361 Oxford Street
London
W1C 2JL
Secretary Name | Mr Frank Standish |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 18 April 2008(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 23 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mr Frank Standish |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 17 August 2009(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 23 October 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
Director Name | Stephen David Sampson |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mrs Kathleen McCoy |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
Director Name | Mr Aidan Gerard Clare |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 January 2011(6 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL |
Secretary Name | Au Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Registered Address | 2 The Heights, Brooklands Weybridge Surrey KT13 0NY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10m at €1 | Alliance Boots Holdings Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £55,596,652 |
Current Liabilities | £51,251 |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2012 | Application to strike the company off the register (3 pages) |
29 June 2012 | Application to strike the company off the register (3 pages) |
2 February 2012 | Statement of capital on 2 February 2012
|
2 February 2012 | Solvency Statement dated 23/01/12 (1 page) |
2 February 2012 | Resolutions
|
2 February 2012 | Statement of capital on 2 February 2012
|
2 February 2012 | Statement by directors (1 page) |
2 February 2012 | Solvency statement dated 23/01/12 (1 page) |
2 February 2012 | Statement of capital on 2 February 2012
|
2 February 2012 | Statement by Directors (1 page) |
2 February 2012 | Resolutions
|
5 January 2012 | Termination of appointment of Aidan Gerard Clare as a director on 5 January 2012 (1 page) |
5 January 2012 | Termination of appointment of Aidan Clare as a director (1 page) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
29 December 2011 | Register(s) moved to registered office address (1 page) |
29 December 2011 | Register(s) moved to registered office address (1 page) |
7 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
7 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
1 April 2011 | Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages) |
2 February 2011 | Appointment of Aidan Gerard Clare as a director (3 pages) |
2 February 2011 | Appointment of Aidan Gerard Clare as a director (3 pages) |
4 January 2011 | Termination of appointment of Kathleen Mccoy as a director (1 page) |
4 January 2011 | Termination of appointment of Kathleen Mccoy as a director (1 page) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
2 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
2 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
8 September 2010 | Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages) |
8 September 2010 | Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages) |
23 August 2010 | Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages) |
23 August 2010 | Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages) |
21 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
21 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Secretary's details changed for Mr Frank Standish on 14 December 2009 (1 page) |
14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Secretary's details changed for Mr Frank Standish on 14 December 2009 (1 page) |
10 September 2009 | Director appointed kathleen mccoy (3 pages) |
10 September 2009 | Director appointed kathleen mccoy (3 pages) |
2 September 2009 | Director appointed frank standish (3 pages) |
2 September 2009 | Director appointed frank standish (3 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
3 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
3 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
10 November 2008 | Director's change of particulars / martin delve / 08/10/2008 (1 page) |
10 November 2008 | Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true (1 page) |
26 June 2008 | Return made up to 02/12/07; full list of members (3 pages) |
26 June 2008 | Return made up to 02/12/07; full list of members (3 pages) |
28 April 2008 | Secretary appointed frank standish (2 pages) |
28 April 2008 | Secretary appointed frank standish (2 pages) |
24 April 2008 | Appointment terminated secretary au cosec LIMITED (1 page) |
24 April 2008 | Appointment Terminated Secretary au cosec LIMITED (1 page) |
25 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
25 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
13 December 2007 | Auditor's resignation (5 pages) |
13 December 2007 | Auditor's resignation (5 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | New director appointed (1 page) |
17 May 2007 | Return made up to 02/12/06; full list of members (2 pages) |
17 May 2007 | Return made up to 02/12/06; full list of members (2 pages) |
5 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
5 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
5 December 2006 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2006 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
7 July 2006 | Ad 15/12/04-15/12/04 eur si 10000000@1=10000000 eur ic 1/10000001 (1 page) |
7 July 2006 | Return made up to 02/12/05; full list of members (2 pages) |
7 July 2006 | Return made up to 02/12/05; full list of members (2 pages) |
7 July 2006 | Ad 15/12/04-15/12/04 eur si 10000000@1=10000000 eur ic 1/10000001 (1 page) |
16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2004 | Incorporation (17 pages) |
2 December 2004 | Incorporation (17 pages) |