Hampstead
London
NW3 1PZ
Director Name | Sir Trevor Steven Pears |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1991(37 years, 9 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Secretary Name | Mr Michael David Alan Keidan |
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Status | Closed |
Appointed | 30 November 1991(37 years, 9 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
Secretary Name | Mr David Alan Pears |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1992(38 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Clarice Talisman Pears |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(37 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | Clive House Old Brewery Mews London Nw3 |
Registered Address | Ground Floor 30 City Road London EC1Y 2AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Current Liabilities | £255 |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2007 | Application for striking-off (2 pages) |
19 January 2007 | Secretary's particulars changed (1 page) |
19 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
28 June 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
27 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
12 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
4 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london.WC1X 8BY (1 page) |
7 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
14 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
28 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
11 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
19 November 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
10 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
27 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
23 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
16 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
2 December 1999 | Director resigned (1 page) |
20 January 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
24 December 1998 | Return made up to 30/11/98; full list of members (9 pages) |
5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
16 December 1997 | Return made up to 30/11/97; no change of members (7 pages) |
12 December 1996 | Return made up to 30/11/96; no change of members
|
29 October 1996 | Full accounts made up to 30 April 1996 (7 pages) |
2 January 1996 | Return made up to 30/11/95; full list of members (9 pages) |
25 September 1995 | Full accounts made up to 30 April 1995 (8 pages) |
22 February 1994 | Full accounts made up to 30 April 1993 (6 pages) |
19 February 1993 | Full accounts made up to 30 April 1992 (7 pages) |