Muswell Hill
London
N10 2DL
Director Name | Mr Martyn John Everett |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 1992(18 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 26 April 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
Director Name | Mr Robin Simon Johnson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1993(18 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 26 April 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
Director Name | James Anthony Coleman |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(18 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 August 1992) |
Role | Chartered Accountant |
Correspondence Address | Pasture House Hovingham York YO6 4LG |
Director Name | Mr Escort Leslie Dudbridge |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(18 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 39 Barnabas Close Gloucester |
Director Name | Mr Kenneth Newman Knowles |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(18 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 January 1993) |
Role | Engineer |
Correspondence Address | 11 Chamwells Avenue Longlevens Gloucester Gloucestershire GL2 9JB Wales |
Director Name | Mr Thomas Christopher Smith |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(18 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Upland Drive Brookmans Park Hertfordshire AL9 6PT |
Registered Address | Boden House 114-120 Victoria Road London NW10 6NY |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,186 |
Latest Accounts | 30 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2004 | Application for striking-off (1 page) |
20 July 2004 | Return made up to 27/06/04; full list of members (5 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
20 January 2004 | Accounts for a dormant company made up to 30 March 2003 (3 pages) |
13 July 2003 | Return made up to 27/06/03; full list of members (5 pages) |
5 July 2002 | Return made up to 27/06/02; full list of members (5 pages) |
5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
17 July 2001 | Return made up to 27/06/01; full list of members (5 pages) |
16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
28 July 2000 | Return made up to 27/06/00; full list of members (4 pages) |
31 January 2000 | Accounts for a dormant company made up to 2 April 1999 (2 pages) |
23 July 1999 | Return made up to 27/06/99; full list of members (5 pages) |
1 February 1999 | Accounts for a dormant company made up to 3 April 1998 (2 pages) |
31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
22 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
21 July 1996 | Return made up to 27/06/96; full list of members (7 pages) |
30 April 1996 | Director's particulars changed (1 page) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
21 July 1995 | Return made up to 27/06/95; full list of members (12 pages) |