32 Borough High Street
London
SE1 1XY
Director Name | Mr Christopher James Connolly |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1988(7 years, 5 months after company formation) |
Appointment Duration | 27 years, 8 months (closed 28 June 2016) |
Role | Sports Psychologist |
Country of Residence | England |
Correspondence Address | 10 Town Hall Chambers 32 Borough High Street London SE1 1XY |
Director Name | Mr Lawrence David Kershen |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1988(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 06 November 1989) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 48 St Gabriels Road Cricklewood London NW2 4SA |
Director Name | John David Syer |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1988(7 years, 5 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 10 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Kemplay Road London NW3 1SY |
Secretary Name | John David Syer |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1988(7 years, 5 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 14 October 1988) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Kemplay Road London NW3 1SY |
Director Name | William Anthony Risso-Gill |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 April 1998) |
Role | Company Director |
Correspondence Address | Flat 5 Boleyn Lodge 2 Marryot Road Wimbledon London SW19 5BB |
Director Name | Jonathan Richard Males |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 1997(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 2000) |
Role | Management Consultant |
Correspondence Address | 151 Sussex Way Barnet Hertfordshire EN4 0BG |
Director Name | Debbie Ann Shepherd |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 September 2003) |
Role | Business Manager |
Correspondence Address | 111 Gonville Crescent Northolt Middlesex UB5 4SJ |
Website | transitionexpertise.com |
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Registered Address | No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 2 other UK companies use this postal address |
92 at £1 | Christopher James Connolly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,968 |
Cash | £780 |
Current Liabilities | £23,660 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2016 | Application to strike the company off the register (3 pages) |
6 April 2016 | Application to strike the company off the register (3 pages) |
21 March 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
21 March 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 August 2014 | Previous accounting period extended from 31 December 2013 to 28 February 2014 (2 pages) |
28 August 2014 | Previous accounting period extended from 31 December 2013 to 28 February 2014 (2 pages) |
20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Christopher James Connolly on 5 November 2009 (2 pages) |
29 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Christopher James Connolly on 5 November 2009 (2 pages) |
29 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Christopher James Connolly on 5 November 2009 (2 pages) |
28 January 2010 | Termination of appointment of John Syer as a director (1 page) |
28 January 2010 | Termination of appointment of John Syer as a director (1 page) |
5 May 2009 | Return made up to 06/11/08; full list of members (4 pages) |
5 May 2009 | Return made up to 06/11/08; full list of members (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP (1 page) |
30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
23 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
30 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
30 November 2006 | Return made up to 06/11/06; 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) |
2 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
2 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
11 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 December 2002 | Return made up to 06/11/02; full list of members
|
3 December 2002 | Return made up to 06/11/02; full list of members
|
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 November 2000 | Return made up to 06/11/00; full list of members
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29 November 2000 | Return made up to 06/11/00; full list of members
|
23 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
18 April 2000 | Resolutions
|
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Statement of affairs (6 pages) |
18 April 2000 | Statement of affairs (6 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | £ ic 102/92 03/04/00 £ sr 10@1=10 (1 page) |
18 April 2000 | Resolutions
|
18 April 2000 | £ ic 102/92 03/04/00 £ sr 10@1=10 (1 page) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Director resigned (1 page) |
4 February 2000 | Return made up to 06/11/99; full list of members
|
4 February 2000 | Return made up to 06/11/99; full list of members
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9 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
9 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
18 March 1999 | Ad 26/02/99--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
18 March 1999 | £ nc 100/102 26/02/99 (1 page) |
18 March 1999 | Ad 26/02/99--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
18 March 1999 | Resolutions
|
18 March 1999 | Memorandum and Articles of Association (13 pages) |
18 March 1999 | Secretary resigned;director resigned (1 page) |
18 March 1999 | Memorandum and Articles of Association (13 pages) |
18 March 1999 | Resolutions
|
18 March 1999 | Secretary resigned;director resigned (1 page) |
18 March 1999 | £ nc 100/102 26/02/99 (1 page) |
7 January 1999 | Return made up to 06/11/98; no change of members
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7 January 1999 | Return made up to 06/11/98; no change of members
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24 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
24 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 January 1998 | Return made up to 06/11/97; no change of members
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6 January 1998 | Return made up to 06/11/97; no change of members
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16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
7 March 1997 | Registered office changed on 07/03/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page) |
7 March 1997 | Registered office changed on 07/03/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page) |
12 November 1996 | Return made up to 06/11/96; full list of members
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12 November 1996 | Return made up to 06/11/96; full list of members
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17 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
17 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
11 January 1996 | Return made up to 06/11/95; no change of members (4 pages) |
11 January 1996 | Return made up to 06/11/95; no change of members (4 pages) |
12 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
12 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |