after company formation) |
Appointment Duration | 11 months (resigned 29 August 2003) |
Role | Company Director |
Correspondence Address | 61 Queens Road East Sheen SW14 8PH |
Director Name | Mr Andrew Banks |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Downs Cottage Melton Avenue Storrington West Sussex RH20 4BH |
Director Name | Mr Timothy Simon Winslow |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 November 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Mark Peter Creedy |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 July 2008) |
Role | Managing Director (Property) |
Country of Residence | United Kingdom |
Correspondence Address | 18 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Mr William Hughes |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(6 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 11 May 2010) |
Role | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Alexander Graham Thomson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(7 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 23 November 2010) |
Role | Fund Manager |
Country of Residence | Scotland |
Correspondence Address | 8 Newton Grove Newton Mearns Glasgow G77 5BX Scotland |
Director Name | Ms Helen Christine Gordon |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Christopher St John David Cooper |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 20 December 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 125 Old Broad Street London EC2N 2BQ |
Director Name | Mr Anthony Alan Brothwell |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 20 December 2012) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 125 Old Broad Street London EC2N 2BQ |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 11 June 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 90 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 |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2013 | Application to strike the company off the register (3 pages) |
19 July 2013 | Application to strike the company off the register (3 pages) |
27 June 2013 | Satisfaction of charge 1 in full (4 pages) |
27 June 2013 | Satisfaction of charge 1 in full (4 pages) |
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 December 2012 | Termination of appointment of Christopher Cooper as a director (1 page) |
21 December 2012 | Termination of appointment of Anthony Brothwell as a director (1 page) |
21 December 2012 | Termination of appointment of Christopher St John David Cooper as a director on 20 December 2012 (1 page) |
21 December 2012 | Termination of appointment of Anthony Alan Brothwell as a director on 20 December 2012 (1 page) |
30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (7 pages) |
30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (7 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
11 November 2011 | Appointment of Michael Barrie as a director (2 pages) |
11 November 2011 | Appointment of Michael Barrie as a director on 31 October 2011 (2 pages) |
28 October 2011 | Termination of appointment of Helen Christine Gordon as a director on 17 October 2011 (1 page) |
28 October 2011 | Termination of appointment of Helen Gordon as a director (1 page) |
1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (7 pages) |
1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (7 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 December 2010 | Appointment of Christopher St John David Cooper as a director (2 pages) |
8 December 2010 | Termination of appointment of Alexander Thomson as a director (1 page) |
8 December 2010 | Appointment of Anthony Alan Brothwell as a director (2 pages) |
8 December 2010 | Termination of appointment of Timothy Winslow as a director (1 page) |
8 December 2010 | Appointment of Anthony Alan Brothwell as a director (2 pages) |
8 December 2010 | Termination of appointment of Timothy Winslow as a director (1 page) |
8 December 2010 | Termination of appointment of Alexander Thomson as a director (1 page) |
8 December 2010 | Appointment of Christopher St John David Cooper as a director (2 pages) |
4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 May 2010 | Termination of appointment of William Hughes as a director (1 page) |
17 May 2010 | Termination of appointment of William Hughes as a director (1 page) |
17 May 2010 | Appointment of Andrew Banks as a director (2 pages) |
17 May 2010 | Appointment of Andrew Banks as a director (2 pages) |
22 October 2009 | Director's details changed for Mr Timothy Simon Winslow on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr William Hughes on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Timothy Simon Winslow on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr William Hughes on 21 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Helen Christine Gordon on 14 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Helen Christine Gordon on 14 October 2009 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
18 February 2009 | Director appointed alexander graham thomson (3 pages) |
18 February 2009 | Director appointed alexander graham thomson (3 pages) |
29 January 2009 | Director appointed helen christine gordon (2 pages) |
29 January 2009 | Director appointed helen christine gordon (2 pages) |
22 December 2008 | Appointment Terminated Director christopher darroch (1 page) |
22 December 2008 | Appointment terminated director christopher darroch (1 page) |
28 July 2008 | Appointment terminated director mark creedy (1 page) |
28 July 2008 | Appointment Terminated Director mark creedy (1 page) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
20 May 2008 | Appointment terminated director susan roche (1 page) |
20 May 2008 | Appointment Terminated Director susan roche (1 page) |
19 May 2008 | Director appointed william hughes (2 pages) |
19 May 2008 | Director appointed william hughes (2 pages) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
7 June 2007 | Accounts made up to 31 December 2006 (7 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
1 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
1 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
10 January 2007 | New director appointed (4 pages) |
10 January 2007 | New director appointed (4 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
27 September 2006 | New director appointed (3 pages) |
27 September 2006 | New director appointed (3 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
5 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
5 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
18 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Director's particulars changed (1 page) |
6 April 2006 | Accounts made up to 31 December 2005 (7 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
8 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
8 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
14 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
12 January 2005 | Accounts made up to 31 December 2004 (7 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
24 November 2004 | Secretary's particulars changed (1 page) |
24 November 2004 | Secretary's particulars changed (1 page) |
2 June 2004 | Return made up to 30/05/04; full list of members (3 pages) |
2 June 2004 | Return made up to 30/05/04; full list of members (3 pages) |
26 May 2004 | Resolutions
|
26 May 2004 | Resolutions
|
31 March 2004 | Accounts made up to 31 December 2003 (7 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
4 September 2003 | New secretary appointed (1 page) |
4 September 2003 | New director appointed (1 page) |
4 September 2003 | New director appointed (1 page) |
4 September 2003 | New secretary appointed (1 page) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
24 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
24 June 2003 | Accounts made up to 31 December 2002 (7 pages) |
17 June 2003 | Return made up to 30/05/03; full list of members (3 pages) |
17 June 2003 | Return made up to 30/05/03; full list of members (3 pages) |
5 December 2002 | New secretary appointed (2 pages) |
5 December 2002 | New secretary appointed (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
17 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
17 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
13 May 2002 | Accounts made up to 31 December 2001 (7 pages) |
13 May 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
25 April 2002 | Particulars of mortgage/charge (15 pages) |
25 April 2002 | Particulars of mortgage/charge (15 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (3 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (3 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
2 January 2002 | Resolutions
|
2 January 2002 | Resolutions
|
15 October 2001 | Company name changed arndale centre nominee (no 2.) l imited\certificate issued on 15/10/01 (2 pages) |
15 October 2001 | Company name changed arndale centre nominee (no 2.) l imited\certificate issued on 15/10/01 (2 pages) |
28 September 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 190 strand london WC2R 1JN (1 page) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New director appointed (3 pages) |
31 August 2001 | Company name changed carmint LIMITED\certificate issued on 31/08/01 (2 pages) |
31 August 2001 | Company name changed carmint LIMITED\certificate issued on 31/08/01 (2 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
18 July 2001 | Secretary resigned;director resigned (1 page) |
18 July 2001 | Secretary resigned;director resigned (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
11 June 2001 | Incorporation (18 pages) |