Hatch End
Middlesex
HA5 4HB
Director Name | Mr Robin Simon Johnson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1993(55 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 10 May 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
Secretary Name | Mr Robin Simon Johnson |
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Nationality | British |
Status | Closed |
Appointed | 12 January 1993(55 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 10 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
Registered Address | Boden House 114-120 Victoria Road London NW10 6NY |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £126,757 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2004 | Application for striking-off (1 page) |
17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: elliot house victoria road london NW10 6NY (1 page) |
10 February 2004 | Return made up to 12/01/04; full list of members (5 pages) |
20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (3 pages) |
28 January 2003 | Return made up to 12/01/03; full list of members (5 pages) |
5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
22 January 2002 | Return made up to 12/01/02; full list of members (5 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
12 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
6 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
31 January 2000 | Accounts for a dormant company made up to 2 April 1999 (2 pages) |
1 February 1999 | Accounts for a dormant company made up to 3 April 1998 (2 pages) |
31 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
13 November 1998 | Particulars of mortgage/charge (19 pages) |
13 November 1998 | Particulars of mortgage/charge (19 pages) |
7 October 1998 | Particulars of mortgage/charge (19 pages) |
19 August 1998 | Declaration of assistance for shares acquisition (10 pages) |
19 August 1998 | Resolutions
|
30 July 1998 | Particulars of mortgage/charge (15 pages) |
10 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
29 January 1997 | Return made up to 12/01/97; full list of members (7 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 April 1996 | Director's particulars changed (1 page) |
16 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |