Ranelagh Gardens
London
SW6 3XA
Director Name | Mrs Phyllis Joyce Eileen Parker |
---|---|
Date of Birth | May 1918 (Born 106 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1998(64 years, 9 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Correspondence Address | 25 Wimbledon Close London SW20 8HW |
Director Name | Mr John Norman Alfred Parker |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2002(68 years, 8 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Parklands Park Road Ashtead Surrey KT21 2QP |
Director Name | Philip Aarons |
---|---|
Date of Birth | July 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(58 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 29 March 2002) |
Role | Financier |
Correspondence Address | 99 Boydell Court London NW8 6NH |
Secretary Name | Mrs Mary Ahern |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(58 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 July 1995) |
Role | Company Director |
Correspondence Address | 6 Windsor Road Bexleyheath Kent DA6 8JH |
Registered Address | 35 Ballards Lane London N3 1XW |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £85,048 |
Net Worth | £1,812,126 |
Cash | £1,542,033 |
Current Liabilities | £27,029 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
24 September 2005 | Dissolved (1 page) |
---|---|
24 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 June 2005 | Liquidators statement of receipts and payments (5 pages) |
28 February 2005 | Liquidators statement of receipts and payments (5 pages) |
12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: 2 tavistock place london WC1H 9SS (1 page) |
14 August 2003 | Appointment of a voluntary liquidator (1 page) |
14 August 2003 | Resolutions
|
4 August 2003 | Declaration of solvency (3 pages) |
13 July 2003 | Registered office changed on 13/07/03 from: 3 albemarle street london W1S 4AU (1 page) |
1 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
11 February 2003 | Return made up to 31/12/02; full list of members
|
22 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
10 April 2002 | New director appointed (2 pages) |
18 March 2002 | Return made up to 31/12/01; full list of members
|
17 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
26 February 2001 | Return made up to 31/12/00; full list of members
|
23 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 May 1998 | New director appointed (2 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
15 January 1996 | Return made up to 31/12/95; no change of members
|
18 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
14 July 1995 | New secretary appointed (2 pages) |
13 March 1995 | Registered office changed on 13/03/95 from: 5TH floor 63-65 piccadilly london W1V 0EA (1 page) |