Pinner
Middlesex
HA5 3RJ
Director Name | Mrs Sheila Barbara Stanton |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 1992(65 years, 5 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Personel Assistant |
Correspondence Address | Little Coppice 1 Woodside Elstree Borehamwood Hertfordshire WD6 3NR |
Secretary Name | Jonathan Eliot Braham |
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Nationality | British |
Status | Current |
Appointed | 23 April 1995(67 years, 12 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Correspondence Address | 133 Albury Drive Pinner Middlesex HA5 3RJ |
Director Name | Mr Samuel Stanton |
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Date of Birth | November 1908 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(64 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 July 1992) |
Role | Company Director |
Correspondence Address | 7 Hillbrow Richmond Surrey TW10 6BH |
Director Name | Terry Brian Stanton |
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Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 April 1995) |
Role | Company Director |
Correspondence Address | Little Coppice 1 Woodside Elstree Borehamwood Hertfordshire WD6 3NR |
Director Name | Tobias Stanton |
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Date of Birth | October 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 April 1995) |
Role | Company Director |
Correspondence Address | 25 Barnfield Wood Road Beckenham Kent BR3 2SR |
Secretary Name | Terry Brian Stanton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 April 1995) |
Role | Company Director |
Correspondence Address | Little Coppice 1 Woodside Elstree Borehamwood Hertfordshire WD6 3NR |
Registered Address | 73/75 Mortimer Street London W1N 7TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (24 years, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
2 June 2001 | Dissolved (1 page) |
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2 March 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
29 December 2000 | Liquidators statement of receipts and payments (5 pages) |
23 June 2000 | Liquidators statement of receipts and payments (5 pages) |
4 January 2000 | Liquidators statement of receipts and payments (5 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 133 albury drive pinner middlesex HA5 3RJ (1 page) |
11 December 1998 | Declaration of solvency (4 pages) |
11 December 1998 | Appointment of a voluntary liquidator (1 page) |
11 December 1998 | Resolutions
|
21 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 June 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members
|
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 December 1995 | Registered office changed on 19/12/95 from: 35/7 battersea rise clapham junction london SW11 1HQ (1 page) |
30 April 1995 | Secretary resigned;director resigned (4 pages) |
30 April 1995 | New secretary appointed;director resigned (4 pages) |