Barnet
Hertfordshire
EN5 4NR
Director Name | Mr Dougald McGregor McLachlan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Firs Ealing London W5 2HG |
Director Name | Mr George Edward Webster |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2009(1 year, 6 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Spencer Walk London NW3 1QZ |
Director Name | David Jason Carter |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX |
Director Name | Mr Andrew Laurence Dawson |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 62 Chiswick Staithe Chiswick London W4 3TP |
Director Name | Mr Edward Peter Hanson |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 94 Draycott Avenue London SW3 3AD |
Secretary Name | Mr Neil Dewar Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
Director Name | Mr Thomas John Lewis Rowley |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 September 2008(11 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 May 2009) |
Role | Marketer |
Country of Residence | United Kingdom |
Correspondence Address | 2a Queensdale Road London W11 4QS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 Devonhurst Place Heathfield Terrace London W4 4JD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Year | 2008 |
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Net Worth | -£11,038,291 |
Current Liabilities | £275,092 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Next Accounts Due | 30 September 2010 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 2 November 2016 (overdue) |
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7 July 2010 | Order of court to wind up (1 page) |
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7 July 2010 | Order of court to wind up (1 page) |
4 January 2010 | Full accounts made up to 31 December 2008 (19 pages) |
4 January 2010 | Full accounts made up to 31 December 2008 (19 pages) |
1 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Mr Dougald Mcgregor Mclachlan on 19 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Dougald Mcgregor Mclachlan on 19 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr George Edward Webster on 19 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr George Edward Webster on 19 October 2009 (2 pages) |
8 October 2009 | Appointment of Mr George Edward Webster as a director (2 pages) |
8 October 2009 | Appointment of Mr George Edward Webster as a director (2 pages) |
5 May 2009 | Appointment terminated director thomas rowley (1 page) |
5 May 2009 | Appointment terminated director andrew dawson (1 page) |
5 May 2009 | Appointment terminated director thomas rowley (1 page) |
5 May 2009 | Appointment terminated director andrew dawson (1 page) |
4 February 2009 | Director's change of particulars / thomas rowley / 04/10/2008 (1 page) |
4 February 2009 | Director's change of particulars / thomas rowley / 04/10/2008 (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page) |
14 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
14 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
23 October 2008 | Resolutions
|
23 October 2008 | Resolutions
|
14 October 2008 | Director appointed thomas john lewis rowley logged form (2 pages) |
14 October 2008 | Director appointed thomas john lewis rowley logged form (2 pages) |
29 September 2008 | Director appointed thomas john lewis (3 pages) |
29 September 2008 | Appointment terminated director david carter (1 page) |
29 September 2008 | Director's change of particulars / thomas lewis / 22/09/2008 (1 page) |
29 September 2008 | Appointment terminated director david carter (1 page) |
29 September 2008 | Director's change of particulars / thomas lewis / 22/09/2008 (1 page) |
29 September 2008 | Director appointed thomas john lewis (3 pages) |
6 August 2008 | Ad 04/08/08\gbp si 5225280@1=5225280\gbp ic 1157977/6383257\ (2 pages) |
6 August 2008 | Ad 04/08/08\gbp si 5225280@1=5225280\gbp ic 1157977/6383257\ (2 pages) |
28 February 2008 | Ad 04/02/08\gbp si 1157976@1=1157976\gbp ic 1/1157977\ (4 pages) |
28 February 2008 | Ad 04/02/08\gbp si 1157976@1=1157976\gbp ic 1/1157977\ (4 pages) |
12 February 2008 | Particulars of mortgage/charge (11 pages) |
12 February 2008 | Particulars of mortgage/charge (11 pages) |
12 February 2008 | New director appointed (1 page) |
12 February 2008 | New director appointed (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
28 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
28 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
24 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New secretary appointed (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Secretary resigned (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
19 October 2007 | Incorporation (19 pages) |
19 October 2007 | Incorporation (19 pages) |