Wembley
Middlesex
HA9 8HE
Director Name | Michael Charles Stuart Philip |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1992(24 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 03 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ampney Brook House Ampney Crucis Cirencester Gloucestershire GL7 5RJ Wales |
Secretary Name | Mr Gordon David Conway |
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Nationality | British |
Status | Closed |
Appointed | 20 June 1992(24 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 03 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Wembley Park Drive Wembley Middlesex HA9 8HE |
Director Name | Daren Lawrence Conway |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1999(32 years after company formation) |
Appointment Duration | 4 years, 6 months (closed 03 February 2004) |
Role | Company Director |
Correspondence Address | 56 Victoria Road Barnet Hertfordshire EN4 9PE |
Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£680,129 |
Cash | £2,087 |
Current Liabilities | £100,580 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2003 | Application for striking-off (1 page) |
23 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
10 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
26 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
25 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
19 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
1 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
26 August 1999 | New director appointed (2 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
28 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: 18 queen anne street london W1M 0HB (1 page) |
18 September 1998 | Return made up to 20/06/98; full list of members (6 pages) |
28 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
8 October 1997 | Return made up to 20/06/97; full list of members (7 pages) |
8 September 1997 | Resolutions
|
8 September 1997 | Nc inc already adjusted 30/06/97 (1 page) |
23 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
24 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
31 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
7 August 1995 | Return made up to 20/06/95; full list of members (14 pages) |
26 May 1995 | Full accounts made up to 30 September 1994 (13 pages) |