20 Abbey Road
London
NW8 9AZ
Director Name | Thierry Hubert Francois Leleu |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 26 February 2004(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (closed 27 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Harley Street London W1G 8QP |
Director Name | Mr Neil Birnie |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2004(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (closed 27 July 2011) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Woodbury Pennymead Rise East Horsley Surrey KT24 5AL |
Director Name | Herve Leopold Denis Sarteau |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 March 2004(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (closed 27 July 2011) |
Role | Md European Real Estate |
Country of Residence | United States |
Correspondence Address | 1705 Emerson Av. South Minneapolis Minnesota Mn 55403 Foreign |
Secretary Name | Mr Robin David Thurston |
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Nationality | British |
Status | Closed |
Appointed | 10 August 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (closed 27 July 2011) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Serge Phillippe Maurice Maton |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Luxembourgian |
Status | Closed |
Appointed | 28 May 2009(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 27 July 2011) |
Role | Investment Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 52a Schubert Road London SW15 2QX |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(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 | 19 January 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Bruce Charles Bossom |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 3 weeks (resigned 09 March 2004) |
Role | Company Director |
Correspondence Address | 34 Princedale Road London W11 4NJ |
Director Name | Van Stults |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 3 weeks (resigned 09 March 2004) |
Role | Company Director |
Correspondence Address | 1018 Elmwood Avenue Wilmette Il 60091 Illinois United States |
Secretary Name | Bruce Charles Bossom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 August 2004) |
Role | Company Director |
Correspondence Address | 34 Princedale Road London W11 4NJ |
Director Name | Michael Jerome Landers |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 May 2009) |
Role | Company Director |
Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
27 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 July 2011 | Final Gazette dissolved following liquidation (1 page) |
27 April 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
27 April 2011 | Liquidators statement of receipts and payments to 18 April 2011 (6 pages) |
27 April 2011 | Liquidators' statement of receipts and payments to 18 April 2011 (6 pages) |
27 April 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
7 September 2010 | Appointment of a voluntary liquidator (1 page) |
7 September 2010 | Resolutions
|
7 September 2010 | Appointment of a voluntary liquidator (1 page) |
7 September 2010 | Resolutions
|
7 September 2010 | Declaration of solvency (4 pages) |
7 September 2010 | Declaration of solvency (4 pages) |
7 September 2010 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 7 September 2010 (1 page) |
8 February 2010 | Full accounts made up to 31 May 2009 (11 pages) |
8 February 2010 | Full accounts made up to 31 May 2009 (11 pages) |
21 January 2010 | Director's details changed for Thierry Hubert Francois Leleu on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Director's details changed for Thierry Hubert Francois Leleu on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Director's details changed for Aref Hisham Lahham on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Aref Hisham Lahham on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Herve Leopold Denis Sarteau on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Herve Leopold Denis Sarteau on 21 January 2010 (2 pages) |
11 June 2009 | Director appointed serge phillippe maurice maton (2 pages) |
11 June 2009 | Director appointed serge phillippe maurice maton (2 pages) |
8 June 2009 | Appointment terminated director michael landers (1 page) |
8 June 2009 | Appointment Terminated Director michael landers (1 page) |
30 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
30 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
8 January 2009 | Full accounts made up to 31 May 2008 (12 pages) |
8 January 2009 | Full accounts made up to 31 May 2008 (12 pages) |
2 April 2008 | Full accounts made up to 31 May 2007 (12 pages) |
2 April 2008 | Full accounts made up to 31 May 2007 (12 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
21 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
21 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
19 December 2007 | Resolutions
|
19 December 2007 | Resolutions
|
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
27 March 2007 | Full accounts made up to 31 May 2006 (13 pages) |
27 March 2007 | Full accounts made up to 31 May 2006 (13 pages) |
29 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
29 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
1 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
1 February 2006 | Return made up to 19/01/06; full list of members (3 pages) |
25 November 2005 | Full accounts made up to 31 May 2005 (12 pages) |
25 November 2005 | Full accounts made up to 31 May 2005 (12 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: 7 cavendish square london W1G 0PE (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: 7 cavendish square london W1G 0PE (1 page) |
11 March 2005 | Return made up to 19/01/05; full list of members (8 pages) |
11 March 2005 | Return made up to 19/01/05; full list of members (8 pages) |
11 January 2005 | Director's particulars changed (1 page) |
11 January 2005 | Director's particulars changed (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | New secretary appointed (2 pages) |
18 August 2004 | New secretary appointed (2 pages) |
8 July 2004 | Particulars of mortgage/charge (7 pages) |
8 July 2004 | Particulars of mortgage/charge (9 pages) |
8 July 2004 | Particulars of mortgage/charge (9 pages) |
8 July 2004 | Particulars of mortgage/charge (7 pages) |
30 June 2004 | Accounting reference date extended from 31/05/04 to 31/05/05 (1 page) |
30 June 2004 | Accounting reference date extended from 31/05/04 to 31/05/05 (1 page) |
17 April 2004 | Div 08/04/04 (1 page) |
17 April 2004 | New director appointed (2 pages) |
17 April 2004 | Div 08/04/04 (1 page) |
17 April 2004 | New director appointed (2 pages) |
15 April 2004 | Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page) |
15 April 2004 | Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page) |
24 March 2004 | Particulars of mortgage/charge (3 pages) |
24 March 2004 | Particulars of mortgage/charge (3 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
9 March 2004 | New director appointed (4 pages) |
9 March 2004 | New director appointed (4 pages) |
9 March 2004 | New director appointed (4 pages) |
9 March 2004 | New director appointed (3 pages) |
9 March 2004 | New director appointed (4 pages) |
9 March 2004 | New director appointed (3 pages) |
24 February 2004 | New secretary appointed;new director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | Registered office changed on 24/02/04 from: 10 upper bank street london E14 5JJ (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: 10 upper bank street london E14 5JJ (1 page) |
24 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
24 February 2004 | New secretary appointed;new director appointed (2 pages) |
24 February 2004 | Secretary resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | Secretary resigned (1 page) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
24 February 2004 | New director appointed (2 pages) |
17 February 2004 | Company name changed parsonbright LIMITED\certificate issued on 17/02/04 (2 pages) |
17 February 2004 | Company name changed parsonbright LIMITED\certificate issued on 17/02/04 (2 pages) |
19 January 2004 | Incorporation (26 pages) |
19 January 2004 | Incorporation (26 pages) |