Ealing
London
W13 9DT
Director Name | David Alan Stevens |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1992(41 years, 3 months after company formation) |
Appointment Duration | 29 years, 5 months (closed 01 March 2022) |
Role | Secretary |
Correspondence Address | The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA |
Secretary Name | David Alan Stevens |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 1992(41 years, 3 months after company formation) |
Appointment Duration | 29 years, 5 months (closed 01 March 2022) |
Role | Company Director |
Correspondence Address | The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA |
Director Name | Mr John Michael Stephen Boyle |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(41 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 30 April 1993) |
Role | Chartered Accountant |
Correspondence Address | 264 Trinity Road London SW18 3RQ |
Director Name | Robert John Wheeler |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 November 1994) |
Role | Finance Director |
Correspondence Address | Rewlands 71 Harestock Lodge Harestock Road Winchester Hampshire SO22 6NX |
Registered Address | 50 George Street London W1A 2BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (25 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 November 2015 | Restoration by order of the court (4 pages) |
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3 November 2015 | Restoration by order of the court (4 pages) |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2010 | Restoration by order of the court (3 pages) |
18 October 2010 | Restoration by order of the court (3 pages) |
19 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
12 December 1997 | Application for striking-off (1 page) |
12 December 1997 | Application for striking-off (1 page) |
6 November 1997 | Resolutions
|
6 November 1997 | Resolutions
|
24 October 1997 | Return made up to 01/10/97; no change of members (5 pages) |
24 October 1997 | Return made up to 01/10/97; no change of members (5 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | Director resigned (1 page) |
21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 October 1996 | Return made up to 01/10/96; no change of members (6 pages) |
28 October 1996 | Return made up to 01/10/96; no change of members (6 pages) |
24 October 1995 | Return made up to 01/10/95; full list of members (14 pages) |
24 October 1995 | Return made up to 01/10/95; full list of members (14 pages) |
16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 December 1988 | Company name changed\certificate issued on 12/12/88 (2 pages) |
12 December 1988 | Company name changed\certificate issued on 12/12/88 (2 pages) |
2 July 1951 | Incorporation (36 pages) |
2 July 1951 | Incorporation (36 pages) |