Horsell
Woking
Surrey
GU21 4XA
Director Name | Michael John Leach |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 1997(36 years, 5 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Old Watling Street Flamstead St Albans Hertfordshire AL3 8HL |
Director Name | Frank Goldberg |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 15 Martlets Court Queen Street Arundel West Sussex BN18 9NZ |
Director Name | Joachim Reissner |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(31 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 11 Hillside Gardens Edgware Middlesex HA8 8HA |
Secretary Name | Frank Goldberg |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 15 Martlets Court Queen Street Arundel West Sussex BN18 9NZ |
Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£34,429 |
Cash | £1,900 |
Current Liabilities | £92,369 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
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4 January 2001 | Liquidators statement of receipts and payments (5 pages) |
13 June 2000 | Liquidators statement of receipts and payments (6 pages) |
24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
18 December 1998 | Statement of affairs (5 pages) |
18 December 1998 | Resolutions
|
18 December 1998 | Appointment of a voluntary liquidator (1 page) |
18 December 1998 | Registered office changed on 18/12/98 from: c/o elliot woolfe & rose 12TH floor premier house edgware middlesex HA8 7TT (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: 199 belsize road london NW6 4AA (1 page) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
30 December 1997 | Registered office changed on 30/12/97 from: 4 prince albert road regent's park london NW1 7SN (1 page) |
21 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
7 October 1997 | Secretary resigned;director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New secretary appointed (2 pages) |
20 June 1997 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
21 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
15 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
24 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |