CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
Overview
| Company Name | CHRISTIE MANSON & WOODS (BELGIUM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01264682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTIE MANSON & WOODS (BELGIUM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRISTIE MANSON & WOODS (BELGIUM) LIMITED located?
| Registered Office Address | 8 King Street St James's SW1Y 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTIE MANSON & WOODS (BELGIUM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIGHTYSEVENTH LIMATOR LIMITED | Jun 23, 1976 | Jun 23, 1976 |
What are the latest accounts for CHRISTIE MANSON & WOODS (BELGIUM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CHRISTIE MANSON & WOODS (BELGIUM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Patricia Nathalie Mulder as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Shireen Valentine as a director on Nov 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Patricia Nathalie Mulder as a director on May 02, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Jonathan Ward as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Latasha Joan Bowden as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Latasha Joan Bowden as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Richard Collins as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Edmund Clayton-Jones as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ian Richard Collins as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Adele Christine Falconer as a director on Apr 12, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CHRISTIE MANSON & WOODS (BELGIUM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Adele Christine | Secretary | 8 King Street St James's SW1Y 6QT London | 197553730001 | |||||||
| FALCONER, Adele Christine | Director | St James's SW1Y 6QT London 8 King Street England | England | British | 207070210001 | |||||
| VALENTINE, Shireen | Director | SW1Y 6QT St. James's 8 King Street London England | United Kingdom | British | 246119830001 | |||||
| ALLISON, David Norman | Secretary | 1 Radnor Cottages SE3 9AW London | British | 1433130001 | ||||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | 128950050001 | ||||||
| DITE, Patricia Irene | Secretary | Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire | British | 8868590001 | ||||||
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 148547940001 | |||||||
| BOWDEN, Latasha Joan | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | 229301680001 | |||||
| CLAYTON-JONES, Christopher Edmund | Director | 8 King Street St James's SW1Y 6QT London | England | British | 148223380001 | |||||
| COLLINS, Ian Richard | Director | King Street SW1Y 6QT St. James's 8 London England | England | British | 207383400001 | |||||
| CURIEL, Francois Philippe | Director | 40 Route De Malagnou 1208 Geneva Switzerland | Switzerland | French | 13548670005 | |||||
| FLOYD, John Anthony | Director | Flat 9 9 Durham Place SW5 5ET London | British | 15455320001 | ||||||
| MULDER, Patricia Nathalie | Director | SW1Y 6QT St. James's 8 King Street London England | England | British | 245957040001 | |||||
| STREATFEILD, David Anthony | Director | 63 Roehampton Lane SW15 5NE London | British | 3453010001 | ||||||
| WARD, Andrew Jonathan | Director | St James's SW1Y 6QT London 8 King Street England | England | British | 229190200002 | |||||
| WILSON, Martin Andrew Noble | Director | 8 King Street St James's SW1Y 6QT London | England | British | 148547910001 |
Who are the persons with significant control of CHRISTIE MANSON & WOODS (BELGIUM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie Manson & Woods Limited | Apr 06, 2016 | SW1Y 6QT St. James's, 8 King Street, London, England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0