Gerrards Cross
Buckinghamshire
SL9 7JA
Director Name | Edward Arthur Page |
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Date of Birth | November 1911 (Born 112 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(17 years, 9 months after company formation) |
Appointment Duration | 13 years (closed 13 January 2004) |
Role | Company Director |
Correspondence Address | Cheston 51 School Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AZ |
Director Name | Godfrey John Page |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(17 years, 9 months after company formation) |
Appointment Duration | 13 years (closed 13 January 2004) |
Role | Managing Director |
Correspondence Address | 2 Waterside Mews Harefield Middlesex UB9 6DD |
Secretary Name | Nigel Robert Eaton |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(17 years, 9 months after company formation) |
Appointment Duration | 13 years (closed 13 January 2004) |
Role | Company Director |
Correspondence Address | Brigand 3 Newark Road Windlesham Surrey GU20 6NE |
Director Name | David Charles James Reading |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 April 1992) |
Role | Company Director |
Correspondence Address | 22 Harvesters Close Isleworth Middlesex TW7 7PP |
Registered Address | Units 1-2 Brent Crescent London NW10 7XR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £24,867,000 |
Gross Profit | £3,033,000 |
Net Worth | £724,000 |
Cash | £24,000 |
Current Liabilities | £4,370,000 |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
2 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
18 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
29 August 2000 | Statement of Affairs in administrative receivership following report to creditors (13 pages) |
21 August 2000 | Resolutions
|
21 August 2000 | Ad 31/03/00--------- £ si 425000@1=425000 £ ic 10000/435000 (2 pages) |
21 August 2000 | Nc inc already adjusted 31/03/00 (1 page) |
14 August 2000 | Administrative Receiver's report (7 pages) |
9 June 2000 | Appointment of receiver/manager (1 page) |
28 March 2000 | Return made up to 31/12/99; full list of members
|
22 January 2000 | Particulars of mortgage/charge (116 pages) |
8 September 1999 | Registered office changed on 08/09/99 from: 1-5 colonial drive bollo lane london W4 5NU (1 page) |
18 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 1999 | Registered office changed on 13/04/99 from: 235 yeading lane hayes middx UB4 0EY (1 page) |
6 April 1999 | Full accounts made up to 31 March 1998 (18 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
18 December 1998 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Particulars of mortgage/charge (3 pages) |
15 October 1998 | Particulars of mortgage/charge (3 pages) |
18 March 1998 | Particulars of mortgage/charge (3 pages) |
12 March 1998 | Particulars of mortgage/charge (3 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (17 pages) |
17 June 1997 | Particulars of mortgage/charge (3 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members
|
17 September 1996 | Particulars of mortgage/charge (3 pages) |
28 May 1996 | Full accounts made up to 31 March 1995 (17 pages) |
22 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
16 October 1995 | Full accounts made up to 31 March 1994 (16 pages) |
12 June 1995 | Particulars of mortgage/charge (4 pages) |