Beaconsfield
Buckinghamshire
HP9 1BD
Director Name | Mr John Cyril Caplin |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 1991(58 years, 7 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 156 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
Director Name | Mrs Pamela Joy Caplin |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 1991(58 years, 7 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 156 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
Secretary Name | Mrs Pamela Joy Caplin |
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Nationality | British |
Status | Current |
Appointed | 06 September 1991(58 years, 7 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 156 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £45,297 |
Gross Profit | £7,216 |
Net Worth | -£21,758 |
Current Liabilities | £11,969 |
Latest Accounts | 30 April 2003 (21 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
16 February 2005 | Dissolved (1 page) |
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16 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 April 2004 | Statement of affairs (5 pages) |
28 April 2004 | Resolutions
|
28 April 2004 | Appointment of a voluntary liquidator (1 page) |
14 April 2004 | Registered office changed on 14/04/04 from: the stable lillyfee farm lillyfee farm lane broad lane wooburn green buckinghamshire HP10 0LL (1 page) |
14 November 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
18 September 2003 | Return made up to 06/09/03; full list of members
|
6 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
4 October 2002 | Return made up to 06/09/02; full list of members
|
2 October 2001 | Return made up to 06/09/01; full list of members
|
10 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
28 September 2000 | Return made up to 06/09/00; full list of members
|
15 August 2000 | Accounts made up to 30 April 2000 (8 pages) |
9 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
16 June 1999 | Accounts made up to 30 April 1999 (8 pages) |
23 November 1998 | Accounts made up to 30 April 1998 (8 pages) |
10 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
8 January 1998 | Return made up to 06/09/97; full list of members (6 pages) |
16 July 1997 | Accounts made up to 30 April 1997 (9 pages) |
4 October 1996 | Return made up to 06/09/96; no change of members
|
4 October 1996 | Accounts made up to 30 April 1996 (16 pages) |
28 February 1996 | Accounts made up to 30 April 1995 (9 pages) |
5 October 1995 | Return made up to 06/09/95; no change of members
|