Pinner
Middlesex
HA5 1LL
Director Name | Jonthan Robert Whitmarsh |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2004(34 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 29 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Rosecroft Walk Pinner Middlesex HA5 1LL |
Secretary Name | Mrs Maria Laura Asnaghi |
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Nationality | Italian |
Status | Closed |
Appointed | 27 February 2004(34 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 29 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Rosecroft Walk Pinner Middlesex HA5 1LL |
Director Name | Mrs Cynthia Bradford |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(21 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 27 February 2004) |
Role | Secretary/Bookkeeper |
Correspondence Address | 7 Frobisher Close Eastcote Pinner Middlesex HA5 1NN |
Director Name | Mr Michael John Bradford |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(21 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 27 February 2004) |
Role | Surveyor |
Correspondence Address | 7 Frobisher Close Eastcote Pinner Middlesex HA5 1NN |
Secretary Name | Mrs Cynthia Bradford |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(21 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 27 February 2004) |
Role | Company Director |
Correspondence Address | 7 Frobisher Close Eastcote Pinner Middlesex HA5 1NN |
Website | www.debrette.co.uk |
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Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
497 at £1 | Jonathan Robert Whitmarsh 50.05% Ordinary |
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496 at £1 | Maria Laura Asnaghi 49.95% Ordinary |
Year | 2014 |
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Net Worth | £43,040 |
Cash | £12,237 |
Current Liabilities | £340,541 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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29 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2014 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
27 October 2014 | Liquidators statement of receipts and payments to 27 September 2014 (25 pages) |
27 October 2014 | Liquidators' statement of receipts and payments to 27 September 2014 (25 pages) |
29 November 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (23 pages) |
29 November 2013 | Liquidators statement of receipts and payments to 27 September 2013 (23 pages) |
28 September 2012 | Administrator's progress report to 20 September 2012 (19 pages) |
28 September 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
1 May 2012 | Administrator's progress report to 25 March 2012 (23 pages) |
2 March 2012 | Statement of affairs with form 2.14B (9 pages) |
19 December 2011 | Result of meeting of creditors (3 pages) |
18 November 2011 | Statement of administrator's proposal (29 pages) |
9 November 2011 | Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middlesex HA2 6PN United Kingdom on 9 November 2011 (2 pages) |
9 November 2011 | Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middlesex HA2 6PN United Kingdom on 9 November 2011 (2 pages) |
19 October 2011 | Registered office address changed from C/O Chentrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 19 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middx HA2 6PN on 5 October 2011 (2 pages) |
5 October 2011 | Appointment of an administrator (1 page) |
5 October 2011 | Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middx HA2 6PN on 5 October 2011 (2 pages) |
4 May 2011 | Director's details changed for Jonthan Robert Whitmarsh on 25 November 2010 (2 pages) |
4 May 2011 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-05-04
|
4 May 2011 | Director's details changed for Maria Laura Asnaghi on 25 November 2010 (2 pages) |
30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 October 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2009 | Annual return made up to 25 November 2008 with a full list of shareholders (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
4 April 2007 | Return made up to 25/11/06; full list of members (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
5 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
23 September 2005 | Particulars of mortgage/charge (3 pages) |
11 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
12 March 2004 | Auditor's resignation (1 page) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | New secretary appointed;new director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
4 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
18 July 2003 | (7 pages) |
19 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
8 November 2002 | (7 pages) |
19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
18 December 2001 | (7 pages) |
20 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
7 December 2000 | (7 pages) |
20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
17 September 1999 | (7 pages) |
24 December 1998 | (7 pages) |
21 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
27 January 1998 | (7 pages) |
23 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
23 December 1996 | (8 pages) |
20 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
20 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |