London
EC2N 2DB
Secretary Name | Mr Adam Paul Rutherford |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 December 2006(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 05 October 2011) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Nicholas Kristian James Calvert |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2008(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 October 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Paul Christopher Berriman |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Onslow Gardens London N10 3JY |
Director Name | Paul Arthur Hogwood |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ambleside Epping Essex CM16 4PT |
Secretary Name | Paul Arthur Hogwood |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ambleside Epping Essex CM16 4PT |
Director Name | Mr David Michael Brush |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2003(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Prince Albert Road London NW1 7ST |
Secretary Name | Ms Mary Josephine Margaret McNalty |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Langford Green Champion Hill London SE5 8BX |
Secretary Name | Mr Mark Pope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(2 years after company formation) |
Appointment Duration | 6 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Meadview Road Ware Hertfordshire SG12 9JU |
Secretary Name | Adrian Brettell Dyke |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(2 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 07 December 2006) |
Role | Company Director |
Correspondence Address | 70 Gibson Square London N1 0RA |
Director Name | Kevin David Jones |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 December 2010) |
Role | Chartered Accountant |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £11,512,000 |
Cash | £11,499,000 |
Current Liabilities | £10,677,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 October 2011 | Final Gazette dissolved following liquidation (1 page) |
5 October 2011 | Final Gazette dissolved following liquidation (1 page) |
5 July 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
5 July 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
24 February 2011 | Declaration of solvency (3 pages) |
24 February 2011 | Resolutions
|
24 February 2011 | Declaration of solvency (3 pages) |
24 February 2011 | Appointment of a voluntary liquidator (1 page) |
24 February 2011 | Appointment of a voluntary liquidator (1 page) |
24 February 2011 | Resolutions
|
23 February 2011 | Registered office address changed from 5th Floor - Company Secretariat One Appold Street London EC2A 2UU on 23 February 2011 (2 pages) |
23 February 2011 | Registered office address changed from 5Th Floor - Company Secretariat One Appold Street London EC2A 2UU on 23 February 2011 (2 pages) |
4 January 2011 | Termination of appointment of Kevin Jones as a director (1 page) |
4 January 2011 | Termination of appointment of Kevin Jones as a director (1 page) |
1 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
21 August 2009 | Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec (1 page) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
3 June 2009 | Resolutions
|
3 June 2009 | Resolutions
|
3 April 2009 | Director's Change of Particulars / kevin jones / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 9 huron road, now: 1 great winchester street; Area was: tooting, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW17 8RE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: fals (1 page) |
3 April 2009 | Director's Change of Particulars / stephen shaw / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: loxwood house, now: 1 great winchester street; Area was: 2 ashwood place, now: ; Post Town was: sunningdale, now: ; Region was: berkshire, now: london; Post Code was: SL5 9ND, now: EC2N 2DB; Country was: , now: united kingdom; s (1 page) |
3 April 2009 | Director's change of particulars / stephen shaw / 14/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / kevin jones / 19/02/2009 (1 page) |
2 April 2009 | Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page) |
2 April 2009 | Director's change of particulars / nicholas calvert / 03/03/2009 (1 page) |
13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
13 February 2009 | Location of register of members (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
30 September 2008 | Director appointed nicholas kristian james calvert (1 page) |
30 September 2008 | Director appointed kevin david jones (2 pages) |
30 September 2008 | Director appointed nicholas kristian james calvert (1 page) |
30 September 2008 | Director appointed kevin david jones (2 pages) |
11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 February 2007 | Resolutions
|
22 February 2007 | Resolutions
|
1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
12 January 2007 | New secretary appointed (1 page) |
12 January 2007 | New secretary appointed (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | Secretary resigned (1 page) |
5 November 2006 | Accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
17 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | New secretary appointed (2 pages) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Secretary resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
21 October 2005 | New secretary appointed (2 pages) |
21 October 2005 | New secretary appointed (2 pages) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
28 September 2005 | Return made up to 16/09/05; full list of members (7 pages) |
28 September 2005 | Return made up to 16/09/05; full list of members (7 pages) |
22 July 2005 | Accounts made up to 31 December 2004 (10 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
25 March 2004 | Director's particulars changed (1 page) |
25 March 2004 | Director's particulars changed (1 page) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | New secretary appointed (2 pages) |
7 October 2003 | New director appointed (3 pages) |
7 October 2003 | New director appointed (3 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
30 September 2003 | Ad 23/09/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
30 September 2003 | Ad 23/09/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
30 September 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
30 September 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
25 September 2003 | New director appointed (3 pages) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | New director appointed (3 pages) |
25 September 2003 | New director appointed (3 pages) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | New director appointed (3 pages) |
16 September 2003 | Incorporation (17 pages) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | Incorporation (17 pages) |
16 September 2003 | Secretary resigned (1 page) |