London
W1G 0PW
Director Name | Mr Guy Ian Swinburn Wilson |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2009(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 03 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Christakis Christofi |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2009(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 03 May 2011) |
Role | Company Director |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Gordon Clark Aitchison |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 March 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 36 Sauncey Avenue Harpenden Hertfordshire AL5 4QJ |
Director Name | Mr Jolyon Charles Edward Froud |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 December 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Wingate Road Hammersmith London W6 0UR |
Director Name | Mr Roger Alan Lees |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 December 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Redstack 58 Sanderstead Court Avenue Croydon Surrey CR2 9AJ |
Director Name | Mr James William Petit |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 December 2009) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 71 Wandworth Common Westside London SW18 2ED |
Secretary Name | Mr Roger Alan Lees |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 December 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Redstack 58 Sanderstead Court Avenue Croydon Surrey CR2 9AJ |
Director Name | Stephen David Fennell |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2006(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 October 2006) |
Role | Head Of Transactions Uk |
Correspondence Address | Sulyards Farm Upper Town Wetherden Suffolk IP14 3NF |
Director Name | Mr Nigel Alexander Ody Bennett |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 December 2009) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Flat 2 60 Salford Road London SW2 4BG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 18th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2011 | Application to strike the company off the register (3 pages) |
5 January 2011 | Application to strike the company off the register (3 pages) |
5 November 2010 | Annual return made up to 6 October 2010 Statement of capital on 2010-11-05
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5 November 2010 | Annual return made up to 6 October 2010 Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 6 October 2010 Statement of capital on 2010-11-05
|
5 November 2010 | Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 5 November 2010 (1 page) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 January 2010 | Appointment of Guy Ian Swinburn Wilson as a director (3 pages) |
7 January 2010 | Appointment of Guy Ian Swinburn Wilson as a director (3 pages) |
5 January 2010 | Termination of appointment of Jolyon Froud as a director (2 pages) |
5 January 2010 | Appointment of Christakis Christofi as a secretary (3 pages) |
5 January 2010 | Termination of appointment of Roger Lees as a director (2 pages) |
5 January 2010 | Termination of appointment of James Petit as a director (2 pages) |
5 January 2010 | Termination of appointment of Roger Lees as a secretary (2 pages) |
5 January 2010 | Termination of appointment of Roger Lees as a secretary (2 pages) |
5 January 2010 | Termination of appointment of Nigel Bennett as a director (2 pages) |
5 January 2010 | Appointment of Christakis Christofi as a secretary (3 pages) |
5 January 2010 | Termination of appointment of Jolyon Froud as a director (2 pages) |
5 January 2010 | Termination of appointment of Nigel Bennett as a director (2 pages) |
5 January 2010 | Termination of appointment of Roger Lees as a director (2 pages) |
5 January 2010 | Termination of appointment of James Petit as a director (2 pages) |
4 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 January 2010 | Appointment of Julian Ralph Stewart Newiss as a director (3 pages) |
4 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 January 2010 | Appointment of Julian Ralph Stewart Newiss as a director (3 pages) |
4 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (16 pages) |
4 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (16 pages) |
4 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (16 pages) |
24 March 2009 | Accounts made up to 31 December 2008 (4 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 November 2008 | Return made up to 06/10/08; no change of members (5 pages) |
24 November 2008 | Return made up to 06/10/08; no change of members (5 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 August 2008 | Accounts made up to 31 December 2007 (4 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
24 October 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
24 October 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 October 2007 | Return made up to 06/10/07; no change of members (8 pages) |
17 October 2007 | Return made up to 06/10/07; no change of members (8 pages) |
10 November 2006 | Return made up to 06/10/06; full list of members (8 pages) |
10 November 2006 | Return made up to 06/10/06; full list of members (8 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
7 November 2005 | Return made up to 06/10/05; full list of members (8 pages) |
7 November 2005 | Return made up to 06/10/05; full list of members (8 pages) |
12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 August 2005 | Accounts made up to 31 December 2004 (1 page) |
1 November 2004 | Return made up to 06/10/04; full list of members (12 pages) |
1 November 2004 | Return made up to 06/10/04; full list of members
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15 December 2003 | Particulars of mortgage/charge (25 pages) |
15 December 2003 | Particulars of mortgage/charge (25 pages) |
12 December 2003 | Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 December 2003 | Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 December 2003 | Resolutions
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10 December 2003 | Resolutions
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28 November 2003 | Company name changed blue developments (uk) LIMITED\certificate issued on 28/11/03 (2 pages) |
28 November 2003 | Company name changed blue developments (uk) LIMITED\certificate issued on 28/11/03 (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed;new director appointed (3 pages) |
26 November 2003 | New secretary appointed;new director appointed (3 pages) |
26 November 2003 | Memorandum and Articles of Association (5 pages) |
26 November 2003 | New director appointed (3 pages) |
26 November 2003 | New director appointed (3 pages) |
26 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
21 November 2003 | Company name changed strongfood LIMITED\certificate issued on 21/11/03 (2 pages) |
21 November 2003 | Company name changed strongfood LIMITED\certificate issued on 21/11/03 (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
6 October 2003 | Incorporation (17 pages) |