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Company Directors Limited

Documents

Total Documents82
Total Pages230

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off
1 August 2017First Gazette notice for voluntary strike-off
21 July 2017Application to strike the company off the register
19 June 2017Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017
19 June 2017Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017
19 June 2017Termination of appointment of Barbara Kahan as a director on 13 June 2017
19 June 2017Appointment of Mr David Malcolm Kaye as a director on 13 June 2017
2 September 2016Accounts for a dormant company made up to 31 December 2015
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
15 September 2015Accounts for a dormant company made up to 31 December 2014
10 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
13 August 2014Accounts for a dormant company made up to 31 December 2013
20 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
6 September 2013Accounts for a dormant company made up to 31 December 2012
27 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
27 February 2013Secretary's details changed for Temple Secretaries Limited on 28 April 2010
28 August 2012Accounts for a dormant company made up to 31 December 2011
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
3 January 2012Termination of appointment of David Pearlman as a director
31 August 2011Accounts for a dormant company made up to 31 December 2010
31 January 2011Secretary's details changed for Temple Secretaries Limited on 1 October 2009
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
31 January 2011Secretary's details changed for Temple Secretaries Limited on 1 October 2009
1 September 2010Accounts for a dormant company made up to 31 December 2009
10 May 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 10 May 2010
29 April 2010Director's details changed for Mrs Barbara Kahan on 8 March 2010
29 April 2010Director's details changed for Mrs Barbara Kahan on 8 March 2010
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
20 October 2009Accounts for a dormant company made up to 31 December 2008
9 January 2009Return made up to 31/12/08; full list of members
6 October 2008Accounts for a dormant company made up to 31 December 2007
3 January 2008Return made up to 31/12/07; full list of members
27 September 2007Accounts for a dormant company made up to 31 December 2006
1 February 2007Director resigned
2 January 2007Return made up to 31/12/06; full list of members
26 September 2006New director appointed
25 September 2006Director resigned
7 August 2006Accounts for a dormant company made up to 31 December 2005
5 January 2006Return made up to 31/12/05; full list of members
6 January 2005Return made up to 31/12/04; full list of members
6 January 2005Accounts for a dormant company made up to 31 December 2004
29 November 2004Accounts for a dormant company made up to 31 December 2003
24 March 2004Director's particulars changed
8 January 2004Director's particulars changed
8 January 2004Return made up to 31/12/03; full list of members
31 October 2003Director resigned
26 October 2003Accounts for a dormant company made up to 31 December 2002
21 June 2003Director's particulars changed
17 April 2003New director appointed
17 April 2003New director appointed
25 February 2003Return made up to 31/12/02; full list of members
31 October 2002Accounts for a dormant company made up to 31 December 2001
31 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 February 2002Return made up to 31/12/01; full list of members
7 February 2001Accounts for a dormant company made up to 31 December 2000
7 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
27 January 2000Accounts for a dormant company made up to 31 December 1999
27 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 January 2000Return made up to 31/12/99; full list of members
9 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 July 1999Accounts for a dormant company made up to 31 December 1998
5 January 1999Return made up to 31/12/98; full list of members
10 September 1998Accounts for a dormant company made up to 31 December 1997
10 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 January 1998Director's particulars changed
9 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 1997Accounts for a dormant company made up to 31 December 1996
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 January 1996Accounts for a dormant company made up to 31 December 1995
18 December 1995Return made up to 31/12/95; full list of members
31 March 1995Return made up to 31/12/94; full list of members
31 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 March 1995Accounts for a dormant company made up to 31 December 1994
1 March 1994New director appointed
20 March 1991Full accounts made up to 31 December 1990
20 March 1991Return made up to 31/12/90; no change of members
25 May 1989Full accounts made up to 31 December 1988
14 October 1982Incorporation
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