London
W14 8EQ
Director Name | Jean Madoline Woodroffe |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 1996(71 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chesswood Loudwater Lane Rickmansworth Hertfordshire WD3 4HY |
Secretary Name | Mr Arthur Michael Webster |
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Nationality | British |
Status | Closed |
Appointed | 16 July 1996(71 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 11 January 2011) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 60 Abbotsbury Close London W14 8EQ |
Director Name | Mrs Madoline Constance Webster |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(67 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 07 December 2006) |
Role | Company Director |
Correspondence Address | 22 Snellswood Court Little Chalfont Amersham Buckinghamshire HP7 9QT |
Director Name | Mr Patrick James Wrafter |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 February 1992(67 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 June 1996) |
Role | Metal Trader |
Correspondence Address | Flat 45 Sigrist Square Canbury Park Road Kingston Upon Thames Surrey KT2 6JT |
Secretary Name | Mr James Ronald Westacott |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(67 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 July 1996) |
Role | Company Director |
Correspondence Address | 56 Beverly Road Ruislip Manor Middlesex Ha4 |
Registered Address | 60 Abbotsbury Close London W14 8EQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £54,879 |
Net Worth | £1,947,161 |
Cash | £156,869 |
Current Liabilities | £5,677 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2010 | Application to strike the company off the register (3 pages) |
9 September 2010 | Application to strike the company off the register (3 pages) |
3 June 2010 | Resolutions
|
3 June 2010 | Resolutions
|
25 May 2010 | Statement by Directors (1 page) |
25 May 2010 | Statement of capital on 25 May 2010
|
25 May 2010 | Statement by directors (1 page) |
25 May 2010 | Resolutions
|
25 May 2010 | Resolutions
|
25 May 2010 | Sub-division of shares on 17 May 2010 (5 pages) |
25 May 2010 | Solvency statement dated 17/05/10 (1 page) |
25 May 2010 | Sub-division of shares on 17 May 2010 (5 pages) |
25 May 2010 | Solvency Statement dated 17/05/10 (1 page) |
25 May 2010 | Statement of capital on 25 May 2010
|
26 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
26 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
15 March 2010 | Director's details changed for Arthur Michael Webster on 28 February 2010 (2 pages) |
15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Arthur Michael Webster on 28 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Jean Madoline Woodroffe on 28 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Jean Madoline Woodroffe on 28 February 2010 (2 pages) |
24 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
24 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
20 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
20 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
29 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
29 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
7 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
7 April 2008 | Director and secretary's change of particulars / arthur webster / 05/04/2007 (1 page) |
7 April 2008 | Director and Secretary's Change of Particulars / arthur webster / 05/04/2007 / HouseName/Number was: , now: 60; Street was: 3 callcott street, now: abbotsbury; Post Code was: W8 7SU, now: W14 8EQ (1 page) |
7 April 2008 | Director and secretary's change of particulars / arthur webster / 05/04/2007 (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 60 abbotsbury close london W14 8EQ (1 page) |
7 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
7 April 2008 | Director and Secretary's Change of Particulars / arthur webster / 05/04/2007 / Street was: abbotsbury, now: abbotsbury close; Post Code was: W14 8EQ, now: W8 7SU (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 60 abbotsbury close london W14 8EQ (1 page) |
12 March 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
12 March 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
15 December 2006 | Registered office changed on 15/12/06 from: 3 callcott street london W8 7SU (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Registered office changed on 15/12/06 from: 3 callcott street london W8 7SU (1 page) |
15 December 2006 | Director resigned (1 page) |
28 March 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
28 March 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
28 February 2005 | Return made up to 28/02/05; full list of members (3 pages) |
28 February 2005 | Return made up to 28/02/05; full list of members (3 pages) |
3 February 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
3 February 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
26 April 2004 | Full accounts made up to 31 October 2003 (13 pages) |
26 April 2004 | Full accounts made up to 31 October 2003 (13 pages) |
11 March 2004 | Return made up to 28/02/04; full list of members
|
11 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
25 April 2003 | Full accounts made up to 31 October 2002 (14 pages) |
25 April 2003 | Full accounts made up to 31 October 2002 (14 pages) |
6 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
6 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
14 May 2002 | Full accounts made up to 31 October 2001 (13 pages) |
14 May 2002 | Full accounts made up to 31 October 2001 (13 pages) |
21 February 2002 | Return made up to 28/02/02; full list of members
|
21 February 2002 | Return made up to 28/02/02; full list of members (8 pages) |
16 October 2001 | Full accounts made up to 31 October 2000 (13 pages) |
16 October 2001 | Full accounts made up to 31 October 2000 (13 pages) |
22 February 2001 | Return made up to 28/02/01; full list of members (7 pages) |
22 February 2001 | Return made up to 28/02/01; full list of members (7 pages) |
7 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
7 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
6 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
6 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
4 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
4 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
22 April 1998 | Full accounts made up to 31 October 1997 (12 pages) |
22 April 1998 | Full accounts made up to 31 October 1997 (12 pages) |
16 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
16 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
10 March 1997 | Return made up to 28/02/97; full list of members (5 pages) |
10 March 1997 | Return made up to 28/02/97; full list of members (5 pages) |
14 January 1997 | Registered office changed on 14/01/97 from: victoria road willesden junction london NW10 6NG (1 page) |
14 January 1997 | Registered office changed on 14/01/97 from: victoria road willesden junction london NW10 6NG (1 page) |
21 August 1996 | New director appointed (2 pages) |
9 August 1996 | Director resigned (1 page) |
9 August 1996 | New secretary appointed (2 pages) |
9 August 1996 | Secretary resigned (1 page) |
9 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 April 1996 | Director's particulars changed (1 page) |
24 April 1996 | Director's particulars changed (1 page) |
9 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
9 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
21 February 1996 | Full accounts made up to 31 October 1995 (15 pages) |
21 February 1996 | Full accounts made up to 31 October 1995 (15 pages) |
31 May 1995 | Resolutions
|
31 May 1995 | Resolutions
|
25 May 1995 | Resolutions
|
25 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
7 April 1970 | Memorandum and Articles of Association (30 pages) |
7 April 1970 | Memorandum and Articles of Association (30 pages) |