London
W1J 7NJ
Director Name | Mr Clive Harry Pitt |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2011(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 24 December 2013) |
Role | Head Of Finance |
Country of Residence | England |
Correspondence Address | 4th Floor 105 Piccadilly London W1J 7NJ |
Secretary Name | Fulcrum Infrastructure Management Limited (Corporation) |
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Status | Closed |
Appointed | 14 May 2007(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 24 December 2013) |
Correspondence Address | 105 Piccadilly London W1J 7NJ |
Director Name | Mr David Alan Pears |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Mr Mark Andrew Pears |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Sir Trevor Steven Pears |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Secretary Name | Mr Michael David Alan Keidan |
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Status | Resigned |
Appointed | 11 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
Director Name | Eugene Prinsloo |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 April 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL |
Director Name | James Stuart Thomson |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(4 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 March 2008) |
Role | Company Director |
Correspondence Address | 20 Curzon Road Ealing London W5 1NF |
Secretary Name | Mr Eugene Martin Prinsloo |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 52 Queens Avenue London N3 2NP |
Director Name | Mr David William Bowler |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL |
Director Name | Nafees Arif |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2010(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 November 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Park Lorne 111 Park Road London NW8 7JL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4th Floor 105 Piccadilly London W1J 7NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1000 at £1 | Fulcrum Infrastructure Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | Application to strike the company off the register (3 pages) |
27 August 2013 | Application to strike the company off the register (3 pages) |
8 April 2013 | Director's details changed for Mr Clive Harry Pitt on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Mr Clive Harry Pitt on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Mr Clive Harry Pitt on 8 April 2013 (2 pages) |
8 April 2013 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 8 April 2013 (2 pages) |
8 April 2013 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 8 April 2013 (2 pages) |
8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
8 April 2013 | Director's details changed for Mr Richard Mark Ashcroft on 8 April 2013 (2 pages) |
8 April 2013 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 8 April 2013 (2 pages) |
8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
8 April 2013 | Director's details changed for Mr Richard Mark Ashcroft on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Mr Richard Mark Ashcroft on 8 April 2013 (2 pages) |
9 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 September 2012 | Full accounts made up to 31 March 2012 (12 pages) |
28 September 2012 | Full accounts made up to 31 March 2012 (12 pages) |
21 May 2012 | Registered office address changed from North Suite 1St Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012 (3 pages) |
21 May 2012 | Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012 (3 pages) |
29 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
18 November 2011 | Appointment of Clive Harry Pitt as a director on 8 November 2011 (3 pages) |
18 November 2011 | Appointment of Clive Harry Pitt as a director (3 pages) |
18 November 2011 | Termination of appointment of Nafees Arif as a director (2 pages) |
18 November 2011 | Termination of appointment of Nafees Arif as a director on 8 November 2011 (2 pages) |
8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
19 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
13 July 2010 | Termination of appointment of Eugene Prinsloo as a director (2 pages) |
13 July 2010 | Termination of appointment of Eugene Prinsloo as a director (2 pages) |
13 July 2010 | Appointment of Nafees Arif as a director (3 pages) |
13 July 2010 | Appointment of Richard Mark Ashcroft as a director (3 pages) |
13 July 2010 | Appointment of Richard Mark Ashcroft as a director (3 pages) |
13 July 2010 | Appointment of Nafees Arif as a director (3 pages) |
6 July 2010 | Auditor's resignation (2 pages) |
6 July 2010 | Auditor's resignation (2 pages) |
6 May 2010 | Termination of appointment of David Bowler as a director (2 pages) |
6 May 2010 | Termination of appointment of David Bowler as a director (2 pages) |
19 March 2010 | Director's details changed for Mr David William Bowler on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Eugene Prinsloo on 19 March 2010 (2 pages) |
