Stanmore
Middlesex
HA7 2EP
Director Name | Mr Stuart John Burman |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1967(same day as company formation) |
Role | Designer |
Correspondence Address | Clayhanger Kinsbourne Green Lane Harpenden Hertfordshire AL5 3PH |
Director Name | Daphne Ann Burman |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 October 1995) |
Role | Colour Specialist |
Correspondence Address | Clayhanger Kinsbourne Green Lane Harpenden Hertfordshire AL5 3PH |
Secretary Name | Daphne Ann Burman |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 August 1995) |
Role | Company Director |
Correspondence Address | Clayhanger Kinsbourne Green Lane Harpenden Hertfordshire AL5 3PH |
Secretary Name | Mr Prafulchandra Chhotalal Batavia |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 February 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16 Howberry Close Edgware Middlesex HA8 6TA |
Registered Address | 1st Floor 26-28 Bedford Row Holborn London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £236,891 |
Cash | £80,555 |
Current Liabilities | £113,550 |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 December 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 November 2007 | Liquidators statement of receipts and payments (5 pages) |
5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
17 November 2005 | Liquidators statement of receipts and payments (5 pages) |
24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
17 May 2004 | Liquidators statement of receipts and payments (5 pages) |
6 May 2003 | Secretary resigned (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: 76 berwick street london W1V 3PF (1 page) |
25 March 2003 | Registered office changed on 25/03/03 from: 303 high road 5 benfleet essex SS7 5HA (1 page) |
30 January 2003 | Return made up to 14/06/02; full list of members (6 pages) |
14 January 2003 | Strike-off action suspended (1 page) |
26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
11 September 2001 | Return made up to 14/06/01; full list of members (6 pages) |
27 November 2000 | Return made up to 14/06/00; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 30 June 1998 (5 pages) |
28 October 1999 | Return made up to 14/06/99; no change of members (4 pages) |
16 June 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
6 August 1998 | Accounts for a small company made up to 30 June 1996 (3 pages) |
6 August 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
6 August 1998 | Accounts for a small company made up to 30 June 1995 (3 pages) |
6 November 1997 | Return made up to 14/06/97; full list of members (6 pages) |
12 August 1996 | Return made up to 14/06/96; no change of members
|
19 January 1996 | Accounts for a small company made up to 30 June 1994 (6 pages) |
18 October 1995 | Director resigned (2 pages) |
1 September 1995 | Return made up to 14/06/95; no change of members
|
1 September 1995 | New secretary appointed (2 pages) |
24 July 1984 | Accounts made up to 31 December 1982 (7 pages) |
13 January 1981 | Share capital (2 pages) |
24 April 1974 | Annual return made up to 28/12/72 (4 pages) |
8 July 1971 | Allotment of shares (2 pages) |