7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
There are 571 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 December 2014
Accounts Next Due
30 September 2016
Returns Last Made Up
19 June 2015
Returns Next Due
17 July 2016
Mortgages
None
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £73,137 | £91,410 | £250,964 | £296,355 | £326,066 |
of which Cash | £39,621 | £35,991 | £45,966 | £56,745 | £49,339 |
Total Assets | £73,137 | £91,410 | £250,964 | £296,355 | £326,066 |
Current Liabilities | £45,136 | £58,895 | £218,104 | £262,084 | £290,056 |
Net Current Assets | £28,001 | £32,515 | £32,860 | £34,271 | £36,010 |
Total Net Worth | £28,001 | £32,515 | £32,860 | £34,271 | £36,010 |
No previous names
Secretary
Appointed on 22 January 2013
The Poppies
Mill Road
Lisvane
Cardiff
CF14 0XS
Wales
Director
Appointed on 29 May 2012
Nationality: British
Occupation: Mediator
Month of birth: January 1963
83 Baker Street
Baker Street
London
W1U 6AG
England
Director
Appointed on 30 November 2001
Nationality: British
Occupation: Solicitor
Month of birth: March 1959
14 Grange Road
Saltford
Bristol
BS31 3AH
Director
Appointed on 28 January 2010
Nationality: British
Occupation: Solicitor
Month of birth: July 1966
51
Cardiff Road
Llandaff
Cardiff
CF5 2DQ
United Kingdom
Director
Appointed on 28 January 2010
Nationality: British
Occupation: Solicitor
Month of birth: December 1958
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
Director
Appointed on 16 March 2006
Nationality: British
Occupation: Chartered Accountant
Month of birth: September 1956
Ashtree Cottage
Buckland
Faringdon
Oxfordshire
SN7 8PX
Director
Appointed on 11 December 2008
Nationality: British
Occupation: Solicitor
Month of birth: March 1960
58 Mosley Street
Manchester
M2 3HZ
Secretary
Appointed on 11 April 2003
Resigned on 16 March 2006
8 Bluebell Drive
Seabridge Park
Newcastle Under Lyme
Staffordshire
ST5 3UD
Secretary
Appointed on 16 March 2006
Resigned on 22 January 2013
Nationality: British
Occupation: Solicitor
14 Grange Road
Saltford
Bristol
BS31 3AH
Secretary
Resigned on 11 April 2003
Little Fields
Cherington Lane
Tetbury
Gloucestershire
GL8 8SE
Director
Appointed on 30 November 2001
Resigned on 16 March 2006
Nationality: British
Occupation: Solicitor
Month of birth: November 1962
3 Malvern Mews
Monk Fryston
West Yorkshire
LS25 5DX
Director
Resigned on 20 August 2001
Nationality: British
Occupation: Director
Month of birth: April 1950
1 Springwood Drive
Blaise Dell
Henbury
Bristol
BS10 7PU
Director
Resigned on 9 July 1993
Nationality: British
Occupation: Director
Month of birth: September 1957
25 The Grove
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8AF
Director
Appointed on 16 March 2006
Resigned on 9 December 2009
Nationality: British
Occupation: Solicitor
Month of birth: September 1961
6 The Poplars
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4AE
Director
Appointed on 16 March 2006
Resigned on 30 March 2010
Nationality: British
Occupation: Solicitor
Month of birth: December 1961
Wetherhayes
Birchwood
Buckland St Mary
Somerset
TA20 3QQ
Director
Appointed on 30 November 2001
Resigned on 16 March 2006
Nationality: British
Occupation: Solicitor
Month of birth: September 1953
8 Bluebell Drive
Seabridge Park
Newcastle Under Lyme
Staffordshire
ST5 3UD
Director
Appointed on 20 July 1994
Resigned on 1 October 1996
Nationality: British
Occupation: Solicitor
Month of birth: January 1948
Good Hope Cottage
Sheerwater Avenue Woodham
