Bawburgh
Norwich
Norfolk
NR9 3JB
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 February 2008(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 11 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Robin Arthur Barnett |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Meadowcroft St Albans Hertfordshire AL1 1UD |
Director Name | John Edward Bryant |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodcote Harlington Road Toddington Dunstable Bedfordshire LU5 6HA |
Secretary Name | Robin Arthur Barnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Meadowcroft St Albans Hertfordshire AL1 1UD |
Director Name | Richard Robert Anthony Hunt |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(3 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2005) |
Role | Financial Adviser |
Correspondence Address | Lyndhurst 4 Hillside Road Harpenden Hertfordshire AL5 4BT |
Secretary Name | Graham Richard Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 October 2003) |
Role | Company Director |
Correspondence Address | Glenside Harlington Road Toddington Dunstable Bedfordshire LU5 6HA |
Director Name | Robin Arthur Barnett |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 June 2006) |
Role | Financial Adviser |
Correspondence Address | 10 Meadowcroft St Albans Hertfordshire AL1 1UD |
Director Name | Jonathon Robert Edwin Everill |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 May 2008) |
Role | Financial Adviser |
Correspondence Address | Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales |
Director Name | Laurence Kosky |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 07 April 2006) |
Role | IFA |
Correspondence Address | 27 Saint James Avenue London N20 0JX |
Director Name | Raymond Edward Nunn |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 07 April 2006) |
Role | IFA |
Correspondence Address | 19 Raffin Park Datchworth Knebworth Hertfordshire SG3 6RR |
Director Name | Mr Roderic Henry Patrick Rennison |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 February 2008) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP |
Secretary Name | Mr Roderic Henry Patrick Rennison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP |
Director Name | Mr Angus Smith |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(6 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 20 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bonnybridge House The Lane Creeting St Peter Ipswich Suffolk IP6 8QR |
Director Name | Energize Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Chancery Nominee Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 2003(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 May 2006) |
Correspondence Address | Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA |
Registered Address | 5 Old Broad Street London EC2N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2011 | Application to strike the company off the register (3 pages) |
13 June 2011 | Application to strike the company off the register (3 pages) |
7 June 2011 | Statement by Directors (1 page) |
7 June 2011 | Statement of capital on 7 June 2011
|
7 June 2011 | Solvency statement dated 02/06/11 (1 page) |
7 June 2011 | Resolutions
|
7 June 2011 | Solvency Statement dated 02/06/11 (1 page) |
7 June 2011 | Resolutions
|
7 June 2011 | Statement of capital on 7 June 2011
|
7 June 2011 | Statement of capital on 7 June 2011
|
7 June 2011 | Statement by directors (1 page) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
12 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
12 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
12 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
19 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
19 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
31 January 2009 | Appointment Terminated Director angus smith (1 page) |
31 January 2009 | Appointment terminated director angus smith (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page) |
14 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Return made up to 20/08/08; full list of members (5 pages) |
29 August 2008 | Return made up to 20/08/08; full list of members (5 pages) |
2 June 2008 | Appointment Terminated Director jonathon everill (1 page) |
2 June 2008 | Director appointed angus smith (3 pages) |
2 June 2008 | Appointment terminated director jonathon everill (1 page) |
2 June 2008 | Director appointed angus smith (3 pages) |
12 March 2008 | Appointment Terminated Director and Secretary roderic rennison (1 page) |
12 March 2008 | Appointment terminated director and secretary roderic rennison (1 page) |
12 March 2008 | Secretary appointed jeremy peter small (1 page) |
12 March 2008 | Director appointed phillip john anderson (2 pages) |
12 March 2008 | Secretary appointed jeremy peter small (1 page) |
12 March 2008 | Director appointed phillip john anderson (2 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 October 2007 | Return made up to 20/08/07; full list of members (3 pages) |
4 October 2007 | Return made up to 20/08/07; full list of members (3 pages) |
2 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
2 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
25 August 2006 | Location of register of members (1 page) |
25 August 2006 | Location of register of members (1 page) |
25 August 2006 | Director's particulars changed (1 page) |
