Northolt
UB5 5BU
Director Name | Leslie John Putman |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1997(32 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (closed 12 November 2002) |
Role | Operator |
Correspondence Address | 13 Lytton Close Northolt Middlesex UB5 5BU |
Secretary Name | Mary Christina Fitzpatrick |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1997(32 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (closed 12 November 2002) |
Role | Company Director |
Correspondence Address | 57 Craig Avenue Reading Berkshire RG30 2PJ |
Director Name | John Reginald Frederick Challen |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 10 Kenyon Street London SW6 6LD |
Secretary Name | Miss Kate Whitbread |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(25 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 November 1996) |
Role | Company Director |
Correspondence Address | 121 Pearscroft Road London SW6 2BS |
Secretary Name | John Reginald Frederick Challen |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 228 Munster Road Fulham London SW6 6AZ |
Registered Address | B3b Aladdin Workspace Long Drive Greenford Middlesex UB6 8UH |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£19,385 |
Current Liabilities | £24,659 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
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14 June 2002 | Application for striking-off (2 pages) |
3 October 2001 | Return made up to 14/07/01; full list of members (6 pages) |
3 January 2001 | Return made up to 14/07/00; full list of members
|
24 July 2000 | Return made up to 14/07/98; full list of members (6 pages) |
24 July 2000 | Return made up to 14/07/99; full list of members
|
19 July 2000 | Return made up to 14/07/97; full list of members (8 pages) |
18 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2000 | Registered office changed on 17/07/00 from: unit 7 townmead business centre william morris way fulham london SW6 2SZ (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
17 July 2000 | Secretary resigned (1 page) |
14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
4 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
31 July 1998 | New director appointed (2 pages) |
31 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
25 March 1998 | Registered office changed on 25/03/98 from: 10 kenyon street london SW6 6LD (1 page) |
10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
15 November 1996 | New secretary appointed (2 pages) |
15 November 1996 | Secretary resigned (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 October 1995 | Particulars of mortgage/charge (8 pages) |
14 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
12 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |