London
SW1V 2AA
Director Name | Christopher Rough |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Banker |
Correspondence Address | 37 Grandison Road London SW11 6LS |
Director Name | Nicholas Shashi Vasudeva |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British/Australian |
Status | Current |
Appointed | 02 July 2004(1 year, 7 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Banker |
Correspondence Address | Flat 1 57 Linden Gardens London W2 4HJ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 11 April 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 11 months |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | John Charles Berry |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Banker |
Correspondence Address | 12 Leacroft Avenue Balham London SW12 8NF |
Director Name | Christopher Rough |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Banker |
Correspondence Address | 37 Grandison Road London SW11 6LS |
Director Name | Mr Edward Francis Germor Short |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 3 Coulter Road London W6 0BJ |
Director Name | Mr David Kenyon Thomas |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP |
Secretary Name | Edward Michael Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Aldrich Terrace Earlsfield SW18 3PU |
Director Name | John James Oswald Jacobs |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 June 2003(7 months after company formation) |
Appointment Duration | 1 year (resigned 02 July 2004) |
Role | Lawyer Banker |
Correspondence Address | 15 Clapham Common West Side London SW4 9AJ |
Director Name | Edward Michael Fletcher |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2004(1 year, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 09 January 2004) |
Role | Secretary |
Correspondence Address | 3 Aldrich Terrace Earlsfield SW18 3PU |
Director Name | Stuart Edward Macfarlane |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 September 2004(1 year, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 September 2004) |
Role | Banker |
Correspondence Address | 29 Leaside Avenue Muswell Hill London N10 3BT |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Kroll Limited 8th Floor 10 Fleet Place Lomdon EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,300,207,000 |
Current Liabilities | £9,000 |
Latest Accounts | 26 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 March 2006 | Dissolved (1 page) |
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2 December 2005 | Liquidators statement of receipts and payments (5 pages) |
2 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 October 2005 | Liquidators statement of receipts and payments (5 pages) |
27 June 2005 | Director's particulars changed (1 page) |
20 October 2004 | Director resigned (1 page) |
8 October 2004 | New director appointed (3 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 1 silk street london EC2Y 8HQ (1 page) |
23 September 2004 | Resolutions
|
23 September 2004 | Declaration of solvency (6 pages) |
23 September 2004 | Appointment of a voluntary liquidator (1 page) |
17 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 2004 | Director resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | New director appointed (3 pages) |
6 July 2004 | Full accounts made up to 26 December 2003 (15 pages) |
14 April 2004 | Director resigned (1 page) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | Resolutions
|
16 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
13 December 2003 | Return made up to 20/11/03; full list of members (9 pages) |
12 July 2003 | New director appointed (3 pages) |
23 June 2003 | Secretary resigned (1 page) |
17 May 2003 | New secretary appointed (2 pages) |
17 May 2003 | New director appointed (2 pages) |
27 April 2003 | Director resigned (1 page) |
27 April 2003 | Director resigned (1 page) |
27 April 2003 | New director appointed (3 pages) |
27 April 2003 | Director resigned (1 page) |
25 April 2003 | Accounting reference date shortened from 09/04/04 to 31/12/03 (1 page) |
25 April 2003 | Registered office changed on 25/04/03 from: winchester house 1 great winchester street london EC2N 2DB (1 page) |
25 April 2003 | Nc inc already adjusted 11/04/03 (1 page) |
25 April 2003 | Re section 394 (1 page) |
25 April 2003 | Ad 11/04/03--------- us$ si [email protected]=2 us$ si 6@1=6 us$ ic 100/108 (2 pages) |
25 April 2003 | Resolutions
|
24 April 2003 | Re section 394 (1 page) |
24 April 2003 | Full accounts made up to 9 April 2003 (9 pages) |
22 April 2003 | Particulars of mortgage/charge (3 pages) |
22 April 2003 | Accounting reference date shortened from 30/11/03 to 09/04/03 (1 page) |
10 December 2002 | Ad 02/12/02--------- us$ si 99@1=99 us$ ic 1/100 (2 pages) |
10 December 2002 | New director appointed (4 pages) |
10 December 2002 | New director appointed (4 pages) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New director appointed (3 pages) |
27 November 2002 | New director appointed (3 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Incorporation (18 pages) |