London
W2 2NH
Director Name | Mr Francis Speight |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 07 December 2010) |
Role | Company Director |
Correspondence Address | 39 Hallett Road Oakwood Park Little Dunmow Essex CM6 3FR |
Director Name | Mr Graeme Colville Stephen |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 07 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mountains Farm Philpot End Dunmow Essex CM6 1JQ |
Secretary Name | Mr Graeme Colville Stephen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 August 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 07 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mountains Farm Philpot End Dunmow Essex CM6 1JQ |
Director Name | John Patrick Dowling |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 07 December 2010) |
Role | Company Director |
Correspondence Address | The Spinney Kiln Lane Binfield Heath Henley On Thames Reading Oxfordshire RG9 4EH |
Director Name | Mr John Gerard Anthony Higgins |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 07 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Micheldever Road Lee London SE12 8LU |
Director Name | Mr Nigel Alan Glaister |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Manor House High Street Farningham Kent DA4 0DG |
Director Name | John Walley |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2007(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 February 2009) |
Role | Company Director |
Correspondence Address | 12 Swift Hall Carricksmines Wood Brennanstown Foxrock Dublin 18 Ireland |
Director Name | Mr Nigel Pearce |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(4 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 December 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2004(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2004(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 September 2010 | Receiver's abstract of receipts and payments to 19 August 2010 (2 pages) |
8 September 2010 | Receiver's abstract of receipts and payments to 19 August 2010 (2 pages) |
8 September 2010 | Receiver's abstract of receipts and payments to 19 August 2010 (2 pages) |
8 September 2010 | Receiver's abstract of receipts and payments to 19 August 2010 (2 pages) |
7 September 2010 | Notice of move from Administration to Dissolution (18 pages) |
7 September 2010 | Administrator's progress report to 4 September 2010 (18 pages) |
7 September 2010 | Administrator's progress report to 4 September 2010 (18 pages) |
7 September 2010 | Notice of move from Administration to Dissolution on 4 September 2010 (18 pages) |
7 September 2010 | Administrator's progress report to 4 September 2010 (18 pages) |
31 August 2010 | Statement of affairs with form 2.14B (11 pages) |
31 August 2010 | Statement of affairs with form 2.14B (11 pages) |
21 April 2010 | Administrator's progress report to 4 March 2010 (17 pages) |
21 April 2010 | Administrator's progress report to 4 March 2010 (17 pages) |
21 April 2010 | Administrator's progress report to 4 March 2010 (17 pages) |
24 February 2010 | Notice of extension of period of Administration (1 page) |
24 February 2010 | Notice of extension of period of Administration (1 page) |
11 November 2009 | Notice of appointment of receiver or manager (1 page) |
11 November 2009 | Notice of appointment of receiver or manager (1 page) |
6 October 2009 | Administrator's progress report to 4 September 2009 (12 pages) |
6 October 2009 | Administrator's progress report to 4 September 2009 (12 pages) |
6 October 2009 | Administrator's progress report to 4 September 2009 (12 pages) |
24 August 2009 | Notice of appointment of receiver or manager (2 pages) |
24 August 2009 | Notice of appointment of receiver or manager (2 pages) |
24 August 2009 | Notice of appointment of receiver or manager (2 pages) |
24 August 2009 | Notice of appointment of receiver or manager (2 pages) |
20 May 2009 | Result of meeting of creditors (34 pages) |
20 May 2009 | Result of meeting of creditors (34 pages) |
5 May 2009 | Appointment of an administrator (1 page) |
5 May 2009 | Statement of administrator's proposal (32 pages) |
5 May 2009 | Statement of administrator's proposal (32 pages) |
5 May 2009 | Appointment of an administrator (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 3 america square london EC3N 2LR (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 3 america square london EC3N 2LR (1 page) |
25 February 2009 | Appointment Terminated Director john walley (1 page) |
25 February 2009 | Appointment terminated director john walley (1 page) |
21 December 2008 | Appointment terminated director nigel pearce (1 page) |
21 December 2008 | Appointment Terminated Director nigel pearce (1 page) |
12 December 2008 | Amending 88(2) (4 pages) |
12 December 2008 | Amending 88(2) (4 pages) |
27 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
27 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
30 October 2008 | Capitals not rolled up (4 pages) |
30 October 2008 | Capitals not rolled up (4 pages) |
7 October 2008 | Capitals not rolled up (2 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Resolutions
|
7 October 2008 | Capitals not rolled up (2 pages) |
12 September 2008 | Return made up to 08/06/08; full list of members (8 pages) |
12 September 2008 | Return made up to 08/06/08; full list of members (8 pages) |
27 August 2008 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
27 August 2008 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
23 July 2008 | Resolutions
|
23 July 2008 | Resolutions
|
3 July 2008 | Director appointed nigel pearce (1 page) |
3 July 2008 | Director appointed nigel pearce (1 page) |
