London
N6 4SD
Secretary Name | Mr Michael Simkins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 December 1992(26 years, 3 months after company formation) |
Appointment Duration | 16 years, 7 months (closed 21 July 2009) |
Role | Solicitor |
Correspondence Address | 13 Highgate Close London N6 4SD |
Director Name | Ben Einar Simkins |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2000(33 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 21 July 2009) |
Role | Accountant |
Correspondence Address | Avda Del Golf 1 20 Teguise Lanzarote 35509 Canary Islands |
Director Name | Mr Ian William Burlingham |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 25 May 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Manor Farm House Sherborne St John Basingstoke Hampshire RG24 9HX |
Secretary Name | Richard Creighton Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(25 years, 3 months after company formation) |
Appointment Duration | -1 years, 8 months (resigned 06 August 1991) |
Role | Company Director |
Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,815 |
Cash | £3,223 |
Current Liabilities | £1,408 |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2008 | Return made up to 25/11/07; full list of members (2 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 March 2007 | Return made up to 25/11/06; full list of members (7 pages) |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
15 March 2006 | Return made up to 25/11/05; full list of members
|
18 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
24 November 2004 | Return made up to 25/11/04; full list of members (7 pages) |
21 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
2 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
27 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
17 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
15 January 2002 | Return made up to 25/11/01; full list of members (6 pages) |
13 March 2001 | Return made up to 25/11/00; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
25 August 2000 | New director appointed (3 pages) |
25 August 2000 | Director resigned (1 page) |
5 June 2000 | Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
28 March 2000 | Return made up to 25/11/99; full list of members
|
4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
24 December 1998 | Return made up to 25/11/98; no change of members (9 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
15 December 1997 | Return made up to 25/11/97; no change of members (9 pages) |
6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
5 December 1996 | Return made up to 25/11/96; full list of members (11 pages) |
28 November 1995 | Return made up to 25/11/95; no change of members (14 pages) |
21 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |