Alain Cannelle Limited

Company Registration Number: 01508495

Company registered in England and Wales

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Alain Cannelle Limited is a Private Company Limited by Shares first registered on 21 July 1980. It was dissolved on 9 February 2016.

Registered Address

46 Colebrooke Row
London
N1 8AF

There are 81 companies currently registered at this postcode, including this one.

All companies at N1 8AF

Registration Data

Company Number

01508495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 July 1980

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

25 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

19 October 2014

Returns Next Due

16 November 2015

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £5,107,164£0£0£5,107,164£5,107,164
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5,107,164£0£0£5,107,164£5,107,164
Current Liabilities £2,553,582£0£0£2,553,582£2,553,582
Net Current Assets £-2,553,582£0£0£-2,553,582£-2,553,582
Total Net Worth £2,553,582£0£0£2,553,582£2,553,582

Previous Names

No previous names

Company Officers

  • FOGG, Amanda Claire

    Secretary

    Appointed on 4 September 2013

     

    46 Colebrooke Row
    London
    N1 8AF

  • DAVIES, Tim Morgan

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: September 1971

    46 Colebrooke Row
    London
    N1 8AF

  • WILLS, Shaun Simon

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1972

    46 Colebrooke Row
    London
    N1 8AF

  • ALLEN, Paul Christopher

    Secretary

    Appointed on 1 March 1998

    Resigned on 16 March 2003

    Wescott, 8 Beacon Rise
    Sevenoaks
    Kent
    TN13 2NJ

  • BRYAN, Paul Anthony Edward Peter

    Secretary

    Appointed on 17 March 2003

    Resigned on 31 December 2004

    37 Chantry Avenue
    Hartley
    Longfield
    Kent
    DA3 8DD

  • CASH, Daphne Valerie

    Secretary

    Appointed on 19 September 2006

    Resigned on 29 August 2008

    9 Marquis Close
    Harpenden
    Hertfordshire
    AL5 5QZ

  • HEARD, Nicholas James

    Secretary

    Appointed on 29 August 2008

    Resigned on 31 December 2010

    46 Colebrooke Row
    London
    N1 8AF

  • JOHNSON, Ian Paul

    Secretary

    Appointed on 31 December 2004

    Resigned on 19 September 2006

    Tugwood
    Kings Lane
    Cookham Dean
    Berkshire
    SL6 9TZ

  • MYLVAGAHAM, Sagitharan

    Secretary

    Resigned on 14 February 1992

    9 Ashwell Avenue
    Camberley
    Surrey
    GU15 2AR

  • WARBURTON, Jenny

    Secretary

    Appointed on 1 January 2011

    Resigned on 14 October 2011

    46 Colebrooke Row
    London
    N1 8AF

  • WATT, Philip Graham

    Secretary

    Appointed on 15 October 2011

    Resigned on 3 September 2013

    46 Colebrooke Row
    London
    N1 8AF

  • WILLIAMS, Denise

    Secretary

    Appointed on 15 February 1992

    Resigned on 28 February 1998

    38 Lynton Road South
    Gravesend
    Kent
    DA11 7NF

  • ALLEN, Paul Christopher

    Director

    Appointed on 1 August 1997

    Resigned on 31 December 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1964

    46 Colebrooke Row
    London
    N1 8AF

  • ASHFORTH, Phillip John

    Director

    Appointed on 21 March 1994

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1955

    Woodside 17 Garth Road
    Sevenoaks
    Kent
    TN13 1RT
    Kent

  • BENNETT, Joanne Clare

    Director

    Appointed on 1 February 2014

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: September 1976

    46 Colebrooke Row
    London
    N1 8AF

  • BRYAN, Paul Anthony Edward Peter

    Director

    Appointed on 17 March 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1950

    37 Chantry Avenue
    Hartley
    Longfield
    Kent
    DA3 8DD

  • CASH, Daphne Valerie

    Director

    Appointed on 19 September 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1959

    9 Marquis Close
    Harpenden
    Hertfordshire
    AL5 5QZ

  • CYNAMON, Jack

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Boundaries House 106 Camlet Way
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0NX

  • GREEN, Alan Michael

    Director

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Threshers
    Threshersbush
    Harlow
    Essex
    CM17 0NP

  • HEALD, Malcolm Barclay

    Director

    Appointed on 1 April 1992

    Resigned on 28 January 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    Summerley House
    Ellwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1EN

