St Georges Avenue
Weybridge
Surrey
KT13 0BU
Director Name | Joan Mary Nathan |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(31 years, 2 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 16 March 2010) |
Role | Company Director |
Correspondence Address | 1 Mill Cottages Llangynidr Crickhowell Powys NP8 1NW Wales |
Secretary Name | Joan Mary Nathan |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1993(33 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (closed 16 March 2010) |
Role | Company Director |
Correspondence Address | 1 Mill Cottages Llangynidr Crickhowell Powys NP8 1NW Wales |
Director Name | Humphry John Berkeley |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 December 1994) |
Role | Company Director |
Correspondence Address | 3 Pages Yard London W4 2PA |
Director Name | Mr David Stuart Gay |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 03 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Welshampton Ellesmere Salop SY12 0PG Wales |
Secretary Name | Mr Stanley Webb |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 1993) |
Role | Company Director |
Correspondence Address | 37 Richmond Road Coulsdon Surrey Cr5 |
Registered Address | 132a Boundary Road London NW8 0RH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
7 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
6 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
6 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
20 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
20 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
21 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
21 February 2007 | Return made up to 31/12/06; full list of members
|
7 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
7 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
19 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
19 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
23 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
23 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
26 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
26 August 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
13 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
13 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
30 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
30 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | Registered office changed on 01/03/00 from: green levine & associates 132A boundary road london NW8 0RH (1 page) |
1 March 2000 | Registered office changed on 01/03/00 from: green levine & associates 132A boundary road london NW8 0RH (1 page) |
25 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members
|
12 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
12 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 August 1998 | Full accounts made up to 31 October 1997 (7 pages) |
26 August 1998 | Full accounts made up to 31 October 1997 (7 pages) |
7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
7 January 1998 | Return made up to 31/12/97; no change of members
|
26 September 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
26 September 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
9 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: c/o anthony feldman & co 45 gloucester place portman square london W1 (1 page) |
9 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: c/o anthony feldman & co 45 gloucester place portman square london W1 (1 page) |
27 January 1997 | Return made up to 31/12/96; full list of members
|
27 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
19 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
2 September 1996 | Resolutions
|
2 September 1996 | Resolutions
|
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
11 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
4 April 1995 | Registered office changed on 04/04/95 from: 22 melton street london NW1 2BW (1 page) |
4 April 1995 | Registered office changed on 04/04/95 from: 22 melton street london NW1 2BW (1 page) |