London
NW3 4SD
Director Name | Mr Andrew Brian Peters |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1991(61 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 2 Broadfields Avenue London N21 1AD |
Director Name | Mr Mark Antony Petrushkin |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1991(61 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 165 Walm Lane London NW2 3AY |
Secretary Name | Bryan Martin Crystol |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1991(61 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 13 Walham Court London NW3 4SD |
Director Name | Mr Michael John Orenstein |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(61 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 05 February 2003) |
Role | Company Director |
Correspondence Address | Waterhales Horsemanside Navestock Essex CM14 5ST |
Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
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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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Turnover | £7,035,064 |
Gross Profit | £1,463,103 |
Net Worth | £1,212,759 |
Cash | £1,026,454 |
Current Liabilities | £1,614,664 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 April 2009 | Return of final meeting of creditors (21 pages) |
28 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: sugar house lane stratford london E15 2QP (1 page) |
16 June 2004 | Order of court to wind up (3 pages) |
16 June 2004 | Appointment of a liquidator (1 page) |
16 June 2004 | Notice of discharge of Administration Order (4 pages) |
20 May 2004 | Administrator's abstract of receipts and payments (4 pages) |
23 December 2003 | Administrator's abstract of receipts and payments (4 pages) |
7 August 2003 | Notice of result of meeting of creditors (33 pages) |
11 July 2003 | Statement of administrator's proposal (22 pages) |
9 June 2003 | Return made up to 01/05/03; full list of members (13 pages) |
2 June 2003 | Administration Order (4 pages) |
22 May 2003 | Notice of Administration Order (1 page) |
1 April 2003 | Full accounts made up to 30 June 2002 (23 pages) |
8 March 2003 | Director resigned (1 page) |
16 October 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
16 June 2002 | Return made up to 01/05/02; full list of members (14 pages) |
31 August 2001 | Full accounts made up to 31 December 2000 (22 pages) |
7 June 2001 | Return made up to 01/05/01; full list of members (12 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
26 May 2000 | Return made up to 01/05/00; full list of members (12 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
22 June 1999 | Return made up to 01/05/99; full list of members; amend (6 pages) |
17 May 1999 | Return made up to 01/05/99; change of members (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
20 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
31 October 1997 | Particulars of mortgage/charge (3 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
15 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
1 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
20 April 1995 | Return made up to 01/05/95; change of members
|
4 May 1983 | Accounts made up to 31 December 1982 (12 pages) |