25 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
25 August 2006 | Director's particulars changed (1 page) |
25 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page) |
14 June 2006 | Secretary resigned (1 page) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | Registered office changed on 14/06/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page) |
14 June 2006 | Secretary resigned (1 page) |
5 May 2006 | Particulars of mortgage/charge (4 pages) |
5 May 2006 | Particulars of mortgage/charge (4 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
2 March 2006 | Full accounts made up to 31 January 2005 (12 pages) |
2 March 2006 | Full accounts made up to 31 January 2005 (12 pages) |
9 December 2005 | New director appointed (4 pages) |
9 December 2005 | New director appointed (4 pages) |
8 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
8 December 2005 | Particulars of mortgage/charge (6 pages) |
8 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
8 December 2005 | Particulars of mortgage/charge (6 pages) |
7 September 2005 | Return made up to 20/08/05; full list of members (8 pages) |
7 September 2005 | Return made up to 20/08/05; full list of members (8 pages) |
30 July 2005 | Director resigned (1 page) |
30 July 2005 | Director resigned (1 page) |
10 June 2005 | Ad 26/05/05--------- £ si 63@1=63 £ ic 2/65 (2 pages) |
10 June 2005 | Ad 26/05/05--------- £ si 63@1=63 £ ic 2/65 (2 pages) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
6 September 2004 | Full accounts made up to 31 January 2004 (13 pages) |
6 September 2004 | Full accounts made up to 31 January 2004 (13 pages) |
1 September 2004 | Return made up to 20/08/04; full list of members (9 pages) |
1 September 2004 | Return made up to 20/08/04; full list of members (9 pages) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (3 pages) |
8 June 2004 | New director appointed (3 pages) |
8 June 2004 | New director appointed (2 pages) |
24 November 2003 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
24 November 2003 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
20 November 2003 | Full accounts made up to 30 April 2003 (21 pages) |
20 November 2003 | Full accounts made up to 30 April 2003 (21 pages) |
7 November 2003 | Particulars of mortgage/charge (6 pages) |
7 November 2003 | Particulars of mortgage/charge (6 pages) |
7 November 2003 | Particulars of mortgage/charge (3 pages) |
7 November 2003 | Particulars of mortgage/charge (3 pages) |
7 November 2003 | Particulars of mortgage/charge (3 pages) |
7 November 2003 | Particulars of mortgage/charge (3 pages) |
6 November 2003 | Registered office changed on 06/11/03 from: 10 london mews london W2 1HY (1 page) |
6 November 2003 | New secretary appointed (2 pages) |
6 November 2003 | New secretary appointed (2 pages) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Declaration of assistance for shares acquisition (8 pages) |
5 November 2003 | Declaration of assistance for shares acquisition (8 pages) |
4 November 2003 | Company name changed seymour pope (independent financ ial advisers) LIMITED\certificate issued on 04/11/03 (4 pages) |
4 November 2003 | Company name changed seymour pope (independent financ ial advisers) LIMITED\certificate issued on 04/11/03 (4 pages) |
2 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
2 March 2003 | Full accounts made up to 30 April 2002 (15 pages) |
2 March 2003 | Full accounts made up to 30 April 2002 (15 pages) |
18 November 2002 | Registered office changed on 18/11/02 from: torrinton house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: torrinton house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
8 November 2002 | Location of register of directors' interests (1 page) |
8 November 2002 | Location of register of directors' interests (1 page) |
8 November 2002 | Location of register of members (1 page) |
8 November 2002 | Location of register of members (1 page) |
5 September 2002 | Return made up to 20/08/02; full list of members
|
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Resolutions
|
5 September 2002 | Resolutions
|
5 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
5 September 2002 | New director appointed (2 pages) |
30 August 2002 | Particulars of mortgage/charge (3 pages) |
30 August 2002 | Particulars of mortgage/charge (3 pages) |
4 January 2002 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
4 January 2002 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
26 September 2001 | Registered office changed on 26/09/01 from: chaucer house 4-6 upper marlborough road, st. Albans AL1 3UR (1 page) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (3 pages) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Secretary resigned;director resigned (1 page) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Registered office changed on 26/09/01 from: chaucer house 4-6 upper marlborough road, st. Albans AL1 3UR (1 page) |
26 September 2001 | Secretary resigned;director resigned (1 page) |
26 September 2001 | New director appointed (3 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
23 August 2001 | New secretary appointed;new director appointed (1 page) |
23 August 2001 | New secretary appointed;new director appointed (1 page) |
23 August 2001 | New director appointed (1 page) |
23 August 2001 | New director appointed (1 page) |
20 August 2001 | Incorporation (13 pages) |