London
N2 Oae
Secretary Name | Hanover Registrar Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2000(43 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 23 June 2009) |
Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
Director Name | Joseph White |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1957(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 3 months (resigned 25 May 1966) |
Role | Company Director |
Correspondence Address | 18 Lytton Close London N3 |
Director Name | Keith White |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1957(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 3 months (resigned 25 May 1966) |
Role | Company Director |
Correspondence Address | 18 Lytton Close London N3 |
Secretary Name | Sandra Conway |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1967(10 years, 9 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | 4 Vivian Way London N2 Oae |
Secretary Name | Wendy Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
Registered Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £42,139 |
Cash | £75,785 |
Current Liabilities | £34,579 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 October 2007 | Return made up to 06/01/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 April 2006 | Return made up to 06/01/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
22 February 2005 | Return made up to 06/01/05; full list of members (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 August 2004 | Return made up to 06/01/04; full list of members (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
21 March 2003 | Return made up to 06/01/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
31 October 2002 | Registered office changed on 31/10/02 from: 2ND floor 201 haverstock hill london NW4 4QG (1 page) |
31 October 2002 | Return made up to 06/01/02; full list of members
|
31 October 2002 | Secretary's particulars changed (1 page) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
27 April 2001 | Return made up to 06/01/01; full list of members
|
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
16 January 2001 | Secretary resigned (1 page) |
10 April 2000 | Return made up to 06/01/00; full list of members (5 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
8 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
8 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
29 January 1998 | Resolutions
|
29 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | New secretary appointed (2 pages) |
15 December 1997 | Registered office changed on 15/12/97 from: 129 stamford hill london N16 5LQ (1 page) |
22 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
19 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
19 January 1996 | Return made up to 06/01/96; no change of members (4 pages) |