Berkeley Square
London
W1J 6ER
Director Name | Portman Administration 1 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2003(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 10 September 2010) |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Portman Administration 2 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2003(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 10 September 2010) |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Portman Administration 3 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 February 2004(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 10 September 2010) |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Mr Lee David Blunden |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Laurels Ferndown Dorset BH22 9TB |
Director Name | Graham Anthony Johnathan Emmett |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years (resigned 28 July 2003) |
Role | Finance Director |
Correspondence Address | 21 Raphael Drive Thames Ditton Surrey KT7 0BL |
Director Name | Mr Paul Jonathan Gallagher |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 20 Hall Farm Court Main Street, Stanton By Dale Ilkeston Derbyshire DE7 4QH |
Director Name | Mr Paul Jonathan Goswell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2003) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry Lodge Mill Hill Barnes London SW13 0HS |
Director Name | Timothy Haden Scott |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2003) |
Role | Property Investment |
Correspondence Address | 6 Russell Hill Purley Surrey CR8 2JA |
Director Name | Robert David Maxted |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 April 2002) |
Role | Company Director |
Correspondence Address | 14 Wandon Road London SW6 2JF |
Director Name | Mr Graham Stuart |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Water 23 Brudenell Avenue Canford Cliffs Poole Dorset BH13 7NW |
Secretary Name | Andrew Graham Moss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 244 Willesden Lane London NW2 5RE |
Director Name | Olswang Directors 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre Covent Garden London WC2E 9TT |
Director Name | Olswang Directors 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | 90 Long Acre Covent Garden London WC2E 9TT |
Secretary Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 June 2001(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Delancey Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 2003(2 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 February 2004) |
Correspondence Address | 40 Portman Square London W1H 0AA |
Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 September 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 June 2010 | Liquidators statement of receipts and payments to 17 May 2010 (6 pages) |
11 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (6 pages) |
10 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 December 2009 | Liquidators statement of receipts and payments to 17 November 2009 (6 pages) |
15 December 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (6 pages) |
17 December 2008 | Resolutions
|
17 December 2008 | Resolutions
|
25 November 2008 | Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER (1 page) |
24 November 2008 | Appointment of a voluntary liquidator (1 page) |
24 November 2008 | Declaration of solvency (3 pages) |
24 November 2008 | Appointment of a voluntary liquidator (1 page) |
24 November 2008 | Declaration of solvency (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 July 2008 | Return made up to 21/06/08; full list of members (5 pages) |
14 July 2008 | Return made up to 21/06/08; full list of members (5 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (16 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (16 pages) |
13 July 2007 | Return made up to 21/06/07; full list of members (12 pages) |
13 July 2007 | Return made up to 21/06/07; full list of members (12 pages) |
14 July 2006 | Return made up to 21/06/06; full list of members (12 pages) |
14 July 2006 | Return made up to 21/06/06; full list of members (12 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
23 November 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
23 November 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
8 August 2005 | Return made up to 22/06/05; full list of members (12 pages) |
8 August 2005 | Return made up to 22/06/05; full list of members (12 pages) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 6TH floor lansdowne house berkeley square londona W1J 6ER (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 6TH floor lansdowne house berkeley square londona W1J 6ER (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
29 September 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
29 September 2004 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
27 July 2004 | Return made up to 22/06/04; full list of members (13 pages) |
27 July 2004 | Return made up to 22/06/04; full list of members (13 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (5 pages) |
16 January 2004 | New director appointed (5 pages) |
16 January 2004 | New director appointed (5 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (3 pages) |
16 January 2004 | New director appointed (3 pages) |
16 January 2004 | New director appointed (5 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | New secretary appointed (2 pages) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
5 August 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
5 August 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
1 July 2003 | Return made up to 22/06/03; full list of members (13 pages) |
1 July 2003 | Return made up to 22/06/03; full list of members (13 pages) |
30 January 2003 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
30 January 2003 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
2 October 2002 | Director's particulars changed (1 page) |
2 October 2002 | Director's particulars changed (1 page) |
27 July 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
27 July 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
25 July 2002 | Return made up to 22/06/02; full list of members (14 pages) |
25 July 2002 | Return made up to 22/06/02; full list of members (14 pages) |
24 July 2002 | Director's particulars changed (1 page) |
24 July 2002 | Director's particulars changed (1 page) |
23 July 2002 | Ad 17/07/01--------- £ si 20@1=20 £ ic 180/200 (2 pages) |
23 July 2002 | Ad 17/07/01--------- £ si 20@1=20 £ ic 180/200 (2 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
7 November 2001 | Director's particulars changed (1 page) |
7 November 2001 | Director's particulars changed (1 page) |
28 September 2001 | Res recinded 17/07/01 (2 pages) |
28 September 2001 | New director appointed (4 pages) |
28 September 2001 | Resolutions
|
28 September 2001 | New director appointed (4 pages) |
28 September 2001 | Resolutions
|
28 September 2001 | Res recinded 17/07/01 (2 pages) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (6 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | New director appointed (6 pages) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | New director appointed (7 pages) |
13 September 2001 | New director appointed (7 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | New director appointed (6 pages) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | New director appointed (6 pages) |
13 September 2001 | New director appointed (3 pages) |
14 August 2001 | Ad 17/07/01--------- £ si 124@1=124 £ ic 56/180 (2 pages) |
14 August 2001 | Ad 17/07/01--------- £ si 55@1=55 £ ic 1/56 (2 pages) |
14 August 2001 | Ad 17/07/01--------- £ si 124@1=124 £ ic 56/180 (2 pages) |
14 August 2001 | Registered office changed on 14/08/01 from: third floor 90 long acre london WC2E 9TT (1 page) |
14 August 2001 | Ad 17/07/01--------- £ si 55@1=55 £ ic 1/56 (2 pages) |
14 August 2001 | Registered office changed on 14/08/01 from: third floor 90 long acre london WC2E 9TT (1 page) |
3 August 2001 | Resolutions
|
3 August 2001 | Resolutions
|
5 July 2001 | Company name changed newincco 58 LIMITED\certificate issued on 05/07/01 (2 pages) |
5 July 2001 | Company name changed newincco 58 LIMITED\certificate issued on 05/07/01 (2 pages) |
22 June 2001 | Incorporation (18 pages) |