London
NW3 5BB
Secretary Name | Mr Alfred John Hooper |
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Nationality | British |
Status | Closed |
Appointed | 16 November 1998(52 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 21 September 2010) |
Role | Company Director |
Correspondence Address | Twycross Villa 5 North Street Leigh On Sea Essex SS9 1QE |
Director Name | Sergei Chrulew |
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Date of Birth | February 1906 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(45 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 16 October 1998) |
Role | Company Director |
Correspondence Address | 530 Finchley Road London NW11 8DD |
Secretary Name | Sergei Chrulew |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(45 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 16 October 1998) |
Role | Company Director |
Correspondence Address | 530 Finchley Road London NW11 8DD |
Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £767,804 |
Cash | £1,289,034 |
Current Liabilities | £527,040 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2010 | Application to strike the company off the register (2 pages) |
27 May 2010 | Application to strike the company off the register (2 pages) |
7 December 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
7 December 2009 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 May 2009 | Registered office changed on 04/05/2009 from 197-205 high street ponders end enfield middx EN3 4DZ (1 page) |
4 May 2009 | Registered office changed on 04/05/2009 from 197-205 high street ponders end enfield middx EN3 4DZ (1 page) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
18 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
9 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
23 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
2 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
7 November 2002 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
7 November 2002 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
20 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
20 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
30 August 2001 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
30 August 2001 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
1 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
30 June 2000 | Return made up to 31/05/00; full list of members
|
5 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
15 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
30 November 1998 | Secretary resigned;director resigned (1 page) |
30 November 1998 | New secretary appointed (2 pages) |
30 November 1998 | New secretary appointed (2 pages) |
30 November 1998 | Secretary resigned;director resigned (1 page) |
23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
23 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
23 June 1997 | Return made up to 31/05/97; full list of members
|
29 July 1996 | Resolutions
|
29 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 July 1996 | Resolutions
|
29 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
29 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
25 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
25 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
14 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
14 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |