Sharpenhoe
Bedfordshire
MK45 4SP
Director Name | David Martin Green |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2004(2 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 25 November 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mrs Ruth Louise Samson |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2006(2 years, 6 months after company formation) |
Appointment Duration | 5 years (closed 25 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
Director Name | Mr Sunil Masson |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2007(3 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 25 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Secretary Name | Abbey National Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2008(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 November 2011) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Robin Gregory Baker |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 November 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 76 Shoe Lane London EC4A 3JB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
25 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (22 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (22 pages) |
27 April 2011 | Appointment of a voluntary liquidator (1 page) |
27 April 2011 | Declaration of solvency (4 pages) |
27 April 2011 | Resolutions
|
27 April 2011 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011 (2 pages) |
27 April 2011 | Appointment of a voluntary liquidator (1 page) |
27 April 2011 | Declaration of solvency (4 pages) |
27 April 2011 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 27 April 2011 (2 pages) |
27 April 2011 | Resolutions
|
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (41 pages) |
18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (41 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
24 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
13 May 2009 | Return made up to 29/04/09; full list of members (5 pages) |
13 May 2009 | Return made up to 29/04/09; full list of members (5 pages) |
13 January 2009 | Director's Change Of Particulars Ruth Louise Samson Logged Form (1 page) |
13 January 2009 | Director's change of particulars ruth louise samson logged form (1 page) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Appointment Terminated Secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
13 May 2008 | Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page) |
13 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
8 May 2008 | Return made up to 29/04/08; full list of members (5 pages) |
8 May 2008 | Return made up to 29/04/08; full list of members (5 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
3 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
15 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
15 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
20 November 2006 | New director appointed (5 pages) |
20 November 2006 | New director appointed (5 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (12 pages) |
14 August 2006 | New director appointed (12 pages) |
18 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
18 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
20 December 2005 | Particulars of mortgage/charge (40 pages) |
20 December 2005 | Particulars of mortgage/charge (40 pages) |
21 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
26 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
26 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
13 July 2004 | Registered office changed on 13/07/04 from: abbey national house 2 triton square london EC1Y 8YY (1 page) |
13 July 2004 | Registered office changed on 13/07/04 from: abbey national house 2 triton square london EC1Y 8YY (1 page) |
7 July 2004 | New director appointed (9 pages) |
7 July 2004 | New director appointed (9 pages) |
14 June 2004 | Application to commence business (2 pages) |
14 June 2004 | Application to commence business (2 pages) |
14 June 2004 | Certificate of authorisation to commence business and borrow (1 page) |
14 June 2004 | Certificate of authorisation to commence business and borrow (1 page) |
7 June 2004 | Ad 24/05/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 June 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
7 June 2004 | Ad 24/05/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 June 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
25 May 2004 | Resolutions
|
25 May 2004 | Resolutions
|
19 May 2004 | New director appointed (10 pages) |
19 May 2004 | New director appointed (7 pages) |
19 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | New director appointed (10 pages) |
19 May 2004 | New director appointed (7 pages) |
19 May 2004 | Secretary resigned;director resigned (1 page) |
19 May 2004 | Secretary resigned;director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
29 April 2004 | Incorporation (17 pages) |
29 April 2004 | Incorporation (17 pages) |