Calcutta
700001
Director Name | Mr Keith Marshall Robinson |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 1995(37 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 30 November 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
Secretary Name | Mr Keith Marshall Robinson |
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Nationality | British |
Status | Closed |
Appointed | 15 September 1998(40 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 30 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
Director Name | Subrata Mukherjee |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(34 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 September 1995) |
Role | Business Executive |
Correspondence Address | 2 Furzeland Way Sayers Common Hassocks West Sussex BN6 9JB |
Secretary Name | Colin Frederick Charge |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(39 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 September 1998) |
Role | Company Director |
Correspondence Address | 1d Tower Road Epping Essex CM16 5EL |
Secretary Name | Barbican Secretaries (Corporation) |
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Status | Resigned |
Appointed | 30 November 1991(34 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1997) |
Correspondence Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £258,239 |
Cash | £41,883 |
Current Liabilities | £12,911 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 August 2008 | Liquidators statement of receipts and payments to 20 June 2008 (5 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from 6 park lane wembley middlesex HA9 7RP (1 page) |
28 June 2007 | Appointment of a voluntary liquidator (1 page) |
28 June 2007 | Resolutions
|
21 June 2007 | Declaration of solvency (3 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
4 August 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
23 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
3 November 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
29 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
11 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
6 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
30 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
30 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
21 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
27 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
26 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
11 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
14 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
6 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
2 October 1998 | Secretary resigned (1 page) |
2 October 1998 | New secretary appointed (2 pages) |
23 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
22 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
21 October 1997 | Secretary resigned (1 page) |
14 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | Registered office changed on 09/10/97 from: rolls house 7 rolls building fetter lane london EC4A 1BA (1 page) |
21 May 1997 | Full accounts made up to 30 September 1996 (8 pages) |
17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
24 September 1996 | Full accounts made up to 30 September 1995 (8 pages) |
21 February 1996 | Delivery ext'd 3 mth 30/09/95 (1 page) |
27 December 1995 | Return made up to 30/11/95; full list of members (14 pages) |
2 November 1995 | Full accounts made up to 30 September 1994 (8 pages) |
24 October 1995 | Director resigned (2 pages) |
24 October 1995 | New director appointed (4 pages) |
7 December 1994 | Return made up to 30/11/94; full list of members (7 pages) |
2 February 1994 | Full accounts made up to 30 September 1993 (7 pages) |
21 January 1994 | Return made up to 30/11/93; full list of members (7 pages) |
17 February 1993 | Full accounts made up to 30 September 1992 (6 pages) |
2 December 1992 | Return made up to 30/11/92; full list of members (6 pages) |
16 March 1992 | Full accounts made up to 30 September 1991 (7 pages) |
4 December 1991 | Return made up to 30/11/91; no change of members (6 pages) |
28 October 1991 | Full accounts made up to 30 September 1990 (8 pages) |
7 December 1990 | Return made up to 30/11/90; full list of members (4 pages) |
2 November 1990 | Full accounts made up to 30 September 1989 (7 pages) |
8 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
26 January 1990 | Full accounts made up to 30 September 1988 (7 pages) |
13 April 1989 | Return made up to 20/12/88; full list of members (4 pages) |
30 November 1988 | Accounts for a small company made up to 30 September 1987 (6 pages) |
16 March 1988 | Return made up to 31/12/87; full list of members (4 pages) |
15 March 1988 | Full accounts made up to 30 September 1986 (5 pages) |
9 July 1986 | Return made up to 03/07/86; full list of members (7 pages) |