Hendon
London
NW9 6AU
Director Name | Jonathan Katz |
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Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1994(82 years, 10 months after company formation) |
Appointment Duration | 28 years, 12 months |
Role | Director Of Group Finance & De |
Correspondence Address | 139 Clapham Road London SW99 0HR |
Secretary Name | Diane Quinlan |
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Nationality | British |
Status | Current |
Appointed | 31 March 1994(82 years, 10 months after company formation) |
Appointment Duration | 28 years, 12 months |
Role | Company Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Director Name | Gavin Neame Gerre |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(80 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 1992) |
Role | Chartered Accountant |
Correspondence Address | Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF |
Director Name | Howard Stephen Perlin |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(80 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Hawtrey Road London NW3 3SS |
Secretary Name | Gavin Neame Gerre |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(80 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF |
Secretary Name | Mark Peter Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(81 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 9 Burton Street London WC1H 9AQ |
Secretary Name | John David Francis Drum |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(81 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 40 Duke Street London W1A 2HP |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 1995 (28 years, 1 month ago) |
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Next Accounts Due | 30 November 1996 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 January |
Next Return Due | 13 July 2017 (overdue) |
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22 August 2014 | Restoration by order of the court (4 pages) |
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22 August 2014 | Restoration by order of the court (4 pages) |
16 October 1996 | Dissolved (1 page) |
16 October 1996 | Dissolved (1 page) |
16 July 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 July 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 March 1996 | Registered office changed on 12/03/96 from: bsc ops block sunningdale road leicester LE3 1UR (1 page) |
12 March 1996 | Registered office changed on 12/03/96 from: bsc ops block sunningdale road leicester LE3 1UR (1 page) |
8 March 1996 | Appointment of a voluntary liquidator (1 page) |
8 March 1996 | Resolutions
|
8 March 1996 | Appointment of a voluntary liquidator (1 page) |
8 March 1996 | Resolutions
|
6 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
6 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
24 August 1995 | Return made up to 29/06/95; full list of members (5 pages) |
24 August 1995 | Return made up to 29/06/95; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (183 pages) |