West Acton
London
W3 0LG
Director Name | Mr John Peter Narciso |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1999(33 years, 9 months after company formation) |
Appointment Duration | 10 years (closed 31 December 2009) |
Role | Chartered Secretary |
Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
Secretary Name | Andrew John Paul Bunyan |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2003(37 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 31 December 2009) |
Role | Company Director |
Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
Director Name | Mr Peter Alfred Charles Bourne |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(25 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 1999) |
Role | Financial Director |
Correspondence Address | 171 Hurst Road Sidcup Kent DA15 9AH |
Director Name | Richard Watts |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(25 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 1999) |
Role | Managing Director |
Correspondence Address | Greenacres Hamlet Hill, Roydon Harlow Essex CM19 5LD |
Secretary Name | Anthony William Hodsman Palfreeman |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(25 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 23 Denner Road Chingford London E4 7SQ |
Director Name | Michael John Howlett |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(33 years after company formation) |
Appointment Duration | 9 months (resigned 31 December 1999) |
Role | Accountant |
Correspondence Address | 35 Harwater Drive Loughton Essex IG10 1LP |
Director Name | Anthony William Hodsman Palfreeman |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(33 years after company formation) |
Appointment Duration | 9 months (resigned 31 December 1999) |
Role | Chartered Secretary |
Correspondence Address | 23 Denner Road Chingford London E4 7SQ |
Secretary Name | Mr Tony Lee |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(33 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 05 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Secretary Name | Hannah Ashdown |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(34 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 July 2001) |
Role | Company Director |
Correspondence Address | 9 Gate Cottages Old Common Road Chorleywood Hertfordshire WD3 5LW |
Secretary Name | Sarah Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(35 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 29 July 2003) |
Role | Company Director |
Correspondence Address | 59 Barnhurst Path South Oxhey Hertfordshire WD19 6UE |
Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7,997,000 |
Latest Accounts | 3 January 2004 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 December 2009 | Final Gazette dissolved following liquidation (1 page) |
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31 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 April 2009 | Deferment of dissolution (voluntary) (2 pages) |
20 April 2009 | Deferment of dissolution (voluntary) (2 pages) |
20 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 November 2008 | Liquidators statement of receipts and payments to 16 June 2008 (5 pages) |
26 November 2008 | Liquidators' statement of receipts and payments to 16 June 2008 (5 pages) |
21 January 2008 | Liquidators statement of receipts and payments (5 pages) |
21 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
11 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
13 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
9 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
25 November 2005 | Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page) |
24 January 2005 | Resolutions
|
24 January 2005 | Resolutions
|
10 January 2005 | Appointment of a voluntary liquidator (1 page) |
10 January 2005 | Appointment of a voluntary liquidator (1 page) |
10 January 2005 | Declaration of solvency (3 pages) |
10 January 2005 | Declaration of solvency (3 pages) |
30 October 2004 | Accounts made up to 3 January 2004 (5 pages) |
30 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (1 page) |
1 June 2004 | Return made up to 08/05/04; full list of members
|
1 June 2004 | New secretary appointed (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
1 November 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
1 November 2003 | Accounts made up to 28 December 2002 (5 pages) |
30 June 2003 | Return made up to 08/05/03; full list of members (5 pages) |
30 June 2003 | Return made up to 08/05/03; full list of members (5 pages) |
30 April 2003 | Company name changed torbeck control valves LIMITED\certificate issued on 30/04/03 (2 pages) |
30 April 2003 | Company name changed torbeck control valves LIMITED\certificate issued on 30/04/03 (2 pages) |
29 October 2002 | Director's particulars changed (1 page) |
29 October 2002 | Director's particulars changed (1 page) |
25 October 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
25 October 2002 | Accounts made up to 29 December 2001 (5 pages) |
24 October 2002 | Company name changed cables and plastics LIMITED\certificate issued on 24/10/02 (2 pages) |
27 June 2002 | Secretary's particulars changed (1 page) |
27 June 2002 | Secretary's particulars changed (1 page) |
24 May 2002 | Return made up to 08/05/02; full list of members (5 pages) |
24 May 2002 | Return made up to 08/05/02; full list of members (5 pages) |
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Secretary resigned (1 page) |
23 July 2001 | New secretary appointed (2 pages) |
23 July 2001 | New secretary appointed (2 pages) |
20 June 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
20 June 2001 | Accounts made up to 30 December 2000 (5 pages) |
31 May 2001 | Return made up to 08/05/01; full list of members (5 pages) |
31 May 2001 | Return made up to 08/05/01; full list of members (5 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | Secretary resigned (1 page) |
20 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
9 August 2000 | Return made up to 08/05/00; full list of members (5 pages) |
9 August 2000 | Return made up to 08/05/00; full list of members (5 pages) |
31 March 2000 | Resolutions
|
31 March 2000 | Resolutions
|
31 March 2000 | Resolutions
|
31 March 2000 | Resolutions
|
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New secretary appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New secretary appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Secretary resigned;director resigned (1 page) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | Secretary resigned;director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
6 July 1999 | Full accounts made up to 2 January 1999 (7 pages) |
6 July 1999 | Full accounts made up to 2 January 1999 (7 pages) |
9 June 1999 | Location of register of members (1 page) |
9 June 1999 | Location of register of members (1 page) |
25 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
25 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | Director resigned (1 page) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | Director resigned (1 page) |
24 April 1999 | New director appointed (2 pages) |
24 April 1999 | Director resigned (1 page) |
24 April 1999 | Director resigned (1 page) |
5 January 1999 | Auditor's resignation (2 pages) |
5 January 1999 | Auditor's resignation (2 pages) |
7 July 1998 | Full accounts made up to 3 January 1998 (7 pages) |
7 July 1998 | Full accounts made up to 3 January 1998 (7 pages) |
27 June 1997 | Full accounts made up to 28 December 1996 (7 pages) |
27 June 1997 | Full accounts made up to 28 December 1996 (7 pages) |
3 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
3 June 1997 | Return made up to 08/05/97; full list of members
|
28 August 1996 | Location of register of members (1 page) |
28 August 1996 | Location of register of members (1 page) |
18 June 1996 | Full accounts made up to 30 December 1995 (7 pages) |
18 June 1996 | Full accounts made up to 30 December 1995 (7 pages) |
28 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
28 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
18 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
18 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (119 pages) |