Weybridge
Surrey
KT15 3DS
Director
Appointed on 11 December 2008
Resigned on 4 May 2012
Nationality: British
Occupation: Commercial Manager
Month of birth: April 1954
57 Sugden Road
Battersea
London
SW11 5EB
Director
Appointed on 1 December 1996
Resigned on 28 February 2012
Nationality: British
Occupation: Solicitor
Month of birth: March 1955
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Director
Appointed on 9 July 1993
Resigned on 20 August 2001
Nationality: British
Occupation: Solicitor
Month of birth: May 1942
42 Low Green
Gainford
Darlington
Co. Durham
DL2 3DS
Director
Resigned on 31 March 1994
Nationality: British
Occupation: Director
Month of birth: October 1947
Worlocks Barn
Back Lane Marshfield
Chippenham
Wilts
SN14 8NQ
Director
Resigned on 11 December 2008
Nationality: British
Occupation: Solicitor
Month of birth: June 1950
46 Palace Road
Llandaff
Cardiff
South Glamorgan
CF5 2AH
Director
Resigned on 28 February 2012
Nationality: British
Occupation: Solicitor
Month of birth: November 1954
28 Staverton Road
Oxford
Oxfordshire
OX2 6XJ
Director
Appointed on 28 January 2010
Resigned on 28 February 2012
Nationality: Irish
Occupation: Solicitor
Month of birth: August 1962
4
Whirlow Grange Drive
Whirlow
Sheffield
South Yorkshire
S11 9RX
England
Director
Appointed on 28 February 2012
Resigned on 31 July 2017
Nationality: British
Occupation: Solicitor
Month of birth: April 1959
7th Floor
Dashwood House
69 Old Broad Street
London
EC2M 1QS
Director
Resigned on 11 December 2008
Nationality: English
Occupation: Solicitor
Month of birth: March 1957
Highfield 5 Farquhar Road
Edgbaston
Birmingham
B15 3RA
Director
Resigned on 20 August 2001
Nationality: American
Occupation: Director
Month of birth: September 1944
154 Chiltern Court
Baker Street
London
NW1 5SY
Director
Appointed on 1 November 1996
Resigned on 1 February 1997
Nationality: British
Occupation: Solicitor
Month of birth: October 1958
Ebdon Farm Greenhead
Sidbury
Sidmouth
Devon
EX10 0QD
Director
Resigned on 7 October 1999
Nationality: British
Occupation: Director
Month of birth: January 1946
3 Lammas Gardens
East Bridgford
Nottingham
Nottinghamshire
NG13 8LQ
Director
Appointed on 11 December 2008
Resigned on 26 January 2016
Nationality: British
Occupation: Solicitor
Month of birth: November 1948
25 Townshend Road
Richmond
Surrey
TW9 1XH
Director
Appointed on 1 November 1996
Resigned on 16 March 2006
Nationality: British
Occupation: Solicitor
Month of birth: April 1954
New Garth
Hallbankgate
Brampton
Cumbria
CA8 2NF
Director
Appointed on 16 March 2006
Resigned on 11 December 2008
Nationality: British
Occupation: Lawyer Mediator
Month of birth: July 1956
Valley View
Keepers Lane Croesbychan
Aberdare
Rhondda Cynon Taff
CF44 0PJ
Director
Resigned on 20 June 1992
Nationality: British
Occupation: Director
Month of birth: February 1952
Dauncey House
Tormarton
Badminton
Avon
GL9 1HZ
This information was most recently updated 17/11/2017.
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Action Date: 28 January 2017. Category: Insolvency. Type: 4.68. Barcode: A639KPOI. Transaction: MzE3Mjk3OTQ0NWFkaXF6a2N4.
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Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKXZ54. Transaction: MzE0MDc0NjQwNmFkaXF6a2N4.
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Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8XGMXM0. Transaction: MzA0NDE2OTg1NGFkaXF6a2N4.
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