Edgware
Middlesex
HA8 8SB
Director Name | Mr Bernard Davidson |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 1997(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 08 October 2002) |
Role | Company Director |
Correspondence Address | 101 Francklyn Gardens Edgware Middlesex HA8 8SB |
Director Name | Mr David Jeremy Goodman |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 1997(30 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 08 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chessington Avenue London N3 3DS |
Director Name | Dorothy Rose Caines |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(24 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 13 October 1991) |
Role | Secretary |
Correspondence Address | 58 Icknield Drive Gants Hill Ilford Essex IG2 6SD |
Director Name | Mrs Hilda Anita Howard |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(24 years, 4 months after company formation) |
Appointment Duration | 4 weeks (resigned 23 October 1991) |
Role | Secretary |
Correspondence Address | 5 Melrose Gardens London W6 7RN |
Director Name | Mr Louis Kano |
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Date of Birth | December 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(24 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 April 1997) |
Role | Certified Accountant |
Correspondence Address | 97 High Mount Hendon London NW4 3ST |
Secretary Name | Dorothy Rose Caines |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(24 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 January 1997) |
Role | Company Director |
Correspondence Address | 58 Icknield Drive Gants Hill Ilford Essex IG2 6SD |
Director Name | Mr Harry Steinhauer |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(24 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 October 1997) |
Role | Company Director |
Correspondence Address | 23 Pensford Avenue Kew Richmond Surrey TW9 4HR |
Registered Address | 75 Mortimer Street London W1N 8HX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,467 |
Cash | £372,493 |
Current Liabilities | £368,026 |
Latest Accounts | 30 September 2000 (23 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2002 | Application for striking-off (1 page) |
13 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
14 July 2000 | Registered office changed on 14/07/00 from: 73-75 mortimer street london W1N 7TB (1 page) |
7 July 2000 | Return made up to 25/06/00; full list of members
|
16 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
16 August 1999 | Return made up to 25/06/99; no change of members (5 pages) |
20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
30 July 1998 | Return made up to 25/06/98; no change of members (5 pages) |
30 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
16 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
4 July 1997 | Return made up to 25/06/97; full list of members (6 pages) |
2 June 1997 | New director appointed (2 pages) |
22 May 1997 | Director resigned (1 page) |
1 February 1997 | New secretary appointed (2 pages) |
1 February 1997 | Secretary resigned (1 page) |
24 July 1996 | Return made up to 25/06/96; full list of members
|
10 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
15 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |