London
W5 5HX
Secretary Name | Mr Richard Hutchinson |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2003(33 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 12 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17a Barmouth Road London SW18 2DT |
Director Name | Mrs Jacqueline Daphne O'Mahony |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(22 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Beaufort Road Ealing London W5 3EA |
Director Name | Mr John Hugh O'Mahony |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(22 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 January 2003) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 14 Beaufort Road Ealing London W5 3EA |
Secretary Name | Mrs Jacqueline Daphne O'Mahony |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(22 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Beaufort Road Ealing London W5 3EA |
Registered Address | 140 Wales Farm Road London W3 6UG |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £77,678 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
23 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
23 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
8 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
25 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
6 June 2006 | Resolutions
|
6 June 2006 | Resolutions
|
20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
20 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2006 | Particulars of mortgage/charge (11 pages) |
17 May 2006 | Particulars of mortgage/charge (11 pages) |
13 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 December 2005 | Accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
4 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
15 February 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
15 February 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
25 November 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
25 November 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
20 September 2004 | Return made up to 01/10/04; full list of members (6 pages) |
20 September 2004 | Return made up to 01/10/04; full list of members (6 pages) |
9 July 2004 | Director's particulars changed (1 page) |
9 July 2004 | Director's particulars changed (1 page) |
31 March 2004 | Declaration of assistance for shares acquisition (4 pages) |
31 March 2004 | Declaration of assistance for shares acquisition (4 pages) |
22 March 2004 | Resolutions
|
22 March 2004 | Resolutions
|
16 March 2004 | Particulars of mortgage/charge (7 pages) |
16 March 2004 | Particulars of mortgage/charge (7 pages) |
5 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
5 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: units 222-226 222 kensal road, london, W10 5BN (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: units 222-226 222 kensal road, london, W10 5BN (1 page) |
9 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
9 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
19 February 2003 | Registered office changed on 19/02/03 from: 9 new square, lincolns inn, london, WC2A 3QN (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: 9 new square, lincolns inn, london, WC2A 3QN (1 page) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | New director appointed (2 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Secretary resigned;director resigned (1 page) |
7 February 2003 | Secretary resigned;director resigned (1 page) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | New secretary appointed (2 pages) |
26 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
26 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
6 September 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
6 September 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
8 March 2002 | Registered office changed on 08/03/02 from: 203 temple chambers, temple avenue, london, EC4Y 0EN (1 page) |
8 March 2002 | Registered office changed on 08/03/02 from: 203 temple chambers, temple avenue, london, EC4Y 0EN (1 page) |
17 January 2002 | Return made up to 01/10/01; full list of members (6 pages) |
17 January 2002 | Return made up to 01/10/01; full list of members (6 pages) |
8 October 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
8 October 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
19 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
19 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
15 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
1 February 2000 | Full accounts made up to 30 April 1999 (13 pages) |
1 February 2000 | Full accounts made up to 30 April 1999 (13 pages) |
11 November 1999 | Return made up to 01/10/99; full list of members
|
11 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
8 March 1999 | Resolutions
|
8 March 1999 | Memorandum and Articles of Association (12 pages) |
8 March 1999 | Resolutions
|
8 March 1999 | Memorandum and Articles of Association (12 pages) |
31 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
31 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
23 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
23 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
29 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
29 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
6 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
6 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
6 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
6 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
20 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
20 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
10 November 1995 | Return made up to 01/10/95; full list of members (6 pages) |
10 November 1995 | Return made up to 01/10/95; full list of members (6 pages) |
28 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
28 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |