London
SW3 4RD
Director Name | Mr Gerald Charles Rothwell |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1993(25 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 09 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cheltenham Terrace London SW3 4RD |
Director Name | Lady Evelyn Alice Barbirolli |
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Date of Birth | January 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(24 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 25 January 2008) |
Role | Retired |
Correspondence Address | 15a Buckland Crescent London NW3 5DH |
Registered Address | Enterprise House 21 Buckle Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £162,896 |
Cash | £5,807 |
Current Liabilities | £7,200 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Application to strike the company off the register (3 pages) |
7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
12 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
12 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
5 November 2008 | Appointment terminated director evelyn barbirolli (1 page) |
5 November 2008 | Appointment Terminated Director evelyn barbirolli (1 page) |
8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
9 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
9 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
8 December 2005 | Return made up to 30/09/05; full list of members (5 pages) |
8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2005 | Return made up to 30/09/05; full list of members (5 pages) |
8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
10 January 2005 | Return made up to 30/09/04; full list of members (5 pages) |
10 January 2005 | Return made up to 30/09/04; full list of members (5 pages) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Director's particulars changed (1 page) |
4 June 2004 | Registered office changed on 04/06/04 from: hill house highgate hill london N19 5UU (1 page) |
4 June 2004 | Registered office changed on 04/06/04 from: hill house highgate hill london N19 5UU (1 page) |
29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
29 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
29 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
29 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
9 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
9 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
3 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
3 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
14 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
14 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
17 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
17 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
1 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
1 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
12 January 2000 | Return made up to 30/09/99; full list of members (5 pages) |
12 January 2000 | Return made up to 30/09/99; full list of members (5 pages) |
24 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
24 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
24 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
24 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
27 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
27 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
2 November 1997 | Return made up to 30/09/97; full list of members (5 pages) |
10 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
10 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
5 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
5 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
4 December 1995 | Return made up to 30/09/95; full list of members (12 pages) |
4 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
4 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
4 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |