Chiswick
London
W4 3EW
Director Name | Mrs Alicia Lesley Young |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 1995(36 years, 9 months after company formation) |
Appointment Duration | 23 years (closed 08 August 2018) |
Role | Personnel Assistant |
Country of Residence | England |
Correspondence Address | 11 Crofton Avenue Chiswick London W4 3EW |
Director Name | Mr Leslie Ronald Young |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(32 years, 11 months after company formation) |
Appointment Duration | 25 years, 1 month (resigned 07 November 2016) |
Role | Broadcaster |
Country of Residence | England |
Correspondence Address | 11 Crofton Avenue London W4 3EW |
Secretary Name | Mr William Charles Crozier |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(32 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 43 Wollaton Road Bradway Sheffield South Yorkshire S17 4LD |
Registered Address | 26-28 Bedford Row London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Alicia Young 50.00% Ordinary |
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500 at £1 | Mr Leslie Ronald Young 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,119,237 |
Cash | £1,122,953 |
Current Liabilities | £6,664 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
8 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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8 May 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
20 April 2017 | Registered office address changed from 68 Great Portland Street London W1W 7NG to 26-28 Bedford Row London WC1R 4HE on 20 April 2017 (2 pages) |
20 April 2017 | Registered office address changed from 68 Great Portland Street London W1W 7NG to 26-28 Bedford Row London WC1R 4HE on 20 April 2017 (2 pages) |
13 April 2017 | Appointment of a voluntary liquidator (1 page) |
13 April 2017 | Appointment of a voluntary liquidator (1 page) |
13 April 2017 | Resolutions
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13 April 2017 | Resolutions
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13 April 2017 | Declaration of solvency (3 pages) |
13 April 2017 | Declaration of solvency (3 pages) |
3 April 2017 | Termination of appointment of Leslie Ronald Young as a director on 7 November 2016 (1 page) |
3 April 2017 | Termination of appointment of Leslie Ronald Young as a director on 7 November 2016 (1 page) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
2 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
7 October 2009 | Director's details changed for Leslie Ronald Young on 6 October 2009 (2 pages) |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Leslie Ronald Young on 6 October 2009 (2 pages) |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Leslie Ronald Young on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alicia Lesley Young on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alicia Lesley Young on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alicia Lesley Young on 6 October 2009 (2 pages) |
3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
23 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
23 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
17 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
17 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
12 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
12 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
24 September 2004 | Return made up to 01/10/04; full list of members (7 pages) |
24 September 2004 | Return made up to 01/10/04; full list of members (7 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
28 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
28 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
20 January 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
20 January 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
16 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
16 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
28 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
10 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
10 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
5 July 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
5 July 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
11 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
11 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
1 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
7 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
7 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
17 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
17 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
10 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
10 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
22 October 1996 | Return made up to 01/10/96; no change of members
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22 October 1996 | Return made up to 01/10/96; no change of members
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27 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
27 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
9 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
9 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
8 August 1995 | New director appointed (2 pages) |
8 August 1995 | New director appointed (2 pages) |
26 July 1995 | Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page) |
26 July 1995 | Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page) |
3 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
23 October 1958 | Incorporation (16 pages) |
23 October 1958 | Incorporation (16 pages) |