Montreal
Quebec
H3X 3GA
Secretary Name | Mr Pankaj Shah |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(77 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 18 January 2011) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 68 Headstone Lane Harrow Middlesex HA2 6HW |
Director Name | Lena Rustin |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(60 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 26 December 2004) |
Role | Company Director |
Correspondence Address | 159 Salmon Street London NW9 8NG |
Director Name | Ronald Ernest Rustin |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(60 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 15 June 2008) |
Role | Company Director |
Correspondence Address | 159 Salmon Street London NW9 8NG |
Secretary Name | Andrew James Murray |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(60 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 27 April 2007) |
Role | Company Director |
Correspondence Address | 3 Firle Grange Seaford East Sussex BN25 2HD |
Director Name | Andrew Ian Holmes |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2007) |
Role | Sales Director |
Correspondence Address | 10 The Brickfields Stowmarket Suffolk IP14 1RZ |
Registered Address | Waterloo Road Cricklewood NW2 7TX |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2010 | Application to strike the company off the register (3 pages) |
27 September 2010 | Application to strike the company off the register (3 pages) |
31 March 2010 | Solvency statement dated 16/03/10 (1 page) |
31 March 2010 | Statement by directors (1 page) |
31 March 2010 | Statement of capital on 31 March 2010
|
31 March 2010 | Resolutions
|
31 March 2010 | Resolutions
|
31 March 2010 | Solvency Statement dated 16/03/10 (1 page) |
31 March 2010 | Statement of capital on 31 March 2010
|
31 March 2010 | Statement by Directors (1 page) |
26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
19 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
27 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
27 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
25 June 2008 | Appointment terminated director ronald rustin (1 page) |
25 June 2008 | Appointment Terminated Director ronald rustin (1 page) |
25 April 2008 | Secretary appointed mr pankaj shah (1 page) |
25 April 2008 | Secretary appointed mr pankaj shah (1 page) |
21 April 2008 | Return made up to 29/11/07; full list of members (4 pages) |
21 April 2008 | Return made up to 29/11/07; full list of members (4 pages) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
28 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
12 September 2007 | New director appointed (2 pages) |
12 September 2007 | New director appointed (2 pages) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
7 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
7 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | New director appointed (2 pages) |
20 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
20 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
8 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 29/11/04; full list of members
|
15 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
18 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
18 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
5 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
5 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
5 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
10 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
10 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
10 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
11 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
11 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
17 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
17 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
16 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
29 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
29 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
6 December 1995 | Return made up to 11/12/95; full list of members
|
2 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
14 November 1984 | Accounts made up to 31 December 1983 (11 pages) |
14 November 1984 | Accounts made up to 31 December 1983 (11 pages) |
20 October 1983 | Accounts made up to 31 December 1982 (10 pages) |
20 October 1983 | Accounts made up to 31 December 1982 (10 pages) |
24 November 1982 | Accounts made up to 31 December 1981 (10 pages) |
24 November 1982 | Accounts made up to 31 December 1981 (10 pages) |
7 February 1931 | Incorporation (34 pages) |
7 February 1931 | Incorporation (34 pages) |