London
NW3 1TU
Director Name | Mr Malcolm De Mowbray Adam Stewart |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 1990(12 years, 7 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 22 January 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm 7 Leyton Green Harpenden Hertfordshire AL5 2TG |
Director Name | Mr John Patrick Charles Wilder |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 1990(12 years, 7 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 22 January 2013) |
Role | Groupworker |
Country of Residence | England |
Correspondence Address | 12 Fairgreen Court Hadley Wood Barnet Hertfordshire EN4 0QT |
Secretary Name | William Perdeaux |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2001(23 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 22 January 2013) |
Role | Chartered Accountant |
Correspondence Address | 42 Willow Green Ingatestone Essex CM4 0DQ |
Director Name | Mrs Gwynneth Watkin Ross |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1990(12 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 October 2001) |
Role | Secretary |
Correspondence Address | 65 Bathgate Road Wimbledon London SW19 5PQ |
Secretary Name | Mrs Gwynneth Watkin Ross |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1990(12 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 October 2001) |
Role | Company Director |
Correspondence Address | 65 Bathgate Road Wimbledon London SW19 5PQ |
Registered Address | 1a Darnley Road London E9 6QH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Homerton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | J.p.c. Wilder 50.00% Ordinary |
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2 at £1 | Mr Karl Grossfield 50.00% Ordinary |
Year | 2014 |
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Turnover | £1,970 |
Net Worth | £1,354 |
Cash | £234 |
Current Liabilities | £200 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
11 October 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Registered office address changed from Bayford Mews Bayford Street London E8 3SF on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from Bayford Mews Bayford Street London E8 3SF on 23 December 2010 (1 page) |
23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
15 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
15 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Mr John Patrick Charles Wilder on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr John Patrick Charles Wilder on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Karl Grossfield on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Mr Malcolm De Mowbray Adam Stewart on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Malcolm De Mowbray Adam Stewart on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Karl Grossfield on 12 November 2009 (2 pages) |
28 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
27 November 2008 | Director's Change of Particulars / malcolm stewart / 27/11/2008 / HouseName/Number was: , now: church farm; Street was: 49 park avenue north, now: cotage; Area was: , now: 7 leyton green; Post Code was: AL5 2EE, now: AL5 2TG (1 page) |
27 November 2008 | Director's change of particulars / malcolm stewart / 27/11/2008 (1 page) |
29 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
29 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
14 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
14 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
19 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
19 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
19 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
19 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
6 January 2007 | Return made up to 06/11/06; full list of members (7 pages) |
6 January 2007 | Return made up to 06/11/06; full list of members (7 pages) |
12 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
12 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
12 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
12 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
30 October 2004 | Return made up to 06/11/04; full list of members (7 pages) |
30 October 2004 | Return made up to 06/11/04; full list of members (7 pages) |
14 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
14 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
24 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
24 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
12 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
12 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
5 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
18 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
18 December 2001 | Secretary resigned;director resigned (1 page) |
18 December 2001 | Secretary resigned;director resigned (1 page) |
11 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
11 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
4 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
8 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
9 December 1996 | Return made up to 06/11/96; no change of members (4 pages) |
9 December 1996 | Return made up to 06/11/96; no change of members (4 pages) |
9 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
9 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
9 January 1996 | Return made up to 06/11/95; full list of members (4 pages) |
9 January 1996 | Return made up to 06/11/95; full list of members (4 pages) |
27 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
27 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |