Smith Square
London
SW1P 3HZ
Secretary Name | Helen Jane Platts |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2012(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 01 July 2014) |
Role | Company Director |
Correspondence Address | Local Government House Smith Square London SW1P 3HZ |
Director Name | Mr John Anthony Ransford |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(same day as company formation) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | 17 Saint Marys York North Yorkshire YO30 7DD |
Secretary Name | John Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 The Greenway Uxbridge Middlesex UB8 2PH |
Secretary Name | Julia Louise Russell |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2008(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 September 2012) |
Role | Company Director |
Correspondence Address | 42 Norwich Road Chichester West Sussex PO19 5DG |
Registered Address | Local Government House Smith Square London SW1P 3HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2014 | Application to strike the company off the register (3 pages) |
5 March 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
22 April 2013 | Termination of appointment of Julia Russell as a secretary (1 page) |
22 April 2013 | Annual return made up to 12 April 2013 no member list (3 pages) |
22 April 2013 | Termination of appointment of Julia Russell as a secretary (1 page) |
22 April 2013 | Annual return made up to 12 April 2013 no member list (3 pages) |
19 April 2013 | Termination of appointment of Julia Russell as a secretary (1 page) |
19 April 2013 | Termination of appointment of Julia Russell as a secretary (1 page) |
13 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
13 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
6 September 2012 | Appointment of Helen Jane Platts as a secretary (3 pages) |
6 September 2012 | Appointment of Helen Jane Platts as a secretary (3 pages) |
19 April 2012 | Annual return made up to 12 April 2012 no member list (3 pages) |
19 April 2012 | Termination of appointment of John Ransford as a director (1 page) |
19 April 2012 | Termination of appointment of John Ransford as a director (1 page) |
19 April 2012 | Annual return made up to 12 April 2012 no member list (3 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
9 January 2012 | Appointment of Carolyn Grace Downs as a director (3 pages) |
9 January 2012 | Appointment of Carolyn Grace Downs as a director (3 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
21 April 2011 | Annual return made up to 12 April 2011 no member list (3 pages) |
21 April 2011 | Annual return made up to 12 April 2011 no member list (3 pages) |
28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
28 April 2010 | Director's details changed for John Ransford on 12 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 12 April 2010 no member list (2 pages) |
28 April 2010 | Annual return made up to 12 April 2010 no member list (2 pages) |
28 April 2010 | Director's details changed for John Ransford on 12 April 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
28 April 2009 | Annual return made up to 12/04/09 (2 pages) |
28 April 2009 | Annual return made up to 12/04/09 (2 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
20 August 2008 | Annual return made up to 12/04/08 (2 pages) |
20 August 2008 | Annual return made up to 12/04/08 (2 pages) |
12 August 2008 | Appointment terminated secretary john rees (1 page) |
12 August 2008 | Appointment terminated secretary john rees (1 page) |
8 August 2008 | Secretary appointed julia louise russell (2 pages) |
8 August 2008 | Secretary appointed julia louise russell (2 pages) |
12 April 2007 | Incorporation (20 pages) |
12 April 2007 | Incorporation (20 pages) |