20/22 Eastbury Avenue
Northwood
Middlesex
HA6 3LN
Secretary Name | Simon Mark Lane |
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Nationality | British |
Status | Closed |
Appointed | 13 November 2007(55 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 London Road Markyate St Albans Hertfordshire AL3 8JT |
Director Name | Mr Seymour Soloway |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2008(56 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fourways Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JY |
Director Name | Leonard Lane |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(39 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 13 November 2007) |
Role | Company Director |
Correspondence Address | 14 Clarendon Court 20-22 Eastbury Avenue Northwood Middlesex HA6 3LN |
Secretary Name | Leonard Lane |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(39 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 13 November 2007) |
Role | Company Director |
Correspondence Address | 14 Clarendon Court 20-22 Eastbury Avenue Northwood Middlesex HA6 3LN |
Director Name | Harry Charles Seigal |
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Date of Birth | February 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(40 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 March 1996) |
Role | Solicitor |
Correspondence Address | 17 Park Place Villas London W2 1SP |
Registered Address | 5th Floor 7/10 Chandos Street London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £876,788 |
Current Liabilities | £26,615 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2010 | Application to strike the company off the register (3 pages) |
22 April 2010 | Application to strike the company off the register (3 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 August 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
14 August 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
24 April 2008 | Director appointed seymour soloway (3 pages) |
24 April 2008 | Director appointed seymour soloway (3 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | Secretary resigned;director resigned (1 page) |
17 December 2007 | Secretary resigned;director resigned (1 page) |
17 December 2007 | New secretary appointed (2 pages) |
14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
14 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 January 2006 | Return made up to 31/12/05; no change of members (7 pages) |
4 January 2006 | Return made up to 31/12/05; no change of members (7 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 January 2005 | Return made up to 31/12/04; no change of members (7 pages) |
18 January 2005 | Return made up to 31/12/04; no change of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 May 2004 | Return made up to 31/12/02; full list of members (7 pages) |
11 May 2004 | Return made up to 31/12/02; full list of members (7 pages) |
26 January 2004 | Resolutions
|
26 January 2004 | Resolutions
|
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 January 2001 | Registered office changed on 09/01/01 from: 12 new fetter lane london EC4A 1AG (1 page) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Registered office changed on 09/01/01 from: 12 new fetter lane london EC4A 1AG (1 page) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
13 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
4 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
30 December 1998 | Return made up to 31/12/98; no change of members
|
11 January 1998 | Resolutions
|
11 January 1998 | Resolutions
|
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 January 1998 | Registered office changed on 09/01/98 from: 48 portland place london W1N 4AJ (1 page) |
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 January 1998 | Registered office changed on 09/01/98 from: 48 portland place london W1N 4AJ (1 page) |
30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
24 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
24 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
20 February 1995 | Full accounts made up to 31 March 1994 (8 pages) |
20 February 1995 | Full accounts made up to 31 March 1994 (8 pages) |
25 January 1995 | Return made up to 31/12/94; no change of members (6 pages) |
25 January 1995 | Return made up to 31/12/94; no change of members (6 pages) |
15 March 1994 | Return made up to 31/12/93; full list of members (8 pages) |
15 March 1994 | Return made up to 31/12/93; full list of members (8 pages) |
11 February 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
11 February 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
2 June 1993 | Return made up to 31/12/92; full list of members (8 pages) |
2 June 1993 | Return made up to 31/12/92; full list of members (8 pages) |
28 January 1993 | Full accounts made up to 31 March 1992 (8 pages) |
28 January 1993 | Full accounts made up to 31 March 1992 (8 pages) |
8 April 1992 | Accounts for a small company made up to 31 March 1991 (3 pages) |
8 April 1992 | Accounts for a small company made up to 31 March 1991 (3 pages) |
10 March 1992 | Return made up to 31/12/91; no change of members (6 pages) |
10 March 1992 | Return made up to 31/12/91; no change of members (6 pages) |
16 June 1991 | Accounts for a small company made up to 31 March 1990 (3 pages) |
16 June 1991 | Accounts for a small company made up to 31 March 1990 (3 pages) |
24 February 1991 | Return made up to 15/10/90; full list of members (5 pages) |
24 February 1991 | Return made up to 15/10/90; full list of members (5 pages) |
10 October 1990 | Accounts for a small company made up to 31 March 1989 (3 pages) |
10 October 1990 | Accounts for a small company made up to 31 March 1989 (3 pages) |
30 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
30 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
20 April 1989 | Return made up to 05/12/88; full list of members (4 pages) |
20 April 1989 | Return made up to 05/12/88; full list of members (4 pages) |
20 February 1989 | Accounts for a small company made up to 31 March 1988 (6 pages) |
20 February 1989 | Accounts for a small company made up to 31 March 1988 (6 pages) |
3 November 1987 | Return made up to 20/06/87; full list of members (4 pages) |
3 November 1987 | Return made up to 20/06/87; full list of members (4 pages) |
4 June 1983 | Accounts made up to 31 March 1982 (5 pages) |
4 June 1983 | Accounts made up to 31 March 1982 (5 pages) |