Harrow
Middlesex
HA1 3UQ
Director Name | Mr Gerald Gilbey |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(18 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 21 Sentis Court Carew Road Northwood Middlesex HA6 3NG |
Secretary Name | Mr Gerald Gilbey |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 December 1991(18 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 21 Sentis Court Carew Road Northwood Middlesex HA6 3NG |
Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £309,043 |
Current Liabilities | £83,358 |
Latest Accounts | 19 August 2000 (23 years, 8 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 19 August |
4 November 2003 | Dissolved (1 page) |
---|---|
4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
4 August 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
16 May 2002 | Liquidators statement of receipts and payments (6 pages) |
12 June 2001 | Accounts for a small company made up to 19 August 2000 (6 pages) |
5 June 2001 | Resolutions
|
9 May 2001 | Appointment of a voluntary liquidator (1 page) |
9 May 2001 | Declaration of solvency (3 pages) |
21 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
30 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Ad 12/12/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 June 2000 | Accounts for a small company made up to 19 August 1999 (6 pages) |
2 February 2000 | Return made up to 29/12/99; full list of members (5 pages) |
20 May 1999 | Accounts for a small company made up to 19 August 1998 (6 pages) |
5 January 1999 | Return made up to 29/12/98; full list of members (5 pages) |
21 December 1998 | Registered office changed on 21/12/98 from: st alphage house 2 fore street london EC2Y 5DH (1 page) |
30 June 1998 | Registered office changed on 30/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
19 June 1998 | Accounts for a small company made up to 19 August 1997 (4 pages) |
18 February 1998 | Return made up to 29/12/97; full list of members (5 pages) |
15 August 1997 | Accounts for a small company made up to 19 August 1996 (6 pages) |
22 January 1997 | Return made up to 29/12/96; full list of members (5 pages) |
21 June 1996 | Accounts for a small company made up to 19 August 1995 (5 pages) |
11 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
11 April 1995 | Accounts for a small company made up to 19 August 1994 (7 pages) |