London
E14 3QB
Director Name | John Gerald William Chalmers |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2011(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 December 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Napier Avenue London E14 3QB |
Director Name | Miss Sarah Anderson |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 April 1993) |
Role | Bookshop Proprietor |
Country of Residence | England |
Correspondence Address | 13 Blenheim Crescent London W11 2EE |
Director Name | Mr Simon Jeremy Gaul |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 March 1994) |
Role | Company Director |
Correspondence Address | 11 Carlyle Square London SW3 6EX |
Secretary Name | Mrs Charlotte Lucinda Lorimer |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(12 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 04 January 2006) |
Role | Company Director |
Correspondence Address | 33 Chiddingstone Street London SW6 3TQ |
Director Name | Timothy David Kyrle Simond |
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Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 December 1998) |
Role | Property Developers |
Country of Residence | England |
Correspondence Address | 153 Old Church Street London SW3 6EB |
Director Name | Adam Case |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | 136 Kensington Church Street London W8 4BH |
Director Name | Helen Margaret Marshall |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | 89a Queensway Orpington Kent BR5 1DQ |
Director Name | Harry Walford Vine |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(22 years after company formation) |
Appointment Duration | 7 years, 12 months (resigned 17 October 2009) |
Role | Manager |
Correspondence Address | 5 Manor Road North Wallington Surrey SM6 7NS |
Director Name | Mr Ian Donald Grant |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 October 2009(30 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 May 2011) |
Role | Artist Designer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Inman Road London SW18 3BB |
Secretary Name | Dracliffe Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1991(12 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 17 February 1992) |
Correspondence Address | 5 Great College Street London SW1P 3SJ |
Registered Address | Meridian House 62 Station Road London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
145.9k at £1 | European Enterprises LTD 97.30% Ordinary |
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4.1k at £1 | Sarah Anderson 2.70% Ordinary |
Year | 2014 |
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Turnover | £298,277 |
Gross Profit | £125,474 |
Net Worth | -£63,534 |
Cash | £1,937 |
Current Liabilities | £41,942 |
Latest Accounts | 31 March 2010 (13 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 December 2012 | Final Gazette dissolved following liquidation (1 page) |
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6 December 2012 | Final Gazette dissolved following liquidation (1 page) |
6 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 September 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
6 September 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
14 September 2011 | Resolutions
|
14 September 2011 | Resolutions
|
14 September 2011 | Statement of affairs with form 4.19 (8 pages) |
14 September 2011 | Statement of affairs with form 4.19 (8 pages) |
14 September 2011 | Appointment of a voluntary liquidator (1 page) |
14 September 2011 | Appointment of a voluntary liquidator (1 page) |
23 August 2011 | Registered office address changed from 136 Kensington Church Street London W8 4BH England on 23 August 2011 (1 page) |
23 August 2011 | Registered office address changed from 136 Kensington Church Street London W8 4BH England on 23 August 2011 (1 page) |
26 July 2011 | Termination of appointment of Ian Grant as a director (2 pages) |
26 July 2011 | Appointment of John Gerald William Chalmers as a director (3 pages) |
26 July 2011 | Termination of appointment of Ian Grant as a director (2 pages) |
26 July 2011 | Appointment of John Gerald William Chalmers as a director (3 pages) |
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
5 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
5 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
4 February 2010 | Appointment of Mr Ian Donald Grant as a director (3 pages) |
4 February 2010 | Appointment of Mr Ian Donald Grant as a director (3 pages) |
26 January 2010 | Termination of appointment of Harry Vine as a director (2 pages) |
26 January 2010 | Termination of appointment of Harry Vine as a director (2 pages) |
25 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
25 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Termination of appointment of Harry Vine as a director (1 page) |
20 January 2010 | Termination of appointment of Harry Vine as a director (1 page) |
5 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
16 December 2008 | Location of register of members (1 page) |
16 December 2008 | Location of register of members (1 page) |
16 December 2008 | Location of debenture register (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 136 kensington church street london W8 4BH (1 page) |
16 December 2008 | Location of debenture register (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 136 kensington church street london W8 4BH (1 page) |
31 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
31 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
17 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
17 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
27 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
27 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
24 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
23 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
23 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
2 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
2 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
13 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
13 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
22 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
22 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
27 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
27 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
29 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
29 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
6 February 2001 | Return made up to 05/12/00; full list of members (6 pages) |
6 February 2001 | Return made up to 05/12/00; full list of members (6 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | Director resigned (1 page) |
1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
17 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | New director appointed (2 pages) |
20 December 1998 | New director appointed (2 pages) |
18 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
21 October 1998 | Registered office changed on 21/10/98 from: 13 blenheim crescent london W11 2EE (1 page) |
21 October 1998 | Registered office changed on 21/10/98 from: 13 blenheim crescent london W11 2EE (1 page) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (13 pages) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (13 pages) |
12 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
12 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
26 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
26 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
20 February 1997 | Ad 31/03/96--------- £ si 113000@1 (2 pages) |
20 February 1997 | Resolutions
|
20 February 1997 | Nc inc already adjusted 31/03/96 (1 page) |
20 February 1997 | Resolutions
|
20 February 1997 | Nc inc already adjusted 31/03/96 (1 page) |
20 February 1997 | Ad 31/03/96--------- £ si 113000@1 (2 pages) |
2 February 1997 | Return made up to 05/12/96; no change of members
|
2 February 1997 | Return made up to 05/12/96; no change of members (4 pages) |
5 December 1995 | Return made up to 05/12/95; no change of members
|
10 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
10 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
13 February 1994 | Full accounts made up to 31 March 1993 (12 pages) |
13 February 1994 | Full accounts made up to 31 March 1993 (12 pages) |
13 February 1992 | Particulars of mortgage/charge (3 pages) |
13 February 1992 | Particulars of mortgage/charge (3 pages) |
11 November 1991 | Full accounts made up to 31 March 1991 (11 pages) |
11 November 1991 | Full accounts made up to 31 March 1991 (11 pages) |
26 March 1990 | Full accounts made up to 31 March 1989 (12 pages) |
26 March 1990 | Full accounts made up to 31 March 1989 (12 pages) |
18 September 1987 | Accounts made up to 31 March 1987 (12 pages) |
18 September 1987 | Accounts made up to 31 March 1987 (12 pages) |
17 February 1986 | Accounts made up to 31 March 1985 (10 pages) |
17 February 1986 | Accounts made up to 31 March 1985 (10 pages) |
19 October 1979 | Incorporation (13 pages) |
19 October 1979 | Incorporation (13 pages) |