Crowhill Lane
High Birstwith
North Yorkshire
HG3 2LG
Director Name | Terrance Anthony Green |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 April 2005) |
Role | Company Director |
Correspondence Address | Flat 10 224 Great Portland Street London W1W 5AA |
Director Name | Sir David Eardley Garrard |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(1 week, 4 days after company formation) |
Appointment Duration | 2 years (resigned 22 December 2004) |
Role | Company Director |
Correspondence Address | 42 Wigmore Street London W1U 2RY |
Director Name | Andrew Ian Rosenfeld |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(1 week, 4 days after company formation) |
Appointment Duration | 2 years (resigned 22 December 2004) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland |
Director Name | Wilson Yao Chang Lee |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 July 2004) |
Role | Banker |
Correspondence Address | 28 Ellerdale Road Hampstead London NW3 6BB |
Director Name | Andrew John Pettit |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 January 2004) |
Role | Banker |
Correspondence Address | 37 Aberdeen Road London N5 2YG |
Secretary Name | Mr Ivan Howard Ezekiel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Kingsley Way Hampstead Garden Suburb London N2 0EL |
Director Name | Catherine Helen Webster |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 21 July 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 26 Princes Road Richmond Surrey TW10 6DH |
Director Name | Arthur John Rixon |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 1 month (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | Little Sweethaws Sweethaws Crowborough East Sussex TN6 3SS |
Director Name | Arthur John Rixon |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(1 year, 3 months after company formation) |
Appointment Duration | 1 month (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | Little Sweethaws Sweethaws Crowborough East Sussex TN6 3SS |
Director Name | Peter Robert Sherratt |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(1 year, 7 months after company formation) |
Appointment Duration | 6 months (resigned 19 January 2005) |
Role | Chief Legal Officer For Leham |
Correspondence Address | Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP |
Director Name | James Corry Blakemore |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 2004(1 year, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 14 December 2004) |
Role | Company Director |
Correspondence Address | 42 Clarendon Road London W11 3AD |
Director Name | Aaron Omar Johari |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(2 years after company formation) |
Appointment Duration | 1 month (resigned 19 January 2005) |
Role | Head Of Legal |
Correspondence Address | 2 Church Farm Way Aldenham Hertfordshire WD25 8BD |
Director Name | Olswang Directors 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Director Name | Olswang Directors 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Secretary Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | C/O Kroll 10 Fleet Place London EC4M 7RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £162,200,000 |
Gross Profit | £67,000,000 |
Net Worth | -£23,400,000 |
Cash | £2,000,000 |
Current Liabilities | £104,600,000 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 June |
12 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 December 2012 | Final Gazette dissolved following liquidation (1 page) |
12 December 2012 | Final Gazette dissolved following liquidation (1 page) |
12 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 April 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (6 pages) |
11 April 2012 | Liquidators statement of receipts and payments to 28 March 2012 (6 pages) |
11 April 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (6 pages) |
20 October 2011 | Liquidators statement of receipts and payments to 28 September 2011 (5 pages) |
20 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
20 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
3 May 2011 | Liquidators statement of receipts and payments to 28 March 2011 (6 pages) |
3 May 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (6 pages) |
3 May 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (6 pages) |
19 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (6 pages) |
19 October 2010 | Liquidators statement of receipts and payments to 28 September 2010 (6 pages) |
19 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (6 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 (6 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 (6 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 28 March 2010 (6 pages) |
9 November 2009 | Liquidators statement of receipts and payments to 28 September 2009 (5 pages) |
9 November 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
9 November 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
2 May 2009 | Liquidators' statement of receipts and payments to 28 March 2009 (5 pages) |
2 May 2009 | Liquidators statement of receipts and payments to 28 March 2009 (5 pages) |
2 May 2009 | Liquidators' statement of receipts and payments to 28 March 2009 (5 pages) |
14 November 2008 | Liquidators' statement of receipts and payments to 28 September 2008 (5 pages) |
14 November 2008 | Liquidators' statement of receipts and payments to 28 September 2008 (5 pages) |
14 November 2008 | Liquidators statement of receipts and payments to 28 September 2008 (5 pages) |
1 May 2008 | Liquidators' statement of receipts and payments to 28 September 2008 (5 pages) |
1 May 2008 | Liquidators statement of receipts and payments to 28 September 2008 (5 pages) |
1 May 2008 | Liquidators' statement of receipts and payments to 28 September 2008 (5 pages) |
28 February 2008 | Insolvency:miscellaneous :- s/s cert. "Release of liquidator" (1 page) |
28 February 2008 | Insolvency:miscellaneous :- s/s cert. "Release of liquidator" (1 page) |
25 October 2007 | C/O replacement of liquidator (4 pages) |
25 October 2007 | Appointment of a voluntary liquidator (1 page) |
25 October 2007 | C/O replacement of liquidator (4 pages) |
25 October 2007 | Appointment of a voluntary liquidator (1 page) |