  • HEILBRON, Brian

    Director

    Appointed on 26 October 1994

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    6 Nafferton Rise
    Loughton
    Essex
    IG10 1UB

  • JOHNSON, Ian Paul

    Director

    Appointed on 23 February 2004

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    46 Colebrooke Row
    London
    N1 8AF

  • MORRIS, Sarah

    Director

    Appointed on 1 January 2013

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    46 Colebrooke Row
    London
    N1 8AF

  • MYLVAGAHAM, Sagitharan

    Director

    Resigned on 14 February 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1953

    9 Ashwell Avenue
    Camberley
    Surrey
    GU15 2AR

  • REID, William

    Director

    Appointed on 1 October 1999

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    Baykers
    Lamb Lane, Sible Hedingham
    Halstead
    Essex
    CO9 3RS

  • TIDEMAN, Teresa

    Director

    Appointed on 23 April 2013

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    46 Colebrooke Row
    London
    N1 8AF

  • TIEDMAN, David Arthur

    Director

    Appointed on 26 October 1994

    Resigned on 15 August 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1939

    26 Hartland Road
    Epping
    Essex
    CM16 4PE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NDc0MmFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDk2NjM4MmFkaXF6a2N4.

  3. 11 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JDOO42. Transaction: MzEzNDk2NTkyNWFkaXF6a2N4.

  4. 25 April 2015 Termination of appointment of Teresa Tideman as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X463SGGI. Transaction: MzEyMTk1MTI4NGFkaXF6a2N4.

  5. 25 April 2015 Appointment of Mr Tim Davies as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X463SGC3. Transaction: MzEyMTk1MTI3MmFkaXF6a2N4.

  6. 25 April 2015 Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X463SG3S. Transaction: MzEyMTk1MTE5NWFkaXF6a2N4.

  7. 24 April 2015 Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X4619MJD. Transaction: MzEyMTg5MjkxNWFkaXF6a2N4.

  8. 10 November 2014 Accounts for a dormant company made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: L3JNU5FT. Transaction: MzExMDkyMDgyNmFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FKKG. Transaction: MzExMDA3NDk0N2FkaXF6a2N4.

  10. 3 February 2014 Appointment of Joanne Clare Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X8816. Transaction: MzA5Mzc3MTQxOGFkaXF6a2N4.

  11. 31 January 2014 Termination of appointment of Ian Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PLZOB. Transaction: MzA5MzY5NTM0N2FkaXF6a2N4.

  12. 15 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6N30W. Transaction: MzA4ODg0OTM1NmFkaXF6a2N4.

  13. 29 October 2013 Accounts for a dormant company made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: L2JQCTS3. Transaction: MzA4NzgxMjY1OGFkaXF6a2N4.

  14. 17 September 2013 Appointment of Mrs Amanda Claire Fogg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H2SPTL. Transaction: MzA4NTIxNTE3NGFkaXF6a2N4.

  15. 16 September 2013 Termination of appointment of Philip Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H056E0. Transaction: MzA4NTExMTY5N2FkaXF6a2N4.

  16. 3 May 2013 Appointment of Ms Teresa Tideman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LOK5U. Transaction: MzA3NzQxOTE0NGFkaXF6a2N4.

  17. 3 May 2013 Termination of appointment of Sarah Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LOIH7. Transaction: MzA3NzQxODc1MGFkaXF6a2N4.

  18. 29 January 2013 Accounts for a dormant company made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: A20U5FJM. Transaction: MzA3MTkxMzQyOGFkaXF6a2N4.

  19. 8 January 2013 Appointment of Ms Sarah Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMA4LU. Transaction: MzA3MDczNzEwM2FkaXF6a2N4.

  20. 8 January 2013 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZM9XVS. Transaction: MzA3MDczNDk1OGFkaXF6a2N4.

  21. 1 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIQ3E. Transaction: MzA2Njg0MzYyMWFkaXF6a2N4.

  22. 5 October 2012 Current accounting period shortened from 30 April 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X1IWG7VK. Transaction: MzA2NTM1NDQ4N2FkaXF6a2N4.

  23. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11II18G. Transaction: MzA1MTY1MDg1OWFkaXF6a2N4.

  24. 8 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XA489Z2T. Transaction: MzA0NjgzNTE4MGFkaXF6a2N4.

