London
NW11 8DS
Director Name | Susan Lynn O'Brien |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2007(46 years, 2 months after company formation) |
Appointment Duration | 9 months (closed 30 April 2008) |
Role | Chartered Accountant |
Correspondence Address | 180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ |
Director Name | Mr David Alfred Penn |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2007(46 years, 2 months after company formation) |
Appointment Duration | 9 months (closed 30 April 2008) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Mr Cedric Alan Lark |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 40 The Avenue Radlett Hertfordshire WD7 7DW |
Director Name | Jeffrey Michael Hawkes |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(31 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
Director Name | Stephen John Aubrey |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(34 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 July 2007) |
Role | Chartered Surveyor |
Correspondence Address | 113 Heythorp Street London SW18 5BT |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,486 |
Latest Accounts | 5 August 2006 (17 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2007 | Application for striking-off (1 page) |
4 September 2007 | New director appointed (5 pages) |
28 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
4 June 2007 | Accounts for a dormant company made up to 5 August 2006 (1 page) |
15 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
8 February 2006 | Return made up to 04/12/05; full list of members (5 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
5 April 2005 | Secretary's particulars changed (1 page) |
11 February 2005 | Return made up to 04/12/04; full list of members (5 pages) |
27 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
19 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
23 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
20 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
24 October 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
8 February 2000 | Full accounts made up to 31 July 1999 (7 pages) |
16 December 1999 | Return made up to 04/12/99; full list of members (10 pages) |
9 April 1999 | Resolutions
|
9 April 1999 | Full accounts made up to 1 August 1998 (7 pages) |
29 December 1998 | Return made up to 04/12/98; full list of members (11 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
30 May 1998 | Full accounts made up to 2 August 1997 (7 pages) |
10 December 1997 | Return made up to 04/12/97; full list of members (11 pages) |
19 June 1997 | Auditor's resignation (1 page) |
4 June 1997 | Full accounts made up to 3 August 1996 (7 pages) |
2 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
19 April 1996 | New director appointed (2 pages) |