Lower Thames Street
London
EC3R 6DU
Director Name | Mr Peter Lawrence Clarke |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2007(5 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 11 May 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
Director Name | Mr Kevin James Patrick Hayes |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2007(5 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 11 May 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DU |
Director Name | Sir Harvey Andrew McGrath |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(5 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 07 November 2007) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 27 Melbury Road London W14 8AB |
Secretary Name | Barry John Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(5 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 January 2009) |
Role | Deputy Group Company Secretary |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Secretary Name | Mr Andrew James Roberts |
---|---|
Status | Resigned |
Appointed | 15 January 2009(1 year, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 December 2009) |
Role | Company Director |
Correspondence Address | 36 Rookswood Alton Hampshire GU34 2LD |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Sugar Quay Lower Thames Street London EC3R 6DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2010 | Application to strike the company off the register (3 pages) |
13 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
13 January 2010 | Application to strike the company off the register (3 pages) |
13 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages) |
23 December 2009 | Termination of appointment of Andrew Roberts as a secretary (1 page) |
23 December 2009 | Termination of appointment of Andrew Roberts as a secretary (1 page) |
13 November 2009 | Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages) |
24 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
21 April 2009 | Director's change of particulars / kevin hayes / 09/03/2009 (1 page) |
21 April 2009 | Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom (1 page) |
24 February 2009 | Secretary appointed andrew james roberts (1 page) |
24 February 2009 | Secretary appointed andrew james roberts (1 page) |
13 February 2009 | Appointment terminated secretary barry wakefield (1 page) |
13 February 2009 | Appointment Terminated Secretary barry wakefield (1 page) |
23 December 2008 | Accounts made up to 31 March 2008 (6 pages) |
23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
10 October 2008 | Return made up to 11/07/08; full list of members (4 pages) |
10 October 2008 | Return made up to 11/07/08; full list of members (4 pages) |
16 September 2008 | Director's change of particulars / david browne / 10/07/2008 (1 page) |
16 September 2008 | Director's Change of Particulars / david browne / 10/07/2008 / Occupation was: director, now: manager (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | New secretary appointed (2 pages) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | Registered office changed on 30/07/07 from: 10 upper bank street london E14 5JJ (2 pages) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | New director appointed (3 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Secretary resigned (2 pages) |
30 July 2007 | New secretary appointed (2 pages) |
30 July 2007 | New director appointed (3 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Secretary resigned (2 pages) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
25 July 2007 | Memorandum and Articles of Association (19 pages) |
25 July 2007 | Memorandum and Articles of Association (19 pages) |
25 July 2007 | Resolutions
|
19 July 2007 | Company name changed drummerglade LIMITED\certificate issued on 19/07/07 (2 pages) |
19 July 2007 | Company name changed drummerglade LIMITED\certificate issued on 19/07/07 (2 pages) |
11 July 2007 | Incorporation (25 pages) |
11 July 2007 | Incorporation (25 pages) |