London
W8 7SL
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 16 April 2003(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | John Nicholas Geoffrey Mason |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2003(2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 November 2008) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 2 Tennyson Road Bath Somerset BA1 3BG |
Director Name | Lumley Management Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2003(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£211,770 |
Cash | £19,215 |
Current Liabilities | £232,000 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2009 | Application for striking-off (1 page) |
6 February 2009 | Appointment terminated director john mason (1 page) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
28 April 2008 | Return made up to 16/04/08; full list of members (5 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
21 May 2007 | Return made up to 16/04/07; full list of members (5 pages) |
28 April 2006 | Return made up to 16/04/06; full list of members (5 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
27 April 2005 | Return made up to 16/04/05; full list of members (5 pages) |
2 February 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 January 2005 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
27 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Ad 21/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 April 2003 | Incorporation (16 pages) |