Pinner
Middlesex
HA5 3YF
Director Name | Steven Richard Warrin |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1998(75 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 18 February 2003) |
Role | Company Director |
Correspondence Address | 19 The Mount Rickmansworth Hertfordshire WD3 4DW |
Secretary Name | Steven Richard Warrin |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2000(77 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 February 2003) |
Role | Company Director |
Correspondence Address | 19 The Mount Rickmansworth Hertfordshire WD3 4DW |
Director Name | Mr William Trevor Warrin |
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Date of Birth | August 1911 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(68 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 1998) |
Role | Retired Gentleman |
Correspondence Address | Naseby Park View Road Pinner Middlesex HA5 3YF |
Secretary Name | Geoffrey Ernest Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(68 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 July 2000) |
Role | Company Director |
Correspondence Address | 16 Boston Gardens Hanwell London W7 2AN |
Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £11,974 |
Cash | £12,342 |
Current Liabilities | £368 |
Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
23 September 2002 | Application for striking-off (1 page) |
7 January 2002 | Return made up to 31/12/01; full list of members
|
23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: 16 boston gardens hanwell london W7 1AN (1 page) |
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
18 November 1998 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
25 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
1 October 1996 | Registered office changed on 01/10/96 from: c/o gale and partners 368 northolt road south harrow middlesex HA2 8HL (1 page) |
16 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
14 December 1922 | Incorporation (20 pages) |