London
W1B 4DE
Director Name | Mr Nigel Bruce Ashfield |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2007(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 10 January 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Swallow Street London W1B 4DE |
Director Name | Mr David Civil |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Millside Stansted Mount Fitchet Essex CM24 8BL |
Director Name | Edward Giles Bradford Cook |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 January 2007) |
Role | Accountant |
Correspondence Address | 2 Marcilly Road Wandsworth London SW18 2HS |
Director Name | Mr Raymond John Stewart Palmer |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Palace Gardens Terrace London W8 4SA |
Director Name | Mr Peter Donald Roscrow |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 01 June 2005(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Highbury Park London N5 2XE |
Director Name | Benjamin Michael Walker |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park Lane East Reigate Surrey RH2 8HN |
Secretary Name | Edward Giles Bradford Cook |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 January 2007) |
Role | Accountant |
Correspondence Address | 2 Marcilly Road Wandsworth London SW18 2HS |
Director Name | Mr Martin Alexander Towns |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 2009) |
Role | Chartered Surveyor |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr William David Powell |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP |
Director Name | Mr Christopher James Taylor |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Swallow Street London W1B 4DE |
Director Name | Pailex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2005(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | Pailex Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2005(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Registered Address | 7 Swallow Street London W1B 4DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2011 | Application to strike the company off the register (3 pages) |
16 September 2011 | Application to strike the company off the register (3 pages) |
15 September 2011 | Termination of appointment of Raymond John Stewart Palmer as a director on 14 September 2011 (1 page) |
15 September 2011 | Termination of appointment of Christopher James Taylor as a director on 14 September 2011 (1 page) |
15 September 2011 | Termination of appointment of David Civil as a director (1 page) |
15 September 2011 | Termination of appointment of Raymond Palmer as a director (1 page) |
15 September 2011 | Termination of appointment of Christopher Taylor as a director (1 page) |
15 September 2011 | Termination of appointment of David Civil as a director on 14 September 2011 (1 page) |
28 June 2011 | Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages) |
28 June 2011 | Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages) |
7 June 2011 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
7 June 2011 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
4 April 2011 | Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages) |
4 April 2011 | Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages) |
1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages) |
1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages) |
1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages) |
3 August 2010 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
3 August 2010 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
1 December 2009 | Termination of appointment of Martin Towns as a director (1 page) |
1 December 2009 | Termination of appointment of Martin Towns as a director (1 page) |
30 November 2009 | Appointment of Mr Christopher James Taylor as a director (2 pages) |
30 November 2009 | Appointment of Mr Christopher James Taylor as a director (2 pages) |
11 November 2009 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page) |
11 November 2009 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page) |
9 June 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
9 June 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
5 June 2009 | Director's change of particulars / nigel ashfield / 05/06/2009 (1 page) |
5 June 2009 | Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom (1 page) |
1 June 2009 | Appointment terminated director peter roscrow (1 page) |
1 June 2009 | Appointment Terminated Director peter roscrow (1 page) |
22 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
15 May 2009 | Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page) |
15 May 2009 | Director's change of particulars / martin towns / 15/05/2009 (1 page) |
17 October 2008 | Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page) |
17 October 2008 | Director's change of particulars / martin towns / 13/10/2008 (1 page) |
12 June 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
12 June 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
22 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
30 January 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
30 January 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
24 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | Director resigned (1 page) |
26 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
26 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
8 March 2007 | Secretary resigned (1 page) |
8 March 2007 | Secretary resigned (1 page) |
8 March 2007 | New secretary appointed (1 page) |
8 March 2007 | New secretary appointed (1 page) |
21 February 2007 | New director appointed (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (1 page) |
21 February 2007 | Director resigned (1 page) |
30 June 2006 | Return made up to 20/05/06; full list of members
|
30 June 2006 | Return made up to 20/05/06; full list of members (9 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New secretary appointed;new director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New secretary appointed;new director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
22 April 2006 | Particulars of mortgage/charge (4 pages) |
22 April 2006 | Particulars of mortgage/charge (4 pages) |
20 May 2005 | Incorporation (18 pages) |
20 May 2005 | Incorporation (18 pages) |