Kingswood
Surrey
KT20 6PR
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(2 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 02 February 2013) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(2 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 02 February 2013) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr James Patrick Johnston Fairrie |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
Director Name | Mrs Claire Bright |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 November 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 July 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Park Farm Berechurch Hall Road Blackheath Colchester CO2 0DB |
Director Name | Paul Michael Spensley |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(1 year, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 November 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Hamptons Park Road Hadlow Kent TN11 9SR |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(4 years, 12 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Pillar Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2013 | Final Gazette dissolved following liquidation (1 page) |
2 February 2013 | Final Gazette dissolved following liquidation (1 page) |
2 November 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 November 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 December 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 (2 pages) |
21 December 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 (2 pages) |
20 December 2011 | Declaration of solvency (4 pages) |
20 December 2011 | Resolutions
|
20 December 2011 | Appointment of a voluntary liquidator (1 page) |
20 December 2011 | Appointment of a voluntary liquidator (1 page) |
20 December 2011 | Resolutions
|
20 December 2011 | Declaration of solvency (4 pages) |
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
5 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (8 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (8 pages) |
30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
3 September 2009 | Full accounts made up to 31 December 2008 (6 pages) |
3 September 2009 | Full accounts made up to 31 December 2008 (6 pages) |
12 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
31 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
31 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
8 May 2008 | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page) |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
12 March 2008 | Director appointed mark howard filer (12 pages) |
12 March 2008 | Director appointed mark howard filer (12 pages) |
11 March 2008 | Appointment Terminated Director robin baker (1 page) |
11 March 2008 | Appointment terminated director robin baker (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
17 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
17 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
3 August 2007 | Director resigned (1 page) |
3 August 2007 | Director resigned (1 page) |
31 July 2007 | New director appointed (13 pages) |
31 July 2007 | New director appointed (13 pages) |
19 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Director's particulars changed (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
2 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
9 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
9 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
26 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
26 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
18 August 2004 | New director appointed (1 page) |
18 August 2004 | New director appointed (1 page) |
5 August 2004 | Director resigned (1 page) |
5 August 2004 | Director resigned (1 page) |
3 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2003 | Registered office changed on 23/10/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
23 October 2003 | Registered office changed on 23/10/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
28 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
28 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | New director appointed (2 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: 78 cannon street london EC4P 5LN (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: 78 cannon street london EC4P 5LN (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New secretary appointed;new director appointed (14 pages) |
3 October 2002 | New director appointed (7 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: 200 aldersgate london EC1A 4JJ (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (7 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | New secretary appointed;new director appointed (14 pages) |
1 October 2002 | Company name changed jackvale LIMITED\certificate issued on 01/10/02 (2 pages) |
1 October 2002 | Company name changed jackvale LIMITED\certificate issued on 01/10/02 (2 pages) |
29 July 2002 | Incorporation (25 pages) |