London
N10 3HY
Secretary Name | Ursula Heppner |
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Nationality | German |
Status | Closed |
Appointed | 01 September 1996(60 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 06 February 2007) |
Role | Company Director |
Correspondence Address | 82 Woodside Avenue London N10 3HY |
Director Name | Alice Bertha Heppner |
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Date of Birth | April 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(54 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | 15 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
Director Name | Henry David Heppner |
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Date of Birth | June 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(54 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 1993) |
Role | Manufacturers Agent |
Correspondence Address | 15 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
Secretary Name | Alice Bertha Heppner |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(54 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | 15 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
Secretary Name | Angus Robert Ross Mackie |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(56 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 17 Nijinsky House Uxbridge Middlesex UB8 2QH |
Registered Address | 82 Woodside Avenue London N10 3HY |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £44,075 |
Cash | £23,995 |
Current Liabilities | £1,315 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2006 | Application for striking-off (1 page) |
18 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
9 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
17 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
24 August 2001 | Return made up to 05/03/01; full list of members (6 pages) |
24 August 2001 | Return made up to 05/03/00; full list of members (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
16 May 1999 | Return made up to 05/03/99; full list of members (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
17 September 1996 | New secretary appointed (1 page) |
17 September 1996 | Secretary resigned (2 pages) |
11 April 1996 | Return made up to 05/03/96; full list of members
|
18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
26 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |