Barnet Road Arkley
Herts
EN5 3LF
Director Name | Trevor Wilfred Rodney Heathcote |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 1991(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 13 July 1999) |
Role | Chartered Surveyor |
Correspondence Address | Casa Miel PO Box 1072 3 Carre Lleida La Coveta Fuma Campello 03560 |
Director Name | Sheila Frances Johnson |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 1997(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 July 1999) |
Role | Company Director |
Correspondence Address | 100 Teignmouth Road London NW2 4DY |
Secretary Name | Mr Martyn John Whaley |
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Nationality | British |
Status | Closed |
Appointed | 16 April 1997(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ |
Secretary Name | Bernard Carne |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1991(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 April 1997) |
Role | Company Director |
Correspondence Address | 5 Meadowbanks Barnet Road Arkley Herts EN5 3LF |
Registered Address | 50 Queen Anne Street London W1M 0HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 April 1997 (27 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
13 May 1998 | Return made up to 25/02/98; no change of members (4 pages) |
29 April 1998 | Secretary resigned (1 page) |
9 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New secretary appointed (2 pages) |
23 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
25 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 1997 | Return made up to 25/02/97; no change of members
|
3 January 1997 | Registered office changed on 03/01/97 from: 14 16 great portland st london W1N 6BL (1 page) |
19 December 1996 | Auditor's resignation (1 page) |
13 March 1996 | Return made up to 25/02/96; full list of members (6 pages) |
10 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
17 March 1995 | Return made up to 25/02/95; no change of members (4 pages) |