Moor Park
Northwood
Middlesex
HA6 2LD
Director Name | Mr Leslie Henry John Ward |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 1991(22 years, 9 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Correspondence Address | Park Rise 6 Astons Road Moor Park Northwood Middlesex HA6 2LD |
Secretary Name | Mrs Betty Joyce Ward |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 September 1991(22 years, 9 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Correspondence Address | Park Rise 6 Astons Road Moor Park Northwood Middlesex HA6 2LD |
Director Name | Christopher Leslie Ward |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 2000(32 years after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 25 Nicholas Court Corney Reach Way London W4 2TS |
Director Name | Mr Anthony Maynard Thomas |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(22 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 17 November 2003) |
Role | Company Director |
Correspondence Address | 12 Friary Field Dunstable Bedfordshire LU6 3HZ |
Director Name | Paul Francis Fruen |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 March 2003) |
Role | Manager |
Correspondence Address | 6 Institute Road Marlow Buckinghamshire SL7 1BN |
Registered Address | 8 Baker Street London W1U 3LL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £33,438,000 |
Gross Profit | £2,562,000 |
Net Worth | £3,902,000 |
Current Liabilities | £3,741,000 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 January 2006 | Liquidators statement of receipts and payments (5 pages) |
---|---|
3 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
2 December 2003 | Director resigned (1 page) |
1 December 2003 | Registered office changed on 01/12/03 from: 229 hatfield road st. Albans hertfordshire AL1 4TB (1 page) |
20 November 2003 | Appointment of a voluntary liquidator (1 page) |
20 November 2003 | Resolutions
|
20 November 2003 | Declaration of solvency (3 pages) |
29 October 2003 | Return made up to 24/09/03; full list of members (8 pages) |
1 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
28 July 2003 | Registered office changed on 28/07/03 from: woodfield house honeypot lane stanmore middlesex HA7 1JS (1 page) |
27 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2003 | Director resigned (1 page) |
20 November 2002 | Location of register of members (1 page) |
4 November 2002 | Return made up to 24/09/02; full list of members
|
19 June 2002 | Full accounts made up to 31 December 2001 (17 pages) |
9 October 2001 | Return made up to 24/09/01; full list of members
|
19 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
27 February 2001 | New director appointed (3 pages) |
30 October 2000 | New director appointed (2 pages) |
29 September 2000 | Return made up to 24/09/00; full list of members (7 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
17 September 1999 | Return made up to 24/09/99; full list of members (8 pages) |
5 August 1999 | Particulars of mortgage/charge (5 pages) |
24 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
27 March 1999 | Particulars of mortgage/charge (3 pages) |
11 November 1998 | Return made up to 24/09/98; no change of members (5 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
10 October 1997 | Return made up to 24/09/97; full list of members
|
5 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
21 October 1996 | Return made up to 24/09/96; no change of members (7 pages) |
6 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
10 October 1995 | Return made up to 24/09/95; full list of members (10 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
13 June 1994 | Full accounts made up to 31 December 1993 (15 pages) |
14 June 1993 | Full accounts made up to 31 December 1992 (14 pages) |
27 August 1992 | Full accounts made up to 31 December 1991 (13 pages) |
5 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
21 September 1990 | Full accounts made up to 31 December 1989 (13 pages) |
5 October 1989 | Full accounts made up to 31 December 1988 (12 pages) |
2 November 1988 | Full accounts made up to 31 December 1987 (12 pages) |
21 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
24 September 1986 | Full accounts made up to 31 December 1985 (12 pages) |
13 July 1985 | Accounts made up to 31 December 1984 (12 pages) |
24 November 1984 | Accounts made up to 31 December 1983 (12 pages) |
30 March 1984 | Accounts made up to 31 December 1982 (9 pages) |
9 September 1982 | Accounts made up to 31 December 1981 (10 pages) |
12 June 1981 | Accounts made up to 31 December 1980 (9 pages) |
29 November 1980 | Accounts made up to 30 November 1979 (11 pages) |