Mill Hill
London
NW7 1QL
Secretary Name | Margaret Josephine Jost |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2007(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 29 November 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Wills Grove Mill Hill London NW7 1QL |
Director Name | John Graham Merrett |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(11 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 28 January 2005) |
Role | Managing Director |
Correspondence Address | Wychwood 72 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PU |
Secretary Name | Mr Harish Keshavji Vithlani |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(11 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Crofton Grove Manor Way, Chingford London E4 6NY |
Secretary Name | Suresh Chander Kochhar |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 December 2007) |
Role | Company Director |
Correspondence Address | 7 Nash Close Elstree Hertfordshire WD6 3LE |
Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2011 | Application to strike the company off the register (3 pages) |
4 August 2011 | Application to strike the company off the register (3 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
22 February 2011 | Secretary's details changed for Margaret Josephine Jost on 3 January 2011 (2 pages) |
22 February 2011 | Secretary's details changed for Margaret Josephine Jost on 3 January 2011 (2 pages) |
22 February 2011 | Secretary's details changed for Margaret Josephine Jost on 3 January 2011 (2 pages) |
22 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
22 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
22 February 2011 | Director's details changed for Hans Peter Jost on 3 January 2011 (2 pages) |
22 February 2011 | Director's details changed for Hans Peter Jost on 3 January 2011 (2 pages) |
22 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
22 February 2011 | Director's details changed for Hans Peter Jost on 3 January 2011 (2 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
25 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 April 2009 | Accounts made up to 31 March 2009 (1 page) |
8 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
29 May 2008 | Accounts made up to 31 March 2008 (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: unit 8 eley road eley estate edminton london N18 3BB (1 page) |
8 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: unit 8 eley road eley estate edminton london N18 3BB (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
4 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | New secretary appointed (2 pages) |
8 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
8 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
6 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
6 January 2007 | Accounts made up to 31 March 2006 (3 pages) |
16 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
16 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
1 November 2005 | Accounts made up to 31 March 2005 (3 pages) |
1 November 2005 | Accounts made up to 31 March 2005 (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
17 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
17 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
2 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
2 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
13 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
13 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
29 September 2003 | Accounts made up to 31 March 2003 (3 pages) |
29 September 2003 | Accounts made up to 31 March 2003 (3 pages) |
15 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
15 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
7 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
7 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
31 October 2002 | Registered office changed on 31/10/02 from: 57 london roadf enfield middlesex EN2 6SW (1 page) |
31 October 2002 | Registered office changed on 31/10/02 from: 57 london roadf enfield middlesex EN2 6SW (1 page) |
15 January 2002 | Return made up to 03/01/02; full list of members
|
15 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
15 August 2001 | Accounts made up to 31 March 2001 (3 pages) |
15 August 2001 | Accounts made up to 31 March 2001 (3 pages) |
27 February 2001 | Secretary resigned (1 page) |
27 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Return made up to 03/01/01; full list of members
|
9 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | Accounts made up to 31 March 2000 (3 pages) |
6 February 2001 | Accounts made up to 31 March 2000 (3 pages) |
5 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
5 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
4 February 2000 | Accounts made up to 31 March 1999 (3 pages) |
4 February 2000 | Accounts made up to 31 March 1999 (3 pages) |
2 February 1999 | Accounts made up to 31 March 1998 (3 pages) |
2 February 1999 | Accounts made up to 31 March 1998 (3 pages) |
27 January 1999 | Return made up to 03/01/99; full list of members (7 pages) |
27 January 1999 | Return made up to 03/01/99; full list of members (7 pages) |
26 January 1998 | Return made up to 03/01/98; no change of members (5 pages) |
26 January 1998 | Return made up to 03/01/98; no change of members (5 pages) |
2 January 1998 | Accounts made up to 31 March 1997 (3 pages) |
2 January 1998 | Accounts made up to 31 March 1997 (3 pages) |
27 January 1997 | Return made up to 03/01/97; no change of members (5 pages) |
27 January 1997 | Return made up to 03/01/97; no change of members
|
24 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
24 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
9 February 1996 | Return made up to 03/01/96; full list of members (7 pages) |
9 February 1996 | Return made up to 03/01/96; full list of members (7 pages) |
28 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
28 December 1995 | Accounts made up to 31 March 1995 (3 pages) |