69 Old Broad Street
London
EC2M 1QS
Director Name | John Leonard Boyton |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ |
Director Name | Ms Susan Elizabeth Ford |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Kempe Road Queens Park London NW6 6SL |
Director Name | Mr Kevin Thomas John Mead |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Gun Wharf 124 Wapping High Street London E1W 2NJ |
Secretary Name | Sarah Cruickshank |
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Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 134 Church Road London SE19 2NT |
Secretary Name | Mr Gareth Jones |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 18 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Adam House 1 Fitzroy Square London W1T 5HE |
Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £44,439 |
Cash | £44,454 |
Current Liabilities | £26 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 November 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
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22 May 2017 | Liquidators' statement of receipts and payments to 17 March 2017 (8 pages) |
18 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (10 pages) |
29 April 2015 | Registered office address changed from 4Th Floor Adam House 1 Fitzroy Square London W1T 5HE to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 29 April 2015 (2 pages) |
15 April 2015 | Appointment of a voluntary liquidator (1 page) |
15 April 2015 | Declaration of solvency (3 pages) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
18 December 2014 | Termination of appointment of Gareth Jones as a secretary on 18 December 2014 (1 page) |
14 April 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
13 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
8 March 2013 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page) |
10 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
4 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
22 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
2 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
10 January 2011 | Secretary's details changed for Mr Gareth Jones on 8 January 2011 (1 page) |
10 January 2011 | Secretary's details changed for Mr Gareth Jones on 8 January 2011 (1 page) |
10 January 2011 | Director's details changed for Clifford Anthony Quayle on 8 January 2011 (2 pages) |
10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Director's details changed for Clifford Anthony Quayle on 8 January 2011 (2 pages) |
29 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
18 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
18 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
2 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
14 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
14 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
7 September 2007 | Ad 24/08/07--------- £ si 45000@1=45000 £ ic 100/45100 (2 pages) |
4 May 2007 | New director appointed (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: 12 plumtree court london EC4A 4HT (1 page) |
4 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
5 April 2007 | Company name changed avondale production LIMITED\certificate issued on 05/04/07 (2 pages) |
19 March 2007 | Company name changed ib partner 7 LIMITED\certificate issued on 19/03/07 (2 pages) |
20 February 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
24 January 2007 | Resolutions
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11 December 2006 | Incorporation (15 pages) |