Hampstead Garden Suburb
London
N2 0RG
Director Name | Mr Stanley Solomon Cohen |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(78 years, 6 months after company formation) |
Appointment Duration | 21 years (closed 27 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Linden Lea Hampstead Garden Suburb London N2 0RG |
Director Name | Mr Daniel James Rubin |
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Date of Birth | February 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2006(94 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 27 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Wigmore Street London W1U 2RU |
Secretary Name | Mr Keith Brian Partridge |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2006(94 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 27 December 2011) |
Role | Accountant |
Correspondence Address | 38 Wigmore Street London W1U 2RU |
Secretary Name | Barry Michael Nead |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(78 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 October 1991) |
Role | Company Director |
Correspondence Address | 2 Shaw Close Bushey Watford Hertfordshire WD23 1RB |
Secretary Name | John Wilfrid Carver |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(79 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 22 Bedford Way St Nicholas At Wade Birchington Kent CT7 0PL |
Secretary Name | David Freedman |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(81 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 December 1994) |
Role | Secretary |
Correspondence Address | 21 Arden Close Bushey Heath Hertfordshire WD23 1PL |
Secretary Name | Mr Mark Jonathan Harris |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(82 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 04 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Middleway Hampstead Garden Suburb London NW11 6SH |
Director Name | Mr Mark Jonathan Harris |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(85 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Middleway Hampstead Garden Suburb London NW11 6SH |
Registered Address | 38 Wigmore Street London W1U 2RU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 September 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Application to strike the company off the register (3 pages) |
11 July 2011 | Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page) |
11 July 2011 | Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
24 August 2010 | Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page) |
24 August 2010 | Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
13 October 2009 | Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page) |
5 March 2009 | Auditor's resignation (1 page) |
5 March 2009 | Auditor's resignation (1 page) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
9 September 2008 | Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page) |
26 March 2008 | Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR (1 page) |
26 March 2008 | Secretary's change of particulars / keith partridge / 26/03/2008 (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 August 2007 | Auditor's resignation (1 page) |
16 August 2007 | Auditor's resignation (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
16 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
9 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU (1 page) |
5 January 2007 | Registered office changed on 05/01/07 from: robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
15 September 2006 | Secretary resigned;director resigned (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Secretary resigned;director resigned (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | New director appointed (3 pages) |
14 September 2006 | New director appointed (3 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 July 2005 | Full accounts made up to 31 December 2004 (7 pages) |
1 July 2005 | Full accounts made up to 31 December 2004 (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
2 April 2003 | Full accounts made up to 31 May 2002 (11 pages) |
2 April 2003 | Full accounts made up to 31 May 2002 (11 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 November 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
5 November 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
22 January 2002 | Full accounts made up to 31 May 2001 (11 pages) |
22 January 2002 | Full accounts made up to 31 May 2001 (11 pages) |
28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members
|
19 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
19 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members
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6 April 1999 | Company name changed stanmark investments LIMITED\certificate issued on 06/04/99 (3 pages) |
6 April 1999 | Company name changed stanmark investments LIMITED\certificate issued on 06/04/99 (3 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
10 December 1998 | Full accounts made up to 31 May 1998 (13 pages) |
10 December 1998 | Full accounts made up to 31 May 1998 (13 pages) |
23 November 1998 | Company name changed prestat LIMITED\certificate issued on 24/11/98 (2 pages) |
23 November 1998 | Company name changed prestat LIMITED\certificate issued on 24/11/98 (2 pages) |
29 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
29 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
15 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
15 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
2 November 1997 | New director appointed (3 pages) |
2 November 1997 | New director appointed (3 pages) |
19 March 1997 | Full accounts made up to 31 May 1996 (15 pages) |
19 March 1997 | Full accounts made up to 31 May 1996 (15 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members
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2 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
2 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members
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2 February 1996 | Return made up to 31/12/95; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |