London
EC3N 4XX
Director Name | Mr Stephen John Corkhill |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2010(91 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St Peter's Square Restructuing Manchester M2 3AE |
Director Name | Alan John Ash |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(72 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Downsbridge Road Beckenham Kent BR3 5HX |
Director Name | Anthony William Wells Baldwin |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(72 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF |
Director Name | Holger Castenskiold |
---|---|
Date of Birth | April 1931 (Born 92 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 10 May 1991(72 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 1 The Broad Walk Northwood Middlesex HA6 2XF |
Director Name | Robert George Simmonds |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(72 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 High Street Linton Cambridge Cambridgeshire CB1 6JT |
Secretary Name | Mr John Alexander Cove |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(72 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Director Name | Mr Michael George Parker |
---|---|
Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(74 years, 8 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwell Ridgway Pyrford Woking Surrey GU22 8PN |
Secretary Name | Graham Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(78 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Epsom Close Billericay Essex CM11 1SJ |
Director Name | Mr Adrian Ford Jones |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(84 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Llanvair Drive Ascot Berkshire SL5 9LW |
Registered Address | 1 St Peter's Square Restructuing Manchester M2 3AE |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2014 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 24 May 2017 (overdue) |
---|
14 October 2019 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
---|---|
23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
23 February 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
23 February 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
19 December 2016 | Insolvency:secretary of state release of liquidator (1 page) |
19 December 2016 | Insolvency:secretary of state release of liquidator (1 page) |
30 September 2016 | Appointment of a voluntary liquidator (2 pages) |
30 September 2016 | Resignation of a liquidator (18 pages) |
30 September 2016 | Appointment of a voluntary liquidator (2 pages) |
30 September 2016 | Resignation of a liquidator (18 pages) |
9 February 2016 | Liquidators statement of receipts and payments to 9 December 2015 (22 pages) |
9 February 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (22 pages) |
9 February 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (22 pages) |
9 January 2015 | Registered office address changed from Dexter House, 2 Royal Mint Court, London. EC3N 4XX. to 1 St Peter's Square Restructuing Manchester M2 3AE on 9 January 2015 (2 pages) |
9 January 2015 | Registered office address changed from Dexter House, 2 Royal Mint Court, London. EC3N 4XX. to 1 St Peter's Square Restructuing Manchester M2 3AE on 9 January 2015 (2 pages) |
9 January 2015 | Registered office address changed from Dexter House, 2 Royal Mint Court, London. EC3N 4XX. to 1 St Peter's Square Restructuing Manchester M2 3AE on 9 January 2015 (2 pages) |
22 December 2014 | Statement of affairs with form 4.19 (5 pages) |
22 December 2014 | Statement of affairs with form 4.19 (5 pages) |
22 December 2014 | Resolutions
|
19 December 2014 | Appointment of a voluntary liquidator (1 page) |
19 December 2014 | Appointment of a voluntary liquidator (1 page) |
21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
15 September 2010 | Termination of appointment of Michael Parker as a director (1 page) |
15 September 2010 | Termination of appointment of Michael Parker as a director (1 page) |
5 August 2010 | Termination of appointment of Adrian Jones as a director (1 page) |
5 August 2010 | Appointment of Mr Stephen John Corkhill as a director (2 pages) |
5 August 2010 | Termination of appointment of Adrian Jones as a director (1 page) |
5 August 2010 | Appointment of Mr Stephen John Corkhill as a director (2 pages) |
5 July 2010 | Appointment of Mr Nicholas John Walters as a director (3 pages) |
5 July 2010 | Termination of appointment of Graham Hamilton as a secretary (2 pages) |
5 July 2010 | Appointment of Mr Nicholas John Walters as a director (3 pages) |
5 July 2010 | Termination of appointment of Graham Hamilton as a secretary (2 pages) |
11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
13 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
7 September 2007 | Full accounts made up to 31 December 2006 (24 pages) |
7 September 2007 | Full accounts made up to 31 December 2006 (24 pages) |
31 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
