Weston Road
Bath
Avon
BA1 2XU
Director Name | Mr Adrian Colosso |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2009(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 22 November 2011) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP |
Secretary Name | HL Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 May 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 22 November 2011) |
Correspondence Address | 133 Houndsditch London EC3A 7AH |
Director Name | Mr William David Bloomer |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 October 2011) |
Role | Company Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 214 Barry Road East Dulwich London SE22 0JS |
Director Name | Sean Lincoln Downey |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 June 2005) |
Role | Chartered Accountant |
Correspondence Address | 61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX |
Director Name | Mr Richard James Sansom |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 December 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Birch Mead Locksbottom Orpington Kent BR6 8LT |
Director Name | Mr Michael Andrew Bruce |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 November 2009) |
Role | Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 133 Houndsditch London EC3A 7AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2011 | Termination of appointment of William Bloomer as a director (2 pages) |
31 October 2011 | Termination of appointment of William David Bloomer as a director on 10 October 2011 (2 pages) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2011 | Application to strike the company off the register (3 pages) |
27 July 2011 | Application to strike the company off the register (3 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
15 February 2011 | Annual return made up to 31 January 2011 Statement of capital on 2011-02-15
|
15 February 2011 | Annual return made up to 31 January 2011 Statement of capital on 2011-02-15
|
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
10 May 2010 | Resolutions
|
10 May 2010 | Resolutions
|
19 April 2010 | Statement of company's objects (2 pages) |
19 April 2010 | Statement of company's objects (2 pages) |
5 March 2010 | Annual return made up to 31 January 2010 (15 pages) |
5 March 2010 | Annual return made up to 31 January 2010 (15 pages) |
24 February 2010 | Particulars of variation of rights attached to shares (2 pages) |
24 February 2010 | Particulars of variation of rights attached to shares (2 pages) |
8 December 2009 | Appointment of Mr Adrian Colosso as a director (3 pages) |
8 December 2009 | Appointment of Mr Adrian Colosso as a director (3 pages) |
8 December 2009 | Termination of appointment of Michael Bruce as a director (2 pages) |
8 December 2009 | Termination of appointment of Michael Bruce as a director (2 pages) |
4 September 2009 | Accounts made up to 31 December 2008 (7 pages) |
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
9 March 2009 | Return made up to 31/01/09; full list of members (8 pages) |
9 March 2009 | Return made up to 31/01/09; full list of members (8 pages) |
9 February 2009 | Director's change of particulars / michael bruce / 02/01/2009 (1 page) |
9 February 2009 | Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director (1 page) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
13 August 2008 | Accounts made up to 31 December 2007 (7 pages) |
15 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
15 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
20 July 2007 | Accounts made up to 31 December 2006 (7 pages) |
20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
18 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
18 February 2007 | Return made up to 31/01/07; full list of members
|
4 October 2006 | Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page) |
4 October 2006 | Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page) |
17 July 2006 | Accounts made up to 31 December 2005 (7 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
17 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
17 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
23 January 2006 | New director appointed (3 pages) |
23 January 2006 | New director appointed (3 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
20 December 2005 | Company name changed precis (2515) LIMITED\certificate issued on 20/12/05 (2 pages) |
20 December 2005 | Company name changed precis (2515) LIMITED\certificate issued on 20/12/05 (2 pages) |
14 November 2005 | New director appointed (4 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | New director appointed (4 pages) |
14 November 2005 | Director resigned (1 page) |
18 July 2005 | New secretary appointed (2 pages) |
18 July 2005 | New secretary appointed (2 pages) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | New director appointed (6 pages) |
24 June 2005 | New director appointed (5 pages) |
24 June 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | New director appointed (4 pages) |
24 June 2005 | New director appointed (4 pages) |
24 June 2005 | Resolutions
|
24 June 2005 | Memorandum and Articles of Association (4 pages) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | New director appointed (6 pages) |
24 June 2005 | Resolutions
|
24 June 2005 | Resolutions
|
24 June 2005 | New director appointed (5 pages) |
24 June 2005 | Resolutions
|
24 June 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
24 June 2005 | Memorandum and Articles of Association (4 pages) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Secretary resigned (1 page) |
31 January 2005 | Incorporation (17 pages) |
31 January 2005 | Incorporation (17 pages) |