Muswell Hill
London
N10 2DL
Director Name | Mr Martyn John Everett |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1993(30 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 10 May 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
Director Name | Mr Robin Simon Johnson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1993(30 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 10 May 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
Director Name | Edward Norman Addison |
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Date of Birth | May 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 November 1994) |
Role | Company Director |
Correspondence Address | Le Gazel Saints Road St Martins Guernsey Channel Islands GY4 6HY |
Director Name | Mr Michael David Dunn |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(30 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 August 1999) |
Role | Company Director |
Correspondence Address | Charnwood Stevens Lane Claygate Esher Surrey KT10 0TH |
Registered Address | Boden House 114-120 Victoria Road London NW10 6NY |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,306 |
Latest Accounts | 2 April 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2004 | Application for striking-off (1 page) |
17 November 2004 | Accounts for a dormant company made up to 2 April 2004 (3 pages) |
2 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (3 pages) |
3 June 2003 | Return made up to 17/05/03; full list of members (5 pages) |
5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
1 June 2002 | Return made up to 17/05/02; full list of members (5 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
5 June 2001 | Return made up to 17/05/01; full list of members (5 pages) |
16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
8 June 2000 | Return made up to 17/05/00; full list of members (5 pages) |
31 January 2000 | Accounts for a dormant company made up to 2 April 1999 (2 pages) |
8 October 1999 | Director resigned (1 page) |
18 June 1999 | Return made up to 17/05/99; full list of members (7 pages) |
1 February 1999 | Accounts for a dormant company made up to 3 April 1998 (2 pages) |
11 June 1998 | Return made up to 17/05/98; full list of members (8 pages) |
31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
11 June 1997 | Return made up to 17/05/97; full list of members (8 pages) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
31 May 1996 | Return made up to 17/05/96; full list of members (8 pages) |
30 April 1996 | Director's particulars changed (1 page) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
26 May 1995 | Return made up to 17/05/95; full list of members (14 pages) |