Audrey House
London
EC1N 6SN
Director Name | Mr Nicholas Geoffrey Alastair Denniston |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40a Ladbroke Square London W11 3ND |
Director Name | Mr John Howard Gregory |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP |
Director Name | Mr James Henry Kilpatrick |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kettlestone House The Street, Kettlestone Fakenham Norfolk NR21 0JA |
Director Name | Mr Christopher John Knight |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Highbury Place London N5 1QP |
Director Name | Mr Robert Lindemann |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 November 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Closes Edgeworth Stroud Glos GL6 7JG Wales |
Director Name | Meaujo Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | No 1 Colmore Square Birmingham West Midlands B4 6AA |
Director Name | Philsec Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | No 1 Colmore Square Birmingham West Midlands B4 6AA |
Secretary Name | Philsec Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | No 1 Colmore Square Birmingham West Midlands B4 6AA |
Secretary Name | The City Partnership (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 June 2010) |
Correspondence Address | 16 Alva Street Edinburgh Midlothian EH2 4QG Scotland |
Registered Address | 16-20 Ely Place Audrey House London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2012 | Termination of appointment of Robert Lindemann as a director on 4 July 2012 (1 page) |
23 October 2012 | Termination of appointment of Robert Lindemann as a director (1 page) |
23 October 2012 | Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 4 July 2012 (1 page) |
23 October 2012 | Termination of appointment of Nicholas Denniston as a director (1 page) |
23 October 2012 | Termination of appointment of John Howard Gregory as a director on 4 July 2012 (1 page) |
23 October 2012 | Termination of appointment of John Gregory as a director (1 page) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
3 April 2012 | Registered office address changed from 22 Billiter Street London EC3M 2RY on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from 22 Billiter Street London EC3M 2RY on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from 22 Billiter Street London EC3M 2RY on 3 April 2012 (1 page) |
20 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
20 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Termination of appointment of The City Partnership (Uk) Ltd as a secretary (1 page) |
9 June 2010 | Termination of appointment of Philsec Limited as a director (1 page) |
9 June 2010 | Termination of appointment of The City Partnership (Uk) Ltd as a secretary (1 page) |
9 June 2010 | Termination of appointment of Philsec Limited as a director (1 page) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
30 March 2010 | Appointment of Mr Hiren Patel as a director (2 pages) |
30 March 2010 | Appointment of Mr Hiren Patel as a director (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
16 April 2009 | Accounts made up to 30 September 2008 (2 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
13 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
15 September 2008 | Appointment Terminated Director christopher knight (1 page) |
15 September 2008 | Appointment Terminated Director james kilpatrick (1 page) |
15 September 2008 | Appointment terminated director james kilpatrick (1 page) |
15 September 2008 | Appointment terminated director christopher knight (1 page) |
20 November 2007 | Notice of intention to trade as an investment co. (1 page) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | £ nc 300000/400000 08/11/07 (2 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Notice of intention to trade as an investment co. (1 page) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | £ nc 300000/400000 08/11/07 (2 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: no 1 colmore square birmingham west midlands B4 6AA (1 page) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | Resolutions
|
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: no 1 colmore square birmingham west midlands B4 6AA (1 page) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | Resolutions
|
20 November 2007 | New director appointed (3 pages) |
16 November 2007 | Resolutions
|
16 November 2007 | Ad 07/11/07--------- £ si [email protected]=50000 £ ic 20/50020 (2 pages) |
16 November 2007 | Ad 07/11/07--------- £ si [email protected]=50000 £ ic 20/50020 (2 pages) |
16 November 2007 | Resolutions
|
12 November 2007 | Certificate of authorisation to commence business and borrow (1 page) |
12 November 2007 | Application to commence business (2 pages) |
12 November 2007 | Certificate of authorisation to commence business and borrow (1 page) |
18 September 2007 | Incorporation (64 pages) |
18 September 2007 | Incorporation (64 pages) |