Highgate
London
N6 4AN
Director Name | Annabel Nahon |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 1998(48 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 July 2000) |
Role | Customer Service Executive |
Correspondence Address | Ground Floor Flat 48 Priory Road London NW6 4SJ |
Secretary Name | Annabel Nahon |
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Nationality | British |
Status | Closed |
Appointed | 12 May 1998(48 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 July 2000) |
Role | Customer Service Executive |
Correspondence Address | Ground Floor Flat 48 Priory Road London NW6 4SJ |
Director Name | Mr Paul Nicholas Michaels |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(41 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Talbot House 10 Broadlands Road Highgate London N6 4AN |
Secretary Name | Alan Geoffrey Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(41 years, 5 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 06 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Langley Park Mill Hill London NW7 2AA |
Director Name | Helen Findlay Cowie |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(41 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 October 1993) |
Role | Company Director |
Correspondence Address | 46 Plough Hill Cuffley Hertfordshire EN6 4DS |
Secretary Name | Helen Findlay Cowie |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(41 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 May 1998) |
Role | Company Director |
Correspondence Address | 46 Plough Hill Cuffley Hertfordshire EN6 4DS |
Registered Address | 66 Wigmore Street London W1H 0HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2000 | Application for striking-off (1 page) |
20 October 1999 | Return made up to 10/10/99; full list of members (5 pages) |
14 October 1999 | Accounting reference date shortened from 31/03/00 to 30/04/99 (1 page) |
14 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
14 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
23 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
4 November 1998 | Return made up to 10/10/98; full list of members (5 pages) |
3 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 May 1998 | New secretary appointed;new director appointed (2 pages) |
30 May 1998 | Registered office changed on 30/05/98 from: 1 browns lane regis road kentish town london. NW5 3EX (1 page) |
30 May 1998 | Director resigned (1 page) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
30 May 1998 | Secretary resigned (1 page) |
28 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
5 December 1996 | Return made up to 10/10/96; full list of members (6 pages) |
5 December 1996 | Return made up to 10/10/95; full list of members (6 pages) |
25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |