London
W1U 1QX
Director Name | Stanley Alan Royall Billiald |
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Date of Birth | June 1944 (Born 79 years ago) |
Status | Closed |
Appointed | 23 January 2006(4 years, 3 months after company formation) |
Appointment Duration | 4 years (closed 26 January 2010) |
Role | Group Assistant Secretary |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Secretary Name | Valerie Francine Anne Teller |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2009(7 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 26 January 2010) |
Role | Company Director |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Mr Nigel Alistair McKinnell |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(1 year after company formation) |
Appointment Duration | 10 months (resigned 15 August 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridge Bungalow Carleton, Park Road Pontefract West Yorkshire WF8 3PS |
Director Name | Alan Robert Robertson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 May 2005) |
Role | Company Director |
Correspondence Address | Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg |
Secretary Name | John Andrew Woollhead |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 December 2004) |
Role | Company Director |
Correspondence Address | 23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ |
Director Name | Mr John Andrew Woollhead |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 December 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ |
Secretary Name | Stanley Alan Royall Billiald |
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Status | Resigned |
Appointed | 22 November 2004(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2001(same day as company formation) |
Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2001(same day as company formation) |
Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Registered Address | 33 Wigmore Street London W1U 1QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page) |
4 December 2009 | Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page) |
4 December 2009 | Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-08
|
8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-08
|
8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-08
|
23 September 2009 | Application for striking-off (1 page) |
23 September 2009 | Application for striking-off (1 page) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
2 July 2009 | Appointment terminated secretary stanley billiald (1 page) |
2 July 2009 | Appointment Terminated Secretary stanley billiald (1 page) |
17 June 2009 | Accounts made up to 31 March 2009 (4 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page) |
3 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
3 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
21 April 2008 | Accounts made up to 31 March 2008 (4 pages) |
21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
4 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
4 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
25 July 2007 | Accounts made up to 31 March 2007 (4 pages) |
4 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
4 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
10 August 2006 | Accounts made up to 31 March 2006 (5 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
9 November 2005 | Return made up to 03/10/05; full list of members (2 pages) |
9 November 2005 | Location of register of members (1 page) |
9 November 2005 | Return made up to 03/10/05; full list of members (2 pages) |
9 November 2005 | Location of register of members (1 page) |
13 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
23 May 2005 | New director appointed (1 page) |
23 May 2005 | New director appointed (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
30 November 2004 | New secretary appointed (1 page) |
30 November 2004 | New secretary appointed (1 page) |
1 November 2004 | Return made up to 03/10/04; full list of members
|
1 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
22 September 2004 | Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page) |
17 August 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
17 August 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
4 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
14 February 2004 | Director's particulars changed (1 page) |
14 February 2004 | Director's particulars changed (1 page) |
14 November 2003 | Return made up to 03/10/03; full list of members
|
14 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | Director resigned (1 page) |
1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
12 April 2003 | Registered office changed on 12/04/03 from: 34 bell street reigate surrey KT10 0HZ (1 page) |
12 April 2003 | Registered office changed on 12/04/03 from: 34 bell street reigate surrey KT10 0HZ (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
23 October 2002 | Registered office changed on 23/10/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES (1 page) |
23 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
23 October 2002 | Registered office changed on 23/10/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES (1 page) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
23 October 2002 | New director appointed (2 pages) |
18 October 2002 | Company name changed ever 1624 LIMITED\certificate issued on 18/10/02 (2 pages) |
18 October 2002 | Company name changed ever 1624 LIMITED\certificate issued on 18/10/02 (2 pages) |
8 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
8 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
3 October 2001 | Incorporation (29 pages) |
3 October 2001 | Incorporation (29 pages) |