Belsize Park
London
NW3 4DN
Secretary Name | Mr Tom McLaughlin |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2001(6 years, 6 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 20 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98d Bolingbroke Grove London SW11 1DB |
Secretary Name | Stephen Peter Lee |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Pump Hill Loughton Essex IG10 1RU |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1995(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1995(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Widdington |
Ward | Newport |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Jeremy Simon Baxter Lee 100.00% Ordinary |
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Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
20 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
20 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
1 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
14 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
19 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
8 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
8 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
21 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
21 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
15 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
18 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
22 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
18 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
25 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
31 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
31 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
1 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
1 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
19 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
19 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
8 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page) |
20 April 2004 | Registered office changed on 20/04/04 from: 49 mount pleasant london WC1X 0AE (1 page) |
20 April 2004 | Registered office changed on 20/04/04 from: 49 mount pleasant london WC1X 0AE (1 page) |
23 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
23 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
16 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
16 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
23 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
23 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
1 May 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
1 May 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
21 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
21 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
14 September 2001 | Secretary resigned (1 page) |
14 September 2001 | Secretary resigned (1 page) |
14 September 2001 | New secretary appointed (2 pages) |
14 September 2001 | New secretary appointed (2 pages) |
26 July 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
26 July 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
26 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
26 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
19 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
19 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
13 April 2000 | Return made up to 18/01/00; full list of members (6 pages) |
13 April 2000 | Return made up to 18/01/00; full list of members (6 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: 13 short's garden covent garden london WC2H 9AT (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: 13 short's garden covent garden london WC2H 9AT (1 page) |
14 January 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
14 January 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
17 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
17 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
3 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
3 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
8 August 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
8 August 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
13 June 1997 | Director's particulars changed (1 page) |
13 June 1997 | Director's particulars changed (1 page) |
7 May 1997 | Return made up to 18/01/97; no change of members
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7 May 1997 | Return made up to 18/01/97; no change of members
|
22 April 1997 | Registered office changed on 22/04/97 from: 14A goodwins court covent garden london WC2N 4LL (1 page) |
22 April 1997 | Registered office changed on 22/04/97 from: 14A goodwins court covent garden london WC2N 4LL (1 page) |
2 September 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
2 September 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
12 April 1996 | Return made up to 18/01/96; full list of members (6 pages) |
12 April 1996 | Return made up to 18/01/96; full list of members (6 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: 152 city road london EC1V 2NX (1 page) |
3 May 1995 | New secretary appointed;director resigned (2 pages) |
3 May 1995 | New secretary appointed;director resigned (2 pages) |
3 May 1995 | Secretary resigned;new director appointed (2 pages) |
3 May 1995 | Secretary resigned;new director appointed (2 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: 152 city road london EC1V 2NX (1 page) |