London
W8 7QE
Director Name | Mr Steven Ross Collins |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2003(1 day after company formation) |
Appointment Duration | 6 years, 5 months (closed 08 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2003(1 day after company formation) |
Appointment Duration | 6 years, 5 months (closed 08 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Secretary Name | Mr Mark Neil Steinberg |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2003(1 day after company formation) |
Appointment Duration | 6 years, 5 months (closed 08 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Mr Robert Stuart Brock |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(1 year, 8 months after company formation) |
Appointment Duration | 1 month (resigned 25 January 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lord Roberts Mews Waterford Road Fulham London SW6 2DW |
Director Name | Martin William Quicke |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(1 year, 8 months after company formation) |
Appointment Duration | 1 month (resigned 21 January 2005) |
Role | Solicitor |
Correspondence Address | 17 Great Austins Farnham Surrey GU9 8JQ |
Director Name | DWS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | Auditor's resignation (2 pages) |
26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
6 May 2009 | Application for striking-off (1 page) |
26 March 2009 | Full accounts made up to 30 June 2008 (15 pages) |
2 June 2008 | Full accounts made up to 30 June 2007 (11 pages) |
13 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
9 July 2007 | Full accounts made up to 30 June 2006 (11 pages) |
22 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (10 pages) |
19 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
11 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
15 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
11 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (3 pages) |
19 July 2004 | Director's particulars changed (1 page) |
28 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | Registered office changed on 18/04/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
18 April 2003 | New secretary appointed;new director appointed (2 pages) |
18 April 2003 | Director resigned (1 page) |
18 April 2003 | Resolutions
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18 April 2003 | Secretary resigned (1 page) |