Hampstead Garden Suburb
London
NW11 6JD
Director Name | Diana Carol Bromley |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2003(71 years after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Solicitor |
Correspondence Address | 130 Falloden Way Hampstead Garden Suburb London NW11 6JD |
Director Name | Mr Charles Henry Chandler |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(58 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Mymfield Kentish Lane, Brookmans Park Hatfield Hertfordshire AL9 6NQ |
Director Name | John Bruce Dawkins |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(58 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 09 April 2001) |
Role | Chartered Accountant |
Correspondence Address | 6 Dale View Cockermouth Cumbria CA13 9EN |
Secretary Name | Mr Michael Joseph McGrath |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(58 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 03 August 2001) |
Role | Company Director |
Correspondence Address | 20 Blakeden Drive Claygate Esher Surrey KT10 0JR |
Director Name | Brian Nigel Potter |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(60 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 17 September 2003) |
Role | Company Director |
Correspondence Address | Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT |
Director Name | Sir Brian Gordon Wolfson |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 September 1995) |
Role | Company Director |
Correspondence Address | 44 Welbeck Street London NW1 5SN |
Director Name | Mark Elliott |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(71 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Court 19 Eaton Park Cobham Surrey KT11 2JF |
Director Name | Eric Frank Tracey |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 January 2005(72 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 June 2005) |
Role | Company Director |
Correspondence Address | Elvin House Stadium Way Wembley HA9 0DW |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £51,686 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 September 2006 | Dissolved (1 page) |
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27 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
10 August 2005 | Return made up to 22/07/05; full list of members (8 pages) |
11 July 2005 | Registered office changed on 11/07/05 from: elvin house stadium way wembley middlesex HA9 0DH (1 page) |
5 July 2005 | Declaration of solvency (3 pages) |
5 July 2005 | Appointment of a voluntary liquidator (1 page) |
5 July 2005 | Resolutions
|
10 March 2005 | New director appointed (2 pages) |
9 December 2004 | Return made up to 22/07/04; full list of members; amend (7 pages) |
23 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
26 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Return made up to 22/07/01; full list of members (7 pages) |
16 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 April 2001 | Director resigned (1 page) |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
19 September 2000 | Return made up to 22/07/00; full list of members
|
11 January 2000 | Director resigned (1 page) |
24 September 1999 | Return made up to 22/07/99; full list of members
|
14 April 1999 | Registered office changed on 14/04/99 from: wembley stadium LTD wembley middlesex HA9 odw (1 page) |
3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 August 1998 | Return made up to 22/07/98; full list of members
|
8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 August 1997 | Return made up to 22/07/97; full list of members (10 pages) |
16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
2 October 1996 | Return made up to 22/07/96; full list of members (10 pages) |
29 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 October 1995 | Director resigned (2 pages) |
18 September 1995 | Return made up to 22/07/95; full list of members (16 pages) |
16 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
3 June 1993 | Resolutions
|