SKINNERS (CHEAPSIDE) NO. 2 LIMITED
Overview
Company Name | SKINNERS (CHEAPSIDE) NO. 2 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02533794 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SKINNERS (CHEAPSIDE) NO. 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SKINNERS (CHEAPSIDE) NO. 2 LIMITED located?
Registered Office Address | Skinners Hall 8 Dowgate Hill EC4R 2SP London |
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Undeliverable Registered Office Address | No |
What were the previous names of SKINNERS (CHEAPSIDE) NO. 2 LIMITED?
Company Name | From | Until |
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TYROLESE (187) LIMITED | Aug 23, 1990 | Aug 23, 1990 |
What are the latest accounts for SKINNERS (CHEAPSIDE) NO. 2 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SKINNERS (CHEAPSIDE) NO. 2 LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Jun 30, 2023 |
What are the latest filings for SKINNERS (CHEAPSIDE) NO. 2 LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Simon Frederick Woolton as a director on Jul 11, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Iain Campbell as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Michael Townley as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AAMD | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Charles Fortescue Hitchins as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Appointment of Sir Simon Woolton as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr John Michael Townley as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Robert Lonsdale Cook as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SKINNERS (CHEAPSIDE) NO. 2 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FRENCH, Deborah Ann | Secretary | Skinners' Hall 8 Dowgate Hill EC4R 2SP London | British | Accountant | 112608960001 | |||||
CAMPBELL, Iain | Director | Skinners Hall 8 Dowgate Hill EC4R 2SP London | England | British | Finance Director | 251504400001 | ||||
KENNETT, Andrew Charles Peter | Director | Skinners Hall 8 Dowgate Hill EC4R 2SP London | England | British | Clerk | 137171870002 | ||||
KELLEHER, Cornelius Gerard | Secretary | Braemar 235 Shooters Hill SE18 3HP London | British | 32452060001 | ||||||
TYRRELL, Arthur Herbert | Secretary | 8 Grey Towers Avenue RM11 1JE Hornchurch Essex | British | 6701630001 | ||||||
ALTHAUS, Nigel Frederick, Sir | Director | 4 St James`S Gardens W11 4RB London | British | Retired | 5194830001 | |||||
COOK, John Robert Lonsdale | Director | Skinners' Hall 8 Dowgate Hill EC4R 2SP London | England | British | Accountant | 112357990002 | ||||
COOPER, Gyles Penry | Director | 88 Woodside Avenue N10 3HY London | England | British | Chartered Accountant | 33172360001 | ||||
CROSTHWAITE, Patrick Tudor | Director | Skinners Hall 8 Dowgate Hill EC4R 2SP London | England | British | Retired | 28692350001 | ||||
HARRIS, Colin | Director | 3 St Leonards Terrace SW3 4QA London | British | Barrister | 19832880001 | |||||
HART DYKE, David, Captain | Director | Hambledon House Hambledon PO7 4RU Portsmouth Hampshire | British | Clerk To City Livery Company | 15197160001 | |||||
HITCHINS, John Charles Fortescue | Director | Skinners Hall 8 Dowgate Hill EC4R 2SP London | England | British | Retired | 192676270001 | ||||
HUNT, Peter Frederick | Director | 127 Abbots Road WD5 0BJ Abbots Langley Hertfordshire | British | Chartered Accountant | 12465140001 | |||||
MARTIN, Robert Jasper, Dr | Director | 6 Duke Humphrey Road SE3 0TY London | England | British | Executive | 107083370001 | ||||
MINTER, Jonathan Charles | Director | Rivers Hall Boxted CO4 5SN Colchester Essex | United Kingdom | British | Farmer | 125824550001 | ||||
PLUMMER, Brian Peter | Director | 32 Harcourt Terrace SP2 7SA Salisbury Wiltshire | England | British | Clerk | 92244040001 | ||||
POCKNEY, Penrhyn Charles Benjamin | Director | West Court Inkpen RG17 9DP Hungerford Berkshire | British | Retired | 73346850001 | |||||
THOMPSON, Graham Bryant, Mr. | Director | Whitsbury Cross Whitsbury Cross SP6 3PW Fordingbridge Hampshire | England | British | Business Consultant | 155148550001 | ||||
TOWNLEY, John Michael | Director | Skinners Hall 8 Dowgate Hill EC4R 2SP London | England | British | Chartered Accountant | 127620690001 | ||||
WILLIAMSON, Neil Morton | Director | 6 Crescent Grove SW4 7AH London | British | Retired | 20249320002 | |||||
WOOLTON, Simon Frederick | Director | Skinners Hall 8 Dowgate Hill EC4R 2SP London | England | British | Investment Banker | 118343420003 |
Who are the persons with significant control of SKINNERS (CHEAPSIDE) NO. 2 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Skinners (Cheapside) Limited | Jul 05, 2016 | Dowgate Hill EC4R 2SP London 8 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