Finchley
London
N3 1DA
Director Name | Susan Connors |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(23 years, 3 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Designer |
Correspondence Address | 46 Venn Street London SW4 0AT |
Director Name | Jeffrey Malcolm Kaye |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(23 years, 3 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Correspondence Address | Woodside 75 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH |
Secretary Name | Stephen Michael Bourne |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(23 years, 3 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23a Dollis Avenue Finchley London N3 1DA |
Director Name | Ms Norma Holland |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1993(25 years, 3 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Sales Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Coolhurst Road Crouch End London N8 8EP |
Director Name | Colin Stuart Wolfryd |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 February 1996) |
Role | Company Director |
Correspondence Address | The Moorings 117 High Road Buckhurst Hill Essex IG9 5SF |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £6,163,877 |
Gross Profit | £2,102,846 |
Net Worth | £478,593 |
Cash | £403,926 |
Current Liabilities | £1,053,922 |
Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
3 March 2004 | Dissolved (1 page) |
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4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
3 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 August 2003 | Liquidators statement of receipts and payments (5 pages) |
6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
2 August 2001 | Liquidators statement of receipts and payments (5 pages) |
22 June 2001 | Receiver ceasing to act (1 page) |
22 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
8 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
24 August 2000 | Statement of Affairs in administrative receivership following report to creditors (23 pages) |
24 August 2000 | Administrative Receiver's report (8 pages) |
24 August 2000 | Appointment of receiver/manager (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
2 August 2000 | Statement of affairs (14 pages) |
2 August 2000 | Appointment of a voluntary liquidator (1 page) |
2 August 2000 | Resolutions
|
23 January 2000 | Return made up to 31/12/99; full list of members
|
29 November 1999 | Full accounts made up to 30 April 1999 (21 pages) |
20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 October 1998 | Full accounts made up to 1 May 1998 (20 pages) |
23 January 1998 | Return made up to 31/12/97; no change of members
|
9 December 1997 | Full accounts made up to 2 May 1997 (18 pages) |
23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 December 1996 | Full accounts made up to 27 April 1996 (16 pages) |
18 June 1996 | Director resigned (1 page) |