Hendon
London
NW4 2TB
Director Name | Mr Montague Fisher |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(31 years, 2 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
Director Name | Mr Mark Andrew Pears |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(31 years, 2 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Secretary Name | Mr Montague Fisher |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(31 years, 2 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
Director Name | Sir Trevor Steven Pears |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1999(40 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months (closed 07 August 2012) |
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 | 31 December 1990(31 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | Clive House Old Brewery Mews London Nw3 |
Director Name | Mr Michael David Alan Keidan |
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Date of Birth | July 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 14 March 1996(36 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
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 | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £386,912 |
Gross Profit | £377,891 |
Net Worth | £8,905,850 |
Cash | £16,244,499 |
Current Liabilities | £8,007,028 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Application to strike the company off the register (3 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
17 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
17 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
16 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
16 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
20 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
20 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
20 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
20 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
21 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
21 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
18 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
18 January 2008 | Return made up to 31/12/07; no change of members (8 pages) |
5 March 2007 | Return made up to 31/12/06; full list of members (10 pages) |
5 March 2007 | Return made up to 31/12/06; full list of members (10 pages) |
19 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
19 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
1 March 2006 | Return made up to 31/12/05; full list of members (10 pages) |
1 March 2006 | Return made up to 31/12/05; full list of members (10 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
15 March 2005 | Return made up to 31/12/04; full list of members (10 pages) |
15 March 2005 | Return made up to 31/12/04; full list of members (10 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
12 August 2004 | Registered office changed on 12/08/04 from: 30 city road london EC1Y 2AB (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 30 city road london EC1Y 2AB (1 page) |
2 August 2004 | Registered office changed on 02/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
2 August 2004 | Registered office changed on 02/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
2 February 2004 | Return made up to 31/12/03; full list of members (10 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (10 pages) |
29 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
29 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
27 January 2003 | Accounting reference date extended from 25/03/02 to 31/03/02 (1 page) |
27 January 2003 | Accounting reference date extended from 25/03/02 to 31/03/02 (1 page) |
22 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 February 2001 | Return made up to 31/12/00; full list of members
|
21 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
8 March 2000 | Return made up to 31/12/99; full list of members
|
8 March 2000 | Return made up to 31/12/99; full list of members (9 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
21 December 1999 | New director appointed (3 pages) |
21 December 1999 | New director appointed (3 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Director resigned (1 page) |
23 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
23 February 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 (8 pages) |
30 December 1998 | Return made up to 31/12/98; no change of members (8 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
26 February 1998 | Return made up to 31/12/97; full list of members (13 pages) |
26 February 1998 | Return made up to 31/12/97; full list of members (13 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
2 February 1997 | Return made up to 31/12/96; no change of members (12 pages) |
2 February 1997 | Return made up to 31/12/96; no change of members
|
6 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
6 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
17 June 1996 | New director appointed (4 pages) |
28 February 1996 | Return made up to 31/12/95; full list of members (10 pages) |
28 February 1996 | Return made up to 31/12/95; full list of members (10 pages) |
26 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
26 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
4 July 1984 | New secretary appointed (2 pages) |
4 July 1984 | New secretary appointed (2 pages) |
8 March 1984 | Accounts made up to 31 March 1982 (8 pages) |
8 March 1984 | Accounts made up to 31 March 1982 (8 pages) |
13 December 1982 | Accounts made up to 31 March 1981 (8 pages) |
13 December 1982 | Accounts made up to 31 March 1981 (8 pages) |