  25. 21 October 2011 Appointment of Mr Philip Graham Watt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3Z03YKK. Transaction: MzA0NTg4NTIwNWFkaXF6a2N4.

  26. 21 October 2011 Termination of appointment of Jenny Warburton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3YZHYKW. Transaction: MzA0NTg4NTE2OWFkaXF6a2N4.

  27. 31 January 2011 Accounts for a dormant company made up to 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Accounts. Type: AA. Barcode: A91WBR6O. Transaction: MzAzMTM1OTA4OWFkaXF6a2N4.

  28. 11 January 2011 Appointment of Mrs Jenny Warburton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG7K6QPP. Transaction: MzAzMDIzODI3N2FkaXF6a2N4.

  29. 11 January 2011 Termination of appointment of Nicholas Heard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG7IMQP3. Transaction: MzAzMDIzODIxN2FkaXF6a2N4.

  30. 10 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XX29ROZJ. Transaction: MzAyNjc4OTczN2FkaXF6a2N4.

  31. 27 January 2010 Accounts for a dormant company made up to 25 April 2009 [View PDF]

    Action Date: 25 April 2009. Category: Accounts. Type: AA. Barcode: AHGF5GW3. Transaction: MzAwODA0ODk2MmFkaXF6a2N4.

  32. 20 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHEIJGPB. Transaction: MzAwNzQ4NDM3N2FkaXF6a2N4.

  33. 20 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHEHJGPA. Transaction: MzAwNzQ4NDE1MGFkaXF6a2N4.

  34. 20 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X4QJHF4A. Transaction: MzAwMzM2MDQ0NGFkaXF6a2N4.

  35. 29 October 2009 Director's details changed for Paul Christopher Allen on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XTAWOEFD. Transaction: MzAwMTc1OTMyNWFkaXF6a2N4.

  36. 29 October 2009 Director's details changed for Ian Paul Johnson on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XTAWQEFF. Transaction: MzAwMTc1OTMyN2FkaXF6a2N4.

  37. 26 October 2009 Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XREANEFS. Transaction: MzAwMTQ5MDIyMGFkaXF6a2N4.

  38. 25 February 2009 Accounts for a dormant company made up to 26 April 2008 [View PDF]

    Action Date: 26 April 2008. Category: Accounts. Type: AA. Barcode: AU88T7N7. Transaction: MjAyNjc0OTI4OGFkaXF6a2N4.

  39. 28 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FD34C9. Transaction: MjAxNjU2NTg3MGFkaXF6a2N4.

  40. 12 September 2008 Secretary appointed mr nicholas james heard [View PDF]

    Category: Officers. Type: 288a. Barcode: XR6VN32H. Transaction: MjAxMzI3NDI5OWFkaXF6a2N4.

  41. 12 September 2008 Appointment terminated secretary daphne cash [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6TB323. Transaction: MjAxMzI3NDE1N2FkaXF6a2N4.

  42. 12 September 2008 Appointment terminated director daphne cash [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6T132T. Transaction: MjAxMzI3NDE1MGFkaXF6a2N4.

  43. 1 March 2008 Accounts for a dormant company made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Barcode: LQZ0HXL9. Transaction: MjAwMDYxNDU0N2FkaXF6a2N4.

  44. 25 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1OTcxNWFkaXF6a2N4.

  45. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzA4ODk5NWFkaXF6a2N4.

  46. 3 March 2007 Accounts for a dormant company made up to 29 April 2006 [View PDF]

    Action Date: 29 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwODEzN2FkaXF6a2N4.

  47. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1ODIzMGFkaXF6a2N4.

  48. 29 November 2006 Registered office changed on 29/11/06 from: 73-95 lawrence road london N15 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU2NzE3OWFkaXF6a2N4.

  49. 29 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwMzc5MmFkaXF6a2N4.

  50. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTY2MzE2OGFkaXF6a2N4.

  51. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0NzY2NWFkaXF6a2N4.

  52. 5 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwMDQ5NmFkaXF6a2N4.

  53. 1 March 2006 Registered office changed on 01/03/06 from: 22 plumbers row london E1 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI4ODA4MmFkaXF6a2N4.

  54. 8 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzg2MTM0MmFkaXF6a2N4.

  55. 15 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDMwMzE1OWFkaXF6a2N4.

