Blackheath
London
SE3 0TJ
Director Name | Michael Aubrey Odonnell |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1991(54 years, 11 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 14 February 2017) |
Role | Hotel Director |
Country of Residence | England |
Correspondence Address | Clarendon Hotel Montpelier Row Blackheath London SE3 0RW |
Secretary Name | Mr Patrick Joseph O'Donnell |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1991(54 years, 11 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 14 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Montpelier Vale Blackheath London SE3 0TJ |
Director Name | Josephine Gail O'Donnell |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | English |
Status | Closed |
Appointed | 03 September 1993(56 years, 11 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 14 February 2017) |
Role | Hotel Director |
Country of Residence | England |
Correspondence Address | Willards Hill Cottage Ludpit Lane Etchingham East Sussex TN19 7DB |
Director Name | Dr Julian Joseph Holland-Gladwish |
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Date of Birth | April 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 1999(62 years, 4 months after company formation) |
Appointment Duration | 18 years (closed 14 February 2017) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 Cedar Drive Loddon Norwich Norfolk NR14 6LE |
Director Name | Mr Kevin Joseph O'Donnell |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 1999(62 years, 4 months after company formation) |
Appointment Duration | 18 years (closed 14 February 2017) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Wildwood Kemnal Road Chislehurst Kent BR7 6LY |
Director Name | Joseph Patrick O'Donnell |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1999(62 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 03 May 2013) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Spinneys Coombe Bissett Salisbury Wiltshire SP5 4NA |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2013 |
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Net Worth | £26,462,622 |
Cash | £26,208,663 |
Current Liabilities | £3,231,377 |
Latest Accounts | 31 March 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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14 February 2017 | Final Gazette dissolved following liquidation (1 page) |
14 November 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
14 November 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
14 September 2015 | Liquidators' statement of receipts and payments to 3 July 2015 (10 pages) |
14 September 2015 | Liquidators' statement of receipts and payments to 3 July 2015 (10 pages) |
14 September 2015 | Liquidators statement of receipts and payments to 3 July 2015 (10 pages) |
22 July 2014 | Registered office address changed from 37, Montpelier Vale Blackheath, London SE3 0TJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 July 2014 (2 pages) |
22 July 2014 | Registered office address changed from 37, Montpelier Vale Blackheath, London SE3 0TJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 July 2014 (2 pages) |
15 July 2014 | Resolutions
|
15 July 2014 | Declaration of solvency (3 pages) |
15 July 2014 | Declaration of solvency (3 pages) |
15 July 2014 | Appointment of a voluntary liquidator (1 page) |
15 July 2014 | Appointment of a voluntary liquidator (1 page) |
30 May 2014 | Satisfaction of charge 4 in full (4 pages) |
30 May 2014 | Satisfaction of charge 3 in full (4 pages) |
30 May 2014 | Satisfaction of charge 3 in full (4 pages) |
30 May 2014 | Satisfaction of charge 4 in full (4 pages) |
30 May 2014 | Satisfaction of charge 1 in full (4 pages) |
30 May 2014 | Satisfaction of charge 1 in full (4 pages) |
30 May 2014 | Satisfaction of charge 2 in full (4 pages) |
30 May 2014 | Satisfaction of charge 5 in full (4 pages) |
30 May 2014 | Satisfaction of charge 2 in full (4 pages) |
30 May 2014 | Satisfaction of charge 5 in full (4 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
29 May 2013 | Termination of appointment of Joseph O'donnell as a director (1 page) |
29 May 2013 | Termination of appointment of Joseph O'donnell as a director (1 page) |
29 May 2013 | Termination of appointment of Joseph O'donnell as a director (1 page) |
29 May 2013 | Termination of appointment of Joseph O'donnell as a director (1 page) |
21 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
21 December 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (10 pages) |
26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (10 pages) |
8 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
8 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (10 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (10 pages) |
20 September 2011 | Director's details changed for Dr Julian Joseph Holland-Gladwish on 20 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Dr Julian Joseph Holland-Gladwish on 20 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Josephine Gail O'donnell on 20 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Josephine Gail O'donnell on 20 September 2011 (2 pages) |
