Hendon
London
NW4 1HD
Secretary Name | Janine Estelle Clinton-Smith |
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Nationality | British |
Status | Closed |
Appointed | 28 April 2000(23 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 19 October 2010) |
Role | Company Director |
Correspondence Address | 15 Ashley Lane Hendon London NW4 1HD |
Director Name | Mr Mark Jory |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 July 1992) |
Role | Graphic Designer |
Correspondence Address | 217 Croxted Road Dulwich London SE21 8NL |
Director Name | Mr Harold Spencer-Smith |
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Date of Birth | May 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 August 1996) |
Role | Retired |
Correspondence Address | 26 Rochester Way Croxley Green Rickmansworth Hertfordshire WD3 3NG |
Secretary Name | Mr Roger Clinton-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1991(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 15 Ashley Lane Hendon London NW4 1HD |
Secretary Name | Mr Harold Spencer-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 April 2000) |
Role | Company Director |
Correspondence Address | 26 Rochester Way Croxley Green Rickmansworth Hertfordshire WD3 3NG |
Registered Address | 15 Ashley Lane Hendon NW4 1HD |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £285 |
Current Liabilities | £16,653 |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2010 | Application to strike the company off the register (3 pages) |
21 June 2010 | Application to strike the company off the register (3 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
28 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
20 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
17 July 2007 | Return made up to 14/05/07; no change of members (6 pages) |
17 July 2007 | Return made up to 14/05/07; no change of members (6 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
23 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
23 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
1 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
1 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
19 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
19 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
16 June 2003 | Return made up to 14/05/02; no change of members (6 pages) |
16 June 2003 | Return made up to 14/05/02; no change of members (6 pages) |
29 May 2003 | Return made up to 14/05/03; no change of members (6 pages) |
29 May 2003 | Return made up to 14/05/03; no change of members (6 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
30 May 2002 | £ nc 100/1000000 15/05/02 (1 page) |
30 May 2002 | £ nc 100/1000000 15/05/02 (1 page) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
16 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
16 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
19 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
19 May 1999 | Return made up to 14/05/99; no change of members
|
28 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
28 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
4 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
4 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
13 June 1997 | Secretary resigned (1 page) |
13 June 1997 | Secretary resigned (1 page) |
8 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
8 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
5 June 1997 | Return made up to 14/05/97; full list of members
|
5 June 1997 | New secretary appointed (2 pages) |
5 June 1997 | New secretary appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
5 June 1997 | Director resigned (1 page) |
20 June 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
20 June 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
21 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
21 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
25 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |
25 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |
5 June 1995 | Accounts for a small company made up to 31 August 1994 (2 pages) |
5 June 1995 | Accounts for a small company made up to 31 August 1994 (2 pages) |