London
NW1 8JL
Director Name | Mr Paul Maitland Kienel |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 1992(72 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (closed 27 December 2010) |
Role | Company Director |
Correspondence Address | Lagoa Carretera De Ouces Numero 15 Lagoa Bergondo La Coruna Spain |
Director Name | Josefa Olimpia Freire Fuente |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 14 December 1994(75 years after company formation) |
Appointment Duration | 16 years (closed 27 December 2010) |
Role | Geologist |
Correspondence Address | Repeso 3 1st Floor La Coruna 15001 Spain Foreign |
Director Name | Maria Isabel Freire Fuente De Kienel |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 14 December 1994(75 years after company formation) |
Appointment Duration | 16 years (closed 27 December 2010) |
Role | Company Director |
Correspondence Address | Repeso 3 1st Floor La Coruna 15001 Spain Foreign |
Secretary Name | Rosemary Margaret Bradshaw |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2000(80 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 27 December 2010) |
Role | Pharmacist |
Correspondence Address | 90 Ravenscroft Avenue Wembley Middlesex HA9 9TG |
Director Name | Mrs Cynthia Agnes Baldwin |
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Date of Birth | April 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(72 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | 39 Alderville Road London SW6 3RP |
Director Name | Mr John Maitland Kienel |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(72 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 October 1993) |
Role | Geologist |
Correspondence Address | Fernando El Catolica 84-83 Madrid 28015 Foreign |
Secretary Name | Mrs Cynthia Agnes Baldwin |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(72 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | 39 Alderville Road London SW6 3RP |
Secretary Name | Leonard Da Costa Fernes |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 113 Lumley Flats Pimlico Road London SW1W 8NG |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £26,490 |
Cash | £4,328 |
Current Liabilities | £44,345 |
Latest Accounts | 28 February 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
27 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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27 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
27 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 September 2010 | Liquidators statement of receipts and payments to 17 September 2010 (5 pages) |
8 June 2010 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
8 June 2010 | Liquidators statement of receipts and payments to 28 May 2010 (5 pages) |
11 June 2009 | Statement of affairs with form 4.19 (8 pages) |
11 June 2009 | Statement of affairs with form 4.19 (8 pages) |
9 June 2009 | Appointment of a voluntary liquidator (1 page) |
9 June 2009 | Resolutions
|
9 June 2009 | Resolutions
|
9 June 2009 | Appointment of a voluntary liquidator (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 175 piccadilly, london W1J 9PN (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 175 piccadilly, london W1J 9PN (1 page) |
5 February 2008 | Return made up to 13/01/08; full list of members (8 pages) |
5 February 2008 | Return made up to 13/01/08; full list of members (8 pages) |
22 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
22 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
13 February 2007 | Return made up to 13/01/07; full list of members (9 pages) |
13 February 2007 | Return made up to 13/01/07; full list of members (9 pages) |
11 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
27 January 2006 | Return made up to 13/01/06; full list of members (9 pages) |
27 January 2006 | Return made up to 13/01/06; full list of members (9 pages) |
22 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
22 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
10 March 2005 | Return made up to 13/01/05; full list of members (9 pages) |
10 March 2005 | Return made up to 13/01/05; full list of members (9 pages) |
3 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
3 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
19 January 2004 | Return made up to 13/01/04; full list of members (9 pages) |
19 January 2004 | Return made up to 13/01/04; full list of members (9 pages) |
23 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
23 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
22 January 2003 | Return made up to 13/01/03; full list of members (9 pages) |
22 January 2003 | Return made up to 13/01/03; full list of members (9 pages) |
12 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
12 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
1 February 2002 | Return made up to 13/01/02; full list of members (8 pages) |
1 February 2002 | Return made up to 13/01/02; full list of members
|
26 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
26 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | Secretary resigned (1 page) |
26 January 2001 | Return made up to 13/01/01; full list of members (8 pages) |
26 January 2001 | Return made up to 13/01/01; full list of members
|
16 August 2000 | New secretary appointed (2 pages) |
16 August 2000 | New secretary appointed (2 pages) |
20 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
20 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
31 January 2000 | Return made up to 13/01/00; full list of members
|
31 January 2000 | Return made up to 13/01/00; full list of members (8 pages) |
17 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
17 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
25 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
25 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
9 June 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
9 June 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
21 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
21 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
4 June 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
4 June 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
6 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
6 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
13 November 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
13 November 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
22 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |
22 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |
30 November 1995 | Accounts for a small company made up to 28 February 1995 (15 pages) |
30 November 1995 | Accounts for a small company made up to 28 February 1995 (15 pages) |