Hampstead Garden Suburb
London
NW11 6JD
Director Name | Diana Carol Bromley |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2003(30 years after company formation) |
Appointment Duration | 12 months (closed 14 September 2004) |
Role | Solicitor |
Correspondence Address | 130 Falloden Way Hampstead Garden Suburb London NW11 6JD |
Director Name | Mark Elliott |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2003(30 years after company formation) |
Appointment Duration | 12 months (closed 14 September 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Court 19 Eaton Park Cobham Surrey KT11 2JF |
Director Name | John Bruce Dawkins |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1990(17 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 09 April 2001) |
Role | Chartered Accountant |
Correspondence Address | 6 Dale View Cockermouth Cumbria CA13 9EN |
Director Name | Alexander Campbell McCrindle |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1990(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1995) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL |
Secretary Name | Mr Michael Joseph McGrath |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1990(17 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 03 August 2001) |
Role | Company Director |
Correspondence Address | 20 Blakeden Drive Claygate Esher Surrey KT10 0JR |
Director Name | Brian Nigel Potter |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(19 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 17 September 2003) |
Role | Company Director |
Correspondence Address | Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT |
Director Name | Sir Brian Gordon Wolfson |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 September 1995) |
Role | Company Director |
Correspondence Address | 44 Welbeck Street London NW1 5SN |
Director Name | Mr Alan Charles Coppin |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1997(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE |
Registered Address | Elvin House Stadium Way Wembley Middlesex HA9 0DW |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,418,427 |
Current Liabilities | £1,418,427 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2004 | Application for striking-off (1 page) |
12 February 2004 | Return made up to 24/12/03; full list of members (5 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
20 July 2003 | Accounts made up to 31 December 2002 (10 pages) |
14 January 2003 | Return made up to 24/12/02; full list of members (5 pages) |
29 November 2002 | Accounts made up to 31 December 2001 (11 pages) |
9 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
23 October 2001 | Accounts made up to 31 December 2000 (11 pages) |
8 August 2001 | Secretary resigned (1 page) |
8 August 2001 | New secretary appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
16 June 2000 | Accounts made up to 31 December 1999 (11 pages) |
6 January 2000 | Return made up to 24/12/99; full list of members
|
7 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
6 September 1999 | Auditor's resignation (1 page) |
6 September 1999 | Auditors statement (1 page) |
14 April 1999 | Registered office changed on 14/04/99 from: wembley stadium wembley middlesex HA9 0DW (1 page) |
30 December 1998 | Return made up to 24/12/98; full list of members (9 pages) |
5 October 1998 | Director resigned (1 page) |
18 August 1998 | Director's particulars changed (1 page) |
9 June 1998 | Accounts made up to 31 December 1997 (11 pages) |
14 January 1998 | Return made up to 24/12/97; full list of members (10 pages) |
9 July 1997 | Accounts made up to 31 December 1996 (12 pages) |
5 July 1997 | New director appointed (3 pages) |
14 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1997 | Auditor's resignation (1 page) |
23 December 1996 | Return made up to 24/12/96; full list of members (9 pages) |
1 November 1996 | Accounts made up to 31 December 1995 (12 pages) |
13 February 1996 | Return made up to 24/12/95; full list of members (9 pages) |
18 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
13 October 1995 | Director resigned (2 pages) |
19 September 1995 | Accounts made up to 31 December 1994 (11 pages) |
12 June 1995 | Particulars of mortgage/charge (42 pages) |