Stanmore
Middlesex
HA7 4AR
Director Name | Mr Harvey Shapiro |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 17 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
Director Name | Mr Marc Justin Nerden |
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Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 17 December 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
Director Name | Mrs Tovah Shapiro |
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Date of Birth | January 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 17 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
Secretary Name | Mr Marc Justin Nerden |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 17 December 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
Director Name | Mr John Denham Frost |
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Date of Birth | April 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 7 years (resigned 14 December 1998) |
Role | Chartered Surveyor |
Correspondence Address | Thornymoor Mogador Tadworth Surrey KT20 7HL |
Director Name | Nigel John Sebastian Ince |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | Wangfield House Wangfield Lane Curdridge Southampton Hampshire SO32 2DA |
Director Name | Nigel John Sebastian Ince |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | Wangfield House Wangfield Lane Curdridge Southampton Hampshire SO32 2DA |
Director Name | Mr Anthony Julian Pilcher |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 05 November 2004) |
Role | Chartered Accountant |
Correspondence Address | The Garden House Steventon Basingstoke Hants RG25 3BE |
Secretary Name | Richard Jowitt Ince |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 7 years (resigned 14 December 1998) |
Role | Company Director |
Correspondence Address | Orchard Cottage West Meon Petersfield Hampshire GU32 1LN |
Director Name | Elizabeth Colvin |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1992(91 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 05 November 2004) |
Role | Exhibition Conference Organize |
Correspondence Address | 2 Chute Lodge Chute Forest Andover Hampshire SP11 9DG |
Director Name | The Lord Balniel Anthony Robert Lindsay |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(92 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 05 November 2004) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pembridge Place London W2 4XB |
Secretary Name | Nigel John Sebastian Ince |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(97 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | Wangfield House Wangfield Lane Curdridge Southampton Hampshire SO32 2DA |
Director Name | Laurence Lee Franks |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2006) |
Role | Accountant |
Correspondence Address | 21 Herons Gate Edgware Middlesex HA8 7LD |
Secretary Name | Laurence Lee Franks |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2006) |
Role | Accountant |
Correspondence Address | 21 Herons Gate Edgware Middlesex HA8 7LD |
Registered Address | The Exchange Building 4 Brent Cross Gardens London NW4 3RJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
1.2k at £5 | Blue River (Southampton Row) LTD 92.54% Preference |
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100 at £5 | Blue River (Southampton Row) LTD 7.46% Ordinary |
Latest Accounts | 30 June 2012 (11 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2013 | Application to strike the company off the register (2 pages) |
21 August 2013 | Application to strike the company off the register (2 pages) |
4 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
4 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2013 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
7 January 2013 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
29 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
29 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
29 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
30 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
30 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
13 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
13 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
2 July 2009 | Director and secretary's change of particulars / marc nerden / 20/05/2009 (1 page) |
2 July 2009 | Director's change of particulars / harvey shapiro / 20/05/2009 (1 page) |
2 July 2009 | Director's change of particulars / tovah shapiro / 20/05/2009 (1 page) |
2 July 2009 | Director's Change of Particulars / martin freeman / 01/07/2008 / HouseName/Number was: , now: 1ST; Street was: 3 lytton close, now: floor stanmore house 15-19 church road; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: N2 0RH, now: HA7 4AR; Country was: , now: united kingdom (1 page) |
2 July 2009 | Director and Secretary's Change of Particulars / marc nerden / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 13 the grove, now: building 4; Area was: , now: brent cross gardens; Post Code was: NW11 9SJ, now: NW4 3RJ; Country was: , now: united kingdom (1 page) |
2 July 2009 | Director's Change of Particulars / harvey shapiro / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 9 cavendish place, now: building 4; Area was: , now: brent cross gardens; Post Code was: W1G 0QD, now: NW4 3RJ; Country was: , now: united kingdom (1 page) |
2 July 2009 | Director's change of particulars / martin freeman / 01/07/2008 (1 page) |
2 July 2009 | Director's Change of Particulars / tovah shapiro / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 9 cavendish place, now: building 4; Area was: , now: brent cross gardens; Post Code was: W1G 0QD, now: NW4 3RJ; Country was: , now: united kingdom (1 page) |
22 May 2009 | Location of register of members (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD (1 page) |
22 May 2009 | Location of register of members (1 page) |
6 May 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
6 May 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
18 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
18 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
16 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
5 July 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
5 July 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
18 July 2006 | New director appointed (3 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU (1 page) |
