London Bridge
London
SE1 1RU
Secretary Name | Carita Marleise Young |
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Nationality | British |
Status | Closed |
Appointed | 10 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Southwark Street London Bridge London SE1 1RU |
Registered Address | Grant Thornton Uk Llp St Johns Centre 110 Albion Street Leeds LS2 8LA |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 November |
30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
7 February 2006 | Receiver ceasing to act (1 page) |
7 February 2006 | Receiver ceasing to act (1 page) |
7 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
11 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
11 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2005 | Administrative Receiver's report (7 pages) |
17 January 2005 | Administrative Receiver's report (7 pages) |
4 January 2005 | Registered office changed on 04/01/05 from: first floor milford house 43-55 milford street salisbury wiltshire SP1 2BP (1 page) |
4 January 2005 | Registered office changed on 04/01/05 from: first floor milford house 43-55 milford street salisbury wiltshire SP1 2BP (1 page) |
9 November 2004 | Appointment of receiver/manager (1 page) |
9 November 2004 | Appointment of receiver/manager (1 page) |
14 October 2004 | Notice of completion of voluntary arrangement (5 pages) |
14 October 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2004 (2 pages) |
14 October 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2004 (2 pages) |
14 October 2004 | Notice of completion of voluntary arrangement (5 pages) |
5 October 2004 | Strike-off action suspended (1 page) |
5 October 2004 | Strike-off action suspended (1 page) |
13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2003 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
6 November 2003 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 55 southwark street london bridge london SE1 1RU (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 55 southwark street london bridge london SE1 1RU (1 page) |
21 May 2002 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2002 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2002 | Return made up to 10/11/01; full list of members (6 pages) |
16 May 2002 | Return made up to 10/11/01; full list of members (6 pages) |
30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
12 June 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
12 March 2001 | Return made up to 10/11/00; full list of members (6 pages) |
12 March 2001 | Return made up to 10/11/00; full list of members (6 pages) |
22 September 2000 | Particulars of mortgage/charge (9 pages) |
22 September 2000 | Particulars of mortgage/charge (9 pages) |
26 August 2000 | Particulars of mortgage/charge (11 pages) |
26 August 2000 | Particulars of mortgage/charge (11 pages) |
22 July 2000 | Particulars of mortgage/charge (3 pages) |
22 July 2000 | Particulars of mortgage/charge (3 pages) |
8 May 2000 | Resolutions
|
8 May 2000 | Ad 17/04/00--------- £ si 200000@1=200000 £ ic 150000/350000 (2 pages) |
8 May 2000 | Resolutions
|
8 May 2000 | Nc inc already adjusted 17/04/00 (1 page) |
8 May 2000 | Ad 17/04/00--------- £ si 200000@1=200000 £ ic 150000/350000 (2 pages) |
8 May 2000 | Nc inc already adjusted 17/04/00 (1 page) |
11 January 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
11 January 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
22 November 1999 | Return made up to 10/11/98; full list of members (6 pages) |
22 November 1999 | Return made up to 10/11/98; full list of members (6 pages) |
19 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
19 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
4 November 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
4 November 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
9 December 1997 | Return made up to 10/11/97; full list of members
|
9 December 1997 | Return made up to 10/11/97; full list of members (4 pages) |
26 August 1997 | Ad 31/05/97--------- £ si 149998@1=149998 £ ic 10000/159998 (2 pages) |
26 August 1997 | Ad 31/05/97--------- £ si 149998@1=149998 £ ic 10000/159998 (2 pages) |
26 August 1997 | Resolutions
|
26 August 1997 | Resolutions
|
12 August 1997 | £ nc 10000/200000 31/05/97 (1 page) |
12 August 1997 | £ nc 10000/200000 31/05/97 (1 page) |
29 July 1997 | Particulars of mortgage/charge (5 pages) |
29 July 1997 | Particulars of mortgage/charge (5 pages) |
21 July 1997 | Full accounts made up to 30 November 1996 (5 pages) |
21 July 1997 | Full accounts made up to 30 November 1996 (5 pages) |
28 May 1997 | Particulars of mortgage/charge (3 pages) |
28 May 1997 | Particulars of mortgage/charge (3 pages) |
15 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
15 November 1996 | Return made up to 10/11/96; full list of members
|
3 July 1996 | Registered office changed on 03/07/96 from: level 2 1 chapel court london bridge london SE1 1HH (1 page) |
3 July 1996 | Registered office changed on 03/07/96 from: level 2 1 chapel court london bridge london SE1 1HH (1 page) |
10 November 1995 | Incorporation (20 pages) |