Old Harlow
Essex
CM17 0NE
Director Name | Leo Percival Hambro |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2005(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 16 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ursula Street London SW11 3DW |
Director Name | Mr Peter Charles Percival Hambro |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2005(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 16 February 2010) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Durrington House Old Harlow Essex CM17 0NE |
Secretary Name | Heather Jane Williams |
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Nationality | British |
Status | Closed |
Appointed | 04 May 2006(8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 16 February 2010) |
Role | Secretary |
Correspondence Address | 23 Talma Road London SW2 1AU |
Director Name | Mr Thomas Bernard Manning Holcroft |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2008(3 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 16 February 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Duchess Court Weybridge Surrey KT13 9HN |
Director Name | Philip William Leatham |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
Secretary Name | Philip William Leatham |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(2 weeks, 3 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 04 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 11 Grosvenor Place London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50.5k at 0.05 | Peter Hambro 50.50% Ordinary |
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16.3k at 0.05 | Finrow Limited 16.34% Ordinary |
16.3k at 0.05 | Bushdene Limited 16.33% Ordinary |
16.3k at 0.05 | Frognal Limited 16.33% Ordinary |
500 at 0.05 | Ms Karen Hambro 0.50% Ordinary |
Year | 2014 |
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Net Worth | £22,566 |
Cash | £23,616 |
Current Liabilities | £2,550 |
Latest Accounts | 21 October 2008 (15 years, 6 months ago) |
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Accounts Category | Group |
Accounts Year End | 21 October |
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2009 | Application to strike the company off the register (3 pages) |
21 October 2009 | Application to strike the company off the register (3 pages) |
15 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
15 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
6 May 2009 | Group of companies' accounts made up to 21 October 2008 (14 pages) |
6 May 2009 | Group of companies' accounts made up to 21 October 2008 (14 pages) |
8 October 2008 | Director appointed thomas bernard manning holcroft (3 pages) |
8 October 2008 | Director appointed thomas bernard manning holcroft (3 pages) |
8 October 2008 | Appointment terminated director philip leatham (1 page) |
8 October 2008 | Appointment Terminated Director philip leatham (1 page) |
16 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
16 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
14 August 2008 | Group of companies' accounts made up to 21 October 2007 (14 pages) |
14 August 2008 | Group of companies' accounts made up to 21 October 2007 (14 pages) |
5 August 2008 | Secretary's change of particulars / heather williams / 31/07/2008 (1 page) |
5 August 2008 | Secretary's Change of Particulars / heather williams / 31/07/2008 / HouseName/Number was: , now: 23; Street was: 7 probert road, now: talma road; Post Code was: SW2 1BN, now: SW2 1AU (1 page) |
21 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
21 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
24 August 2007 | Group of companies' accounts made up to 21 October 2006 (14 pages) |
24 August 2007 | Group of companies' accounts made up to 21 October 2006 (14 pages) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
28 September 2006 | Return made up to 05/09/06; full list of members (9 pages) |
28 September 2006 | Return made up to 05/09/06; full list of members (9 pages) |
18 August 2006 | Resolutions
|
18 August 2006 | Group of companies' accounts made up to 21 October 2005 (11 pages) |
18 August 2006 | Group of companies' accounts made up to 21 October 2005 (11 pages) |
18 August 2006 | Resolutions
|
9 August 2006 | Resolutions
|
9 August 2006 | S-div 22/09/05 (1 page) |
9 August 2006 | Resolutions
|
9 August 2006 | S-div 22/09/05 (1 page) |
2 August 2006 | Resolutions
|
2 August 2006 | Resolutions
|
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | Secretary resigned (1 page) |
19 December 2005 | New secretary appointed;new director appointed (3 pages) |
19 December 2005 | New secretary appointed;new director appointed (3 pages) |
12 December 2005 | New secretary appointed;new director appointed (4 pages) |
12 December 2005 | New secretary appointed;new director appointed (4 pages) |
25 November 2005 | New director appointed (4 pages) |
25 November 2005 | New director appointed (4 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
14 November 2005 | Ad 14/10/05--------- £ si [email protected]=4999 £ ic 1/5000 (3 pages) |
14 November 2005 | Ad 14/10/05--------- £ si [email protected]=4999 £ ic 1/5000 (3 pages) |
1 November 2005 | Registered office changed on 01/11/05 from: 7 eccleston street belgravia london SW1W 9LX (1 page) |
1 November 2005 | Registered office changed on 01/11/05 from: 7 eccleston street belgravia london SW1W 9LX (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | Accounting reference date shortened from 30/09/06 to 21/10/05 (1 page) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | New director appointed (3 pages) |
1 November 2005 | Accounting reference date shortened from 30/09/06 to 21/10/05 (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | New director appointed (3 pages) |
27 October 2005 | Resolutions
|
27 October 2005 | Nc inc already adjusted 22/09/05 (2 pages) |
27 October 2005 | Resolutions
|
27 October 2005 | Resolutions
|
27 October 2005 | Nc inc already adjusted 22/09/05 (2 pages) |
27 October 2005 | S-div 22/09/05 (2 pages) |
27 October 2005 | S-div 22/09/05 (2 pages) |
27 October 2005 | Resolutions
|
29 September 2005 | Registered office changed on 29/09/05 from: 41 chalton street london NW1 1JD (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: 41 chalton street london NW1 1JD (1 page) |
5 September 2005 | Incorporation (17 pages) |
5 September 2005 | Incorporation (17 pages) |