Bedford Park Chiswick
London
W4 1JQ
Director Name | Mark Laurence Latham |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | Apt 2 11 Wyndham Place London W1H 1AS |
Director Name | Peter William Parkinson |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Bridge Lane London SW11 3AD |
Secretary Name | Martin Alfred Gleaves |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales |
Registered Address | 6 Raleigh House Admirals Way London E14 9SN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £964,505 |
Net Worth | £336,116 |
Cash | £61,049 |
Current Liabilities | £353,158 |
Latest Accounts | 30 April 1989 (35 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
17 December 2001 | Dissolved (1 page) |
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17 September 2001 | Return of final meeting of creditors (1 page) |
3 August 2001 | Sec/state's cert-release of liq. (1 page) |
6 July 2001 | O/C - replacement of liquidator (5 pages) |
6 July 2001 | Appointment of a liquidator (1 page) |
18 May 1995 | Appointment of a liquidator (2 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: 9 bridge lane london SW11 3AD (1 page) |
8 April 1993 | Order of court to wind up (1 page) |
7 April 1992 | New director appointed (2 pages) |