Park Lane
Stanmore
Middlesex
HA7 3HD
Director Name | Sandra Harris |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1991(21 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 06 July 2010) |
Role | Housewife |
Correspondence Address | 19 Lancaster House Park Lane Stanmore Middlesex HA7 3HD |
Director Name | Mr Bernard Maurice Samuels |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1991(21 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 06 July 2010) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
Secretary Name | Sandra Harris |
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Nationality | British |
Status | Closed |
Appointed | 13 September 1991(21 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 06 July 2010) |
Role | Housewife |
Correspondence Address | 19 Lancaster House Park Lane Stanmore Middlesex HA7 3HD |
Director Name | Stephen Harris |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1999(29 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 06 July 2010) |
Role | Estate Agent |
Correspondence Address | 18 Cloister Gardens Edgware Middlesex HA8 9QL |
Director Name | David Michael Harris |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2000(30 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 06 July 2010) |
Role | Estate Agent |
Correspondence Address | 5 Princes Close Edgware Middlesex HA8 7QB |
Registered Address | 13 Station Road London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £136,174 |
Cash | £101,599 |
Current Liabilities | £6,006 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2010 | Application to strike the company off the register (4 pages) |
11 March 2010 | Application to strike the company off the register (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (5 pages) |
17 August 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
17 August 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 September 2008 | Return made up to 13/09/08; full list of members (5 pages) |
25 September 2008 | Return made up to 13/09/08; full list of members (5 pages) |
12 December 2007 | Return made up to 13/09/07; full list of members (8 pages) |
12 December 2007 | Return made up to 13/09/07; full list of members
|
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 September 2006 | Return made up to 13/09/06; full list of members (8 pages) |
27 September 2006 | Return made up to 13/09/06; full list of members
|
8 May 2006 | Return made up to 13/09/05; full list of members (8 pages) |
8 May 2006 | Return made up to 13/09/05; full list of members (8 pages) |
20 December 2005 | Registered office changed on 20/12/05 from: 18 tenterden gardens london NW4 1TE (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: 18 tenterden gardens london NW4 1TE (1 page) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
27 November 2003 | Return made up to 13/09/03; full list of members (8 pages) |
27 November 2003 | Return made up to 13/09/03; full list of members (8 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 July 2003 | Return made up to 13/09/02; full list of members (8 pages) |
31 July 2003 | Return made up to 13/09/02; full list of members (8 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: regent house 235/241 regent street london W1R 8PS (1 page) |
15 January 2003 | Registered office changed on 15/01/03 from: regent house 235/241 regent street london W1R 8PS (1 page) |
12 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
12 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
17 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
17 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members (8 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members (8 pages) |
26 September 2000 | New director appointed (2 pages) |
11 April 2000 | Registered office changed on 11/04/00 from: 1ST floor 105/111 euston street london NW1 2EW (1 page) |
11 April 2000 | Registered office changed on 11/04/00 from: 1ST floor 105/111 euston street london NW1 2EW (1 page) |
3 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
3 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
2 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
25 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
25 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
18 September 1996 | Return made up to 13/09/96; full list of members (9 pages) |
18 September 1996 | Return made up to 13/09/96; full list of members (9 pages) |
16 January 1996 | Registered office changed on 16/01/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page) |
16 January 1996 | Registered office changed on 16/01/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page) |
8 January 1996 | Auditor's resignation (1 page) |
8 January 1996 | Auditor's resignation (1 page) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
25 September 1995 | Return made up to 13/09/95; no change of members (7 pages) |
25 September 1995 | Return made up to 13/09/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
4 November 1969 | Certificate of incorporation (1 page) |
4 November 1969 | Certificate of incorporation (1 page) |