Harrow
Middlesex
HA2 0DQ
Director Name | Andrew John Paul Bunyan |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(28 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 28 June 2005) |
Role | Chartered Secretary |
Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
Director Name | Mark Luton |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 March 2005(28 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 28 June 2005) |
Role | Accountant |
Correspondence Address | 52 Beechwood Avenue Farnborough Kent BR6 7EY |
Director Name | Paul Roger Marriott |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(28 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 28 June 2005) |
Role | Treasurer |
Correspondence Address | 37 Park Road Radlett Hertfordshire WD7 8EG |
Director Name | David Geoffrey Crook |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD |
Director Name | Mr Michael Gill |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | 7 Park Road Hampton Hill Hampton Middlesex TW12 1HE |
Director Name | Mr John Peter Narciso |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 17 March 2005) |
Role | Chartered Secretary |
Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
Secretary Name | Michael John Redston |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(15 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 9 Clive Road Balsall Common Coventry West Midlands CV7 7DW |
Director Name | Clive Alexander Michael Robertson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 June 1998) |
Role | Company Director |
Correspondence Address | 1393 Warwick Road Knowle West Midlands B93 9LR |
Director Name | Michael John Redston |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(22 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 1999) |
Role | Pensions Manager |
Correspondence Address | 9 Clive Road Balsall Common Coventry West Midlands CV7 7DW |
Director Name | Miss Janet Anne Ford |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
Secretary Name | Mr Tony Lee |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Secretary Name | Hannah Ashdown |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(24 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 July 2001) |
Role | Company Director |
Correspondence Address | 9 Gate Cottages Old Common Road Chorleywood Hertfordshire WD3 5LW |
Secretary Name | Sarah Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(25 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 59 Barnhurst Path South Oxhey Hertfordshire WD19 6UE |
Registered Address | 1 Kingsway London WC2B 6NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 3 January 2004 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | New director appointed (1 page) |
18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2004 | Application for striking-off (1 page) |
6 December 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
1 June 2004 | Return made up to 08/05/04; full list of members
|
13 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | Secretary resigned (1 page) |
1 November 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
16 June 2003 | Return made up to 08/05/03; full list of members (5 pages) |
29 October 2002 | Director's particulars changed (1 page) |
26 October 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
27 June 2002 | Secretary's particulars changed (1 page) |
24 May 2002 | Return made up to 08/05/02; full list of members (5 pages) |
24 July 2001 | Secretary resigned (1 page) |
23 July 2001 | New secretary appointed (2 pages) |
20 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
31 May 2001 | Return made up to 08/05/01; full list of members (5 pages) |
12 February 2001 | New secretary appointed (2 pages) |
28 January 2001 | Secretary resigned (1 page) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
3 August 2000 | Location of register of members (1 page) |
3 August 2000 | Location of debenture register (1 page) |
3 August 2000 | Return made up to 08/05/00; full list of members (5 pages) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | New secretary appointed (2 pages) |
24 July 2000 | Director resigned (1 page) |
8 June 1999 | Full accounts made up to 2 January 1999 (7 pages) |
8 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
29 April 1999 | Director resigned (1 page) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | Director resigned (1 page) |
22 June 1998 | Full accounts made up to 3 January 1998 (7 pages) |
4 June 1998 | Return made up to 08/05/98; full list of members (12 pages) |
4 June 1997 | Full accounts made up to 28 December 1996 (6 pages) |
23 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
19 December 1996 | Director's particulars changed (1 page) |
30 June 1996 | Full accounts made up to 30 December 1995 (6 pages) |
7 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
30 June 1995 | Return made up to 08/05/95; full list of members (6 pages) |
9 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
18 April 1995 | Director resigned;new director appointed (2 pages) |
10 October 1984 | Accounts made up to 1 January 1983 (5 pages) |
10 October 1983 | Accounts made up to 3 January 1982 (5 pages) |
7 August 1982 | Accounts made up to 3 January 1981 (5 pages) |