St Johns Wood Park
London
NW8 6QX
Director Name | Richard Samuel Taubman |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 1992(21 years, 4 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Correspondence Address | 127 Newmarket Road Norwich Norfolk NR4 6SZ |
Secretary Name | Richard Samuel Taubman |
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Nationality | British |
Status | Current |
Appointed | 19 December 1992(21 years, 4 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Correspondence Address | 127 Newmarket Road Norwich Norfolk NR4 6SZ |
Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 30 April 1996 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Next Return Due | 2 January 2017 (overdue) |
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21 September 2015 | Restoration by order of the court (2 pages) |
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21 September 2015 | Restoration by order of the court (2 pages) |
5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
5 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 September 2014 | Appointment of a liquidator (1 page) |
4 September 2014 | Appointment of a liquidator (1 page) |
3 September 2014 | Court order insolvency:replacement liquidator (9 pages) |
3 September 2014 | Court order insolvency:replacement liquidator (9 pages) |
14 August 2014 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014 (2 pages) |
14 August 2014 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014 (2 pages) |
20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 August 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 August 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
2 July 1999 | Registered office changed on 02/07/99 from: first floor 7 harley street london W1N 1DA (1 page) |
2 July 1999 | Registered office changed on 02/07/99 from: first floor 7 harley street london W1N 1DA (1 page) |
27 March 1997 | Appointment of a liquidator (1 page) |
27 March 1997 | Appointment of a liquidator (1 page) |
22 January 1997 | Registered office changed on 22/01/97 from: finance house 19 craven road london. W2 3BP (1 page) |
22 January 1997 | Registered office changed on 22/01/97 from: finance house 19 craven road london. W2 3BP (1 page) |
1 March 1996 | Order of court to wind up (1 page) |
1 March 1996 | Order of court to wind up (1 page) |
28 February 1996 | Court order notice of winding up (1 page) |
28 February 1996 | Court order notice of winding up (1 page) |
16 May 1995 | Return made up to 19/12/94; full list of members (14 pages) |
16 May 1995 | Return made up to 19/12/94; full list of members (14 pages) |
19 May 1992 | Full accounts made up to 30 June 1990 (10 pages) |
19 May 1992 | Full accounts made up to 30 June 1990 (10 pages) |
1 September 1988 | Full accounts made up to 30 June 1987 (8 pages) |
1 September 1988 | Full accounts made up to 30 June 1987 (8 pages) |
10 November 1986 | Full accounts made up to 30 June 1985 (9 pages) |
10 November 1986 | Full accounts made up to 30 June 1985 (9 pages) |
12 October 1982 | Accounts made up to 30 June 1980 (6 pages) |
12 October 1982 | Accounts made up to 30 June 1980 (6 pages) |
25 September 1978 | Accounts made up to 30 June 1977 (7 pages) |
25 September 1978 | Accounts made up to 30 June 1977 (7 pages) |
17 August 1971 | Incorporation (13 pages) |
17 August 1971 | Incorporation (13 pages) |