London
SE3 0TU
Secretary Name | Ann Marie Dyas |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2002(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 14 June 2005) |
Role | Company Director |
Correspondence Address | 8 Duke Street Flat 4 Bath BA2 4AG |
Secretary Name | Claire Margaret James |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(13 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 April 1995) |
Role | Company Director |
Correspondence Address | 3 Ravenna Road Putney London SW15 6AW |
Secretary Name | Daphne Margaret Siddall |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 November 2000) |
Role | Company Director |
Correspondence Address | 1 Duke Humphrey Road London SE3 0TU |
Secretary Name | Claire Mackenzie |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 28 Kingsfield Road Watford Hertfordshire WD1 4PS |
Secretary Name | Wimpole Registrars (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1992(13 years after company formation) |
Appointment Duration | -1 years, 11 months (resigned 12 February 1992) |
Correspondence Address | 78 Margaret Street London W1N 7HB |
Registered Address | 57 High Street South Norwood London SE25 6EF |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £243,742 |
Gross Profit | £84,946 |
Net Worth | -£218,860 |
Cash | £296 |
Current Liabilities | £185,324 |
Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
18 January 2005 | Application for striking-off (1 page) |
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29 July 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
25 June 2003 | Registered office changed on 25/06/03 from: 7,king st london WC2E 8HN (1 page) |
11 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
14 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
10 May 2002 | Secretary resigned (1 page) |
10 May 2002 | New secretary appointed (2 pages) |
4 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
22 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
28 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
12 July 2000 | Full accounts made up to 29 February 2000 (11 pages) |
3 April 2000 | Return made up to 24/02/00; full list of members (6 pages) |
6 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
15 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
12 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 1998 | Full accounts made up to 28 February 1998 (15 pages) |
23 March 1998 | Return made up to 24/02/98; full list of members (6 pages) |
7 January 1998 | Full accounts made up to 28 February 1997 (15 pages) |
10 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
31 December 1996 | Full accounts made up to 29 February 1996 (15 pages) |
14 July 1996 | Auditor's resignation (1 page) |
12 March 1996 | Return made up to 24/02/96; no change of members (4 pages) |
4 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 April 1995 | Return made up to 24/02/95; full list of members (6 pages) |