94 West Hill
London
SW15 2YB
Director Name | Colin Frederick Tapp |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(32 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 January 2000) |
Role | Company Director |
Correspondence Address | 14 Meadoway Billericay Essex CM11 2HL |
Director Name | Richard John Woodhead |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(32 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | 9 Amesbury Road Epping Essex CM16 4HZ |
Secretary Name | Richard John Woodhead |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(32 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | 9 Amesbury Road Epping Essex CM16 4HZ |
Secretary Name | Donncha Gerard Orourke |
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Nationality | Irish |
Status | Resigned |
Appointed | 02 June 1995(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 September 1999) |
Role | Company Director |
Correspondence Address | 11 Lindsey Court Green Lanes Palmers Green London N13 5SD |
Secretary Name | Steven Hind |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(39 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | 28 Sweet Briar Green London N9 9NJ |
Secretary Name | Celia Ann Hall |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 2002(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 July 2004) |
Role | Company Director |
Correspondence Address | 73 Camberwell Church Street Camberwell London SE5 8TR |
Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2004 | Secretary resigned (1 page) |
1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
3 April 2003 | Return made up to 20/02/03; full list of members (6 pages) |
17 July 2002 | New secretary appointed (2 pages) |
22 May 2002 | Return made up to 20/02/02; full list of members (7 pages) |
26 November 2001 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
26 June 2001 | Registered office changed on 26/06/01 from: security house 2 romford road stratford london E15 4BZ (1 page) |
13 June 2001 | Auditor's resignation (1 page) |
12 April 2001 | Return made up to 20/02/01; no change of members (7 pages) |
15 March 2000 | Return made up to 20/02/00; full list of members
|
18 February 2000 | Director resigned (1 page) |
5 February 2000 | Secretary resigned (1 page) |
5 November 1999 | Secretary resigned (1 page) |
5 November 1999 | New secretary appointed (2 pages) |
15 October 1999 | Accounts for a dormant company made up to 1 October 1999 (1 page) |
31 March 1999 | Return made up to 20/02/99; full list of members (7 pages) |
15 December 1998 | Accounts for a dormant company made up to 2 October 1998 (1 page) |
11 November 1997 | Accounts for a dormant company made up to 3 October 1997 (1 page) |
19 March 1997 | Accounts for a dormant company made up to 27 September 1996 (1 page) |
19 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
30 July 1996 | Resolutions
|
30 July 1996 | Accounts for a dormant company made up to 29 September 1995 (1 page) |
19 March 1996 | Return made up to 20/02/96; full list of members
|
29 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
12 June 1995 | New secretary appointed (2 pages) |
12 June 1995 | Secretary resigned (2 pages) |
21 March 1995 | Return made up to 20/02/95; no change of members (4 pages) |