London
W1K 1RB
Director Name | Mr Jacob Julian Synett |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2011(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Pinnacle Place Green Lane Stanmore Middlesex |
Director Name | Mr Michael Harold Jankowski |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Well Road London NW3 1LJ |
Director Name | Mr Julian Jacob Synett |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Pinnicle Place Green Lane Stanmore Middlesex HA7 3AA |
Secretary Name | Joel Martin Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 15 Dearne Close Stanmore Middlesex HA7 3AT |
Director Name | Mr Michael David Watson |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2007(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 27 Highacre Dorking Surrey RH4 3BF |
Director Name | Mr Nigel Gordon Bannister |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Director Name | Mr Richard Ward |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Director Name | Mr Andrew Jonathan Davey |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Secretary Name | Mr David Charles Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Director Name | Mr David Charles Edwards |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2010(3 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 23 February 2011) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 4th Floor Leconfield House Curzon Street London W1J 5JA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Roadweald LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2012 | Application to strike the company off the register (2 pages) |
18 June 2012 | Application to strike the company off the register (2 pages) |
30 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
30 August 2011 | Registered office address changed from Interphone House 12-22 Herga Road Harrow Middlesex HA3 5AS on 30 August 2011 (1 page) |
30 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
30 August 2011 | Registered office address changed from Interphone House 12-22 Herga Road Harrow Middlesex HA3 5AS on 30 August 2011 (1 page) |
22 June 2011 | Termination of appointment of David Edwards as a secretary (1 page) |
22 June 2011 | Termination of appointment of David Edwards as a secretary (1 page) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 February 2011 | Termination of appointment of David Edwards as a director (1 page) |
24 February 2011 | Appointment of Jacob Julian Synett as a director (2 pages) |
24 February 2011 | Termination of appointment of David Edwards as a director (1 page) |
24 February 2011 | Appointment of Jacob Julian Synett as a director (2 pages) |
23 February 2011 | Termination of appointment of Andrew Davey as a director (1 page) |
23 February 2011 | Appointment of Mr Christopher Mcgill as a director (2 pages) |
23 February 2011 | Appointment of Mr Christopher Mcgill as a director (2 pages) |
23 February 2011 | Termination of appointment of Andrew Davey as a director (1 page) |
6 October 2010 | Resolutions
|
6 October 2010 | Resolutions
|
1 October 2010 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
1 October 2010 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
2 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 June 2010 | Termination of appointment of Nigel Bannister as a director (1 page) |
23 June 2010 | Termination of appointment of Nigel Bannister as a director (1 page) |
23 June 2010 | Appointment of Mr David Charles Edwards as a director (2 pages) |
23 June 2010 | Appointment of Mr David Charles Edwards as a director (2 pages) |
24 December 2009 | Termination of appointment of Richard Ward as a director (1 page) |
24 December 2009 | Termination of appointment of Richard Ward as a director (1 page) |
23 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
21 November 2009 | Director's details changed for Andrew Davey on 20 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Andrew Davey on 20 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Andrew Davey on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Richard Ward on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page) |
4 November 2009 | Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Andrew Davey on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Richard Ward on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Richard Ward on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Andrew Davey on 4 November 2009 (2 pages) |
23 October 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page) |
23 October 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page) |
13 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
25 February 2009 | Director appointed richard ward (3 pages) |
25 February 2009 | Appointment Terminated Director julian synett (1 page) |
25 February 2009 | Secretary appointed david charles edwards (2 pages) |
25 February 2009 | Director appointed nigel gordon bannister (6 pages) |
25 February 2009 | Director appointed nigel gordon bannister (6 pages) |
25 February 2009 | Appointment terminated director julian synett (1 page) |
25 February 2009 | Director appointed andrew davey (2 pages) |
25 February 2009 | Director appointed andrew davey (2 pages) |
25 February 2009 | Director appointed richard ward (3 pages) |
25 February 2009 | Secretary appointed david charles edwards (2 pages) |
21 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
20 August 2008 | Appointment terminated secretary joel carr (1 page) |
20 August 2008 | Appointment Terminated Secretary joel carr (1 page) |
18 August 2008 | Secretary's change of particulars / martin carr / 29/06/2008 (1 page) |
18 August 2008 | Secretary's Change of Particulars / martin carr / 29/06/2008 / Forename was: martin, now: joel; Middle Name/s was: , now: martin; HouseName/Number was: , now: 15; Street was: 15 dearne close, now: dearne close (1 page) |
5 August 2008 | Appointment terminated director michael watson (1 page) |
5 August 2008 | Appointment Terminated Director michael watson (1 page) |
30 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
30 June 2008 | Accounts made up to 31 March 2008 (4 pages) |
20 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
20 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | New secretary appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New secretary appointed (2 pages) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | New director appointed (2 pages) |
1 February 2007 | Registered office changed on 01/02/07 from: lacon house theobalds road london WC1X 8RW (1 page) |
1 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
1 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
1 February 2007 | Registered office changed on 01/02/07 from: lacon house theobalds road london WC1X 8RW (1 page) |
25 January 2007 | Company name changed shelfco (no. 3347) LIMITED\certificate issued on 25/01/07 (2 pages) |
25 January 2007 | Company name changed shelfco (no. 3347) LIMITED\certificate issued on 25/01/07 (2 pages) |
8 November 2006 | Incorporation (25 pages) |
8 November 2006 | Incorporation (25 pages) |