London
NW1 6DD
Secretary Name | Jennifer Lees |
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Status | Closed |
Appointed | 16 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Martin Morrow |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2012(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 03 June 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Tymon Piers Broadhead |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Lord Peter Selwyn Chadlington |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Jonathan Richard Clare |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 August 2011) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Ms Alison Jane Clarke |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 529-35 Lexington Street London W1F 9AH |
Director Name | Mr Colin Raymond Adams |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(1 year, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 January 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Huntsworth PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2014 | Application to strike the company off the register (3 pages) |
6 February 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Termination of appointment of Peter Chadlington as a director (1 page) |
28 January 2014 | Termination of appointment of Peter Chadlington as a director (1 page) |
16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
26 February 2013 | Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages) |
16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 August 2012 | Termination of appointment of Alison Clarke as a director (1 page) |
6 August 2012 | Termination of appointment of Alison Clarke as a director (1 page) |
13 March 2012 | Appointment of Martin Morrow as a director (2 pages) |
13 March 2012 | Appointment of Martin Morrow as a director (2 pages) |
27 February 2012 | Director's details changed for Alison Jane Clarke on 27 February 2012 (2 pages) |
27 February 2012 | Director's details changed for Alison Jane Clarke on 27 February 2012 (2 pages) |
3 February 2012 | Termination of appointment of Colin Adams as a director (1 page) |
3 February 2012 | Termination of appointment of Colin Adams as a director (1 page) |
17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Termination of appointment of Jonathan Clare as a director (1 page) |
7 September 2011 | Termination of appointment of Jonathan Clare as a director (1 page) |
15 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 April 2011 | Appointment of Colin Raymond Adams as a director (2 pages) |
13 April 2011 | Termination of appointment of Tymon Broadhead as a director (1 page) |
13 April 2011 | Termination of appointment of Tymon Broadhead as a director (1 page) |
13 April 2011 | Appointment of Colin Raymond Adams as a director (2 pages) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (8 pages) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (8 pages) |
28 September 2010 | Appointment of Jonathan Richard Clare as a director (3 pages) |
28 September 2010 | Appointment of Jonathan Richard Clare as a director (3 pages) |
16 September 2010 | Appointment of Lord Peter Selwyn Chadlington as a director (3 pages) |
16 September 2010 | Appointment of Lord Peter Selwyn Chadlington as a director (3 pages) |
16 September 2010 | Appointment of Alison Jane Clarke as a director (3 pages) |
16 September 2010 | Appointment of Alison Jane Clarke as a director (3 pages) |
20 October 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
20 October 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
16 October 2009 | Incorporation (23 pages) |
16 October 2009 | Incorporation (23 pages) |