London
WC1V 6LS
Director Name | Mr Julian Howard Richmond-Watson |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Richard James Wayman |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2018(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Sir Hugh Michael Robertson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2018(same day as company formation) |
Role | Company Chairman And Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Nicholas John Rust |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Charles Oliver Anthony Liverton |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Wilfred Thomas Walsh |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 November 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Stephen Edward Atkin |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Registered Address | 75 High Holborn London WC1V 6LS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2019 | Application to strike the company off the register (5 pages) |
14 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
9 October 2018 | Director's details changed for Sir Hugh Michael Robertson on 9 October 2018 (2 pages) |
9 October 2018 | Director's details changed for Mr Richard James Wayman on 9 October 2018 (2 pages) |
5 October 2018 | Appointment of Mr Wilfred Thomas Walsh as a director on 28 September 2018 (2 pages) |
5 October 2018 | Termination of appointment of Stephen Edward Atkin as a director on 5 October 2018 (1 page) |
10 May 2018 | Incorporation (36 pages) |