Strand
London
WC2R 3JL
Director Name | Mr David Richard Swinnerton |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Devereux Court Strand London WC2R 3JL |
Secretary Name | Mr David Richard Swinnerton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Devereux Court Strand London WC2R 3JL |
Director Name | Emma Caldwell |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | 7 Beach House 77 Philbeach Gardens London SW5 9EX |
Director Name | Brian George Cardy |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Manor Way Purley Surrey CR8 3BN |
Secretary Name | Anne Noreen Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Holmdale Terrace London N15 6PH |
Registered Address | 12 Devereux Court Strand London WC2R 3JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £14,673,257 |
Gross Profit | £1,635,626 |
Net Worth | £323,173 |
Cash | £467,591 |
Current Liabilities | £4,037,184 |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2009 | Registered office address changed from Kingswood House, 31-39 Miles Road, Mitcham Surrey CR4 3DA on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Kingswood House, 31-39 Miles Road, Mitcham Surrey CR4 3DA on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Kingswood House, 31-39 Miles Road, Mitcham Surrey CR4 3DA on 8 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mr David Richard Swinnerton on 6 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Mark Stuart Goodall on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr David Richard Swinnerton on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr David Richard Swinnerton on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr David Richard Swinnerton on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Mark Stuart Goodall on 6 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr David Richard Swinnerton on 6 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Mark Stuart Goodall on 6 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr David Richard Swinnerton on 6 October 2009 (1 page) |
18 February 2009 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
18 February 2009 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
29 February 2008 | Appointment terminated director brian cardy (1 page) |
29 February 2008 | Appointment Terminated Director brian cardy (1 page) |
21 February 2008 | Group of companies' accounts made up to 30 June 2007 (22 pages) |
21 February 2008 | Group of companies' accounts made up to 30 June 2007 (22 pages) |
16 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
16 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
13 September 2007 | Director's particulars changed (1 page) |
13 September 2007 | Director's particulars changed (1 page) |
14 August 2007 | Resolutions
|
14 August 2007 | Resolutions
|
2 January 2007 | Registered office changed on 02/01/07 from: kingswood house 31-39 miles road mitcham surrey CR4 3VA (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: kingswood house 31-39 miles road mitcham surrey CR4 3VA (1 page) |
2 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
29 November 2006 | Full accounts made up to 30 June 2006 (15 pages) |
29 November 2006 | Full accounts made up to 30 June 2006 (15 pages) |
13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
2 February 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
1 February 2006 | Particulars of mortgage/charge (4 pages) |
1 February 2006 | Particulars of mortgage/charge (4 pages) |
26 January 2006 | New secretary appointed;new director appointed (2 pages) |
26 January 2006 | New secretary appointed;new director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Secretary resigned (1 page) |
29 December 2005 | Incorporation (18 pages) |
29 December 2005 | Incorporation (18 pages) |