Alton Lane
Four Marks
Hampshire
GU34 5AL
Director Name | Alan Charles Benjamin |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 February 2004(3 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 24 March 2015) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 6 Marvin Place Westport Connecticut 06880 Irish |
Secretary Name | PTM Company Secretary Ltd (Corporation) |
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Status | Closed |
Appointed | 29 July 2010(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 24 March 2015) |
Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
Director Name | Addison Arthurs Armstrong |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 February 2004) |
Role | Company Director |
Correspondence Address | 17 Canal Street Westport Ct 06880 Irish |
Director Name | Jacques Cadranel |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2002) |
Role | Finance Director |
Correspondence Address | .1 Medow Mead Radlett Hertfordshire WD7 8ES |
Director Name | Todd Esse |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 February 2004) |
Role | Senior Vp Sempra Energy Eur Lt |
Correspondence Address | 18 Kensington Gate London W8 5NA |
Director Name | Geir Tuft |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 25 September 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 April 2002) |
Role | Company Director |
Correspondence Address | Tverrasen 31 Nesoya N-1397 Norway |
Director Name | Jeffrey James McMillan Taylor |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 May 2001(9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 January 2004) |
Role | Company Director |
Correspondence Address | 1a Terretts Place London N1 1QZ |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
18.2m at £0.01 | Tgma Llc 8.44% Ordinary |
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166.7m at £0.01 | Crv (Uk) LTD 77.18% Ordinary |
30m at £0.01 | Morris Crv (Uk) LTD 13.89% Preference |
704.7k at £0.01 | Garden State Management 0.33% Ordinary |
352.4k at £0.01 | Morris Wolfson 0.16% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2013 | Accounts made up to 31 December 2012 (8 pages) |
17 September 2013 | Accounts made up to 31 December 2012 (8 pages) |
10 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
23 August 2012 | Accounts made up to 31 December 2011 (8 pages) |
23 August 2012 | Accounts made up to 31 December 2011 (8 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Accounts made up to 31 December 2010 (7 pages) |
17 August 2011 | Accounts made up to 31 December 2010 (7 pages) |
19 August 2010 | Accounts made up to 31 December 2009 (8 pages) |
19 August 2010 | Accounts made up to 31 December 2009 (8 pages) |
13 August 2010 | Director's details changed for Alan Charles Benjamin on 9 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Martin John Birtles on 9 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Alan Charles Benjamin on 9 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Martin John Birtles on 9 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Alan Charles Benjamin on 9 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Martin John Birtles on 9 August 2010 (2 pages) |
29 July 2010 | Appointment of Ptm Company Secretary Ltd as a secretary (2 pages) |
29 July 2010 | Appointment of Ptm Company Secretary Ltd as a secretary (2 pages) |
1 April 2010 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 April 2010 (1 page) |
12 November 2009 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
12 November 2009 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
21 October 2009 | Accounts made up to 31 December 2008 (8 pages) |
21 October 2009 | Accounts made up to 31 December 2008 (8 pages) |
19 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
19 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
3 March 2009 | Registered office changed on 03/03/2009 from rowe & maw 20 black friars lane london EC4V 6HD (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from rowe & maw 20 black friars lane london EC4V 6HD (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
18 August 2007 | Return made up to 09/08/07; full list of members (7 pages) |
18 August 2007 | Return made up to 09/08/07; full list of members (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
30 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
28 October 2005 | (6 pages) |
28 October 2005 | (6 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
19 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
29 April 2005 | Full accounts made up to 31 December 2003 (12 pages) |
29 April 2005 | Full accounts made up to 31 December 2003 (12 pages) |
27 January 2005 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 January 2005 | Delivery ext'd 3 mth 31/12/03 (1 page) |
17 November 2004 | Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page) |
17 November 2004 | Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page) |
4 October 2004 | (6 pages) |
4 October 2004 | (6 pages) |
17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
18 June 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
18 June 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
28 January 2004 | Resolutions
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28 January 2004 | Director resigned (1 page) |
28 January 2004 | Resolutions
|
28 January 2004 | Director resigned (1 page) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | New director appointed (3 pages) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
24 September 2003 | Return made up to 09/08/03; full list of members (8 pages) |
