Hendon
London
NW4 1QJ
Director Name | Guy Mervyn Norris |
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Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2002(70 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 21 December 2004) |
Role | Solicitor |
Correspondence Address | The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF |
Director Name | Mr David Alfred Penn |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2002(70 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 21 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Mr David Robin Legg |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(60 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 8 Fir Tree Lane Swinford Lutterworth Leicestershire LE17 6BH |
Director Name | David Sced |
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Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(60 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 March 1996) |
Role | Accountant |
Correspondence Address | 34 Campion Way Boughton Vale Rugby Warwickshire CV23 0UR |
Secretary Name | Alan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(60 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 11 December 2000) |
Role | Company Director |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Director Name | Brian Robert Talbot |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(62 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 July 2003) |
Role | Electrical Engineer |
Correspondence Address | 27 Shuttleworth Road Clifton Upon Dunsmore Rugby Warwickshire CV23 0DB |
Director Name | Dr Martin Hartley Jones |
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Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(62 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wingate Close Trumpington Cambridgeshire CB2 2HW |
Director Name | Kenneth Harold Bailey |
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Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(62 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 June 1998) |
Role | Company Director |
Correspondence Address | 2 Tothill Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BX |
Director Name | Mr Grahame Douglas Stovold |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(65 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | Cornerways 130 Offington Avenue Worthing West Sussex BN14 9PR |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £30,000 |
Latest Accounts | 31 July 2003 (19 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2004 | Application for striking-off (1 page) |
16 June 2004 | Resolutions
|
18 May 2004 | Full accounts made up to 31 July 2003 (5 pages) |
19 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
21 July 2003 | Director resigned (1 page) |
28 May 2003 | Full accounts made up to 31 July 2002 (5 pages) |
20 March 2003 | Auditor's resignation (1 page) |
23 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
6 June 2002 | Full accounts made up to 31 July 2001 (5 pages) |
20 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
15 December 2000 | Full accounts made up to 31 July 2000 (5 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
25 September 2000 | Director resigned (1 page) |
8 February 2000 | Full accounts made up to 31 July 1999 (5 pages) |
16 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
9 April 1999 | Resolutions
|
9 April 1999 | Full accounts made up to 1 August 1998 (5 pages) |
29 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
29 September 1998 | New director appointed (1 page) |
29 September 1998 | Director resigned (1 page) |
16 September 1998 | Auditor's resignation (4 pages) |
1 June 1998 | Full accounts made up to 2 August 1997 (5 pages) |
10 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
19 June 1997 | Auditor's resignation (1 page) |
2 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
1 April 1996 | Director resigned (1 page) |
2 January 1996 | Return made up to 04/12/95; full list of members (7 pages) |
25 April 1995 | New director appointed (4 pages) |
9 April 1995 | Director resigned (4 pages) |
16 September 1985 | Company name changed\certificate issued on 16/09/85 (2 pages) |