London
W1G 9XG
Director Name | John Robert Whatley |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 1992(13 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 55a Welbeck Street London W1G 9XG |
Secretary Name | Hazel Anne Whatley |
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Nationality | British |
Status | Closed |
Appointed | 05 April 1992(13 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 55a Welbeck Street London W1G 9XG |
Registered Address | 6-7 Ludgate Square London EC4M 7AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£33,869 |
Current Liabilities | £34,161 |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
14 April 2008 | Location of debenture register (1 page) |
14 April 2008 | Location of register of members (1 page) |
31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 May 2007 | Return made up to 05/04/07; full list of members
|
4 September 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
8 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2006 | Registered office changed on 08/05/06 from: 6-7 ludgate square london EC4M 7AS (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
21 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
14 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
17 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
24 April 2002 | Return made up to 05/04/02; full list of members
|
2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
29 May 2001 | Registered office changed on 29/05/01 from: 80/83 long lane london EC1A 9ET (1 page) |
10 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
29 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
25 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
13 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
22 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
13 May 1998 | Return made up to 05/04/98; full list of members (6 pages) |
14 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
22 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
14 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
15 April 1996 | Return made up to 05/04/96; no change of members (6 pages) |
27 March 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |