Muswell Hill
London
N10 1HH
Director Name | Mrs Carol Yvonne Wakefield |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1992(30 years, 8 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Sutton Road Muswell Hill London N10 1HH |
Director Name | Mr Keith Melvyn Wakefield |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1992(30 years, 8 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Sutton Road Muswell Hill London N10 1HH |
Director Name | Mr Antony Andrew Kearns |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 1998(36 years after company formation) |
Appointment Duration | 12 years, 1 month (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hutton Grove London N12 8DT |
Director Name | Mr Bernard Arthur Braley |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(29 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 191 Creighton Avenue East Finchley London N2 9BN |
Director Name | Mrs Joan Veronica Braley |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 November 1992) |
Role | Company Director |
Correspondence Address | 191 Creighton Avenue East Finchley London N2 9BN |
Director Name | Dr Allen Dain Percival |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 September 1992) |
Role | Company Director |
Correspondence Address | Watergate Water Lane Charlton Horethorne Sherborne Dorset DT9 4NX |
Registered Address | Victoria House PO Box 110, 23 Gruneisen Road Finchley London. N3 1DZ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | Application to strike the company off the register (2 pages) |
12 January 2010 | Application to strike the company off the register (2 pages) |
16 September 2009 | Solvency Statement dated 08/09/09 (1 page) |
16 September 2009 | Statement by Directors (1 page) |
16 September 2009 | Memorandum of capital - processed 16/09/09 (1 page) |
16 September 2009 | Statement by directors (1 page) |
16 September 2009 | Memorandum of capital - processed 16/09/09 (1 page) |
16 September 2009 | Solvency statement dated 08/09/09 (1 page) |
16 September 2009 | Resolutions
|
16 September 2009 | Resolutions
|
17 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (6 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (6 pages) |
13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
2 July 2007 | Full accounts made up to 31 December 2006 (6 pages) |
2 July 2007 | Full accounts made up to 31 December 2006 (6 pages) |
14 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
14 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (6 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (6 pages) |
15 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
29 June 2005 | Full accounts made up to 31 December 2004 (6 pages) |
29 June 2005 | Full accounts made up to 31 December 2004 (6 pages) |
17 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
17 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
21 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
21 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (6 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (6 pages) |
25 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
25 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (5 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (5 pages) |
19 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
19 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
19 June 2002 | Accounts made up to 31 December 2001 (3 pages) |
19 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 June 2001 | Full accounts made up to 31 December 2000 (5 pages) |
20 June 2001 | Full accounts made up to 31 December 2000 (5 pages) |
20 June 2001 | Return made up to 13/06/01; full list of members (7 pages) |
20 June 2001 | Return made up to 13/06/01; full list of members (7 pages) |
19 June 2000 | Return made up to 13/06/00; full list of members (7 pages) |
19 June 2000 | Return made up to 13/06/00; full list of members (7 pages) |
19 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
19 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
20 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
20 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
18 June 1998 | Return made up to 13/06/98; change of members (6 pages) |
18 June 1998 | Return made up to 13/06/98; change of members (6 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
23 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
23 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
18 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
18 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |
19 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |
19 June 1995 | Return made up to 13/06/95; no change of members (4 pages) |
14 March 1962 | Incorporation (15 pages) |
14 March 1962 | Incorporation (15 pages) |