London
N2 9AF
Director Name | Malcolm William Hall |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(25 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 02 June 2009) |
Role | Company Director |
Correspondence Address | 15 Seagrove Court La Rue De La Corbier St. Brelade Jersey Channel Islands JE3 8HN |
Secretary Name | Petula Jane Skinner |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2002(25 years, 12 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 02 June 2009) |
Role | Company Administrator |
Correspondence Address | Allan Glen Holmfield Avenue St Brelade Jersey JE3 8DH |
Director Name | Mr Raymond Moore |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 November 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Little Nell Chelmsford Essex CM1 4YL |
Secretary Name | Mr Raymond Moore |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Little Nell Chelmsford Essex CM1 4YL |
Secretary Name | Mrs Yvette John |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(25 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 31 January 2002) |
Role | Legal Secretary |
Correspondence Address | 3 Belton Road Forest Gate London E7 9PF |
Registered Address | 8 Great James Street London WC1N 3DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £188,419 |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2008 | Return made up to 05/02/08; no change of members (4 pages) |
21 February 2008 | Director's particulars changed (1 page) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
29 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members
|
9 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
18 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 November 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | New secretary appointed (2 pages) |
17 April 2002 | Secretary resigned (1 page) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
26 November 2001 | Secretary resigned;director resigned (1 page) |
9 November 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members
|
24 January 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 September 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
16 February 1999 | Return made up to 31/12/98; full list of members
|
1 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
3 November 1997 | Accounts for a small company made up to 30 November 1995 (6 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 April 1996 | Registered office changed on 01/04/96 from: 38 bedford place bloomsbury square london wcib 5JH (1 page) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 December 1995 | Accounts for a dormant company made up to 30 November 1994 (7 pages) |