London
W1X 9LL
Director Name | Stanley Simmonds |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 1991(11 years, 4 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | 7a Stone House 9 Weymouth Street London W1W 6DB |
Secretary Name | Stanley Simmonds |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 February 1991(11 years, 4 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | 7a Stone House 9 Weymouth Street London W1W 6DB |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £57,017 |
Current Liabilities | £223,916 |
Latest Accounts | 27 October 1999 (24 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 27 October |
26 July 2002 | Dissolved (1 page) |
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26 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 February 2002 | Resolutions
|
19 February 2002 | Statement of affairs (7 pages) |
19 February 2002 | Appointment of a voluntary liquidator (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: 146 new cavendish street london W1M 7FG (1 page) |
14 November 2001 | Liquidators statement of receipts and payments (5 pages) |
18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
14 December 2000 | Accounting reference date shortened from 31/03/00 to 27/10/99 (1 page) |
14 December 2000 | Accounts for a dormant company made up to 27 October 1999 (6 pages) |
15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
30 December 1999 | Accounts made up to 31 March 1999 (11 pages) |
19 November 1999 | Appointment of a voluntary liquidator (1 page) |
19 November 1999 | Declaration of solvency (3 pages) |
19 November 1999 | Resolutions
|
30 June 1999 | Accounts made up to 31 March 1998 (11 pages) |
19 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
26 January 1999 | Accounts made up to 31 March 1997 (11 pages) |
17 February 1998 | Registered office changed on 17/02/98 from: 76 new cavendish street london W1M 7LB (1 page) |
17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
16 September 1997 | Accounts made up to 31 March 1996 (13 pages) |
3 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
1 October 1996 | Accounts made up to 31 March 1995 (16 pages) |
17 September 1996 | Registered office changed on 17/09/96 from: walkden house 10 melton street london NW1 2EJ (1 page) |
18 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
28 March 1995 | Accounts made up to 31 March 1994 (16 pages) |