18 King William Street
London
EC4N 7HE
Director Name | PCSL Services No. 1 Limited (Corporation) |
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Status | Closed |
Appointed | 07 February 2005(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 07 May 2013) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Capita Trust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2006(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 May 2013) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Capita Trust Corporate Limited (Corporation) |
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Status | Closed |
Appointed | 21 July 2009(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 07 May 2013) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 September 2009(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 May 2013) |
Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(1 month after company formation) |
Appointment Duration | 1 year (resigned 12 December 2004) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Bryan Donald Needham |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 21 July 2004) |
Role | Trust Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Director Name | Adrian Walton Gower |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 23 September 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Trust Company Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2004(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 July 2009) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Capita Trust Nominees No.1 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £12,500 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2013 | Application to strike the company off the register (3 pages) |
14 January 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
13 November 2012 | Withdraw the company strike off application (1 page) |
13 November 2012 | Withdraw the company strike off application (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2012 | Application to strike the company off the register (3 pages) |
15 October 2012 | Application to strike the company off the register (3 pages) |
16 April 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012 (1 page) |
16 April 2012 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012 (1 page) |
3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Director's details changed for Pcsl Services No. 1 Limited on 10 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Pcsl Services No. 1 Limited on 10 November 2010 (2 pages) |
26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
10 May 2010 | Auditor's resignation (2 pages) |
10 May 2010 | Auditor's resignation (2 pages) |
7 May 2010 | Auditor's resignation (2 pages) |
7 May 2010 | Auditor's resignation (2 pages) |
25 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
25 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Director's details changed for Capita Trust Corporate Services Limited on 10 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Pcsl Services No. 1 Limited on 10 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Capita Trust Corporate Limited on 10 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Capita Trust Corporate Limited on 10 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Capita Trust Corporate Services Limited on 10 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Pcsl Services No. 1 Limited on 10 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Tmf Corporate Administration Services Limited on 10 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Tmf Corporate Administration Services Limited on 10 November 2009 (2 pages) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
29 September 2009 | Secretary appointed tmf corporate administration services LIMITED (1 page) |
29 September 2009 | Secretary appointed tmf corporate administration services LIMITED (1 page) |
29 September 2009 | Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED (1 page) |
29 September 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
11 August 2009 | Director appointed susan lawrence (2 pages) |
11 August 2009 | Director appointed susan lawrence (2 pages) |
4 August 2009 | Appointment terminated director capita trust company LIMITED (1 page) |
4 August 2009 | Appointment Terminated Director capita trust company LIMITED (1 page) |
4 August 2009 | Director appointed capita trust corporate LIMITED (1 page) |
4 August 2009 | Director appointed capita trust corporate LIMITED (1 page) |
1 May 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
1 May 2009 | Accounts made up to 31 December 2008 (8 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
7 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
7 April 2008 | Accounts made up to 31 December 2007 (7 pages) |
26 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
4 April 2007 | Accounts made up to 31 December 2006 (7 pages) |
7 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
22 November 2006 | New director appointed (3 pages) |
22 November 2006 | New director appointed (3 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
25 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
3 July 2006 | Resolutions
|
3 July 2006 | Resolutions
|
30 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
26 August 2005 | New director appointed (4 pages) |
26 August 2005 | New director appointed (4 pages) |
11 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Director's particulars changed (1 page) |
1 April 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
1 April 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
4 February 2005 | Director resigned (1 page) |
4 February 2005 | Director resigned (1 page) |
4 February 2005 | New director appointed (5 pages) |
4 February 2005 | New director appointed (5 pages) |
3 February 2005 | Return made up to 10/11/04; full list of members (3 pages) |
3 February 2005 | Return made up to 10/11/04; full list of members (3 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
18 December 2003 | New director appointed (12 pages) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | New director appointed (7 pages) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | New director appointed (12 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
18 December 2003 | New director appointed (7 pages) |
18 December 2003 | New secretary appointed (2 pages) |
15 December 2003 | Company name changed bucklespring LIMITED\certificate issued on 15/12/03 (2 pages) |
15 December 2003 | Company name changed bucklespring LIMITED\certificate issued on 15/12/03 (2 pages) |
10 November 2003 | Incorporation (25 pages) |
10 November 2003 | Incorporation (25 pages) |