London
SW1H 0BL
Director Name | Mr Ian Richard Adamson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2007(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 22 June 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Ian Richard Adamson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Timothy Forbess |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2002(4 weeks after company formation) |
Appointment Duration | 8 years (resigned 18 February 2010) |
Role | President |
Correspondence Address | 1312 Massachusetts Avenue Nw Suite 301 Washington Dc 20005 United States |
Registered Address | 50 Broadway Westminster London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2010 | Application to strike the company off the register (3 pages) |
25 February 2010 | Application to strike the company off the register (3 pages) |
24 February 2010 | Termination of appointment of Timothy Forbess as a director (2 pages) |
24 February 2010 | Termination of appointment of Timothy Forbess as a director (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
21 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
5 August 2008 | Secretary's change of particulars / benjamin james / 30/05/2008 (1 page) |
5 August 2008 | Secretary's Change of Particulars / benjamin james / 30/05/2008 / HouseName/Number was: , now: 50; Street was: glyndley cottage, now: broadway; Area was: cottage lane, hankham, now: ; Post Town was: pevensey, now: london; Region was: east sussex, now: ; Post Code was: BN24 5BP, now: SW1H 0BL; Secure Officer was: false, now: true (1 page) |
9 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
9 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
26 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
21 March 2007 | Accounts made up to 31 January 2006 (1 page) |
21 March 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
11 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
11 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
3 February 2006 | Return made up to 04/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 04/01/06; full list of members (7 pages) |
8 December 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
8 December 2005 | Accounts made up to 31 January 2005 (2 pages) |
7 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
7 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
12 November 2004 | Accounts made up to 31 January 2004 (1 page) |
12 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
25 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
25 January 2004 | Return made up to 04/01/04; full list of members
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24 February 2003 | Accounts made up to 31 January 2003 (1 page) |
24 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
21 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
21 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
4 January 2002 | Incorporation (69 pages) |
4 January 2002 | Incorporation (69 pages) |