London
EC4M 9DN
Director Name | Mr Alexander David Maclellan |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2002(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8-9 Well Court London EC4M 9DN |
Director Name | Mr Peter John Nicholas Linthwaite |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 44 Priory Road Kew Richmond Surrey TW9 3DH |
Director Name | Mr Christopher Martin Phillips |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Asset Manager |
Correspondence Address | 54 Grove Park Terrace London W4 3QE |
Director Name | Mr John Eamon Dillon |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 8-9 Well Court London EC4M 9DN |
Director Name | Mr Duncan Edward Johnson |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baigens Winchester Road Chawton Hampshire GU34 1SL |
Secretary Name | Bernadette Clare Barber |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Gracechurch Street London EC3V 0UF |
Director Name | Mr Stephen Shone |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(9 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 December 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB |
Secretary Name | Bill Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(3 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 36 Maldon Road Wallington Surrey SM6 8BX |
Secretary Name | Mrs Bernadette Clare Barber |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(4 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 January 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Royal London Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2005(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 November 2006) |
Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Registered Address | 6-7 Queen Street London EC4N 1SP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £560 |
Current Liabilities | £40 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2019 | Termination of appointment of Bernadette Clare Barber as a secretary on 31 January 2019 (1 page) |
11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2018 | Application to strike the company off the register (3 pages) |
29 October 2018 | Registered office address changed from 8-9 Well Court London EC4M 9DN to 6-7 Queen Street London EC4N 1SP on 29 October 2018 (1 page) |
7 October 2018 | Full accounts made up to 31 December 2017 (9 pages) |
30 April 2018 | Termination of appointment of John Eamon Dillon as a director on 31 March 2018 (1 page) |
29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (8 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (8 pages) |
6 September 2017 | Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page) |
6 September 2017 | Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (8 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (8 pages) |
2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
29 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
25 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
12 September 2013 | Accounts made up to 31 December 2012 (8 pages) |
12 September 2013 | Accounts made up to 31 December 2012 (8 pages) |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts made up to 31 December 2011 (8 pages) |
11 September 2012 | Accounts made up to 31 December 2011 (8 pages) |
2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (8 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (8 pages) |
21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Accounts made up to 31 December 2009 (8 pages) |
4 August 2010 | Accounts made up to 31 December 2009 (8 pages) |
8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
9 October 2009 | Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages) |
15 September 2009 | Appointment terminated director duncan johnson (1 page) |
15 September 2009 | Appointment terminated director duncan johnson (1 page) |
30 April 2009 | Accounts made up to 31 December 2008 (8 pages) |
30 April 2009 | Accounts made up to 31 December 2008 (8 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
24 September 2008 | Resolutions
|
24 September 2008 | Resolutions
|
1 May 2008 | Accounts made up to 31 December 2007 (8 pages) |
1 May 2008 | Accounts made up to 31 December 2007 (8 pages) |
4 December 2007 | Return made up to 28/11/07; full list of members (4 pages) |
4 December 2007 | Return made up to 28/11/07; full list of members (4 pages) |
29 May 2007 | Accounts made up to 31 December 2006 (8 pages) |
29 May 2007 | Accounts made up to 31 December 2006 (8 pages) |
19 December 2006 | Return made up to 28/11/06; full list of members (4 pages) |
19 December 2006 | New secretary appointed (1 page) |
19 December 2006 | New secretary appointed (1 page) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Return made up to 28/11/06; full list of members (4 pages) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | New secretary appointed (1 page) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | New secretary appointed (1 page) |
20 November 2006 | Secretary resigned (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page) |
9 May 2006 | Accounts made up to 31 December 2005 (8 pages) |
9 May 2006 | Accounts made up to 31 December 2005 (8 pages) |
2 December 2005 | Return made up to 28/11/05; full list of members (4 pages) |
2 December 2005 | Return made up to 28/11/05; full list of members (4 pages) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | Secretary resigned (1 page) |
8 June 2005 | Accounts made up to 31 December 2004 (8 pages) |
8 June 2005 | Accounts made up to 31 December 2004 (8 pages) |
8 December 2004 | Return made up to 28/11/04; full list of members (10 pages) |
8 December 2004 | Return made up to 28/11/04; full list of members (10 pages) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
20 July 2004 | Resolutions
|
20 July 2004 | Resolutions
|
14 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
14 April 2004 | Accounts made up to 31 December 2003 (8 pages) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
13 December 2003 | Return made up to 28/11/03; full list of members
|
13 December 2003 | Return made up to 28/11/03; full list of members
|
10 December 2003 | Secretary's particulars changed (1 page) |
10 December 2003 | Secretary's particulars changed (1 page) |
16 October 2003 | New director appointed (5 pages) |
16 October 2003 | New director appointed (5 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
28 April 2003 | Director's particulars changed (1 page) |
28 April 2003 | Director's particulars changed (1 page) |
18 March 2003 | Secretary resigned (1 page) |
18 March 2003 | Secretary resigned (1 page) |
20 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
20 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
19 February 2003 | Memorandum and Articles of Association (7 pages) |
19 February 2003 | Memorandum and Articles of Association (7 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 11/21 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 21/31 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 11/21 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 9@1=9 £ ic 51/60 (2 pages) |
6 February 2003 | Resolutions
|
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 31/41 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 31/41 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 9@1=9 £ ic 51/60 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 41/51 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 21/31 (2 pages) |
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 41/51 (2 pages) |
6 February 2003 | Resolutions
|
6 February 2003 | Ad 17/12/02--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
28 November 2002 | Incorporation (19 pages) |
28 November 2002 | Secretary resigned (1 page) |
28 November 2002 | Secretary resigned (1 page) |
28 November 2002 | Incorporation (19 pages) |