Ruislip
Middlesex
HA4 7UN
Director Name | Michael Jeffery |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 1991(11 years, 7 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Insurance Agent |
Correspondence Address | 135 Park Avenue Ruislip Middlesex HA4 7UN |
Secretary Name | Mary Bridget Jeffery |
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Nationality | British |
Status | Current |
Appointed | 09 February 1991(11 years, 7 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | 135 Park Avenue Ruislip Middlesex HA4 7UN |
Director Name | Susan Maria Jeffery |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(17 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 December 2002) |
Role | Insurance Consultant |
Correspondence Address | 9 Wendover Close Hayes Middlesex UB4 9RQ |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £256,304 |
Gross Profit | £157,755 |
Net Worth | £25,002 |
Cash | £43,690 |
Current Liabilities | £31,439 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
21 May 2005 | Dissolved (1 page) |
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21 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 October 2004 | Declaration of solvency (3 pages) |
15 October 2004 | Resolutions
|
15 October 2004 | Appointment of a voluntary liquidator (1 page) |
15 October 2004 | Registered office changed on 15/10/04 from: 2 high road eastcote pinner middlesex HA5 2EW (1 page) |
5 August 2004 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
29 June 2004 | Amended full accounts made up to 30 September 2002 (10 pages) |
10 June 2004 | Full accounts made up to 30 September 2003 (20 pages) |
4 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
29 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
17 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: regent house 235/241 regent street london W1R 8PS (1 page) |
9 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
21 February 2002 | Return made up to 09/02/02; full list of members
|
21 May 2001 | Full accounts made up to 30 September 2000 (13 pages) |
16 February 2001 | Return made up to 09/02/01; full list of members (7 pages) |
12 April 2000 | Registered office changed on 12/04/00 from: 105/111 euston street london NW1 2EW (1 page) |
15 February 2000 | Return made up to 09/02/00; full list of members
|
4 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
5 February 1999 | Return made up to 09/02/99; full list of members
|
4 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
18 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
10 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
12 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
17 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
2 August 1996 | New director appointed (2 pages) |
26 April 1996 | Full accounts made up to 30 September 1995 (13 pages) |
18 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
9 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |