45 Pall Mall
London
SW1Y 5GP
Director Name | Mr James Richard Russell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2010(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 February 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Mr Nicholas James Tarn |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2010(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 February 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 64 Park Hill Carshalton Surrey SM5 3RZ |
Director Name | Mr Alexander Mark Butcher |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Gary Hilton Weiss |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 233 New South Head Road Vaucluse Sydney Nsw 2030 Foreign |
Director Name | Mr James Richard Russell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(7 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 February 2011) |
Role | Charterd Secretary |
Country of Residence | England |
Correspondence Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
Registered Address | First Floor, Times Place 45 Pall Mall London SW1Y 5GP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2012 | Application to strike the company off the register (3 pages) |
12 October 2012 | Application to strike the company off the register (3 pages) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
7 February 2012 | Annual return made up to 4 February 2012 no member list (2 pages) |
7 February 2012 | Annual return made up to 4 February 2012 no member list (2 pages) |
7 February 2012 | Annual return made up to 4 February 2012 no member list (2 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 February 2011 | Annual return made up to 4 February 2011 no member list (4 pages) |
15 February 2011 | Annual return made up to 4 February 2011 no member list (4 pages) |
15 February 2011 | Annual return made up to 4 February 2011 no member list (4 pages) |
14 February 2011 | Termination of appointment of James Russell as a director (1 page) |
14 February 2011 | Termination of appointment of James Russell as a director (1 page) |
29 September 2010 | Termination of appointment of Alexander Butcher as a director (1 page) |
29 September 2010 | Termination of appointment of Gary Weiss as a director (1 page) |
29 September 2010 | Appointment of Mr Nicholas James Tarn as a director (2 pages) |
29 September 2010 | Appointment of Mr Nicholas James Tarn as a director (2 pages) |
29 September 2010 | Appointment of Mr James Richard Russell as a director (2 pages) |
29 September 2010 | Appointment of Mr James Richard Russell as a director (2 pages) |
29 September 2010 | Termination of appointment of Alexander Butcher as a director (1 page) |
29 September 2010 | Termination of appointment of Gary Weiss as a director (1 page) |
29 September 2010 | Appointment of Mr James Richard Russell as a director (2 pages) |
29 September 2010 | Appointment of Mr James Richard Russell as a director (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
9 February 2010 | Director's details changed for Mr Alexander Mark Butcher on 4 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Alexander Mark Butcher on 4 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 4 February 2010 no member list (3 pages) |
9 February 2010 | Annual return made up to 4 February 2010 no member list (3 pages) |
9 February 2010 | Annual return made up to 4 February 2010 no member list (3 pages) |
9 February 2010 | Director's details changed for Mr Alexander Mark Butcher on 4 February 2010 (2 pages) |
9 February 2010 | Secretary's details changed for Mr James Richard Russell on 4 February 2010 (1 page) |
9 February 2010 | Secretary's details changed for Mr James Richard Russell on 4 February 2010 (1 page) |
9 February 2010 | Secretary's details changed for Mr James Richard Russell on 4 February 2010 (1 page) |
15 October 2009 | Resolutions
|
15 October 2009 | Resolutions
|
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 September 2009 | Accounts made up to 31 December 2008 (1 page) |
16 February 2009 | Annual return made up to 04/02/09 (2 pages) |
16 February 2009 | Annual return made up to 04/02/09 (2 pages) |
28 August 2008 | Accounts made up to 31 December 2007 (1 page) |
28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 February 2008 | Annual return made up to 04/02/08 (2 pages) |
26 February 2008 | Annual return made up to 04/02/08 (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
17 July 2007 | Accounts made up to 31 December 2006 (1 page) |
1 March 2007 | Annual return made up to 04/02/07 (2 pages) |
1 March 2007 | Annual return made up to 04/02/07 (2 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 October 2006 | Accounts made up to 31 December 2005 (1 page) |
22 February 2006 | Annual return made up to 04/02/06 (4 pages) |
22 February 2006 | Annual return made up to 04/02/06 (4 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
2 March 2005 | Annual return made up to 04/02/05 (4 pages) |
2 March 2005 | Annual return made up to 04/02/05 (4 pages) |
18 January 2005 | Full accounts made up to 31 December 2003 (8 pages) |
18 January 2005 | Full accounts made up to 31 December 2003 (8 pages) |
9 September 2004 | Director's particulars changed (1 page) |
9 September 2004 | Director's particulars changed (1 page) |
3 March 2004 | Annual return made up to 04/02/04 (4 pages) |
3 March 2004 | Annual return made up to 04/02/04 (4 pages) |
17 November 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
17 November 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
4 February 2003 | Incorporation (31 pages) |
4 February 2003 | Incorporation (31 pages) |