London
SW8 2EP
Director Name | David Hugh Morgan |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1991(26 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 09 March 2004) |
Role | Company Director |
Correspondence Address | 2 Pine Trees Drive Ickenham Uxbridge Middlesex UB10 8AE |
Director Name | Mr Paul Nicholas Thornton |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1991(26 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 09 March 2004) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 7 Lloyd Square London WC1X 9BA |
Secretary Name | Mr Paul Nicholas Thornton |
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Nationality | British |
Status | Closed |
Appointed | 05 May 1991(26 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 09 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lloyd Square London WC1X 9BA |
Director Name | Alan Hewitt |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(34 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW |
Registered Address | Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £757,505 |
Cash | £123 |
Current Liabilities | £387,791 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
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20 May 2003 | Voluntary strike-off action has been suspended (1 page) |
14 April 2003 | Application for striking-off (1 page) |
25 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
30 January 2002 | Particulars of mortgage/charge (7 pages) |
8 July 2001 | Director resigned (1 page) |
15 May 2001 | Return made up to 05/05/01; full list of members (7 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 June 2000 | Return made up to 05/05/00; full list of members (7 pages) |
10 September 1999 | New director appointed (2 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
18 May 1999 | Return made up to 05/05/99; full list of members (7 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
2 June 1997 | Return made up to 05/05/97; no change of members
|
6 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
9 June 1996 | Return made up to 05/05/96; full list of members (7 pages) |
9 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
20 March 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
30 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
11 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |