London
N21 1DL
Secretary Name | Robert Everett Makinson |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2000(27 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 09 December 2003) |
Role | Company Director |
Correspondence Address | 41 Kings Drive Wembley Middlesex HA9 9HN |
Director Name | Mr Alexander Francis Charlton |
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Date of Birth | December 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(18 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 11 September 1999) |
Role | Retired |
Correspondence Address | 35 Langham Gardens London N21 1DL |
Director Name | Mr Edward Ernest Francis |
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Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(18 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 30 November 1991) |
Role | Retired |
Correspondence Address | 122 Wood Lane Elm Park Hornchurch Essex RM12 5JB |
Secretary Name | Miss Kathleen Patricia Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(18 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 06 April 2000) |
Role | Company Director |
Correspondence Address | 33 Langham Gardens London N21 1DL |
Director Name | Miss Kathleen Patricia Charlton |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(27 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 April 2000) |
Role | Retired |
Correspondence Address | 33 Langham Gardens London N21 1DL |
Registered Address | 1 Plato Place 72-74 Saint Dionis Road London SW6 4TU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £68,304 |
Gross Profit | £7,246 |
Net Worth | £79,728 |
Cash | £83,925 |
Current Liabilities | £6,000 |
Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2003 | Application for striking-off (1 page) |
17 January 2003 | Return made up to 11/11/02; full list of members (6 pages) |
8 May 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
29 November 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
1 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
9 August 2001 | Registered office changed on 09/08/01 from: 17A japan crescent london N4 4BB (1 page) |
28 November 2000 | Return made up to 11/11/00; full list of members (7 pages) |
7 November 2000 | New director appointed (2 pages) |
8 May 2000 | New secretary appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Return made up to 11/11/99; full list of members
|
14 April 2000 | Full accounts made up to 31 January 2000 (9 pages) |
14 April 2000 | New director appointed (2 pages) |
31 August 1999 | Full accounts made up to 31 January 1999 (8 pages) |
9 November 1998 | Return made up to 11/11/98; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
7 January 1998 | Full accounts made up to 31 January 1997 (11 pages) |
18 November 1997 | Return made up to 11/11/97; full list of members (6 pages) |
18 November 1996 | Return made up to 11/11/96; no change of members (6 pages) |
6 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
2 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
2 November 1995 | Return made up to 11/11/95; full list of members (6 pages) |