18 July 2006 | Location of register of members (1 page) |
18 July 2006 | New director appointed (3 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
18 July 2006 | New secretary appointed;new director appointed (3 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU (1 page) |
18 July 2006 | Location of register of members (1 page) |
18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
18 July 2006 | New secretary appointed;new director appointed (3 pages) |
7 July 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
7 July 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
16 March 2005 | Accounts made up to 30 June 2004 (15 pages) |
16 March 2005 | Full accounts made up to 30 June 2004 (15 pages) |
22 February 2005 | Return made up to 25/12/04; full list of members (16 pages) |
22 February 2005 | Return made up to 25/12/04; full list of members (16 pages) |
24 November 2004 | Declaration of assistance for shares acquisition (6 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Secretary resigned;director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New secretary appointed;new director appointed (2 pages) |
24 November 2004 | New secretary appointed;new director appointed (2 pages) |
24 November 2004 | Secretary resigned;director resigned (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: park house 102-108 above bar southampton hampshire SO14 7NH (1 page) |
24 November 2004 | Resolutions
|
24 November 2004 | Declaration of assistance for shares acquisition (6 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Resolutions
|
24 November 2004 | Auditor's resignation (1 page) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | Auditor's resignation (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: park house 102-108 above bar southampton hampshire SO14 7NH (1 page) |
24 November 2004 | Director resigned (1 page) |
18 November 2004 | Particulars of mortgage/charge (7 pages) |
18 November 2004 | Particulars of mortgage/charge (7 pages) |
11 November 2004 | Particulars of mortgage/charge (3 pages) |
11 November 2004 | Particulars of mortgage/charge (3 pages) |
28 January 2004 | Full accounts made up to 30 June 2003 (15 pages) |
28 January 2004 | Return made up to 25/12/03; no change of members (9 pages) |
28 January 2004 | Accounts made up to 30 June 2003 (15 pages) |
28 January 2004 | Return made up to 25/12/03; no change of members (9 pages) |
14 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
14 March 2003 | Accounts made up to 30 June 2002 (12 pages) |
12 February 2003 | Return made up to 25/12/02; full list of members (9 pages) |
12 February 2003 | Return made up to 25/12/02; full list of members (9 pages) |
17 September 2002 | Return made up to 25/12/01; no change of members
|
17 September 2002 | Return made up to 25/12/01; no change of members (7 pages) |
11 January 2002 | Accounts made up to 30 June 2001 (12 pages) |
11 January 2002 | Full accounts made up to 30 June 2001 (12 pages) |
3 January 2001 | Return made up to 25/12/00; full list of members (11 pages) |
3 January 2001 | Full accounts made up to 30 June 2000 (12 pages) |
3 January 2001 | Accounts made up to 30 June 2000 (12 pages) |
3 January 2001 | Return made up to 25/12/00; full list of members
|
7 January 2000 | Return made up to 25/12/99; no change of members (7 pages) |
7 January 2000 | Return made up to 25/12/99; no change of members
|
9 November 1999 | Accounts made up to 30 June 1999 (16 pages) |
9 November 1999 | Full accounts made up to 30 June 1999 (16 pages) |
8 January 1999 | Return made up to 25/12/98; full list of members (10 pages) |
8 January 1999 | Accounts made up to 30 June 1998 (16 pages) |
8 January 1999 | Full accounts made up to 30 June 1998 (16 pages) |
8 January 1999 | Return made up to 25/12/98; full list of members (10 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New secretary appointed (2 pages) |
30 December 1998 | New secretary appointed (2 pages) |
9 January 1998 | Full accounts made up to 30 June 1997 (16 pages) |
9 January 1998 | Return made up to 25/12/97; full list of members (11 pages) |
9 January 1998 | Return made up to 25/12/97; full list of members (11 pages) |
9 January 1998 | Accounts made up to 30 June 1997 (16 pages) |
7 January 1997 | Return made up to 25/12/96; full list of members (10 pages) |
7 January 1997 | Return made up to 25/12/96; full list of members (10 pages) |
7 January 1997 | Accounts made up to 30 June 1996 (16 pages) |
7 January 1997 | Full accounts made up to 30 June 1996 (16 pages) |
28 December 1995 | Return made up to 25/12/95; full list of members (14 pages) |
28 December 1995 | Return made up to 25/12/95; full list of members (10 pages) |
28 December 1995 | Accounts made up to 30 June 1995 (16 pages) |
28 December 1995 | Full accounts made up to 30 June 1995 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |
5 April 1994 | New director appointed (2 pages) |
5 April 1994 | New director appointed (2 pages) |
16 January 1994 | Full accounts made up to 30 June 1993 (14 pages) |
16 January 1994 | Accounts made up to 30 June 1993 (14 pages) |
13 January 1994 | Director resigned;new director appointed (2 pages) |
13 January 1994 | Director resigned;new director appointed (2 pages) |
11 December 1992 | New director appointed (2 pages) |
11 December 1992 | New director appointed (2 pages) |
14 February 1987 | Return made up to 26/12/86; full list of members (8 pages) |
14 February 1987 | Return made up to 26/12/86; full list of members (8 pages) |
9 February 1983 | Accounts made up to 30 June 1982 (10 pages) |
9 February 1983 | Accounts made up to 30 June 1982 (10 pages) |
9 January 1981 | Accounts made up to 30 June 1980 (9 pages) |
9 January 1981 | Accounts made up to 30 June 1980 (9 pages) |
19 October 1965 | Resolutions
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19 October 1965 | Resolutions
|
13 March 1958 | Company name changed\certificate issued on 13/03/58 (3 pages) |
13 March 1958 | Company name changed\certificate issued on 13/03/58 (3 pages) |
8 November 1948 | Resolutions
|
8 November 1948 | Resolutions
|
5 August 1913 | Company name changed\certificate issued on 05/08/13 (2 pages) |
5 August 1913 | Company name changed\certificate issued on 05/08/13 (2 pages) |
13 December 1901 | Incorporation (11 pages) |
13 December 1901 | Incorporation (11 pages) |