Edgware
Middlesex
HA8 7RD
Secretary Name | John Hennessy |
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Nationality | British |
Status | Current |
Appointed | 26 November 1999(52 years, 11 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Norval Road Wembley Middlesex HA0 3TD |
Director Name | John Hennessy |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2000(53 years, 5 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 59 Norval Road Wembley Middlesex HA0 3TD |
Director Name | Jack Rosenberg |
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Date of Birth | October 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(44 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 26 November 1999) |
Role | Estate Agent |
Correspondence Address | 60 Canons Drive Edgware Middlesex HA8 7RD |
Secretary Name | Renee Rosenberg |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(44 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | 60 Canons Drive Edgware Middlesex HA8 7RD |
Website | nicholas-harvey.com |
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Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,300,355 |
Cash | £1,092,645 |
Current Liabilities | £21,976 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 May 2006 | Dissolved (1 page) |
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23 February 2006 | Liquidators statement of receipts and payments (6 pages) |
23 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 September 2005 | Liquidators statement of receipts and payments (5 pages) |
30 March 2005 | Liquidators statement of receipts and payments (5 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: packman leslie & co. Gresham house 144 high street edgware middlesex HA8 7EZ (1 page) |
30 March 2004 | Appointment of a voluntary liquidator (1 page) |
30 March 2004 | Resolutions
|
30 March 2004 | Declaration of solvency (3 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
9 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
25 October 2002 | Return made up to 17/08/02; full list of members (7 pages) |
20 November 2001 | Return made up to 17/08/01; full list of members (6 pages) |
5 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
23 October 2000 | Return made up to 17/08/00; full list of members (6 pages) |
30 June 2000 | New director appointed (2 pages) |
7 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 January 2000 | Secretary resigned (2 pages) |
24 January 2000 | Return made up to 17/08/99; full list of members
|
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New secretary appointed (2 pages) |
29 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
15 October 1997 | Registered office changed on 15/10/97 from: 5 station parade kenton lane harrow middlesex HA3 8SB (1 page) |
5 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
16 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
31 October 1996 | Return made up to 17/08/96; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
11 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |
18 January 1977 | Company name changed\certificate issued on 18/01/77 (2 pages) |
8 January 1947 | Certificate of incorporation (1 page) |