London
NW10 6PE
Secretary Name | Peter James Palfreman |
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Nationality | British |
Status | Closed |
Appointed | 26 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month (closed 29 November 2008) |
Role | Printer |
Correspondence Address | 29 North Acton Road London NW10 6PE |
Director Name | Tony George John Vary |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1997(18 years after company formation) |
Appointment Duration | 11 years, 10 months (closed 29 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Georges Drive Ickenham Uxbridge Middlesex UB10 8HW |
Director Name | Mr Ronald Thomas Hammond |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 May 1997) |
Role | Printer |
Country of Residence | England |
Correspondence Address | 6 Elm Walk Gidea Park Romford Essex RM2 5NR |
Director Name | Paul Anthony James Dawson |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 60 Leamington Avenue Morden Surrey SM4 4DW |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£68,962 |
Cash | £5,813 |
Current Liabilities | £1,198,155 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 July 2008 | Liquidators statement of receipts and payments to 3 July 2008 (5 pages) |
30 July 2007 | Statement of affairs (8 pages) |
17 July 2007 | Resolutions
|
17 July 2007 | Appointment of a voluntary liquidator (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: unit 3 royal london estate 29 north acton road london NW10 6PE (1 page) |
25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2007 | Return made up to 26/10/06; full list of members (2 pages) |
12 October 2006 | Particulars of mortgage/charge (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
22 December 2005 | Director's particulars changed (1 page) |
22 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
22 December 2005 | Location of register of members (1 page) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
30 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
26 May 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
14 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
16 August 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
11 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
11 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
21 February 2002 | Director resigned (1 page) |
6 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
26 July 2001 | Return made up to 26/10/00; full list of members (7 pages) |
6 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
16 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
12 March 1999 | Particulars of mortgage/charge (3 pages) |
3 March 1999 | Accounts made up to 30 September 1998 (14 pages) |
24 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 1998 | Return made up to 26/10/98; no change of members
|
9 September 1998 | Auditor's resignation (1 page) |
18 June 1998 | Accounts made up to 30 September 1997 (14 pages) |
30 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
26 June 1997 | Resolutions
|
8 June 1997 | £ ic 50000/25000 19/05/97 £ sr 25000@1=25000 (1 page) |
5 June 1997 | Director resigned (1 page) |
23 May 1997 | Particulars of mortgage/charge (3 pages) |
28 April 1997 | New director appointed (2 pages) |
25 March 1997 | Accounts made up to 30 September 1996 (13 pages) |
19 March 1997 | Resolutions
|
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Accounting reference date extended from 31/05/96 to 30/09/96 (1 page) |
30 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
15 April 1996 | Full group accounts made up to 31 May 1995 (16 pages) |
2 January 1996 | Return made up to 26/10/95; no change of members
|
10 May 1995 | Return made up to 26/10/94; no change of members
|
4 April 1995 | Full group accounts made up to 31 May 1994 (12 pages) |
13 February 1990 | Particulars of mortgage/charge (3 pages) |
29 November 1986 | Particulars of contract relating to shares (3 pages) |
18 June 1979 | Allotment of shares (2 pages) |