19 March 2010 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Eugene Prinsloo on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr David William Bowler on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Secretary's details changed for Fulcrum Infrastructure Management Limited on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Appointment of Eugene Prinsloo as a director (2 pages) |
18 March 2010 | Termination of appointment of Eugene Prinsloo as a secretary (1 page) |
18 March 2010 | Appointment of Mr Eugene Prinsloo as a secretary (1 page) |
18 March 2010 | Termination of appointment of Eugene Prinsloo as a secretary (1 page) |
18 March 2010 | Appointment of Eugene Prinsloo as a director (2 pages) |
18 March 2010 | Appointment of Mr Eugene Prinsloo as a secretary (1 page) |
12 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
12 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
7 October 2009 | Amended full accounts made up to 31 March 2008 (14 pages) |
7 October 2009 | Amended full accounts made up to 31 March 2008 (14 pages) |
7 August 2009 | Director's change of particulars / david bowler / 24/07/2009 (1 page) |
7 August 2009 | Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ (1 page) |
13 July 2009 | Full accounts made up to 31 March 2008 (14 pages) |
13 July 2009 | Full accounts made up to 31 March 2008 (14 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
21 November 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
21 November 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
2 July 2008 | Full accounts made up to 30 April 2007 (13 pages) |
2 July 2008 | Full accounts made up to 30 April 2007 (13 pages) |
2 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
2 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
23 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
2 April 2008 | Appointment terminated director james thomson (1 page) |
2 April 2008 | Appointment Terminated Director james thomson (1 page) |
14 March 2008 | Secretary's Change of Particulars / eugene prinsloo / 04/03/2008 / HouseName/Number was: , now: 52; Street was: 63 mill lane, now: queens avenue; Post Code was: NW6 1NB, now: N3 2NP (1 page) |
14 March 2008 | Secretary's change of particulars / eugene prinsloo / 04/03/2008 (1 page) |
28 February 2008 | Director appointed david william bowler (4 pages) |
28 February 2008 | Director appointed david william bowler (4 pages) |
17 August 2007 | Registered office changed on 17/08/07 from: ground floor 30 city road london EC1Y 2AB (1 page) |
17 August 2007 | Registered office changed on 17/08/07 from: ground floor 30 city road london EC1Y 2AB (1 page) |
16 August 2007 | New secretary appointed (4 pages) |
16 August 2007 | New secretary appointed (4 pages) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | New director appointed (2 pages) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
19 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
2 February 2007 | Full accounts made up to 30 April 2006 (13 pages) |
2 February 2007 | Full accounts made up to 30 April 2006 (13 pages) |
24 April 2006 | Return made up to 11/03/06; full list of members (7 pages) |
24 April 2006 | Return made up to 11/03/06; full list of members (7 pages) |
23 February 2006 | Full accounts made up to 30 April 2005 (12 pages) |
23 February 2006 | Full accounts made up to 30 April 2005 (12 pages) |
8 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
8 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
2 March 2005 | Full accounts made up to 30 April 2004 (11 pages) |
2 March 2005 | Full accounts made up to 30 April 2004 (11 pages) |
20 December 2004 | Ad 01/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 December 2004 | Ad 01/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 August 2004 | Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
9 June 2004 | New director appointed (7 pages) |
9 June 2004 | New director appointed (8 pages) |
9 June 2004 | New director appointed (8 pages) |
9 June 2004 | New director appointed (7 pages) |
9 June 2004 | Return made up to 11/03/04; full list of members (7 pages) |
9 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | Return made up to 11/03/04; full list of members (7 pages) |
9 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | New director appointed (8 pages) |
9 June 2004 | New director appointed (8 pages) |
20 May 2004 | Registered office changed on 20/05/04 from: clive house, old brewery mews hampstead london NW3 1PZ (1 page) |
20 May 2004 | New director appointed (7 pages) |
20 May 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
20 May 2004 | New director appointed (8 pages) |
20 May 2004 | New director appointed (8 pages) |
20 May 2004 | New director appointed (8 pages) |
20 May 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
20 May 2004 | New director appointed (8 pages) |
20 May 2004 | Registered office changed on 20/05/04 from: clive house, old brewery mews hampstead london NW3 1PZ (1 page) |
20 May 2004 | New director appointed (7 pages) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | New secretary appointed (2 pages) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Secretary resigned (1 page) |
11 March 2003 | Incorporation (18 pages) |
11 March 2003 | Incorporation (18 pages) |