54-58 High Street
Edgware
Middlesex
HA8 7EJ
Director Name | Mr Anthony Nathaniel Wilson |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 1991(14 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 06 July 2010) |
Role | Musician |
Correspondence Address | 37 Four Roads Diego Martin Trinidad And Tobago West Indies |
Secretary Name | Mrs Margaret Eleanor Maley |
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Nationality | British |
Status | Closed |
Appointed | 28 March 1991(14 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 06 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Director Name | Robert James Wilson |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(17 years, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 09 December 1994) |
Role | Fitness Instructor |
Correspondence Address | 2 Rectory Drive Farnham Bishops Stortford Hertfordshire CM23 1HW |
Registered Address | Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £31,640 |
Current Liabilities | £31,759 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2010 | Application to strike the company off the register (2 pages) |
11 March 2010 | Application to strike the company off the register (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
15 October 2009 | Secretary's details changed for Mrs Margaret Eleanor Maley on 1 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for Mrs Margaret Eleanor Maley on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mrs Margaret Eleanor Maley on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mrs Margaret Eleanor Maley on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mrs Margaret Eleanor Maley on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mrs Margaret Eleanor Maley on 1 October 2009 (2 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
9 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 March 2007 | Director's particulars changed (1 page) |
30 March 2007 | Director's particulars changed (1 page) |
30 March 2007 | Return made up to 28/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 28/03/07; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
29 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
29 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
16 May 2005 | Return made up to 28/03/05; full list of members (3 pages) |
16 May 2005 | Return made up to 28/03/05; full list of members
|
16 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
5 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
5 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
16 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
5 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
9 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
27 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
27 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
27 March 2001 | Return made up to 28/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 28/03/01; full list of members (6 pages) |
23 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
23 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
27 October 2000 | Registered office changed on 27/10/00 from: first floor 7 harley street london W1N 1DA (1 page) |
27 October 2000 | Registered office changed on 27/10/00 from: first floor 7 harley street london W1N 1DA (1 page) |
3 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
3 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
16 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
16 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
25 March 1999 | Return made up to 28/03/99; no change of members (4 pages) |
25 March 1999 | Return made up to 28/03/99; no change of members
|
7 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
7 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
16 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
16 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
6 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
25 March 1997 | Return made up to 28/03/97; full list of members (6 pages) |
25 March 1997 | Return made up to 28/03/97; full list of members (6 pages) |
21 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
21 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
15 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
15 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
22 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
22 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
17 November 1995 | Registered office changed on 17/11/95 from: 28 bolton st london W1Y 7PD (1 page) |
17 November 1995 | Registered office changed on 17/11/95 from: 28 bolton st london W1Y 7PD (1 page) |
11 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
11 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |