Upper Norwood
London
SE19 3HU
Secretary Name | Mr David Fisher |
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Nationality | British |
Status | Closed |
Appointed | 01 June 1996(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 January 2003) |
Role | Company Director |
Correspondence Address | 62 Mount Stewart Avenue Harrow Middlesex HA3 0JU |
Director Name | Mrs Joan Ann Cooper |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 December 1996) |
Role | Secretary |
Correspondence Address | 7571 Wellington Way Appt 2b Clayton Mo 63105 United States |
Secretary Name | Mr David Kenneth Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 May 1996) |
Role | Company Director |
Correspondence Address | Ardsheal Kippington Road Sevenoaks Kent Tn13 |
Registered Address | Winters 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £784,469 |
Cash | £589,483 |
Current Liabilities | £187,742 |
Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: c/o lomax chant 6 broad street place london EC2M 7ND (1 page) |
2 September 2002 | Application for striking-off (1 page) |
11 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
16 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
17 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
15 May 2000 | Return made up to 05/03/00; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
13 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
14 April 1998 | Return made up to 05/03/98; no change of members
|
8 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
22 April 1997 | Return made up to 05/03/97; no change of members (4 pages) |
18 December 1996 | Resolutions
|
18 December 1996 | Resolutions
|
17 December 1996 | Director resigned (1 page) |
17 June 1996 | New secretary appointed (1 page) |
17 June 1996 | Secretary resigned (2 pages) |
12 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
8 March 1996 | Return made up to 05/03/96; full list of members
|
25 April 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
16 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |