London
W1T 3JH
Secretary Name | Miss Julie Louise Woollard |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 19 June 2012) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 June 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Emily Louise Martin |
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Status | Closed |
Appointed | 01 June 2011(8 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 19 June 2012) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 2 Boutflower Road London SW11 1RE |
Director Name | Rupert John Joseph Hopley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(8 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 19 June 2012) |
Role | Solicitor |
Country of Residence | Switzerland |
Correspondence Address | Gubelstrasse 11 Zug 6300 Switzerland |
Director Name | Kawaljit Mickey Arora |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Emperors Gate London SW7 4HH |
Director Name | Chris Elvin |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Cedar Terrace Richmond Surrey TW9 2BZ |
Secretary Name | Christopher Elvin |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Cedar Terrace Richmond Surrey TW9 2BZ |
Secretary Name | Philip Edmund Lindsell |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(2 months, 4 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 September 2003) |
Role | Company Director |
Correspondence Address | Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY |
Director Name | Philip Edmund Lindsell |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 September 2003) |
Role | Chartered Accountant |
Correspondence Address | Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY |
Director Name | Mr James Henry Wilkinson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(9 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 June 2004) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Secretary Name | Andrea Mary Callaby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 January 2007) |
Role | Secretary |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | John William Burton |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2006(3 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 31 August 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Sonia Anna Richmond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Director Name | Mr Mark Henry Kerswell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2012 | Application to strike the company off the register (3 pages) |
23 February 2012 | Application to strike the company off the register (3 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director (2 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages) |
17 September 2011 | Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page) |
17 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
8 September 2011 | Termination of appointment of John William Burton as a director on 31 August 2011 (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
6 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
20 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
9 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (9 pages) |
1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (9 pages) |
1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (9 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
26 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
26 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
20 November 2009 | Statement of company's objects (2 pages) |
20 November 2009 | Statement of company's objects (2 pages) |
14 November 2009 | Resolutions
|
14 November 2009 | Resolutions
|
9 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
6 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
6 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
5 August 2008 | Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page) |
5 August 2008 | Director's change of particulars / peter rigby / 01/08/2008 (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
25 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
31 August 2007 | Return made up to 05/08/07; full list of members (6 pages) |
31 August 2007 | Return made up to 05/08/07; full list of members (6 pages) |
13 June 2007 | Full accounts made up to 31 December 2005 (14 pages) |
13 June 2007 | Full accounts made up to 31 December 2005 (14 pages) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
7 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
7 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
14 October 2005 | Secretary's particulars changed (1 page) |
14 October 2005 | Secretary's particulars changed (1 page) |
13 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
5 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
15 December 2004 | Auditor's resignation (1 page) |
15 December 2004 | Auditor's resignation (1 page) |
9 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
24 November 2004 | Re section 394 (1 page) |
24 November 2004 | Re section 394 (1 page) |
11 August 2004 | New director appointed (5 pages) |
11 August 2004 | New director appointed (5 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
8 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
8 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
29 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Secretary resigned;director resigned (1 page) |
29 September 2003 | Secretary resigned;director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 6TH floor 18 king william street london EC4N 7BP (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 6TH floor 18 king william street london EC4N 7BP (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
30 July 2003 | Registered office changed on 30/07/03 from: 14 ryder street london SW1Y 6QB (1 page) |
30 July 2003 | Registered office changed on 30/07/03 from: 14 ryder street london SW1Y 6QB (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
10 April 2003 | Secretary resigned;director resigned (1 page) |
10 April 2003 | Secretary resigned;director resigned (1 page) |
10 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | New secretary appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
31 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
31 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
27 November 2002 | Incorporation (16 pages) |
27 November 2002 | Incorporation (16 pages) |