London
W12 9SP
Director Name | Mr Barry Porter |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2005(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 08 February 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dove Park Chorleywood Hertfordshire WD3 5NY |
Director Name | Mr John Anthony Bingham Kennedy |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Newhall Carlops Penicuik Midlothian EH26 9LY Scotland |
Director Name | William James Killick |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Role | Investment Banker |
Correspondence Address | Flat 3 79 Church Road Richmond Surrey TW10 6LX |
Director Name | Andrew John Pettit |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Role | Investment Banker |
Correspondence Address | 37 Aberdeen Road London N5 2YG |
Secretary Name | Mr John Kenneth Brown |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland |
Director Name | Mr Nicholas Mark Lalor Hill |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 October 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hazlewell Road London SW15 6LR |
Director Name | Mr Ronald Rozmus Lawrie |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 2004(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 October 2005) |
Role | Banker |
Correspondence Address | New Providence Wharf A501 1 Fairmont Avenue London E14 9PA |
Director Name | James Corry Blakemore |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 2005(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 July 2009) |
Role | Banker |
Correspondence Address | 42 Clarendon Road London W11 3AD |
Secretary Name | Mr Peter Michael McCall |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2009) |
Role | Solicitor |
Correspondence Address | 19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 18 January 2011 (2 pages) |
18 January 2011 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 18 January 2011 (2 pages) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2010 | Application to strike the company off the register (3 pages) |
13 October 2010 | Application to strike the company off the register (3 pages) |
20 July 2010 | Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF Uk on 20 July 2010 (1 page) |
20 July 2010 | Registered office address changed from 58 Davies Street 1st Floor London W1K 5JF Uk on 20 July 2010 (1 page) |
19 July 2010 | Register(s) moved to registered inspection location (1 page) |
19 July 2010 | Register inspection address has been changed (1 page) |
19 July 2010 | Register inspection address has been changed (1 page) |
19 July 2010 | Register(s) moved to registered inspection location (1 page) |
10 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
15 January 2010 | Termination of appointment of John Kennedy as a director (2 pages) |
15 January 2010 | Termination of appointment of John Kennedy as a director (2 pages) |
14 September 2009 | Appointment Terminated Secretary peter mccall (1 page) |
14 September 2009 | Appointment terminated secretary peter mccall (1 page) |
14 July 2009 | Appointment terminated director james blakemore (1 page) |
14 July 2009 | Appointment Terminated Director james blakemore (1 page) |
16 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
16 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
11 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
11 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
8 September 2008 | Return made up to 17/01/08; full list of members (4 pages) |
8 September 2008 | Return made up to 17/01/08; full list of members (4 pages) |
5 September 2008 | Registered office changed on 05/09/2008 from 58 davies street london W1K 5JF (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from 58 davies street london W1K 5JF (1 page) |
4 April 2008 | Secretary appointed peter michael mccall (2 pages) |
4 April 2008 | Secretary appointed peter michael mccall (2 pages) |
4 April 2008 | Appointment Terminated Secretary john brown (1 page) |
4 April 2008 | Appointment terminated secretary john brown (1 page) |
6 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
5 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
22 September 2006 | Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page) |
20 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
23 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
20 December 2005 | New director appointed (3 pages) |
20 December 2005 | New director appointed (3 pages) |
21 November 2005 | New director appointed (4 pages) |
21 November 2005 | New director appointed (4 pages) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
8 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
28 January 2005 | Return made up to 17/01/05; full list of members (8 pages) |
28 January 2005 | Return made up to 17/01/05; full list of members (8 pages) |
18 August 2004 | Director's particulars changed (1 page) |
18 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
13 July 2004 | Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED (1 page) |
13 July 2004 | Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | New director appointed (4 pages) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | New director appointed (4 pages) |
19 April 2004 | New director appointed (3 pages) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | New director appointed (3 pages) |
2 February 2004 | Return made up to 17/01/04; full list of members (8 pages) |
2 February 2004 | Return made up to 17/01/04; full list of members
|
24 August 2003 | New director appointed (2 pages) |
24 August 2003 | New director appointed (2 pages) |
24 August 2003 | New director appointed (2 pages) |
24 August 2003 | New director appointed (2 pages) |
10 April 2003 | Particulars of mortgage/charge (6 pages) |
10 April 2003 | Particulars of mortgage/charge (6 pages) |
10 April 2003 | Particulars of mortgage/charge (7 pages) |
10 April 2003 | Particulars of mortgage/charge (7 pages) |
1 April 2003 | Particulars of mortgage/charge (12 pages) |
1 April 2003 | Particulars of mortgage/charge (12 pages) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New director appointed (4 pages) |
3 February 2003 | New director appointed (4 pages) |
28 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | New director appointed (4 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | New director appointed (4 pages) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
17 January 2003 | Incorporation (18 pages) |