Ealing
London
W13 9XR
Secretary Name | Mrs Margaret Ann Tomkins |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1999(27 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 11 August 2009) |
Role | Company Director |
Correspondence Address | 80 Midhurst Road Ealing London W13 9XR |
Director Name | Mr Steven Martyn Tyler |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1999(28 years after company formation) |
Appointment Duration | 10 years, 2 months (closed 11 August 2009) |
Role | Company Director |
Correspondence Address | 80 Midhurst Road Ealing London W13 9XR |
Director Name | Julia Manglis |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 31 August 1992(21 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | Manglis Buildings 171/179 Ledra Street Nicosia Foreign |
Director Name | Pericles Constantine Manglis |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 31 August 1992(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 May 1999) |
Role | Mechanical Engineer |
Correspondence Address | No.5 Elicona Street Strouolos Cyprus |
Director Name | William O'Neill |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 December 1998) |
Role | Managing Director |
Correspondence Address | 14 Chatsworth Road Chiswick London W4 |
Secretary Name | William O'Neill |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 December 1998) |
Role | Managing Director |
Correspondence Address | 14 Chatsworth Road Chiswick London W4 |
Registered Address | 273-4 Flower Market New Covent Garden Market London SW8 5NB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £260 |
Net Worth | £17,947 |
Cash | £17,781 |
Current Liabilities | £403 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2009 | Application for striking-off (1 page) |
6 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
13 January 2009 | Return made up to 02/10/08; full list of members (4 pages) |
17 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
29 March 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
8 November 2007 | Return made up to 02/10/07; no change of members
|
25 April 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
11 July 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
7 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
26 May 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
8 April 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
8 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
1 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
8 March 2003 | Director's particulars changed (1 page) |
8 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
2 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
23 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
17 May 2000 | Registered office changed on 17/05/00 from: 271 flower market new covent garden ma london SW8 5NB (1 page) |
7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
7 September 1999 | Director resigned (1 page) |
1 July 1999 | Registered office changed on 01/07/99 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | Secretary resigned;director resigned (1 page) |
1 July 1999 | New secretary appointed;new director appointed (2 pages) |
5 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 October 1997 | Return made up to 31/08/97; full list of members (5 pages) |
29 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
4 September 1996 | Return made up to 31/08/96; full list of members (3 pages) |
16 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
31 October 1995 | Return made up to 31/08/95; full list of members (12 pages) |
4 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
12 November 1991 | Resolutions
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