London
WC1A 2BA
Director Name | Mahboob Ali Merchant |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2008(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 18 January 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Denham Road Epsom Surrey KT17 3AA |
Director Name | Steven Michael Los |
---|---|
Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2010(20 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Secretary Name | BUPA Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 25 August 2005(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 18 January 2011) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | John Naylor |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(2 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 March 1992) |
Role | Business Executive |
Correspondence Address | 148 Myton Road Warwick Warwickshire CV34 6PR |
Director Name | John Arthur Noble |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(2 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 March 1992) |
Role | Business Executive |
Correspondence Address | 30 Austenway Gerrards Cross Buckinghamshire SL9 8NW |
Secretary Name | Mr Charles Philip Margesson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(2 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 March 1992) |
Role | Company Director |
Correspondence Address | Box Bush House Brinkworth Chippenham Wiltshire SN15 5AJ |
Director Name | Mr Geoffrey William Stuart Daly |
---|---|
Date of Birth | April 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 11 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sixpenny Buckle Coldhouse Hill Woking Surrey GU22 0QS |
Director Name | Dr Narinder Dhandsa |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 23 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | D102 Montevetro 100 Battersea Church Road Battersea London SW11 3YL |
Director Name | Anthony Leake Robinson |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 06 March 1996) |
Role | Company Director |
Correspondence Address | 17 Chad Road Edgbaston Birmingham West Midlands B15 3ER |
Director Name | Roger Christopher Storey |
---|---|
Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Newlands Letchworth Hertfordshire SG6 2JE |
Secretary Name | Mr Robert Frederick King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 April 2001) |
Role | Solicitor |
Correspondence Address | 8 Prior Bolton Street Canonbury London N1 2NX |
Director Name | Mr Frederick John Sinclair Brown |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 11 August 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR |
Director Name | Mr Julian Peter Davies |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Director Name | Mr Mark Ellerby |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
Director Name | Mr Neil Robert Taylor |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Church Street Goldsborough Knaresborough HG5 8NR |
Director Name | Mr Arthur David Walford |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(16 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 01 September 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Mr Benjamin David Jemphrey Kent |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR |
Director Name | Fraser David Gregory |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Nightingale Shott Egham Berkshire TW20 9SU |
Director Name | Mr Simon Philip Reiter |
---|---|
Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 May 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2001(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 August 2005) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Registered Address | Bridge House, Outwood Lane Horsforth Leeds LS18 4UP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | -£2,304,000 |
Current Liabilities | £2,304,000 |
Latest Accounts | 31 December 2009 (13 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2010 | Application to strike the company off the register (3 pages) |
22 September 2010 | Application to strike the company off the register (3 pages) |
22 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
22 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
1 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
1 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
26 May 2010 | Termination of appointment of Simon Reiter as a director (1 page) |
26 May 2010 | Termination of appointment of Simon Reiter as a director (1 page) |
25 May 2010 | Termination of appointment of Mark Ellerby as a director (1 page) |
25 May 2010 | Termination of appointment of Mark Ellerby as a director (1 page) |
18 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
14 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 October 2009 | Register(s) moved to registered inspection location (1 page) |
12 October 2009 | Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Philip Reiter on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark Ellerby on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark Ellerby on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark Ellerby on 1 October 2009 (2 pages) |
7 October 2009 | Register inspection address has been changed (1 page) |
7 October 2009 | Register inspection address has been changed (1 page) |
15 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
15 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
23 February 2009 | Resolutions
|
23 February 2009 | Resolutions
|
22 January 2009 | Director appointed simon philip reiter (1 page) |
22 January 2009 | Director appointed simon philip reiter (1 page) |
15 January 2009 | Appointment terminated director neil taylor (1 page) |
15 January 2009 | Appointment Terminated Director neil taylor (1 page) |
15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
31 May 2008 | Director appointed mahboob ali merchant (1 page) |
31 May 2008 | Director appointed mahboob ali merchant (1 page) |
