London
EC4V 6BJ
Director Name | Mr Derek Michael Chick |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA |
Director Name | Ms Rachel Elizabeth Duffey |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA |
Director Name | Gordon Philip Dale Rann |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA |
Director Name | Lesley Elizabeth Rann |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA |
Director Name | Mrs Susan Rann |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA |
Director Name | Mrs Lianne Estelle Tapson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA |
Director Name | Mr John Fairhurst |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA |
Secretary Name | Mrs Louise Payne |
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Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA |
Director Name | Mr Duncan James Beddows |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(2 days after company formation) |
Appointment Duration | 1 day (resigned 18 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kempton House PO Box 9562 Dysart Road Grantham Lincolnshire NG31 0EA |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,649,963 |
Cash | £4,151 |
Current Liabilities | £693,552 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
7 June 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
7 June 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
23 February 2017 | Liquidators' statement of receipts and payments to 4 February 2017 (8 pages) |
23 February 2017 | Liquidators' statement of receipts and payments to 4 February 2017 (8 pages) |
14 April 2016 | Liquidators' statement of receipts and payments to 4 February 2016 (9 pages) |
14 April 2016 | Liquidators' statement of receipts and payments to 4 February 2016 (9 pages) |
14 April 2016 | Liquidators statement of receipts and payments to 4 February 2016 (9 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 February 2015 | Registered office address changed from Kempton House Po Box 9562 Dysart Road Grantham Lincs NG31 0EA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 February 2015 (2 pages) |
25 February 2015 | Registered office address changed from Kempton House Po Box 9562 Dysart Road Grantham Lincs NG31 0EA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 February 2015 (2 pages) |
24 February 2015 | Declaration of solvency (12 pages) |
24 February 2015 | Declaration of solvency (12 pages) |
24 February 2015 | Appointment of a voluntary liquidator (1 page) |
24 February 2015 | Appointment of a voluntary liquidator (1 page) |
24 February 2015 | Resolutions
|
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (11 pages) |
18 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (11 pages) |
18 December 2012 | Termination of appointment of Duncan Beddows as a director (1 page) |
18 December 2012 | Termination of appointment of Duncan Beddows as a director (1 page) |
17 January 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
17 January 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
17 January 2012 | Appointment of Mr Duncan James Beddows as a director (2 pages) |
17 January 2012 | Appointment of Mr Duncan James Beddows as a director (2 pages) |
2 December 2011 | Appointment of Mr Duncan Beddows as a director (2 pages) |
2 December 2011 | Appointment of Mr Duncan Beddows as a director (2 pages) |
15 November 2011 | Incorporation (30 pages) |
15 November 2011 | Incorporation (30 pages) |