London
N6 4SU
Director Name | Mr Montague Fisher |
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Date of Birth | October 1925 (Born 97 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 1991(81 years, 3 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Authorised Public Accountant |
Country of Residence | England |
Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
Secretary Name | Mr Montague Fisher |
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Nationality | British |
Status | Current |
Appointed | 24 August 1991(81 years, 3 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
Director Name | Mrs Doris Gardner |
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Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2000(90 years after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 30 Wildwood Road London NW11 6TP |
Director Name | Mr Jack Gardner |
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Date of Birth | April 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(81 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 17 February 2000) |
Role | Chartered Accountant |
Correspondence Address | 23 Cedar Drive London N2 0PS |
Director Name | Doris Gardner |
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Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(89 years, 9 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Cedar Drive London N2 0PS |
Registered Address | Holborn Hall 100 Grays Inn Road London WC1X 8BY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £61,220 |
Gross Profit | £42,584 |
Net Worth | £864,943 |
Cash | £865,912 |
Current Liabilities | £31,370 |
Latest Accounts | 31 December 2000 (22 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
12 February 2005 | Dissolved (1 page) |
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12 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
31 October 2002 | Declaration of solvency (3 pages) |
31 October 2002 | Resolutions
|
31 October 2002 | Appointment of a voluntary liquidator (1 page) |
29 October 2002 | Return made up to 24/08/02; no change of members
|
23 August 2001 | Return made up to 24/08/01; full list of members (28 pages) |
27 July 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
28 September 2000 | Return made up to 24/08/00; no change of members (8 pages) |
3 August 2000 | Auditor's resignation (1 page) |
27 July 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
15 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 June 2000 | New director appointed (3 pages) |
7 June 2000 | Registered office changed on 07/06/00 from: 693A high road london N12 0DA (2 pages) |
23 May 2000 | Full group accounts made up to 31 December 1998 (17 pages) |
28 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2000 | Return made up to 24/08/99; no change of members (7 pages) |
17 March 2000 | New director appointed (2 pages) |
7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2000 | Director resigned (1 page) |
19 April 1999 | Return made up to 24/08/98; full list of members
|
19 August 1998 | Registered office changed on 19/08/98 from: 16 bedford street covent garden london WC2E 9HE (1 page) |
3 August 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
17 November 1997 | Return made up to 24/08/97; change of members (10 pages) |
28 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
6 November 1996 | Return made up to 24/08/96; change of members (9 pages) |
10 June 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
26 January 1996 | Return made up to 24/08/95; bulk list available separately (10 pages) |
22 June 1995 | Director's particulars changed (2 pages) |
29 November 1988 | Full group accounts made up to 31 December 1987 (16 pages) |
19 May 1983 | Annual return made up to 13/01/82 (6 pages) |