15 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
15 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
20 September 2010 | Director's details changed for Dr Julian Joseph Holland-Gladwish on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Dr Julian Joseph Holland-Gladwish on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Josephine Gail O'donnell on 18 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (10 pages) |
20 September 2010 | Director's details changed for Joseph Patrick O'donnell on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Josephine Gail O'donnell on 18 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (10 pages) |
20 September 2010 | Director's details changed for Joseph Patrick O'donnell on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Kevin Joseph O'donnell on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Kevin Joseph O'donnell on 18 September 2010 (2 pages) |
20 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
20 December 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (9 pages) |
22 September 2009 | Return made up to 18/09/09; full list of members (9 pages) |
31 July 2009 | Return made up to 18/09/08; full list of members (9 pages) |
31 July 2009 | Return made up to 18/09/08; full list of members (9 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
25 March 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
25 March 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
15 October 2007 | Return made up to 18/09/07; no change of members (9 pages) |
15 October 2007 | Return made up to 18/09/07; no change of members (9 pages) |
4 December 2006 | Return made up to 18/09/06; full list of members (14 pages) |
4 December 2006 | Return made up to 18/09/06; full list of members (14 pages) |
17 November 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
17 November 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
21 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
21 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (14 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (14 pages) |
1 March 2004 | Director's particulars changed (2 pages) |
1 March 2004 | Director's particulars changed (2 pages) |
5 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
5 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
23 September 2003 | Return made up to 18/09/03; full list of members (14 pages) |
23 September 2003 | Return made up to 18/09/03; full list of members (14 pages) |
2 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
2 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
30 September 2002 | Return made up to 18/09/02; full list of members (14 pages) |
30 September 2002 | Return made up to 18/09/02; full list of members (14 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
9 October 2001 | Return made up to 18/09/01; full list of members
|
9 October 2001 | Return made up to 18/09/01; full list of members
|
30 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
30 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
19 September 2000 | Return made up to 18/09/00; full list of members
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19 September 2000 | Return made up to 18/09/00; full list of members
|
15 December 1999 | Full accounts made up to 12 March 1999 (14 pages) |
15 December 1999 | Full accounts made up to 12 March 1999 (14 pages) |
5 October 1999 | Return made up to 18/09/99; no change of members
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5 October 1999 | Return made up to 18/09/99; no change of members
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8 September 1999 | Accounting reference date extended from 12/03/00 to 31/03/00 (1 page) |
8 September 1999 | Accounting reference date extended from 12/03/00 to 31/03/00 (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
10 November 1998 | Full accounts made up to 12 March 1998 (11 pages) |
10 November 1998 | Full accounts made up to 12 March 1998 (11 pages) |
7 October 1998 | Return made up to 18/09/98; full list of members (5 pages) |
7 October 1998 | Return made up to 18/09/98; full list of members (5 pages) |
23 December 1997 | Accounts for a small company made up to 12 March 1997 (7 pages) |
23 December 1997 | Accounts for a small company made up to 12 March 1997 (7 pages) |
13 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
13 October 1997 | Accounts for a small company made up to 12 March 1996 (6 pages) |
13 October 1997 | Accounts for a small company made up to 12 March 1996 (6 pages) |
13 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
23 September 1996 | Return made up to 18/09/96; no change of members (4 pages) |
23 September 1996 | Return made up to 18/09/96; no change of members (4 pages) |
4 January 1996 | Accounts for a small company made up to 12 March 1995 (6 pages) |
4 January 1996 | Accounts for a small company made up to 12 March 1995 (6 pages) |
19 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |
19 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
21 October 1936 | Incorporation (18 pages) |
21 October 1936 | Incorporation (18 pages) |