London
W1W 8BE
Director Name | Mr Christopher John Moore |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2009(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Stephen Anthony McQuade |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2011(4 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 24 April 2012) |
Role | Head Of Strategic Projects And Joint Ventures |
Country of Residence | Scotland |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Jonathan Lee Hambleton |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ashbrook Farm Mill Hill Keysoe Bedford Bedfordshire MK44 2HP |
Secretary Name | Mr Ian Foster |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20a Clarence Road Harpenden Hertfordshire AL5 4AH |
Director Name | Mr Jeremy John Foster Blood |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland |
Director Name | Ms Stella Helen Morse |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(6 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 January 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland |
Director Name | Mr John Patrick Draper |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 January 2009) |
Role | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | 138 The Moor Coleorton Coalville Leicestershire LE67 8GE |
Director Name | Martyn Gray |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 December 2007) |
Role | Commercial Director |
Correspondence Address | 24 Margaret Rose Drive Fairmilehead Edinburgh EH10 7ER Scotland |
Secretary Name | Mr Mark Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 December 2007) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Mr John Charles Alexander Mackerron |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 2009) |
Role | Finance Director |
Correspondence Address | 2 Errington Way Tostock Bury St Edmund IP30 9PZ |
Director Name | Mr Timothy John Smalley |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(1 year, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stondon Place Chivers Road Stondon Massey Essex CM15 0LG |
Director Name | Mr Mark Grunnell |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(1 year, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Montolieu Gardens London SW15 6PB |
Director Name | Mr Aaron Maxwell Brown |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(1 year, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elsworthy Terrace London NW3 3DR |
Director Name | Mr William John Julian Crawshay |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2007(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 26 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Wylam Northumberland NE41 8AT |
Secretary Name | Simon Howard Aves |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(1 year, 10 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Mr Donald Calum Macintyre |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 7 Grieve Croft Bothwell Glasgow G71 8LU Scotland |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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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 | Over 900 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2012 | Application to strike the company off the register (3 pages) |
3 January 2012 | Application to strike the company off the register (3 pages) |
23 December 2011 | Registered office address changed from Ashby House, Bridge Street Staines Berkshire TW18 4TP on 23 December 2011 (1 page) |
23 December 2011 | Registered office address changed from Ashby House, Bridge Street Staines Berkshire TW18 4TP on 23 December 2011 (1 page) |
7 October 2011 | Director's details changed for Mr Christopher John Moore on 7 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
7 October 2011 | Director's details changed for Mr Christopher John Moore on 7 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
7 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2011 (1 page) |
7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
7 October 2011 | Director's details changed for Mr Christopher John Moore on 7 October 2011 (2 pages) |
7 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2011 (1 page) |
7 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2011 (1 page) |
27 June 2011 | Termination of appointment of Donald Macintyre as a director (1 page) |
27 June 2011 | Termination of appointment of Donald Macintyre as a director (1 page) |
27 June 2011 | Appointment of Mr Stephen Anthony Mcquade as a director (2 pages) |
27 June 2011 | Appointment of Mr Stephen Anthony Mcquade as a director (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
31 January 2011 | Termination of appointment of William Crawshay as a director (1 page) |
31 January 2011 | Termination of appointment of William Crawshay as a director (1 page) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
8 October 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
18 June 2010 | Full accounts made up to 31 December 2008 (14 pages) |
18 June 2010 | Full accounts made up to 31 December 2008 (14 pages) |
6 January 2010 | Termination of appointment of Mark Grunnell as a director (1 page) |
6 January 2010 | Termination of appointment of Timothy Smalley as a director (1 page) |
6 January 2010 | Termination of appointment of Mark Grunnell as a director (1 page) |
6 January 2010 | Termination of appointment of Aaron Brown as a director (1 page) |
6 January 2010 | Termination of appointment of Timothy Smalley as a director (1 page) |
6 January 2010 | Termination of appointment of Aaron Brown as a director (1 page) |
22 October 2009 | Director's details changed for Mr Mark Grunnell on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Aaron Maxwell Brown on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr William John Julian Crawshay on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Timothy John Smalley on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Christopher John Moore on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Donald Calum Macintyre on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Mark Grunnell on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Christopher John Moore on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Timothy John Smalley on 21 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Director's details changed for Aaron Maxwell Brown on 21 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Donald Calum Macintyre on 21 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Director's details changed for Mr William John Julian Crawshay on 21 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
23 September 2009 | Director appointed mr donald calum macintyre (1 page) |
23 September 2009 | Director appointed mr donald calum macintyre (1 page) |
17 April 2009 | Appointment Terminated Director john mackerron (1 page) |
17 April 2009 | Director appointed mr christopher john moore (1 page) |
17 April 2009 | Appointment Terminated Director john draper (1 page) |
17 April 2009 | Director appointed mr christopher john moore (1 page) |
17 April 2009 | Appointment Terminated Secretary simon aves (1 page) |
17 April 2009 | Appointment terminated director john mackerron (1 page) |
17 April 2009 | Appointment terminated director john draper (1 page) |
17 April 2009 | Appointment terminated secretary simon aves (1 page) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
17 December 2008 | Director's change of particulars / timothy smalley / 16/12/2008 (1 page) |
17 December 2008 | Director's Change of Particulars / timothy smalley / 16/12/2008 / Date of Birth was: 30-Nov-1967, now: 31-Oct-1965 (1 page) |
16 December 2008 | Return made up to 03/10/08; full list of members (5 pages) |
16 December 2008 | Return made up to 03/10/08; full list of members (5 pages) |
6 November 2008 | Secretary appointed simon howard aves (2 pages) |
6 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 November 2008 | Secretary appointed simon howard aves (2 pages) |
20 June 2008 | Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page) |
20 June 2008 | Director's change of particulars / timothy smalley / 16/06/2008 (1 page) |
28 May 2008 | Appointment Terminated Director jeremy blood (1 page) |
28 May 2008 | Appointment terminated director jeremy blood (1 page) |
23 January 2008 | Declaration of assistance for shares acquisition (9 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Declaration of assistance for shares acquisition (9 pages) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | Resolutions
|
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Resolutions
|
23 January 2008 | Director resigned (1 page) |
21 January 2008 | New director appointed (9 pages) |
21 January 2008 | New director appointed (8 pages) |
21 January 2008 | New director appointed (9 pages) |
21 January 2008 | New director appointed (9 pages) |
21 January 2008 | New director appointed (8 pages) |
21 January 2008 | New director appointed (9 pages) |
18 January 2008 | New director appointed (3 pages) |
18 January 2008 | New director appointed (3 pages) |
27 December 2007 | New director appointed (3 pages) |
27 December 2007 | New director appointed (3 pages) |
16 October 2007 | Return made up to 03/10/07; full list of members (6 pages) |
16 October 2007 | Return made up to 03/10/07; full list of members (6 pages) |
12 October 2006 | Memorandum and Articles of Association (11 pages) |
12 October 2006 | Memorandum and Articles of Association (11 pages) |
11 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
11 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New secretary appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Registered office changed on 10/10/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | Registered office changed on 10/10/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | New secretary appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Company name changed silbury 329 LIMITED\certificate issued on 10/10/06 (2 pages) |
10 October 2006 | Company name changed silbury 329 LIMITED\certificate issued on 10/10/06 (2 pages) |
3 October 2006 | Incorporation (15 pages) |