Berkhamsted
Herts
HP4 2PP
Secretary Name | Mrs Frances Louise Sallas |
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Status | Closed |
Appointed | 20 September 2010(9 years after company formation) |
Appointment Duration | 5 months (closed 22 February 2011) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Mr Owen Wyn Davies |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 12 months (resigned 25 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sw20 |
Director Name | Taymour Ismail Ezzat |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British,Egyptian |
Status | Resigned |
Appointed | 28 September 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 12 months (resigned 25 September 2002) |
Role | Chartered Accountant |
Correspondence Address | 147 Hampstead Way Hampstead Garden London NW11 7YA |
Secretary Name | Taymour Ismail Ezzat |
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Nationality | British,Egyptian |
Status | Resigned |
Appointed | 28 September 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 12 months (resigned 25 September 2002) |
Role | Chartered Accountant |
Correspondence Address | 147 Hampstead Way Hampstead Garden London NW11 7YA |
Director Name | Mr Simon Maxim Dyson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(1 year after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Barrowgate Road Chiswick London W4 4QP |
Director Name | Ian Michael Jackson |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 2006) |
Role | Secretary |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Secretary Name | Ian Michael Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 2006) |
Role | Secretary |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Director Name | Mrs Pamela Wendy Alayli |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Philip Patrick John Ross |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(4 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 20 September 2010) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mrs Frances Louise Sallas |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(8 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 4 October 2009 (14 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | Application to strike the company off the register (3 pages) |
2 November 2010 | Application to strike the company off the register (3 pages) |
1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
20 September 2010 | Termination of appointment of Frances Sallas as a director (1 page) |
20 September 2010 | Appointment of Mrs Frances Louise Sallas as a secretary (1 page) |
20 September 2010 | Appointment of Matthew James Page as a director (2 pages) |
20 September 2010 | Appointment of Matthew James Page as a director (2 pages) |
20 September 2010 | Termination of appointment of Philip Ross as a secretary (1 page) |
20 September 2010 | Termination of appointment of Philip Ross as a secretary (1 page) |
20 September 2010 | Appointment of Mrs Frances Louise Sallas as a secretary (1 page) |
20 September 2010 | Termination of appointment of Frances Sallas as a director (1 page) |
26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
26 July 2010 | Appointment of Frances Louise Sallas as a director (3 pages) |
26 July 2010 | Appointment of Frances Louise Sallas as a director (3 pages) |
26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
1 December 2009 | Termination of appointment of Simon Maxim Dyson as a director (1 page) |
1 December 2009 | Termination of appointment of Simon Maxim Dyson as a director (1 page) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
20 July 2009 | Accounts made up to 28 September 2008 (6 pages) |
20 July 2009 | Accounts for a dormant company made up to 28 September 2008 (6 pages) |
18 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
18 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
29 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
27 December 2007 | Company name changed old loot LIMITED\certificate issued on 27/12/07 (2 pages) |
27 December 2007 | Company name changed old loot LIMITED\certificate issued on 27/12/07 (2 pages) |
30 October 2007 | Return made up to 05/09/07; full list of members (5 pages) |
30 October 2007 | Return made up to 05/09/07; full list of members (5 pages) |
22 July 2007 | Accounts for a dormant company made up to 1 October 2006 (6 pages) |
22 July 2007 | Accounts made up to 1 October 2006 (6 pages) |
22 July 2007 | Accounts for a dormant company made up to 1 October 2006 (6 pages) |
22 December 2006 | Return made up to 05/09/06; full list of members (5 pages) |
22 December 2006 | Return made up to 05/09/06; full list of members (5 pages) |
29 September 2006 | New secretary appointed;new director appointed (3 pages) |
29 September 2006 | Secretary resigned;director resigned (1 page) |
29 September 2006 | Secretary resigned;director resigned (1 page) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | New secretary appointed;new director appointed (3 pages) |
25 July 2006 | Accounts for a dormant company made up to 2 October 2005 (6 pages) |
25 July 2006 | Accounts for a dormant company made up to 2 October 2005 (6 pages) |
25 July 2006 | Accounts made up to 2 October 2005 (6 pages) |
23 March 2006 | Return made up to 05/09/05; full list of members (5 pages) |
23 March 2006 | Return made up to 05/09/05; full list of members (5 pages) |
10 October 2005 | Return made up to 05/06/05; full list of members (5 pages) |
10 October 2005 | Return made up to 05/06/05; full list of members (5 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
2 August 2005 | Accounts made up to 3 October 2004 (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 3 October 2004 (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 3 October 2004 (6 pages) |
5 October 2004 | Return made up to 05/09/04; full list of members (5 pages) |
5 October 2004 | Return made up to 05/09/04; full list of members (5 pages) |
20 July 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
20 July 2004 | Accounts made up to 28 September 2003 (6 pages) |
30 September 2003 | Return made up to 05/09/03; full list of members (5 pages) |
30 September 2003 | Return made up to 05/09/03; full list of members (5 pages) |
20 June 2003 | Accounts made up to 30 September 2002 (6 pages) |
20 June 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (4 pages) |
2 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
2 October 2002 | Secretary resigned;director resigned (1 page) |
2 October 2002 | New secretary appointed;new director appointed (3 pages) |
2 October 2002 | New director appointed (4 pages) |
2 October 2002 | Secretary resigned;director resigned (1 page) |
2 October 2002 | New secretary appointed;new director appointed (3 pages) |
2 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
2 October 2002 | Director resigned (1 page) |
23 October 2001 | Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 October 2001 | Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 October 2001 | Resolutions
|
19 October 2001 | Resolutions
|
18 October 2001 | New secretary appointed;new director appointed (3 pages) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | New director appointed (3 pages) |
18 October 2001 | Secretary resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | New director appointed
|
18 October 2001 | New secretary appointed;new director appointed (3 pages) |
18 October 2001 | Secretary resigned (1 page) |
18 October 2001 | New director appointed (3 pages) |
9 October 2001 | Company name changed pathbranch LIMITED\certificate issued on 09/10/01 (2 pages) |
9 October 2001 | Company name changed pathbranch LIMITED\certificate issued on 09/10/01 (2 pages) |
5 September 2001 | Incorporation (13 pages) |
5 September 2001 | Incorporation (13 pages) |