31 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
2 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
3 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
15 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
15 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
9 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
9 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
6 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
24 September 2003 | New director appointed (3 pages) |
24 September 2003 | New director appointed (3 pages) |
3 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
28 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
28 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
31 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
30 May 2000 | Return made up to 10/05/00; full list of members
|
30 May 2000 | Return made up to 10/05/00; full list of members
|
9 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
19 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
19 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
19 January 1999 | Auditor's resignation (2 pages) |
19 January 1999 | Auditor's resignation (2 pages) |
22 December 1998 | Auditor's resignation (1 page) |
22 December 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (2 pages) |
23 September 1998 | Auditor's resignation (2 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
21 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 May 1997 | Return made up to 10/05/97; no change of members (5 pages) |
20 May 1997 | Return made up to 10/05/97; no change of members (5 pages) |
20 May 1996 | Return made up to 10/05/96; no change of members (5 pages) |
20 May 1996 | Return made up to 10/05/96; no change of members (5 pages) |
6 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
16 May 1995 | Return made up to 10/05/95; full list of members (8 pages) |
16 May 1995 | Return made up to 10/05/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (198 pages) |
25 April 1994 | Full accounts made up to 31 December 1993 (11 pages) |
25 April 1994 | Full accounts made up to 31 December 1993 (11 pages) |
23 August 1993 | Full accounts made up to 31 December 1992 (15 pages) |
23 August 1993 | Full accounts made up to 31 December 1992 (15 pages) |
26 May 1992 | Full accounts made up to 31 December 1991 (20 pages) |
26 May 1992 | Full accounts made up to 31 December 1991 (20 pages) |
29 July 1991 | Full accounts made up to 31 December 1990 (17 pages) |
29 July 1991 | Full accounts made up to 31 December 1990 (17 pages) |
27 June 1990 | Full accounts made up to 31 December 1989 (17 pages) |
27 June 1990 | Full accounts made up to 31 December 1989 (17 pages) |
20 March 1990 | Registered office changed on 20/03/90 from: 21 bury street london EC3A 5AU (1 page) |
20 March 1990 | Registered office changed on 20/03/90 from: 21 bury street london EC3A 5AU (1 page) |
1 September 1989 | Return made up to 11/05/89; full list of members (12 pages) |
1 September 1989 | Return made up to 11/05/89; full list of members (12 pages) |
15 August 1989 | Full accounts made up to 31 December 1988 (25 pages) |
15 August 1989 | Full accounts made up to 31 December 1988 (25 pages) |
16 June 1989 | Memorandum and Articles of Association (24 pages) |
16 June 1989 | Memorandum and Articles of Association (24 pages) |
25 January 1989 | Resolutions
|
25 January 1989 | Resolutions
|
14 July 1988 | Full group accounts made up to 31 December 1987 (24 pages) |
14 July 1988 | Return made up to 06/05/88; full list of members (11 pages) |
14 July 1988 | Full group accounts made up to 31 December 1987 (24 pages) |
14 July 1988 | Return made up to 06/05/88; full list of members (11 pages) |
18 August 1987 | Full group accounts made up to 31 December 1986 (25 pages) |
18 August 1987 | Return made up to 08/05/87; full list of members (11 pages) |
18 August 1987 | Full group accounts made up to 31 December 1986 (25 pages) |
18 August 1987 | Return made up to 08/05/87; full list of members (11 pages) |
20 June 1986 | Group of companies' accounts made up to 31 December 1985 (25 pages) |
20 June 1986 | Return made up to 09/05/86; full list of members (10 pages) |
20 June 1986 | Group of companies' accounts made up to 31 December 1985 (25 pages) |
20 June 1986 | Return made up to 09/05/86; full list of members (10 pages) |
11 July 1985 | Accounts made up to 31 December 1984 (25 pages) |
11 July 1985 | Accounts made up to 31 December 1984 (25 pages) |
4 July 1984 | Accounts made up to 31 December 1983 (25 pages) |
4 July 1984 | Accounts made up to 31 December 1983 (25 pages) |
18 May 1983 | Accounts made up to 31 December 1982 (20 pages) |
18 May 1983 | Accounts made up to 31 December 1982 (20 pages) |
20 May 1982 | Accounts made up to 31 December 1981 (19 pages) |
20 May 1982 | Accounts made up to 31 December 1981 (19 pages) |
20 May 1919 | Incorporation (62 pages) |
20 May 1919 | Incorporation (62 pages) |