30 May 2008 | Appointment terminated director julian davies (1 page) |
30 May 2008 | Appointment Terminated Director julian davies (1 page) |
19 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | Director resigned (1 page) |
12 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
12 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
13 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
13 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 January 2006 | Resolutions
|
4 January 2006 | Resolutions
|
10 November 2005 | Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ (1 page) |
25 October 2005 | Location of register of members (1 page) |
25 October 2005 | Location of register of members (1 page) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (1 page) |
6 October 2005 | New director appointed (1 page) |
5 October 2005 | Auditor's resignation (1 page) |
5 October 2005 | Auditor's resignation (1 page) |
30 September 2005 | New director appointed (2 pages) |
30 September 2005 | New director appointed (2 pages) |
19 September 2005 | New secretary appointed (1 page) |
19 September 2005 | New director appointed (8 pages) |
19 September 2005 | New director appointed (9 pages) |
19 September 2005 | New secretary appointed (1 page) |
19 September 2005 | New director appointed (8 pages) |
19 September 2005 | New director appointed (9 pages) |
16 September 2005 | New director appointed (5 pages) |
16 September 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New director appointed (9 pages) |
16 September 2005 | New director appointed (5 pages) |
16 September 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New director appointed (9 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (11 pages) |
12 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
12 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
12 May 2005 | Director's particulars changed (1 page) |
12 May 2005 | Director's particulars changed (1 page) |
9 February 2005 | Registered office changed on 09/02/05 from: no.1 Battersea square battersea london SW11 3PZ (1 page) |
9 February 2005 | Registered office changed on 09/02/05 from: no.1 Battersea square battersea london SW11 3PZ (1 page) |
6 December 2004 | Director's particulars changed (1 page) |
6 December 2004 | Director's particulars changed (1 page) |
29 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
29 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
9 July 2004 | Auditor's resignation (1 page) |
9 July 2004 | Auditor's resignation (1 page) |
14 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
14 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
1 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
1 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
28 May 2003 | Resolutions
|
28 May 2003 | Resolutions
|
20 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
20 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
19 July 2002 | Return made up to 12/07/02; full list of members
|
19 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
18 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
18 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
24 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
24 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
29 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
29 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
2 October 2000 | Full accounts made up to 29 February 2000 (10 pages) |
2 October 2000 | Full accounts made up to 29 February 2000 (10 pages) |
20 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
20 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
29 June 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
29 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
29 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
23 February 2000 | Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page) |
23 February 2000 | Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page) |
27 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
12 August 1999 | Company name changed ans developments LIMITED\certificate issued on 13/08/99 (2 pages) |
12 August 1999 | Company name changed ans developments LIMITED\certificate issued on 13/08/99 (2 pages) |
26 July 1999 | Return made up to 12/07/99; no change of members (8 pages) |
26 July 1999 | Return made up to 12/07/99; no change of members (8 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
21 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
21 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
18 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
18 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
19 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
19 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | Director resigned (1 page) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
16 November 1995 | Company name changed gazedown LIMITED\certificate issued on 17/11/95 (4 pages) |
16 November 1995 | Resolutions
|
16 November 1995 | Company name changed gazedown LIMITED\certificate issued on 17/11/95 (2 pages) |
16 November 1995 | Resolutions
|
7 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
7 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
19 July 1995 | Return made up to 12/07/95; full list of members (6 pages) |
19 July 1995 | Return made up to 12/07/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
31 October 1993 | Full accounts made up to 31 March 1993 (9 pages) |
31 October 1993 | Full accounts made up to 31 March 1993 (9 pages) |
29 October 1992 | Full accounts made up to 31 March 1992 (11 pages) |
29 October 1992 | Full accounts made up to 31 March 1992 (11 pages) |
7 December 1989 | Ad 13/11/89--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
7 December 1989 | Ad 13/11/89--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
12 July 1989 | Incorporation (15 pages) |
12 July 1989 | Incorporation (15 pages) |