21 April 2008 | Director appointed nigel glaister (2 pages) |
21 April 2008 | Director appointed nigel glaister (2 pages) |
1 April 2008 | Director appointed john walley (2 pages) |
1 April 2008 | Director appointed john walley (2 pages) |
5 January 2008 | Particulars of mortgage/charge (4 pages) |
5 January 2008 | Particulars of mortgage/charge (4 pages) |
5 January 2008 | Particulars of mortgage/charge (4 pages) |
5 January 2008 | Particulars of mortgage/charge (3 pages) |
5 January 2008 | Particulars of mortgage/charge (3 pages) |
5 January 2008 | Particulars of mortgage/charge (4 pages) |
21 December 2007 | Particulars of mortgage/charge (4 pages) |
21 December 2007 | Particulars of mortgage/charge (4 pages) |
21 December 2007 | Particulars of mortgage/charge (4 pages) |
21 December 2007 | Particulars of mortgage/charge (4 pages) |
19 December 2007 | Particulars of mortgage/charge (4 pages) |
19 December 2007 | Particulars of mortgage/charge (4 pages) |
19 December 2007 | Particulars of mortgage/charge (4 pages) |
19 December 2007 | Particulars of mortgage/charge (4 pages) |
31 August 2007 | Return made up to 08/06/07; no change of members (8 pages) |
28 July 2007 | Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT (1 page) |
28 July 2007 | Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT (1 page) |
29 March 2007 | Full accounts made up to 31 December 2006 (18 pages) |
29 March 2007 | Full accounts made up to 31 December 2006 (18 pages) |
13 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
13 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
11 November 2006 | Ad 02/11/06--------- £ si 169111@1=169111 £ ic 2637639/2806750 (4 pages) |
11 November 2006 | Ad 17/08/06--------- £ si 14984@1=14984 £ ic 2531750/2546734 (2 pages) |
11 November 2006 | Ad 17/08/06--------- £ si 14984@1=14984 £ ic 2531750/2546734 (2 pages) |
11 November 2006 | Ad 17/08/06--------- £ si 13876@1=13876 £ ic 2546734/2560610 (2 pages) |
11 November 2006 | Ad 17/08/06--------- £ si 77029@1=77029 £ ic 2560610/2637639 (4 pages) |
11 November 2006 | Ad 17/08/06--------- £ si 13876@1=13876 £ ic 2546734/2560610 (2 pages) |
11 November 2006 | Ad 02/11/06--------- £ si 169111@1=169111 £ ic 2637639/2806750 (4 pages) |
11 November 2006 | Ad 17/08/06--------- £ si 77029@1=77029 £ ic 2560610/2637639 (4 pages) |
12 September 2006 | Return made up to 08/06/06; full list of members (13 pages) |
12 September 2006 | Return made up to 08/06/06; full list of members (13 pages) |
8 September 2006 | Resolutions
|
8 September 2006 | Nc inc already adjusted 17/08/06 (1 page) |
8 September 2006 | Resolutions
|
8 September 2006 | Nc inc already adjusted 17/08/06 (1 page) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
11 July 2005 | Return made up to 08/06/05; full list of members (13 pages) |
11 July 2005 | Return made up to 08/06/05; full list of members (13 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
1 June 2005 | Nc inc already adjusted 29/04/05 (1 page) |
1 June 2005 | Resolutions
|
1 June 2005 | Resolutions
|
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | Nc inc already adjusted 29/04/05 (1 page) |
1 June 2005 | Ad 09/05/05--------- £ si 2356750@1=2356750 £ ic 175000/2531750 (6 pages) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | Ad 09/05/05--------- £ si 2356750@1=2356750 £ ic 175000/2531750 (6 pages) |
3 March 2005 | Particulars of mortgage/charge (3 pages) |
3 March 2005 | Particulars of mortgage/charge (3 pages) |
3 March 2005 | Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ (1 page) |
3 March 2005 | Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: 1 park row leeds LS1 5AB (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: 1 park row leeds LS1 5AB (1 page) |
8 February 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
8 February 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
30 November 2004 | Company name changed strathearn capital LIMITED\certificate issued on 30/11/04 (2 pages) |
30 November 2004 | Company name changed strathearn capital LIMITED\certificate issued on 30/11/04 (2 pages) |
22 November 2004 | Memorandum and Articles of Association (7 pages) |
22 November 2004 | Ad 02/11/04--------- £ si 95002@1=95002 £ ic 79998/175000 (2 pages) |
22 November 2004 | Nc inc already adjusted 02/11/04 (2 pages) |
22 November 2004 | Resolutions
|
22 November 2004 | Resolutions
|
22 November 2004 | Resolutions
|
22 November 2004 | Resolutions
|
22 November 2004 | Ad 02/11/04--------- £ si 95002@1=95002 £ ic 79998/175000 (2 pages) |
22 November 2004 | New director appointed (15 pages) |
22 November 2004 | Nc inc already adjusted 02/11/04 (2 pages) |
22 November 2004 | New director appointed (2 pages) |
14 September 2004 | Memorandum and Articles of Association (27 pages) |
12 August 2004 | Resolutions
|
12 August 2004 | Resolutions
|
12 August 2004 | £ nc 1000/79998 03/08/04 (1 page) |
12 August 2004 | Ad 03/08/04--------- £ si 79997@1=79997 £ ic 1/79998 (2 pages) |
12 August 2004 | £ nc 1000/79998 03/08/04 (2 pages) |
12 August 2004 | Ad 03/08/04--------- £ si 79997@1=79997 £ ic 1/79998 (2 pages) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | New secretary appointed;new director appointed (2 pages) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | New secretary appointed;new director appointed (2 pages) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | New director appointed (2 pages) |
4 August 2004 | Company name changed pinco 2143 LIMITED\certificate issued on 04/08/04 (2 pages) |
4 August 2004 | Company name changed pinco 2143 LIMITED\certificate issued on 04/08/04 (2 pages) |
8 June 2004 | Incorporation (17 pages) |
8 June 2004 | Incorporation (17 pages) |