London
NW11 7LB
Director Name | Fred Simon Worms |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(12 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 High Point North Hill Highgate London N6 4BA |
Secretary Name | Mrs Vera Gradon |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(12 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
Role | Company Director |
Correspondence Address | 4 Meadway Gate London NW11 7LB |
Director Name | Kenneth Jacob Gradon |
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Date of Birth | July 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 24 May 2002) |
Role | Company Director |
Correspondence Address | 4 Meadway Gate London NW11 7LB |
Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £87,450 |
Gross Profit | £31,923 |
Net Worth | £52,834 |
Cash | £37,292 |
Current Liabilities | £19,028 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2003 | Application for striking-off (1 page) |
25 July 2002 | Director resigned (1 page) |
5 July 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
12 February 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members
|
25 May 2001 | Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
14 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
12 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
5 October 1998 | Full accounts made up to 30 June 1998 (10 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
25 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
24 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
24 September 1996 | Full accounts made up to 30 June 1996 (9 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
29 December 1995 | Full accounts made up to 30 June 1995 (11 pages) |