11 Hyde Park Gardens
London
W2 2LU
Secretary Name | Ms Ina Ottmann |
---|---|
Status | Closed |
Appointed | 23 June 2010(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 21 May 2013) |
Role | Company Director |
Correspondence Address | South House Farm Mundon Road Maldon Essex CM9 6PP |
Director Name | Mrs Hazel Bowles |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Valuer |
Correspondence Address | 97 High Street Odiham Hampshire RG29 1LA |
Director Name | Mr Jon Bowles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Project Manager |
Correspondence Address | 7 Spruce Way Fleet Hampshire GU13 9JB |
Secretary Name | Mrs Hazel Bowles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 High Street Odiham Hampshire RG29 1LA |
Director Name | Mr Paul Quentin Cullum Stacey |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(2 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 14 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Catherine Wheel Yard London SW1A 1DR |
Secretary Name | Mr Paul Quentin Cullum Stacey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(2 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 23 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Catherine Wheel Yard London SW1A 1DR |
Director Name | Mr James Edward John Walker |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 45 Skip Lane Walsall WS5 3LW |
Director Name | Mr Frank Posen |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1995(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | 10 Armitage Road Golders Green London NW11 8RA |
Director Name | Mr Jonathan Bowles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 April 1998) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 97 High Street Odiham Hampshire RG29 1LA |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1991(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 March 1994) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | South House Farm Mundon Road Maldon Essex CM9 6PP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon East |
Address Matches | 9 other UK companies use this postal address |
62k at £1 | Carecapital LTD 99.84% Convertible Redeemable Preference |
---|---|
100 at £1 | Carecapital LTD 0.16% Ordinary |
Latest Accounts | 30 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2013 | Application to strike the company off the register (2 pages) |
25 January 2013 | Application to strike the company off the register (2 pages) |
16 January 2013 | Termination of appointment of Paul Quentin Cullum Stacey as a director on 14 January 2013 (1 page) |
16 January 2013 | Termination of appointment of Paul Stacey as a director (1 page) |
21 September 2012 | Accounts for a dormant company made up to 30 December 2011 (6 pages) |
21 September 2012 | Accounts for a dormant company made up to 30 December 2011 (6 pages) |
16 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
16 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
25 January 2012 | Registered office address changed from 6th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Termination of appointment of Paul Stacey as a secretary (1 page) |
13 July 2010 | Termination of appointment of Paul Stacey as a secretary (1 page) |
13 July 2010 | Appointment of Ms Ina Ottmann as a secretary (1 page) |
13 July 2010 | Appointment of Ms Ina Ottmann as a secretary (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
16 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
15 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
15 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
15 October 2008 | Director's change of particulars / michael sinclair / 14/10/2008 (1 page) |
15 October 2008 | Director's Change of Particulars / michael sinclair / 14/10/2008 / HouseName/Number was: , now: faraday house; Street was: flat 2, now: 30 blanford street; Area was: 9 bryanstone square, now: ; Post Code was: W1H 2DJ, now: W1U 4BY (1 page) |
20 September 2007 | Return made up to 22/08/07; no change of members
|
20 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page) |
22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 March 2007 | Accounts made up to 31 December 2006 (5 pages) |
1 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
1 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
11 August 2006 | Accounts made up to 31 December 2005 (5 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
26 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
3 March 2005 | Registered office changed on 03/03/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
3 March 2005 | Registered office changed on 03/03/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
7 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
7 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Resolutions
|
27 February 2003 | Resolutions
|
14 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
14 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
9 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 22/08/02; full list of members
|
28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
13 September 2001 | Return made up to 22/08/01; full list of members
|
10 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
10 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
18 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
18 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 September 1999 | Return made up to 22/08/99; full list of members (9 pages) |
2 September 1999 | Return made up to 22/08/99; full list of members (9 pages) |
8 September 1998 | Return made up to 22/08/98; full list of members (8 pages) |
8 September 1998 | Return made up to 22/08/98; full list of members (8 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
23 April 1998 | Director resigned (1 page) |
23 April 1998 | Director resigned (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
12 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
10 September 1997 | Return made up to 22/08/97; no change of members (10 pages) |
10 September 1997 | Return made up to 22/08/97; no change of members (10 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
12 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
12 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
27 October 1996 | Return made up to 22/08/96; no change of members (10 pages) |
27 October 1996 | Return made up to 22/08/96; no change of members (10 pages) |
4 July 1996 | Auditor's resignation (1 page) |
4 July 1996 | Auditor's resignation (1 page) |
25 June 1996 | Ad 08/05/96--------- £ si 62000@1=62000 £ ic 100/62100 (2 pages) |
25 June 1996 | Ad 08/05/96--------- £ si 62000@1=62000 £ ic 100/62100 (2 pages) |
4 June 1996 | Resolutions
|
4 June 1996 | £ nc 100/62200 08/05/96 (1 page) |
4 June 1996 | Resolutions
|
4 June 1996 | £ nc 100/62200 08/05/96 (1 page) |
2 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
2 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
8 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
17 October 1995 | Return made up to 22/08/95; full list of members (16 pages) |
17 October 1995 | Return made up to 22/08/95; full list of members (12 pages) |
14 July 1995 | New director appointed (2 pages) |
6 June 1995 | Particulars of mortgage/charge (4 pages) |
6 June 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
2 November 1994 | New director appointed (2 pages) |
2 November 1994 | New director appointed (2 pages) |
23 September 1994 | Return made up to 22/08/94; no change of members
|
30 March 1994 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
30 March 1994 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
30 March 1994 | New director appointed (4 pages) |
26 November 1992 | Return made up to 22/08/92; full list of members
|
12 March 1992 | New secretary appointed (2 pages) |
12 March 1992 | New secretary appointed (2 pages) |
22 August 1991 | Incorporation (16 pages) |