25 October 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 October 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
29 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
29 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
1 September 2006 | Administrator's progress report (12 pages) |
1 September 2006 | Administrator's progress report (12 pages) |
12 April 2006 | Administrator's progress report (11 pages) |
12 April 2006 | Administrator's progress report (11 pages) |
12 April 2006 | Administrator's progress report (11 pages) |
12 April 2006 | Administrator's progress report (11 pages) |
7 February 2006 | Notice of extension of period of Administration (1 page) |
7 February 2006 | Notice of extension of period of Administration (1 page) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
24 May 2005 | Result of meeting of creditors (3 pages) |
24 May 2005 | Result of meeting of creditors (3 pages) |
8 April 2005 | Statement of affairs (6 pages) |
8 April 2005 | Statement of affairs (6 pages) |
22 March 2005 | Statement of administrator's proposal (22 pages) |
22 March 2005 | Statement of administrator's proposal (22 pages) |
21 March 2005 | Statement of affairs (4 pages) |
21 March 2005 | Statement of affairs (4 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 February 2005 | Director resigned (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Registered office changed on 08/02/05 from: 25 harley street london W1N 2BR (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Director resigned (1 page) |
8 February 2005 | Registered office changed on 08/02/05 from: 25 harley street london W1N 2BR (1 page) |
7 February 2005 | Appointment of an administrator (1 page) |
7 February 2005 | Appointment of an administrator (1 page) |
4 February 2005 | Director resigned (1 page) |
4 February 2005 | Director resigned (1 page) |
4 February 2005 | Director resigned (1 page) |
4 February 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
8 December 2004 | Return made up to 31/10/04; full list of members (13 pages) |
8 December 2004 | Return made up to 31/10/04; full list of members (13 pages) |
31 October 2004 | Director's particulars changed (1 page) |
31 October 2004 | Director's particulars changed (1 page) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | New director appointed (3 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | New director appointed (2 pages) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | New director appointed (2 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
26 January 2004 | Group of companies' accounts made up to 30 June 2003 (20 pages) |
26 January 2004 | Group of companies' accounts made up to 30 June 2003 (20 pages) |
13 January 2004 | Secretary's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed (1 page) |
13 January 2004 | Return made up to 06/12/03; full list of members (14 pages) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Return made up to 06/12/03; full list of members (14 pages) |
13 January 2004 | Director's particulars changed (1 page) |
24 November 2003 | Location of register of members (1 page) |
24 November 2003 | Location of register of members (1 page) |
29 May 2003 | £ nc 128238510/128366510 04/02/03 (1 page) |
29 May 2003 | Resolutions
|
29 May 2003 | Resolutions
|
29 May 2003 | £ nc 128238510/128366510 04/02/03 (1 page) |
29 May 2003 | Ad 28/02/03--------- £ si [email protected]=1406300 £ ic 12000/1418300 (2 pages) |
29 May 2003 | Ad 28/02/03--------- £ si [email protected]=1406300 £ ic 12000/1418300 (2 pages) |
29 May 2003 | Memorandum and Articles of Association (30 pages) |
29 May 2003 | Memorandum and Articles of Association (30 pages) |
23 March 2003 | New director appointed (4 pages) |
23 March 2003 | Memorandum and Articles of Association (30 pages) |
23 March 2003 | New director appointed (3 pages) |
23 March 2003 | Ad 19/12/02--------- £ si [email protected]=4000 £ ic 8000/12000 (2 pages) |
23 March 2003 | Ad 19/12/02--------- £ si [email protected]=4000 £ ic 8000/12000 (2 pages) |
23 March 2003 | Resolutions
|
23 March 2003 | £ nc 8000/128238510 19/12/02 (2 pages) |
23 March 2003 | New director appointed (3 pages) |
23 March 2003 | Memorandum and Articles of Association (30 pages) |
23 March 2003 | Resolutions
|
23 March 2003 | New director appointed (4 pages) |
23 March 2003 | £ nc 8000/128238510 19/12/02 (2 pages) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | New secretary appointed (2 pages) |
13 February 2003 | S-div 19/12/02 (2 pages) |
13 February 2003 | S-div 19/12/02 (2 pages) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
6 January 2003 | Particulars of mortgage/charge (11 pages) |
6 January 2003 | Particulars of mortgage/charge (11 pages) |
6 January 2003 | Particulars of mortgage/charge (8 pages) |
6 January 2003 | Particulars of mortgage/charge (8 pages) |
31 December 2002 | New director appointed (4 pages) |
31 December 2002 | New director appointed (4 pages) |
31 December 2002 | New director appointed (4 pages) |
31 December 2002 | New director appointed (4 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
23 December 2002 | Nc inc already adjusted 12/12/02 (1 page) |
23 December 2002 | Ad 12/12/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Resolutions
|
23 December 2002 | Ad 17/12/02--------- £ si 6000@1=6000 £ ic 2000/8000 (2 pages) |
23 December 2002 | Resolutions
|
23 December 2002 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Resolutions
|
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Nc inc already adjusted 12/12/02 (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Nc inc already adjusted 17/12/02 (1 page) |
23 December 2002 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
23 December 2002 | Ad 17/12/02--------- £ si 6000@1=6000 £ ic 2000/8000 (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Resolutions
|
23 December 2002 | Nc inc already adjusted 17/12/02 (1 page) |
23 December 2002 | Ad 12/12/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
12 December 2002 | Company name changed newincco 216 LIMITED\certificate issued on 12/12/02 (2 pages) |
12 December 2002 | Company name changed newincco 216 LIMITED\certificate issued on 12/12/02 (2 pages) |
6 December 2002 | Incorporation (19 pages) |
6 December 2002 | Incorporation (19 pages) |