  56. 23 February 2005 Accounts for a dormant company made up to 24 April 2004 [View PDF]

    Action Date: 24 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODg1ODExNGFkaXF6a2N4.

  57. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMwNjYzMGFkaXF6a2N4.

  58. 13 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ5NzQ2OWFkaXF6a2N4.

  59. 2 December 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI4MzQxOWFkaXF6a2N4.

  60. 13 May 2004 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3MzkzN2FkaXF6a2N4.

  61. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ2MDA0MmFkaXF6a2N4.

  62. 3 March 2004 Accounts for a dormant company made up to 26 April 2003 [View PDF]

    Action Date: 26 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NjU4MDI4NWFkaXF6a2N4.

  63. 6 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3NjQwOWFkaXF6a2N4.

  64. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg3NDkyMWFkaXF6a2N4.

  65. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ1MDM5MGFkaXF6a2N4.

  66. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM2OTczNGFkaXF6a2N4.

  67. 10 January 2003 Accounts for a dormant company made up to 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMwMzM3NWFkaXF6a2N4.

  68. 14 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYwNzU3OGFkaXF6a2N4.

  69. 12 December 2001 Accounts for a dormant company made up to 28 April 2001 [View PDF]

    Action Date: 28 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NTA5Mjk1OGFkaXF6a2N4.

  70. 30 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1MTcyMWFkaXF6a2N4.

  71. 28 October 2001 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyODA4MWFkaXF6a2N4.

  72. 29 January 2001 Registered office changed on 29/01/01 from: 23 plumbers row london E1 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA0MjUwM2FkaXF6a2N4.

  73. 11 January 2001 Accounts for a dormant company made up to 29 April 2000 [View PDF]

    Action Date: 29 April 2000. Category: Accounts. Type: AA. Transaction: MDExNjk5MzA1MWFkaXF6a2N4.

  74. 13 January 2000 Accounts for a dormant company made up to 1 May 1999 [View PDF]

    Action Date: 1 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMjAxOTg0MWFkaXF6a2N4.

  75. 17 December 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3MDEwNmFkaXF6a2N4.

  76. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc1MTYzM2FkaXF6a2N4.

  77. 12 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcwMzgyMGFkaXF6a2N4.

  78. 22 October 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2ODgyNmFkaXF6a2N4.

  79. 11 August 1998 Accounts for a dormant company made up to 2 May 1998 [View PDF]

    Action Date: 2 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NTA5MzIyNWFkaXF6a2N4.

  80. 16 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkxNTY3NGFkaXF6a2N4.

  81. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM3Mjc1M2FkaXF6a2N4.

  82. 9 February 1998 Accounts for a dormant company made up to 3 May 1997 [View PDF]

    Action Date: 3 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMDg1NDg3M2FkaXF6a2N4.

  83. 20 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxMjczNmFkaXF6a2N4.

  84. 12 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEzOTQyM2FkaXF6a2N4.

  85. 12 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk2OTE2NmFkaXF6a2N4.

  86. 27 February 1997 Accounts for a dormant company made up to 27 April 1996 [View PDF]

    Action Date: 27 April 1996. Category: Accounts. Type: AA. Transaction: MDA0OTM1MDMyN2FkaXF6a2N4.

  87. 17 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzM4Mzg5MmFkaXF6a2N4.

  88. 28 October 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1MDE3OGFkaXF6a2N4.

  89. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjEwNTE3OGFkaXF6a2N4.

  90. 21 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTczMTczOGFkaXF6a2N4.

  91. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQ2ODQzNGFkaXF6a2N4.

  92. 15 November 1995 Accounts for a dormant company made up to 29 April 1995 [View PDF]

    Action Date: 29 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMzg4OTc1MmFkaXF6a2N4.

  93. 6 November 1995 Return made up to 19/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzE3ODI4OGFkaXF6a2N4.

  94. 2 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjI3NTI3NGFkaXF6a2N4.

  95. 2 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDc1NTg5N2FkaXF6a2N4.

  96. 2 November 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDQwOTYwNWFkaXF6a2N4.

  97. 30 September 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMjM5ODM3MWFkaXF6a2N4.

  98. 30 September 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY5MTU5OGFkaXF6a2N4.

  99. 15 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTY5ODg5MGFkaXF6a2N4.

  100. 13 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTU3MzI1NmFkaXF6a2N4.

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