Times Place 45 Pall Mall
London
SW1Y 5GP
Secretary Name | Mr James Richard Russell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 November 2004(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (closed 23 April 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Mr Nicholas James Tarn |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2006(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 23 April 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Mr Alexander Mark Butcher |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(1 week, 1 day after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 September 2010) |
Role | Investment Manager |
Country of Residence | Britain |
Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
Director Name | Mr Clinton John Raymond Gleave |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
Director Name | Mr Timothy Patrick Saunt |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(1 week, 1 day after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 November 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beechwood House Ashley Kings Somborne Stockbridge Hampshire SO20 6RH |
Secretary Name | Mr Timothy Patrick Saunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(1 week, 1 day after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 November 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beechwood House Ashley Kings Somborne Stockbridge Hampshire SO20 6RH |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
149.7k at £1 | Guinness Peat Group PLC 74.85% Ordinary B |
---|---|
50.2k at £1 | Guinness Peat Group PLC 25.10% Ordinary A |
100 at £1 | Gpg (Uk) Holdings PLC 0.05% Ordinary B |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2012 | Application to strike the company off the register (3 pages) |
20 December 2012 | Application to strike the company off the register (3 pages) |
26 November 2012 | Solvency statement dated 11/10/12 (1 page) |
26 November 2012 | Solvency Statement dated 11/10/12 (1 page) |
26 November 2012 | Resolutions
|
26 November 2012 | Statement of capital on 26 November 2012
|
26 November 2012 | Statement by Directors (1 page) |
26 November 2012 | Statement by directors (1 page) |
26 November 2012 | Statement of capital on 26 November 2012
|
26 November 2012 | Resolutions
|
30 August 2012 | Amended full accounts made up to 31 December 2011 (9 pages) |
30 August 2012 | Amended full accounts made up to 31 December 2011 (9 pages) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Termination of appointment of Alexander Butcher as a director (1 page) |
29 September 2010 | Termination of appointment of Alexander Butcher as a director (1 page) |
18 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Mr Nicholas James Tarn on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Mr Nicholas James Tarn on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
2 December 2009 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages) |
20 November 2009 | Memorandum and Articles of Association (26 pages) |
20 November 2009 | Memorandum and Articles of Association (26 pages) |
16 October 2009 | Conve (1 page) |
16 October 2009 | Resolutions
|
16 October 2009 | Resolutions
|
16 October 2009 | Conve (1 page) |
2 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
2 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
3 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
3 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
13 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
30 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
6 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
6 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
5 December 2006 | Ad 15/12/05--------- £ si 100@1=100 £ ic 199900/200000 (1 page) |
5 December 2006 | Ad 15/12/05--------- £ si 100@1=100 £ ic 199900/200000 (1 page) |
24 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
24 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
4 January 2006 | Return made up to 02/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 02/12/05; full list of members (7 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
7 January 2005 | Return made up to 02/12/04; full list of members (9 pages) |
7 January 2005 | Return made up to 02/12/04; full list of members (9 pages) |
26 November 2004 | New secretary appointed;new director appointed (6 pages) |
26 November 2004 | Secretary resigned;director resigned (1 page) |
26 November 2004 | New secretary appointed;new director appointed (6 pages) |
26 November 2004 | Secretary resigned;director resigned (1 page) |
18 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
9 September 2004 | Director's particulars changed (1 page) |
9 September 2004 | Director's particulars changed (1 page) |
21 June 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
21 June 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
10 January 2004 | New secretary appointed;new director appointed (2 pages) |
10 January 2004 | New secretary appointed;new director appointed (2 pages) |
8 January 2004 | Ad 15/12/03--------- £ si 100@1=100 £ ic 199900/200000 (2 pages) |
8 January 2004 | Ad 15/12/03--------- £ si 100@1=100 £ ic 199900/200000 (2 pages) |
29 December 2003 | Ad 11/12/03-12/12/03 £ si 199899@1=199899 £ ic 1/199900 (2 pages) |
29 December 2003 | £ nc 1000/220000 11/12/03 (1 page) |
29 December 2003 | Ad 11/12/03-12/12/03 £ si 199899@1=199899 £ ic 1/199900 (2 pages) |
29 December 2003 | Resolutions
|
29 December 2003 | Resolutions
|
29 December 2003 | £ nc 1000/220000 11/12/03 (1 page) |
24 December 2003 | Registered office changed on 24/12/03 from: fleetway house 6TH floor 25 farringdon street london EC4A 4AB (1 page) |
19 December 2003 | Memorandum and Articles of Association (15 pages) |
19 December 2003 | Memorandum and Articles of Association (15 pages) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page) |
11 December 2003 | Company name changed denran LIMITED\certificate issued on 11/12/03 (2 pages) |
11 December 2003 | Company name changed denran LIMITED\certificate issued on 11/12/03 (2 pages) |
2 December 2003 | Incorporation (17 pages) |