1-2 Baynes Mews
London
NW3 5BH
Secretary Name | Mrs Zilda Collins |
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Nationality | British |
Status | Closed |
Appointed | 25 December 2007(45 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 06 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Forge 1-2 Baynes Mews London NW3 5BH |
Secretary Name | Daphne Marian Annette Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(29 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 25 December 2007) |
Role | Company Director |
Correspondence Address | 36 Heathside 562 Finchley Road London NW11 7SB |
Registered Address | C/O Trent Raymond And Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
21 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2010 | Application to strike the company off the register (3 pages) |
11 March 2010 | Application to strike the company off the register (3 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
28 March 2009 | Accounts made up to 31 May 2008 (3 pages) |
28 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
26 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | Secretary resigned (1 page) |
23 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
23 November 2007 | Accounts made up to 31 May 2007 (3 pages) |
23 November 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
7 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
28 December 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
28 December 2006 | Accounts made up to 31 May 2006 (3 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
28 April 2006 | Accounts made up to 31 May 2005 (3 pages) |
16 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
16 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
29 March 2005 | Accounts made up to 31 May 2004 (3 pages) |
29 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
1 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
1 February 2005 | Return made up to 18/01/05; full list of members
|
18 November 2004 | Registered office changed on 18/11/04 from: c/o trent,raymond & co 4TH floor 199 piccadilly london W1J 9HA (1 page) |
18 November 2004 | Registered office changed on 18/11/04 from: c/o trent,raymond & co 4TH floor 199 piccadilly london W1J 9HA (1 page) |
26 March 2004 | Accounts made up to 31 May 2003 (3 pages) |
26 March 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
24 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
24 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
21 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
21 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
9 February 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
9 February 2003 | Accounts made up to 31 May 2002 (3 pages) |
4 April 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
4 April 2002 | Accounts made up to 31 May 2001 (3 pages) |
9 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
9 March 2002 | Return made up to 18/01/02; full list of members
|
28 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
28 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
6 March 2001 | Return made up to 18/01/01; full list of members (6 pages) |
6 March 2001 | Return made up to 18/01/01; full list of members
|
30 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
3 February 2000 | Return made up to 18/01/00; full list of members
|
3 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
22 July 1999 | Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 9HF (1 page) |
22 July 1999 | Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 9HF (1 page) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
2 March 1999 | Return made up to 18/01/99; full list of members (7 pages) |
2 March 1999 | Return made up to 18/01/99; full list of members (7 pages) |
30 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
30 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
25 February 1998 | Return made up to 18/01/98; full list of members (7 pages) |
25 February 1998 | Return made up to 18/01/98; full list of members (7 pages) |
26 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
26 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
27 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
27 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
8 March 1996 | Return made up to 18/01/96; full list of members (7 pages) |
8 March 1996 | Return made up to 18/01/96; full list of members (7 pages) |
30 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
30 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |