Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Secretary Name | Miss Carla O'Hanlon |
---|---|
Status | Closed |
Appointed | 25 July 2011(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 03 March 2015) |
Role | Company Director |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade South Colonnade, Canary Wharf London E14 5EP |
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2013(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr David Martin Mitchley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2013(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 March 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade South Colonnade, Canary Wharf London E14 5EP |
Director Name | Mr Peter Christopher Copley |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 November 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Chartham Church Street Ryhall Stamford Lincolnshire PE9 4HR |
Director Name | Rosemary Elisabeth Scudamore Martin |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 January 2008) |
Role | Company Secretary & Gen Counse |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Secretary Name | Mrs Penelope Claire Chapman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Chimney Court Brewhouse Lane London E1W 2NU |
Director Name | David John Grigson |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat G 49 Wellington Street London WC2E 7BL |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 July 2011) |
Role | Secretary |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Mr Matthew Richard Thomas |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(4 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2008) |
Role | Accountant |
Correspondence Address | 6 Muirfield Road London W3 7NR |
Director Name | Mr Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 June 2013) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade South Colonnade, Canary Wharf London E14 5EP |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | DWS Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | The Thomson Reuters Building 30 South Colonnade South Colonnade, Canary Wharf London E14 5EP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
3 at £1 | Reuters LTD 60.00% Ordinary B |
---|---|
1 at £1 | Blaxmill Nineteen LTD 20.00% Ordinary |
1 at £1 | Reuters LTD 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £640,555 |
Cash | £120,958 |
Current Liabilities | £20,044 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2014 | Application to strike the company off the register (3 pages) |
5 November 2014 | Application to strike the company off the register (3 pages) |
19 September 2014 | Solvency statement dated 19/09/14 (1 page) |
19 September 2014 | Statement of capital on 19 September 2014
|
19 September 2014 | Statement by directors (1 page) |
19 September 2014 | Statement by directors (1 page) |
19 September 2014 | Statement of capital on 19 September 2014
|
19 September 2014 | Solvency statement dated 19/09/14 (1 page) |
19 September 2014 | Resolutions
|
19 September 2014 | Resolutions
|
17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (6 pages) |
17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (6 pages) |
21 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
21 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
12 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (6 pages) |
12 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (6 pages) |
19 July 2013 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page) |
19 July 2013 | Appointment of Mr David Martin Mitchley as a director on 28 June 2013 (2 pages) |
19 July 2013 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages) |
19 July 2013 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages) |
19 July 2013 | Appointment of Mr David Martin Mitchley as a director on 28 June 2013 (2 pages) |
19 July 2013 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page) |
24 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
6 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
6 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
18 January 2012 | Resolutions
|
18 January 2012 | Statement of company's objects (2 pages) |
18 January 2012 | Resolutions
|
18 January 2012 | Statement of company's objects (2 pages) |
7 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (14 pages) |
7 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (14 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
30 September 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
30 September 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
12 May 2011 | Appointment of Peter Thorn as a director (2 pages) |
12 May 2011 | Appointment of Peter Thorn as a director (2 pages) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
21 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
21 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
11 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
18 September 2009 | Location of register of members (1 page) |
18 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
18 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
18 September 2009 | Location of register of members (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
8 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
6 August 2008 | Director appointed mr nicholas david harding (1 page) |
6 August 2008 | Appointment terminated director matthew thomas (1 page) |
6 August 2008 | Director appointed mr nicholas david harding (1 page) |
6 August 2008 | Appointment terminated director matthew thomas (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (3 pages) |
18 January 2008 | New director appointed (3 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
7 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
16 January 2007 | Secretary resigned (2 pages) |
16 January 2007 | New secretary appointed (2 pages) |
16 January 2007 | Secretary resigned (2 pages) |
16 January 2007 | New secretary appointed (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
16 February 2006 | Director's particulars changed (1 page) |
16 February 2006 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
24 August 2005 | Location of register of members (1 page) |
24 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
24 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
24 August 2005 | Location of register of members (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
24 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
24 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | New director appointed (3 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | New director appointed (3 pages) |
21 December 2004 | Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 December 2004 | Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 September 2004 | Return made up to 19/08/04; full list of members
|
16 September 2004 | Return made up to 19/08/04; full list of members
|
23 October 2003 | Director's particulars changed (1 page) |
23 October 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
10 September 2003 | Resolutions
|
10 September 2003 | Nc inc already adjusted 26/08/03 (2 pages) |
10 September 2003 | Nc inc already adjusted 26/08/03 (2 pages) |
10 September 2003 | Resolutions
|
10 September 2003 | New director appointed (3 pages) |
10 September 2003 | Resolutions
|
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | Resolutions
|
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New director appointed (3 pages) |
26 August 2003 | Company name changed dwsco 2425 LIMITED\certificate issued on 26/08/03 (2 pages) |
26 August 2003 | Company name changed dwsco 2425 LIMITED\certificate issued on 26/08/03 (2 pages) |
19 August 2003 | Incorporation (19 pages) |
19 August 2003 | Incorporation (19 pages) |