St Margarets
Twickenham
Middlesex
TW1 1QW
Secretary Name | Mrs Sarah Louise Johnson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 February 2005(25 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 20 August 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
Director Name | Mr David Brian Green |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wildwood Rise London NW11 6TA |
Director Name | Mr Girdhar Devidas Mulchandani |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(13 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month (resigned 21 February 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hodford Road London NW11 8NP |
Director Name | Geoffrey Roy Rampton |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(13 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 30 December 1993) |
Role | Charterd Accountant |
Correspondence Address | Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ |
Secretary Name | David Abdoo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Bernard Anthony Cragg |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1993(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 August 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW |
Director Name | Gary Arron Lane |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Strathray Gardens London NW3 4NY |
Director Name | Mr Simon Davies |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 August 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wooburn Manor Park Wooburn Green Buckinghamshire HP10 0ET |
Director Name | William Peter Rollason |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 December 1999) |
Role | Accountant |
Correspondence Address | 23 Waldemar Avenue London SW6 5LB |
Director Name | Mr Paul Enzo Franzosi |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 March 2002) |
Role | Managing Director |
Correspondence Address | 39 Grasmere Avenue Acton London W3 6JT |
Director Name | Mr Clive William Jones |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Church Crescent Muswell Hill London N10 3NE |
Director Name | Daniel Federico Verwer |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(22 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 04 June 2004) |
Role | Finance Director |
Correspondence Address | 2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(24 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Rebecca Elizabeth Harris |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(24 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 February 2005) |
Role | Accountant |
Correspondence Address | 27 Disraeli Gardens Putney London SW15 2QB |
Director Name | Ms Deborah Anne Hills |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(24 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brick Kiln Farm Sibton Saxmundham Suffolk IP17 2NE |
Registered Address | 43-45 Portman Square London W1H 6LY |
---|---|
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 |
---|---|
Turnover | £4,771,809 |
Gross Profit | £3,773,861 |
Net Worth | £4,889,585 |
Cash | £125,078 |
Current Liabilities | £1,984,315 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2011 | Final Gazette dissolved following liquidation (1 page) |
20 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 December 2010 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
16 December 2010 | Liquidators statement of receipts and payments to 10 December 2010 (5 pages) |
6 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (6 pages) |
6 July 2010 | Liquidators statement of receipts and payments to 10 June 2010 (6 pages) |
11 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
11 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
15 January 2009 | Administrator's progress report to 10 December 2008 (30 pages) |
15 January 2009 | Administrator's progress report to 10 December 2008 (30 pages) |
14 January 2009 | Administrator's progress report to 10 December 2008 (30 pages) |
14 January 2009 | Administrator's progress report to 10 December 2008 (30 pages) |
3 November 2008 | Statement of administrator's proposal (32 pages) |
3 November 2008 | Statement of administrator's proposal (32 pages) |
27 October 2008 | Result of meeting of creditors (3 pages) |
27 October 2008 | Result of meeting of creditors (3 pages) |
30 September 2008 | Statement of affairs with form 2.15B/2.14B (11 pages) |
30 September 2008 | Statement of affairs with form 2.15B/2.14B (11 pages) |
27 August 2008 | Amended certificate of constitution of creditors' committee (2 pages) |
27 August 2008 | Amended certificate of constitution of creditors' committee (2 pages) |
7 August 2008 | Statement of administrator's proposal (33 pages) |
7 August 2008 | Statement of administrator's proposal (33 pages) |
17 June 2008 | Registered office changed on 17/06/2008 from 55 chase road london NW10 6LU (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 55 chase road london NW10 6LU (1 page) |
17 June 2008 | Appointment of an administrator (1 page) |
17 June 2008 | Appointment of an administrator (1 page) |
1 May 2008 | Full accounts made up to 31 December 2006 (18 pages) |
1 May 2008 | Full accounts made up to 31 December 2006 (18 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 November 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 November 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: 1-4 bethune road london NW10 6NJ (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: 1-4 bethune road london NW10 6NJ (1 page) |
1 February 2007 | Resolutions
|
1 February 2007 | Nc inc already adjusted 08/01/07 (1 page) |
1 February 2007 | Resolutions
|
1 February 2007 | Nc inc already adjusted 08/01/07 (1 page) |
27 January 2007 | Particulars of mortgage/charge (3 pages) |
27 January 2007 | Particulars of mortgage/charge (3 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
10 January 2006 | Resolutions
|
10 January 2006 | Resolutions
|
13 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
19 July 2005 | Resolutions
|
19 July 2005 | Location of register of members (1 page) |
19 July 2005 | Resolutions
|
19 July 2005 | Registered office changed on 19/07/05 from: boden house victoria road london NW10 6NY (1 page) |
