North Finchley
London
N12 9DA
Director Name | Mr Robert Henry Lambert |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 1991(26 years, 2 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 22 June 2021) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
Director Name | Mr Dennis James Staddon |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 1998(32 years, 5 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 22 June 2021) |
Role | Building Services Engineer |
Country of Residence | England |
Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
Secretary Name | Mr Robert Henry Lambert |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2002(36 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 22 June 2021) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
Director Name | Mr Peter John Bull |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(26 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 28 February 2001) |
Role | Engineer |
Correspondence Address | Abbots Corner Abbots Drive Virginia Water Surrey GU25 4SE |
Secretary Name | Mrs Norma Jean Baker |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(26 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 09 August 2002) |
Role | Company Director |
Correspondence Address | 37 Woodhill Harlow Essex CM18 7JT |
Director Name | Gillian Bull |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(30 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 July 2001) |
Role | Company Director |
Correspondence Address | Abbots Corner Abbots Drive Virginia Water Surrey GU25 4SE |
Registered Address | Building 2 30 Friern Park North Finchley London N12 9DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £147,432 |
Cash | £153,950 |
Current Liabilities | £59,510 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
22 April 1986 | Delivered on: 25 April 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all the (see doc M48). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2021 | Application to strike the company off the register (3 pages) |
16 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
14 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
6 August 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
25 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
9 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
21 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
1 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
18 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
18 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
18 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
18 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
24 June 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
27 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
31 October 2013 | Director's details changed for Mr Robert Henry Lambert on 30 October 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr Edward Collard on 30 October 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr Edward Collard on 30 October 2013 (2 pages) |
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Director's details changed for Mr Dennis James Staddon on 30 October 2013 (2 pages) |
31 October 2013 | Secretary's details changed for Mr Robert Henry Lambert on 30 October 2013 (1 page) |
31 October 2013 | Director's details changed for Mr Dennis James Staddon on 30 October 2013 (2 pages) |
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Secretary's details changed for Mr Robert Henry Lambert on 30 October 2013 (1 page) |
31 October 2013 | Director's details changed for Mr Robert Henry Lambert on 30 October 2013 (2 pages) |
20 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
16 July 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Registered office address changed from 13-15 John's Mews London WC1N 2PA on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from 13-15 John's Mews London WC1N 2PA on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from 13-15 John's Mews London WC1N 2PA on 2 December 2011 (1 page) |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
28 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
28 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
5 November 2009 | Director's details changed for Mr Robert Henry Lambert on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Dennis James Staddon on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Edward Collard on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Dennis James Staddon on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Robert Henry Lambert on 4 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Mr Dennis James Staddon on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Edward Collard on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Edward Collard on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Robert Henry Lambert on 4 November 2009 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
1 February 2009 | Return made up to 04/12/07; no change of members (6 pages) |
1 February 2009 | Return made up to 04/12/07; no change of members (6 pages) |
1 February 2009 | Return made up to 04/12/08; full list of members (7 pages) |
1 February 2009 | Return made up to 04/12/08; full list of members (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
19 March 2008 | Return made up to 04/11/07; no change of members (7 pages) |
19 March 2008 | Return made up to 04/11/07; no change of members (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
14 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
14 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
25 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
21 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
21 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
9 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
9 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
24 February 2004 | Return made up to 20/11/03; full list of members (7 pages) |
24 February 2004 | Return made up to 20/11/03; full list of members (7 pages) |
12 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
12 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
13 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
13 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
3 August 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
3 August 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
2 August 2002 | Ad 01/03/01--------- £ si 25@1 (2 pages) |
2 August 2002 | Ad 01/03/01--------- £ si 25@1 (2 pages) |
18 January 2002 | £ sr 450@1 15/06/01 (1 page) |
18 January 2002 | £ sr 450@1 15/06/01 (1 page) |
14 January 2002 | Return made up to 20/11/01; full list of members (7 pages) |
14 January 2002 | Return made up to 20/11/01; full list of members (7 pages) |
16 August 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
16 August 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
29 March 2001 | Director resigned (1 page) |
29 March 2001 | Director resigned (1 page) |
19 December 2000 | Resolutions
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19 December 2000 | Resolutions
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10 December 2000 | Return made up to 20/11/00; full list of members
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10 December 2000 | Return made up to 20/11/00; full list of members
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22 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
22 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
11 April 2000 | Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page) |
11 April 2000 | Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page) |
17 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
17 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
29 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
29 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
30 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
16 December 1998 | Return made up to 07/12/98; full list of members (8 pages) |
16 December 1998 | Return made up to 07/12/98; full list of members (8 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
13 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
23 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
23 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
6 August 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
6 August 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
16 January 1996 | Return made up to 18/12/95; full list of members
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16 January 1996 | Return made up to 18/12/95; full list of members
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30 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
30 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |