London
W8 6BJ
Director Name | Mr Ian Edward Philip |
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Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 January 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 St Johns Road Sevenoaks Kent TN13 3LR |
Secretary Name | Ms Ursula Lorraine Williams |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(36 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 December 1992) |
Role | Company Director |
Correspondence Address | 2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH |
Secretary Name | Richard Frederick Smith |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(36 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 04 January 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Bassetts Way Farnborough Kent BR6 7AG |
Director Name | Frances Adler |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 1995) |
Role | Company Director |
Correspondence Address | 110 Cambridge Street London SW1V 4QF |
Director Name | Caroline Dawn Sutherland |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(37 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 April 1998) |
Role | Company Director |
Correspondence Address | 46a Dalziel Drive Pollockshields Glasgow Strathclyde G41 4HY Scotland |
Secretary Name | Peter Marcus Underhill |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(37 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 July 2004) |
Role | Company Director |
Correspondence Address | 32 Manor Green Harwell Didcot Oxfordshire OX11 0DQ |
Director Name | Peter Marcus Underhill |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 September 1999) |
Role | Retired Army Officer |
Correspondence Address | 32 Manor Green Harwell Didcot Oxfordshire OX11 0DQ |
Director Name | Mr Anthony Richard Clarke |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(39 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 27 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ponsonby Place Westminster London SW1P 4PT |
Director Name | Peter George Nicholas Kemeny |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(40 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 November 2002) |
Role | Company Director |
Correspondence Address | 8 Maidstone Road Medway Park Singapore 139458 |
Director Name | Annouchka Birch |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(43 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 April 2001) |
Role | General Manager |
Correspondence Address | 64 Thomas Road Clacton On Sea Essex CO15 3JB |
Director Name | Mr Sohan Singh |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(46 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 April 2003) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Hollies Castle Road Horsell Woking Surrey GU21 4ET |
Director Name | Mills & Allen Group Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1992(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 January 1994) |
Correspondence Address | 27 Sale Place London W2 1YR |
Director Name | Mills & Allen Holdings (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1992(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 January 1994) |
Correspondence Address | 27 Sale Place London W2 1YR |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2004(48 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 July 2012) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
180 at £1 | Suzanne Eliane Anderson 90.00% Ordinary |
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20 at £1 | Annouchka Birch 10.00% Ordinary |
Year | 2014 |
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Net Worth | £113,617 |
Cash | £2,418 |
Current Liabilities | £266,816 |
Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
18 September 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
12 July 2012 | Termination of appointment of Cargil Management Services Limited as a secretary (2 pages) |
12 July 2012 | Termination of appointment of Cargil Management Services Limited as a secretary on 6 July 2012 (2 pages) |
2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
4 March 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
2 March 2010 | Registered office address changed from 5 St Peters Street London N1 8JD on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from 5 St Peters Street London N1 8JD on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from 5 st Peters Street London N1 8JD on 2 March 2010 (2 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2009 | Return made up to 18/08/08; full list of members (10 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 October 2009 | Location of register of members (1 page) |
2 October 2009 | Location of register of members (1 page) |
2 October 2009 | Return made up to 18/08/08; full list of members (10 pages) |
27 August 2009 | Return made up to 18/08/07; full list of members (10 pages) |
27 August 2009 | Return made up to 18/08/07; full list of members (10 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2007 | Strike-off action suspended (1 page) |
18 September 2007 | Strike-off action suspended (1 page) |
12 February 2007 | Location of register of members (1 page) |
12 February 2007 | Location of register of members (1 page) |
12 February 2007 | Return made up to 18/08/06; full list of members (5 pages) |
12 February 2007 | Return made up to 18/08/06; full list of members (5 pages) |
30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2005 | Return made up to 18/08/05; full list of members (5 pages) |
26 August 2005 | Return made up to 18/08/05; full list of members (5 pages) |
16 August 2005 | Location of register of members (1 page) |
16 August 2005 | Location of register of members (1 page) |
25 January 2005 | Location of register of members (1 page) |
25 January 2005 | Location of register of members (1 page) |
7 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
7 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
20 September 2004 | New secretary appointed (2 pages) |
20 September 2004 | Return made up to 18/08/04; full list of members (5 pages) |
20 September 2004 | Return made up to 18/08/04; full list of members (5 pages) |
20 September 2004 | New secretary appointed (2 pages) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
22 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
22 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
8 December 2003 | Registered office changed on 08/12/03 from: 9 seagrave road, london, SW6 1RP (1 page) |
8 December 2003 | Registered office changed on 08/12/03 from: 9 seagrave road, london, SW6 1RP (1 page) |
26 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
26 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
23 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
23 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
25 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
25 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
2 November 2001 | Auditor's resignation (1 page) |
2 November 2001 | Auditor's resignation (1 page) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
10 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
19 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
30 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
16 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 February 1999 | Registered office changed on 12/02/99 from: 21-27 seagrave road, london, SW6 1RP (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: 21-27 seagrave road, london, SW6 1RP (1 page) |
7 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
7 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
21 August 1997 | Return made up to 18/08/97; full list of members
|
21 August 1997 | Return made up to 18/08/97; full list of members (6 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 March 1997 | New director appointed (2 pages) |
18 March 1997 | Director resigned (1 page) |
18 March 1997 | New director appointed (2 pages) |
18 March 1997 | Director resigned (1 page) |
7 October 1996 | Director's particulars changed (1 page) |
7 October 1996 | Director's particulars changed (1 page) |
6 September 1996 | Return made up to 18/08/96; full list of members (8 pages) |
6 September 1996 | Return made up to 18/08/96; full list of members (8 pages) |
21 June 1996 | Auditor's resignation (1 page) |
21 June 1996 | Auditor's resignation (1 page) |
12 March 1996 | New director appointed (3 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 September 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
19 March 1987 | Company name changed pearl & dean (overseas holdings) LIMITED\certificate issued on 19/03/87 (2 pages) |
19 March 1987 | Company name changed pearl & dean (overseas holdings) LIMITED\certificate issued on 19/03/87 (2 pages) |