100 Wood Street
London
EC2V 7EX
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
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Status | Closed |
Appointed | 22 August 2001(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
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Status | Closed |
Appointed | 22 August 2001(same day as company formation) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Michael David Rothwell |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 March 2007) |
Role | Manager |
Correspondence Address | 3 Thornhill Park St Peter Jersey JE3 7ZJ |
Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2012 | Application to strike the company off the register (3 pages) |
1 August 2012 | Application to strike the company off the register (3 pages) |
16 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
16 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
24 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 pages) |
24 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 pages) |
8 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
7 September 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
7 September 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 March 2008 | Accounts made up to 31 December 2007 (3 pages) |
11 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
3 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
30 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
1 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
23 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
23 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
13 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
13 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
8 June 2004 | Accounts made up to 31 December 2003 (3 pages) |
23 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
23 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
13 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
8 October 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
8 October 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
30 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
30 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
22 August 2001 | Incorporation (18 pages) |