Northwood
Middlesex
HA6 3ED
Director Name | Mr Natwarlal Tulsidas Karia |
---|---|
Date of Birth | June 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 17 Colne Place Basildon Essex SS16 5UZ |
Director Name | Harry Filmer North |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 27 February 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenwood 23 Thornton Avenue Warsash Southampton SO31 9FL |
Secretary Name | Mr Anthony Peter Hale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(79 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | 58 Coopers Close Chigwell Row Chigwell Essex IG7 6EU |
Director Name | Mr Robert Emil Dressen |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 December 1996) |
Role | Banker |
Correspondence Address | 126 East 56th Street New York Ny 10022 |
Secretary Name | Naren Maganlal Joshi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(82 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 21 June 1995) |
Role | Company Director |
Correspondence Address | 23 Kempsey Close Luton Bedfordshire LU2 8TT |
Registered Address | Brook Point 1412-1420 High Road London N20 9BH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Accounts Category | Total Exemption Full |
---|---|
Accounts Year End | 31 December |
24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 December 2013 | Final Gazette dissolved following liquidation (1 page) |
24 December 2013 | Final Gazette dissolved following liquidation (1 page) |
24 September 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 September 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 March 2013 | Liquidators statement of receipts and payments to 25 February 2013 (5 pages) |
6 March 2013 | Liquidators statement of receipts and payments to 25 August 2012 (5 pages) |
6 March 2013 | Liquidators' statement of receipts and payments to 25 February 2013 (5 pages) |
6 March 2013 | Liquidators' statement of receipts and payments to 25 August 2012 (5 pages) |
6 March 2013 | Liquidators' statement of receipts and payments to 25 February 2013 (5 pages) |
6 March 2013 | Liquidators' statement of receipts and payments to 25 August 2012 (5 pages) |
26 March 2012 | Liquidators statement of receipts and payments to 25 February 2012 (5 pages) |
26 March 2012 | Liquidators' statement of receipts and payments to 25 February 2012 (5 pages) |
26 March 2012 | Liquidators' statement of receipts and payments to 25 February 2012 (5 pages) |
2 September 2011 | Liquidators statement of receipts and payments to 25 August 2011 (5 pages) |
2 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
2 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
15 March 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
16 September 2010 | Liquidators statement of receipts and payments to 25 August 2010 (5 pages) |
16 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (5 pages) |
16 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (5 pages) |
26 March 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
26 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
26 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
17 September 2009 | Liquidators statement of receipts and payments to 25 August 2009 (5 pages) |
17 September 2009 | Liquidators' statement of receipts and payments to 25 August 2009 (5 pages) |
17 September 2009 | Liquidators' statement of receipts and payments to 25 August 2009 (5 pages) |
9 March 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
9 March 2009 | Liquidators' statement of receipts and payments to 25 February 2009 (5 pages) |
9 March 2009 | Liquidators' statement of receipts and payments to 25 February 2009 (5 pages) |
22 September 2008 | Liquidators statement of receipts and payments to 25 August 2008 (5 pages) |
22 September 2008 | Liquidators' statement of receipts and payments to 25 August 2008 (5 pages) |
22 September 2008 | Liquidators' statement of receipts and payments to 25 August 2008 (5 pages) |
2 April 2008 | Liquidators statement of receipts and payments to 25 August 2008 (5 pages) |
2 April 2008 | Liquidators' statement of receipts and payments to 25 August 2008 (5 pages) |
2 April 2008 | Liquidators' statement of receipts and payments to 25 August 2008 (5 pages) |
22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
22 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
22 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
13 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
13 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
2 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
2 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
9 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
9 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
2 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
2 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
28 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
28 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
2 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
2 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
3 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
3 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
26 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
26 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
29 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
29 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
1 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
1 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
29 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
29 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
6 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
6 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
5 September 2000 | Liquidators' statement of receipts and payments (5 pages) |
5 September 2000 | Liquidators' statement of receipts and payments (5 pages) |
7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
7 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
7 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
8 September 1999 | Liquidators' statement of receipts and payments (5 pages) |
8 September 1999 | Liquidators' statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
12 October 1998 | Liquidators statement of receipts and payments (5 pages) |
12 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
12 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
10 March 1998 | Liquidators statement of receipts and payments (5 pages) |
10 March 1998 | Liquidators' statement of receipts and payments (5 pages) |
10 March 1998 | Liquidators' statement of receipts and payments (5 pages) |
14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
3 April 1997 | Resolutions
|
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Registered office changed on 03/04/97 from: chase house chase road southend-on-sea essex SS1 2RE (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Resolutions
|
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Registered office changed on 03/04/97 from: chase house chase road southend-on-sea essex SS1 2RE (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
9 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
29 June 1995 | Company name changed holt, whitney & co LIMITED\certificate issued on 30/06/95 (4 pages) |
29 June 1995 | Company name changed holt, whitney & co LIMITED\certificate issued on 30/06/95 (2 pages) |
25 May 1995 | Registered office changed on 25/05/95 from: 20 st james's street london SW1A 1ES (1 page) |
25 May 1995 | Registered office changed on 25/05/95 from: 20 st james's street london SW1A 1ES (1 page) |
16 May 1995 | Director resigned (2 pages) |
16 May 1995 | Director resigned (2 pages) |
18 April 1995 | Auditor's resignation (2 pages) |
18 April 1995 | Auditor's resignation (1 page) |