Cranley Gardens, Muswell Hill
London
N10 3AA
Director Name | Mr Stephen Dunkling |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2008(87 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 01 February 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 37 Connaught Road New Malden Surrey KT3 3PZ |
Secretary Name | MEPC Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2001(81 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 01 February 2009) |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | Mr James Aitchison Beveridge |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(72 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 17 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 La Tourne Gardens Orpington Kent BR6 8EJ |
Director Name | John Philip Macarthur Lee |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(72 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
Role | Chartered Accountant |
Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
Director Name | Mr Dennis Charles Pratt |
---|---|
Date of Birth | October 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(72 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 November 1995) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Firfield 5 Menin Way Farnham Surrey GU9 8DY |
Director Name | Mr James Lane Tuckey |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(72 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 May 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Elgin Crescent London W11 2JF |
Secretary Name | Mr Dennis Charles Pratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(72 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Firfield 5 Menin Way Farnham Surrey GU9 8DY |
Director Name | John Dewi Brychan Price |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(75 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2001) |
Role | Chartered Secretary |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Secretary Name | John Dewi Brychan Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(75 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2001) |
Role | Secretary |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Mr Christopher Mario Moniz |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(76 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 August 1999) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 26 The Avenue Coulsdon Surrey CR5 2BN |
Director Name | Mr Iain Russell Watters |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(76 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
Director Name | Stewart McGarrity |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(78 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
Director Name | Peter Andrew Batchelor |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(81 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | Flat 269 North County Hall 1c Belvedere Road London SE1 7GF |
Director Name | Richard Anthony Harrold |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(82 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 December 2005) |
Role | Chartered Surveyor |
Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
Director Name | Mr James Michael Brady |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(83 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Cromwell Close St Albans Hertfordshire AL4 9YE |
Director Name | Mr Gavin Andrew Lewis |
---|---|
Date of Birth | May 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(83 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Victoria Avenue Surbiton Surrey KT6 5DW |
Director Name | David William Burrowes |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 July 2008) |
Role | Director Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 60 Westwater Way Didcot Oxfordshire OX11 7TY |
Director Name | Miss Carol Ann Stratton |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 July 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX |
Registered Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £22,877,000 |
Latest Accounts | 30 September 2005 (17 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
1 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 July 2008 | Appointment of a voluntary liquidator (1 page) |
24 July 2008 | Resolutions
|
24 July 2008 | Declaration of solvency (3 pages) |
14 July 2008 | Appointment terminated director james brady (1 page) |
14 July 2008 | Director appointed mr stephen dunkling (1 page) |
14 July 2008 | Appointment terminated director carol stratton (1 page) |
14 July 2008 | Appointment terminated director david burrowes (1 page) |
7 May 2008 | Director appointed emily ann mousley (4 pages) |
2 May 2008 | Restoration by order of the court (4 pages) |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2006 | Application for striking-off (1 page) |
16 May 2006 | New director appointed (6 pages) |
12 May 2006 | New director appointed (6 pages) |
11 May 2006 | Director resigned (1 page) |
16 February 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
16 December 2005 | Director resigned (1 page) |
3 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
13 October 2004 | Auditor's resignation (2 pages) |
6 July 2004 | Director's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
27 March 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
2 February 2004 | Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page) |
5 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
14 November 2003 | Director's particulars changed (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (7 pages) |
9 October 2003 | New director appointed (6 pages) |
10 September 2003 | New director appointed (9 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
16 June 2003 | Director's particulars changed (1 page) |
27 February 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
20 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (4 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
19 March 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
29 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
30 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
29 January 2000 | Return made up to 24/12/99; full list of members (12 pages) |
1 September 1999 | Director's particulars changed (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | New director appointed (2 pages) |
18 June 1999 | Director resigned (1 page) |
17 February 1999 | Return made up to 01/02/99; change of members (13 pages) |
27 January 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
5 May 1998 | Location of register of members (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: 12 st james,s square london SW1Y 4LB (1 page) |
24 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
17 February 1998 | Return made up to 01/02/98; no change of members (13 pages) |
18 August 1997 | Director resigned (1 page) |
15 August 1997 | New director appointed (4 pages) |
15 August 1997 | New director appointed (3 pages) |
8 July 1997 | Director's particulars changed (1 page) |
5 March 1997 | Director resigned (1 page) |
25 February 1997 | Return made up to 01/02/97; full list of members (12 pages) |
14 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
14 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
18 February 1996 | Return made up to 01/02/96; no change of members (6 pages) |
11 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
27 November 1995 | Director resigned;new director appointed (2 pages) |
27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 December 1966 | Company name changed\certificate issued on 22/12/66 (3 pages) |
31 May 1962 | Company name changed\certificate issued on 31/05/62 (3 pages) |
4 June 1953 | Company name changed\certificate issued on 04/06/53 (3 pages) |
13 October 1920 | Certificate of incorporation (1 page) |