London
W1B 4DE
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 July 2006(same day as company formation) |
Correspondence Address | 7-9 Swallow Street London W1B 4DE |
Director Name | Mr Peter Lionel Raleigh Hewitt |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Longlands Charmandean Worthing West Sussex BN14 9NN |
Director Name | Mr Stephen Michael McKeever |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Daneswood Close Weybridge Surrey KT13 9AY |
Director Name | Mr Mark Glenn Bridgman Shaw |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge High Street Odell Bedfordshire MK43 7PE |
Director Name | Mr Grant Edward Tewkesbury |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(same day as company formation) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 7 Swallow Street London W1B 4DE |
Director Name | Mr Dean Matthew Brown |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 May 2012) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | 7 Swallow Street London W1B 4DE |
Director Name | Mr Geoffrey Richard Lewis |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(3 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 12 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Brunswick Court 89 Regency Street London SW1P 4AE |
Director Name | Mr Edward Macgregor Porteous |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(3 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 12 September 2011) |
Role | Director/Marketing |
Country of Residence | England |
Correspondence Address | 8 Mullberry Court Field House Drive Oxford OX2 7PE |
Director Name | Mr Robert James Rickman |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2011(5 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Southmoor Road Oxford Oxfordshire OX2 6RF |
Director Name | Frank Scanlon |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 September 2011(5 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA |
Director Name | Miss Fiona Alison Stockwell |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2011(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 2013) |
Role | Compliance Director |
Country of Residence | England |
Correspondence Address | 'Stray Leaves' 6 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX |
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 |
15k at £0.5 | Michael Westby 100.00% Ordinary |
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Year | 2014 |
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Gross Profit | £168 |
Net Worth | £7,989 |
Cash | £6,863 |
Current Liabilities | £998 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
17 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
3 May 2013 | Application to strike the company off the register (3 pages) |
3 May 2013 | Application to strike the company off the register (3 pages) |
18 April 2013 | Termination of appointment of Fiona Stockwell as a director (1 page) |
18 April 2013 | Termination of appointment of Fiona Alison Stockwell as a director on 18 April 2013 (1 page) |
2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Termination of appointment of Dean Matthew Brown as a director on 23 May 2012 (1 page) |
23 May 2012 | Termination of appointment of Dean Brown as a director (1 page) |
23 May 2012 | Termination of appointment of Robert Rickman as a director (1 page) |
23 May 2012 | Termination of appointment of Robert James Rickman as a director on 23 May 2012 (1 page) |
8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
27 February 2012 | Termination of appointment of Frank Scanlon as a director (1 page) |
27 February 2012 | Termination of appointment of Frank Scanlon as a director on 27 February 2012 (1 page) |
26 November 2011 | Second filing of CH04 previously delivered to Companies House
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26 November 2011 | Second filing of CH04 previously delivered to Companies House
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10 November 2011 | Statement of capital on 10 November 2011
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10 November 2011 | Resolutions
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10 November 2011 | Resolutions
|
10 November 2011 | Solvency statement dated 28/10/11 (1 page) |
10 November 2011 | Statement by Directors (1 page) |
10 November 2011 | Solvency Statement dated 28/10/11 (1 page) |
10 November 2011 | Statement of capital on 10 November 2011
|
10 November 2011 | Statement by directors (1 page) |
30 September 2011 | Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011 (1 page) |
30 September 2011 | Termination of appointment of Grant Tewkesbury as a director (1 page) |
14 September 2011 | Termination of appointment of Edward Porteous as a director (1 page) |
14 September 2011 | Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 12 September 2011 (1 page) |
14 September 2011 | Termination of appointment of Peter Hewitt as a director (1 page) |
14 September 2011 | Termination of appointment of Edward Macgregor Porteous as a director on 12 September 2011 (1 page) |
13 September 2011 | Appointment of Frank Scanlon as a director on 12 September 2011 (2 pages) |
13 September 2011 | Appointment of Fiona Alison Stockwell as a director on 12 September 2011 (2 pages) |
13 September 2011 | Termination of appointment of Geoffrey Lewis as a director (1 page) |
13 September 2011 | Appointment of Frank Scanlon as a director (2 pages) |
13 September 2011 | Appointment of Fiona Alison Stockwell as a director (2 pages) |
13 September 2011 | Appointment of Mr Robert James Rickman as a director on 12 September 2011 (2 pages) |
13 September 2011 | Appointment of Mr Robert James Rickman as a director (2 pages) |
13 September 2011 | Termination of appointment of Geoffrey Richard Lewis as a director on 12 September 2011 (1 page) |
15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (9 pages) |
15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (9 pages) |
26 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
26 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
4 April 2011 | Secretary's details changed
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4 April 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
4 April 2011 | Secretary's details changed
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4 April 2011 | Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 (2 pages) |
4 April 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
4 April 2011 | Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages) |
31 March 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
31 March 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
30 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
30 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (7 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (7 pages) |
4 May 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
4 May 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
16 October 2009 | Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Stephen Richards Daniels on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Stephen Richards Daniels on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages) |
18 August 2009 | Director appointed geoffrey richard lewis (1 page) |
18 August 2009 | Director appointed stephen richards daniels (1 page) |
18 August 2009 | Director appointed geoffrey richard lewis (1 page) |
18 August 2009 | Director appointed edward macgregor porteous (1 page) |
18 August 2009 | Director appointed dean matthew brown (1 page) |
18 August 2009 | Director appointed dean matthew brown (1 page) |
18 August 2009 | Director appointed edward macgregor porteous (1 page) |
18 August 2009 | Director appointed stephen richards daniels (1 page) |
14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
24 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
24 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
14 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
14 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
11 July 2008 | Appointment terminated director mark shaw (1 page) |
11 July 2008 | Appointment Terminated Director mark shaw (1 page) |
7 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
7 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
20 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
20 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
29 August 2006 | Resolutions
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29 August 2006 | Resolutions
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3 August 2006 | Director resigned (1 page) |
3 August 2006 | New director appointed (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | New director appointed (1 page) |
26 July 2006 | Ad 14/07/06-14/07/06 £ si [email protected]=27499 £ ic 1/27500 (1 page) |
26 July 2006 | Ad 14/07/06-14/07/06 £ si [email protected]=27499 £ ic 1/27500 (1 page) |
21 July 2006 | New director appointed (1 page) |
21 July 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
21 July 2006 | New director appointed (1 page) |
21 July 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
21 July 2006 | New director appointed (1 page) |
21 July 2006 | New director appointed (1 page) |
14 July 2006 | Incorporation (17 pages) |
14 July 2006 | Incorporation (17 pages) |