THE LONDON AUCTION MART LIMITED
Overview
| Company Name | THE LONDON AUCTION MART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02684275 |
| 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 THE LONDON AUCTION MART LIMITED?
- (7499) /
Where is THE LONDON AUCTION MART LIMITED located?
| Registered Office Address | 12 Great George Street Parliament Square SW1P 3AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LONDON AUCTION MART LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVABROOK LIMITED | Feb 05, 1992 | Feb 05, 1992 |
What are the latest accounts for THE LONDON AUCTION MART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2009 |
What are the latest filings for THE LONDON AUCTION MART 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 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Violetta Elizabeth Parylo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Royal Institution of Chartered Surveyors as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Anne-Marie Elizabeth Mills as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Eve Pienaar as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Royal Institution of Chartered Surveyors on Feb 01, 2010 | 2 pages | CH02 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Eve Sarah Pienaar on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Oct 30, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Oct 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 30, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE LONDON AUCTION MART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Anne-Marie Elizabeth | Secretary | 12 Great George Street Parliament Square SW1P 3AD London | 153980580001 | |||||||||||
| PARYLO, Violetta Elizabeth | Director | 12 Great George Street Parliament Square SW1P 3AD London | England | British | 116276500001 | |||||||||
| BUTLAND, John Geoffrey | Secretary | 47 Hillcross Avenue SM4 4AT Morden Surrey | British | 20437520001 | ||||||||||
| CALLE, David Graeme | Secretary | 10 Turnberry Lane Collingtree Park NN4 0PA Northampton | British | 81875080001 | ||||||||||
| MYERS, Charles Anthony | Secretary | 22 Barrowfield Lane CV8 1EP Kenilworth Warwickshire | British | 33630710001 | ||||||||||
| PIENAAR, Eve Sarah | Secretary | Esmond Road W4 1JF London 108 England | British | 110532650001 | ||||||||||
| POTTER, Marcus | Secretary | 59 Edyvean Close CV22 6LD Rugby Warwickshire | British | 202275500001 | ||||||||||
| POTTER, Marcus | Secretary | 59 Edyvean Close CV22 6LD Rugby Warwickshire | British | 202275500001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| SAGGERS, Michael Terry | Director | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 | ||||||||||
| WINFIELD, Peter Stevens | Director | White Rose Cottage George Road Coombe Wood KT2 7NR Kingston Upon Thames Surrey | British | 30062200001 | ||||||||||
| ROYAL INSTITUTION OF CHARTERED SURVEYORS | Director | Great George Street Parliament Square SW1P 3AD London 12 England |
| 79645010001 |
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