London
NW6 3SL
Director Name | Mr Peter Stefan Gatesy |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(24 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 14 November 2006) |
Role | Company Director |
Correspondence Address | 62 Belsize Lane London NW3 5AR |
Secretary Name | Alan Harry Martindale |
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Nationality | British |
Status | Closed |
Appointed | 22 July 1996(29 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 14 November 2006) |
Role | General Manager |
Correspondence Address | 20 Crawley Road Cranfield Bedford MK43 0AB |
Director Name | Zoli Gatesy |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 September 1991(24 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 03 November 1991) |
Role | Company Director |
Correspondence Address | 5 Lindfield Gardens London Nw3 |
Secretary Name | David Patrick Glennon |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(24 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 July 1996) |
Role | Company Director |
Correspondence Address | 49 Southbourne Drive Bourne End Buckinghamshire SL8 5RY |
Registered Address | 76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £125,174 |
Current Liabilities | £59,598 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2006 | Application for striking-off (1 page) |
17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
17 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
16 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
19 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
18 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 October 1999 | Return made up to 30/09/99; full list of members
|
16 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
3 November 1997 | Resolutions
|
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
22 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
15 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
15 October 1996 | Director's particulars changed (1 page) |
6 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 August 1996 | Secretary resigned (2 pages) |
18 August 1996 | New secretary appointed (1 page) |
26 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
29 November 1983 | Accounts made up to 31 December 1982 (5 pages) |
26 November 1982 | Accounts made up to 31 December 1981 (4 pages) |