19 July 2005 | Location of register of members (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: boden house victoria road london NW10 6NY (1 page) |
5 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
5 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
21 February 2005 | Memorandum and Articles of Association (26 pages) |
21 February 2005 | New director appointed (3 pages) |
21 February 2005 | Declaration of assistance for shares acquisition (8 pages) |
21 February 2005 | Secretary resigned (1 page) |
21 February 2005 | Resolutions
|
21 February 2005 | New secretary appointed (2 pages) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Registered office changed on 21/02/05 from: the london television centre upper ground london SE1 9LT (1 page) |
21 February 2005 | New director appointed (3 pages) |
21 February 2005 | Registered office changed on 21/02/05 from: the london television centre upper ground london SE1 9LT (1 page) |
21 February 2005 | New secretary appointed (2 pages) |
21 February 2005 | Resolutions
|
21 February 2005 | Declaration of assistance for shares acquisition (8 pages) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Secretary resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
16 February 2005 | Particulars of mortgage/charge (7 pages) |
16 February 2005 | Particulars of mortgage/charge (4 pages) |
16 February 2005 | Particulars of mortgage/charge (5 pages) |
16 February 2005 | Particulars of mortgage/charge (5 pages) |
16 February 2005 | Particulars of mortgage/charge (7 pages) |
16 February 2005 | Particulars of mortgage/charge (4 pages) |
14 July 2004 | New director appointed (1 page) |
14 July 2004 | New director appointed (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (1 page) |
12 July 2004 | New director appointed (1 page) |
2 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
14 May 2004 | New secretary appointed (1 page) |
14 May 2004 | New secretary appointed (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | Secretary resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
25 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
25 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
21 July 2003 | Full accounts made up to 30 September 2002 (16 pages) |
21 July 2003 | Full accounts made up to 30 September 2002 (16 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
7 November 2002 | Particulars of mortgage/charge (3 pages) |
7 November 2002 | Particulars of mortgage/charge (3 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (16 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (16 pages) |
23 May 2002 | New director appointed (1 page) |
23 May 2002 | New director appointed (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
24 July 2001 | Full accounts made up to 30 September 2000 (16 pages) |
24 July 2001 | Full accounts made up to 30 September 2000 (16 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (3 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (3 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (16 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (16 pages) |
16 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
16 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
23 July 1999 | Full accounts made up to 30 September 1998 (16 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (16 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
2 November 1998 | Auditor's resignation (2 pages) |
2 November 1998 | Auditor's resignation (2 pages) |
24 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
24 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
3 April 1998 | Company name changed carlton superhire LIMITED\certificate issued on 06/04/98 (2 pages) |
3 April 1998 | Company name changed carlton superhire LIMITED\certificate issued on 06/04/98 (2 pages) |
23 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
23 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
28 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
4 October 1996 | New director appointed (3 pages) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | Director resigned (1 page) |
10 September 1996 | Registered office changed on 10/09/96 from: 1-4 bethune road north acton london NW10 6NJ (1 page) |
10 September 1996 | Registered office changed on 10/09/96 from: 1-4 bethune road north acton london NW10 6NJ (1 page) |
26 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
26 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
17 May 1996 | New director appointed (1 page) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 September 1995 | Director resigned (4 pages) |
1 September 1995 | Director resigned (2 pages) |
31 August 1995 | Director resigned;new director appointed (4 pages) |
2 August 1995 | Full accounts made up to 30 September 1994 (13 pages) |
2 August 1995 | Full accounts made up to 30 September 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (166 pages) |
27 February 1991 | Memorandum and Articles of Association (26 pages) |
27 February 1991 | Resolutions
|
27 February 1991 | Resolutions
|
27 February 1991 | Memorandum and Articles of Association (26 pages) |
13 January 1991 | Resolutions
|
13 January 1991 | Resolutions
|
28 June 1990 | Resolutions
|
28 June 1990 | Ad 25/06/90--------- £ si 1000000@1=1000000 £ ic 219000/1219000 (1 page) |
28 June 1990 | Ad 25/06/90--------- £ si 1000000@1=1000000 £ ic 219000/1219000 (1 page) |
28 June 1990 | Resolutions
|
11 March 1988 | New director appointed (1 page) |
11 March 1988 | New director appointed (1 page) |
11 July 1980 | Memorandum and Articles of Association (43 pages) |
11 July 1980 | Memorandum and Articles of Association (43 pages) |
21 May 1980 | Company name changed\certificate issued on 21/05/80 (4 pages) |
21 May 1980 | Company name changed\certificate issued on 21/05/80 (4 pages) |
23 April 1980 | Resolutions
|
23 April 1980 | Resolutions
|
23 April 1980 | Allotment of shares (2 pages) |
23 April 1980 | Allotment of shares (2 pages) |
12 November 1979 | Certificate of incorporation (1 page) |
12 November 1979 | Certificate of incorporation (1 page) |