London
SW7 5BW
Director Name | Mr Mark Nicholas Balchin |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2006(1 year after company formation) |
Appointment Duration | 5 years, 10 months (closed 17 January 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 81 Cromwell Road London SW7 5BW |
Director Name | Mr Simon John Patrick Lear |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2006(1 year, 10 months after company formation) |
Appointment Duration | 5 years (closed 17 January 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Cromwell Road London SW7 5BW |
Director Name | Mr Khong Shoong Chia |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 01 September 2009(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 January 2012) |
Role | Chief Financial Officer |
Country of Residence | Singapore |
Correspondence Address | 438 Alexandra Road #21-00 Alexandra Point Singapore 119958 |
Director Name | Mr Stephen Paul McBride |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL |
Director Name | Kevin Charles McCabe |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 March 2006) |
Role | Surveyor |
Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
Director Name | Alexander James Grant |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(11 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 October 2006) |
Role | Chartered Accountant |
Correspondence Address | 52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland |
Director Name | Mr David Fraser Sutherland |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 October 2010) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland |
Director Name | Marjory Bremner Muir |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 March 2009) |
Role | HR Director |
Correspondence Address | 1 Wellside Road Balloch Inverness Inverness Shire IV2 7GS Scotland |
Director Name | Burness (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2005(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Llp (Corporation) |
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Status | Resigned |
Appointed | 24 February 2005(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Valad Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 September 2010) |
Correspondence Address | 4a Melville Street Edinburgh EH3 7NS Scotland |
Secretary Name | Valsec Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2010(5 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 2011) |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Registered Address | 81 Cromwell Road London SW7 5BW |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
45 at £1 | Fairbriar PLC 50.00% Ordinary A |
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30 at £1 | Fraser Fb (Uk) Limited 33.33% Ordinary B |
15 at £1 | Frasers (Uk) Pte LTD 16.67% Ordinary C |
Year | 2014 |
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Net Worth | -£6,700,000 |
Current Liabilities | £29,620,000 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2011 | Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page) |
1 August 2011 | Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page) |
1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
2 November 2010 | Termination of appointment of David Sutherland as a director (2 pages) |
2 November 2010 | Termination of appointment of David Sutherland as a director (2 pages) |
17 September 2010 | Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages) |
17 September 2010 | Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages) |
17 September 2010 | Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages) |
17 September 2010 | Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages) |
21 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
21 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
3 March 2010 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2010 (2 pages) |
3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (7 pages) |
3 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (7 pages) |
3 March 2010 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2010 (2 pages) |
22 December 2009 | Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages) |
22 December 2009 | Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages) |
30 October 2009 | Director's details changed for David Fraser Sutherland on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for David Fraser Sutherland on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for David Fraser Sutherland on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages) |
30 October 2009 | Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages) |
30 September 2009 | Director appointed khong shoong chia (3 pages) |
30 September 2009 | Director appointed khong shoong chia (3 pages) |
21 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
21 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
11 June 2009 | Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW (1 page) |
11 June 2009 | Director's change of particulars / simon lear / 28/04/2009 (1 page) |
24 March 2009 | Appointment Terminated Director marjory muir (1 page) |
24 March 2009 | Appointment terminated director marjory muir (1 page) |
27 February 2009 | Return made up to 24/02/09; full list of members (5 pages) |
27 February 2009 | Return made up to 24/02/09; full list of members (5 pages) |
27 February 2009 | Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 (1 page) |
27 February 2009 | Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008 (1 page) |
27 February 2009 | Secretary's Change of Particulars / valad secretarial services LIMITED / 12/03/2008 / HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (1 page) |
27 February 2009 | Secretary's Change of Particulars / teesland secretarial services LIMITED / 18/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page) |
29 February 2008 | Return made up to 24/02/08; full list of members (5 pages) |
29 February 2008 | Return made up to 24/02/08; full list of members (5 pages) |
22 January 2008 | Full accounts made up to 30 September 2007 (10 pages) |
22 January 2008 | Full accounts made up to 30 September 2007 (10 pages) |
4 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
4 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
7 March 2007 | Return made up to 24/02/07; full list of members (3 pages) |
7 March 2007 | Return made up to 24/02/07; full list of members (3 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | New director appointed (3 pages) |
23 January 2007 | New director appointed (3 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
13 July 2006 | Accounts made up to 30 September 2005 (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: 10 carlos place mayfair london W1K 3AT (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: 10 carlos place mayfair london W1K 3AT (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | New director appointed (4 pages) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | New director appointed (4 pages) |
28 March 2006 | Return made up to 24/02/06; full list of members (4 pages) |
28 March 2006 | Return made up to 24/02/06; full list of members (4 pages) |
14 February 2006 | New director appointed (3 pages) |
14 February 2006 | New director appointed (3 pages) |
14 February 2006 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
14 February 2006 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
14 February 2006 | Resolutions
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14 February 2006 | Resolutions
|
10 February 2006 | New director appointed (5 pages) |
10 February 2006 | New director appointed (3 pages) |
10 February 2006 | Particulars of mortgage/charge (7 pages) |
10 February 2006 | New director appointed (5 pages) |
10 February 2006 | New director appointed (3 pages) |
10 February 2006 | Particulars of mortgage/charge (13 pages) |
10 February 2006 | Particulars of mortgage/charge (7 pages) |
10 February 2006 | Particulars of mortgage/charge (13 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | New director appointed (20 pages) |
27 June 2005 | Secretary resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | New secretary appointed (2 pages) |
27 June 2005 | New secretary appointed (2 pages) |
27 June 2005 | Secretary resigned (1 page) |
27 June 2005 | New director appointed (20 pages) |
21 June 2005 | Company name changed lothian shelf (003) LIMITED\certificate issued on 21/06/05 (2 pages) |
21 June 2005 | Company name changed lothian shelf (003) LIMITED\certificate issued on 21/06/05 (2 pages) |
24 February 2005 | Incorporation (21 pages) |
24 February 2005 | Incorporation (21 pages) |