24 September 2003 | Return made up to 09/08/03; full list of members (8 pages) |
30 August 2003 | Full accounts made up to 31 August 2002 (11 pages) |
30 August 2003 | Full accounts made up to 31 August 2002 (11 pages) |
3 July 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
3 July 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
6 March 2003 | Full accounts made up to 31 August 2001 (9 pages) |
6 March 2003 | Full accounts made up to 31 August 2001 (9 pages) |
18 February 2003 | Director's particulars changed (1 page) |
18 February 2003 | Director's particulars changed (1 page) |
27 January 2003 | Return made up to 09/08/02; full list of members (7 pages) |
27 January 2003 | Return made up to 09/08/02; full list of members (7 pages) |
25 January 2003 | Ad 12/12/02--------- £ si [email protected]=439383 £ ic 1189104/1628487 (2 pages) |
25 January 2003 | Memorandum and Articles of Association (31 pages) |
25 January 2003 | Resolutions
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25 January 2003 | Ad 10/01/03--------- £ si [email protected]=300000 £ ic 1869942/2169942 (2 pages) |
25 January 2003 | Ad 12/12/02--------- £ si [email protected]=241455 £ ic 1628487/1869942 (2 pages) |
25 January 2003 | Memorandum and Articles of Association (31 pages) |
25 January 2003 | Ad 12/12/02--------- £ si [email protected]=241455 £ ic 1628487/1869942 (2 pages) |
25 January 2003 | Resolutions
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25 January 2003 | Nc inc already adjusted 10/01/03 (2 pages) |
25 January 2003 | Nc inc already adjusted 10/01/03 (2 pages) |
25 January 2003 | Ad 12/12/02--------- £ si [email protected]=439383 £ ic 1189104/1628487 (2 pages) |
25 January 2003 | Ad 10/01/03--------- £ si [email protected]=300000 £ ic 1869942/2169942 (2 pages) |
25 November 2002 | Resolutions
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25 November 2002 | Resolutions
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11 November 2002 | Director resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (2 pages) |
23 September 2002 | Director resigned (2 pages) |
22 February 2002 | Ad 29/12/00--------- £ si [email protected] (2 pages) |
22 February 2002 | Ad 29/12/00--------- £ si [email protected] (2 pages) |
12 September 2001 | Return made up to 09/08/01; full list of members (10 pages) |
12 September 2001 | Return made up to 09/08/01; full list of members (10 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
20 July 2001 | Ad 25/09/00--------- £ si [email protected]=146512 £ ic 912290/1058802 (2 pages) |
20 July 2001 | Ad 25/09/00--------- £ si [email protected]=146512 £ ic 912290/1058802 (2 pages) |
20 July 2001 | Statement of affairs (54 pages) |
20 July 2001 | Statement of affairs (54 pages) |
18 June 2001 | Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page) |
18 June 2001 | Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page) |
20 February 2001 | Ad 07/02/01--------- £ si [email protected]=1720 £ ic 910570/912290 (2 pages) |
20 February 2001 | Ad 27/12/00--------- £ si [email protected]=10570 £ ic 900000/910570 (2 pages) |
20 February 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
20 February 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
20 February 2001 | Ad 07/02/01--------- £ si [email protected]=1720 £ ic 910570/912290 (2 pages) |
20 February 2001 | Ad 27/12/00--------- £ si [email protected]=10570 £ ic 900000/910570 (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (3 pages) |
3 October 2000 | New director appointed (3 pages) |
2 October 2000 | £ nc 1000000/2000000 21/09/00 (2 pages) |
2 October 2000 | S-div 21/09/00 (2 pages) |
2 October 2000 | Resolutions
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2 October 2000 | Resolutions
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2 October 2000 | S-div 21/09/00 (2 pages) |
2 October 2000 | S-div 21/09/00 (2 pages) |
2 October 2000 | £ nc 1000000/2000000 21/09/00 (2 pages) |
2 October 2000 | Ad 21/09/00--------- £ si [email protected]=89950 £ ic 810050/900000 (12 pages) |
2 October 2000 | Ad 21/09/00--------- £ si [email protected]=89950 £ ic 810050/900000 (12 pages) |
2 October 2000 | S-div 21/09/00 (2 pages) |
22 September 2000 | Ad 31/08/00--------- £ si 775791@1=775791 £ ic 34259/810050 (3 pages) |
22 September 2000 | Ad 31/08/00--------- £ si 34258@1=34258 £ ic 1/34259 (2 pages) |
22 September 2000 | Ad 31/08/00--------- £ si 775791@1=775791 £ ic 34259/810050 (3 pages) |
22 September 2000 | Ad 31/08/00--------- £ si 34258@1=34258 £ ic 1/34259 (2 pages) |
11 September 2000 | New director appointed (3 pages) |
11 September 2000 | New director appointed (3 pages) |
7 September 2000 | Resolutions
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7 September 2000 | Resolutions
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6 September 2000 | £ nc 100000/1000000 31/08/00 (2 pages) |
6 September 2000 | Resolutions
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6 September 2000 | Resolutions
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6 September 2000 | £ nc 100000/1000000 31/08/00 (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Resolutions
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5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Resolutions
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30 August 2000 | Company name changed mawlaw 511 LIMITED\certificate issued on 30/08/00 (2 pages) |
30 August 2000 | Company name changed mawlaw 511 LIMITED\certificate issued on 30/08/00 (2 pages) |
9 August 2000 | Incorporation (24 pages) |
9 August 2000 | Incorporation (24 pages) |