Totteridge
London
N20 8HD
Director Name | Susan Eve Wiseman |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 1991(23 years, 6 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 08 August 2006) |
Role | Co Director |
Correspondence Address | Waters Edge 3 Pond Field End Great Woodcote Park Loughton Essex IG10 4QR |
Secretary Name | Susan Eve Wiseman |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1996(28 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 08 August 2006) |
Role | Company Director |
Correspondence Address | Waters Edge 3 Pond Field End Great Woodcote Park Loughton Essex IG10 4QR |
Director Name | Mrs Paula Loraine Shafier |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1999(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 08 August 2006) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
Director Name | Adrienne Cecilia Bearman |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 1996) |
Role | Co Director |
Correspondence Address | 17 Fairholme Gardens London N3 3ED |
Secretary Name | Adrienne Cecilia Bearman |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 17 Fairholme Gardens London N3 3ED |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £214 |
Cash | £17 |
Current Liabilities | £2,616 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2006 | Application for striking-off (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
23 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
20 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
23 May 2002 | Return made up to 16/05/02; full list of members
|
24 September 2001 | Director's particulars changed (1 page) |
16 May 2001 | Return made up to 16/05/01; full list of members
|
23 May 2000 | Return made up to 16/05/00; full list of members (10 pages) |
16 November 1999 | New director appointed (2 pages) |
14 May 1999 | Return made up to 16/05/99; no change of members (5 pages) |
14 May 1998 | Return made up to 16/05/98; no change of members (5 pages) |
19 June 1997 | Return made up to 16/05/97; full list of members (6 pages) |
11 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
17 May 1996 | Return made up to 16/05/96; no change of members (4 pages) |
18 April 1996 | Secretary resigned;director resigned (1 page) |
18 April 1996 | New secretary appointed (2 pages) |