London
W2 4RG
Director Name | Leslie Morris |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 1991(59 years after company formation) |
Appointment Duration | 17 years, 5 months (closed 20 August 2008) |
Role | Administrative Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Jamestown Way London E14 2DE |
Secretary Name | Leslie Morris |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2000(68 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Jamestown Way London E14 2DE |
Director Name | Jonathan Morris |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(59 years after company formation) |
Appointment Duration | 9 years (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 7 Fitzroy Park London N6 6HS |
Director Name | Mary Isabel Morris |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(59 years after company formation) |
Appointment Duration | 9 years (resigned 31 March 2000) |
Role | Secretary |
Correspondence Address | 7 Fitzroy Park London N6 6HS |
Secretary Name | Mary Isabel Morris |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(59 years after company formation) |
Appointment Duration | 9 years (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 7 Fitzroy Park London N6 6HS |
Registered Address | 27 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £112,778 |
Cash | £59,274 |
Current Liabilities | £14,018 |
Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2008 | Application for striking-off (1 page) |
14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
29 March 2007 | Return made up to 08/03/07; full list of members (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
24 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
22 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
16 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
31 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
13 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
22 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
16 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
20 March 2001 | Return made up to 08/03/01; full list of members
|
13 July 2000 | Registered office changed on 13/07/00 from: 14/16 gt portland st london W1N 6BL (1 page) |
19 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | Secretary resigned;director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
29 March 2000 | Return made up to 08/03/00; full list of members (7 pages) |
21 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
12 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
29 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
10 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
26 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
26 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
2 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
22 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
15 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |