London
NW6 5JH
Director Name | Mrs Jacqueline Marion Eccles |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1991(21 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 14 December 2010) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Greville Place London NW6 5JH |
Director Name | Barry Owen Shorthouse |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1991(21 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 14 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1313 Hollywood Drive Monroe Michigan 48161 |
Secretary Name | Anthony John Eccles |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1991(21 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 14 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Greville Place London NW6 5JH |
Registered Address | Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £13,171 |
Cash | £13,249 |
Current Liabilities | £2,814 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2010 | Application to strike the company off the register (3 pages) |
19 August 2010 | Application to strike the company off the register (3 pages) |
15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
14 July 2010 | Director's details changed for Anthony John Eccles on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Barry Owen Shorthouse on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Barry Owen Shorthouse on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Barry Owen Shorthouse on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mrs Jacqueline Marion Eccles on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Anthony John Eccles on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Anthony John Eccles on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mrs Jacqueline Marion Eccles on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mrs Jacqueline Marion Eccles on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 21 June 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 21 June 2009 with a full list of shareholders (4 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
18 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
16 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
1 September 2006 | Return made up to 21/06/06; full list of members (7 pages) |
1 September 2006 | Return made up to 21/06/06; full list of members (7 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: 45 mortimer street 2ND floor london W1W 8HJ (1 page) |
20 July 2006 | Registered office changed on 20/07/06 from: 45 mortimer street 2ND floor london W1W 8HJ (1 page) |
5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
10 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
1 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
28 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
27 June 2002 | Return made up to 21/06/02; full list of members (8 pages) |
27 June 2002 | Return made up to 21/06/02; full list of members (8 pages) |
23 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
23 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
6 July 2001 | Return made up to 21/06/01; full list of members
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6 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
28 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
28 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
22 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
15 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
24 June 1998 | Return made up to 21/06/98; no change of members
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24 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
4 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
4 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
24 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
16 January 1996 | Amended full accounts made up to 31 December 1994 (11 pages) |
16 January 1996 | Amended full accounts made up to 31 December 1994 (11 pages) |
19 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
19 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |