London
SW19 6HL
Director Name | Mr Richard Derek Harvey |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | English |
Status | Current |
Appointed | 29 November 2002(same day as company formation) |
Role | Senior Counsel Bhp Billiton Pe |
Country of Residence | England |
Correspondence Address | Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD |
Secretary Name | Elizabeth Anne Hobley |
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Nationality | British |
Status | Current |
Appointed | 29 November 2002(same day as company formation) |
Role | Deputy Company Secretary Bhp B |
Correspondence Address | 12 Spice Court Asher Way Wapping London E1W 2JD |
Director Name | Zlatko Todorcevski |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 28 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Vice Presidnet Finance & Plann |
Correspondence Address | 328a Kings Road London SW3 5UH |
Director Name | Benedict James Murray Clube |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 30 Furness Road London SW6 2LH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,261,792,000 |
Cash | £1,000 |
Current Liabilities | £1,042,000 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
6 December 2007 | Dissolved (1 page) |
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6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
6 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 July 2007 | Liquidators statement of receipts and payments (5 pages) |
29 January 2007 | Liquidators statement of receipts and payments (5 pages) |
5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
27 July 2005 | Resolutions
|
20 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: group secretariat neathouse place london SW1V 1LH (1 page) |
14 July 2005 | Declaration of solvency (3 pages) |
14 July 2005 | Appointment of a voluntary liquidator (1 page) |
14 July 2005 | Resolutions
|
28 June 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
28 June 2005 | Resolutions
|
28 June 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
28 June 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
28 June 2005 | Declaration of assent for reregistration to UNLTD (3 pages) |
28 June 2005 | Re-registration of Memorandum and Articles (18 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Secretary's particulars changed (1 page) |
6 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
29 July 2004 | Full accounts made up to 30 June 2003 (10 pages) |
1 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
10 February 2004 | Return made up to 29/11/03; full list of members (7 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | Director resigned (1 page) |
18 December 2003 | Resolutions
|
18 December 2003 | Certificate of reduction of issued capital (1 page) |
10 December 2003 | Reduction of iss capital and minute (oc) (2 pages) |
23 September 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
11 August 2003 | Ad 13/06/03--------- us$ si 2300000000@1=2300000000 us$ ic 1/2300000001 (2 pages) |
11 December 2002 | Resolutions
|
5 December 2002 | New director appointed (1 page) |
5 December 2002 | New director appointed (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | New director appointed (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | New secretary appointed (1 page) |
29 November 2002 | Incorporation (18 pages) |