Mount Avenue
Ealing
London
W5 1PX
Director Name | Mr Michael Norman Ryden |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1996(15 years, 10 months after company formation) |
Appointment Duration | 13 years (closed 12 January 2010) |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Director Name | Mr Geoffrey Thomas Harris |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2007(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Drake Road Chafford Hundred Grays Essex RM16 6PP |
Director Name | Donald Stanley Baker |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(10 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairlands New Barn Road Longfield Kent DA3 7JF |
Director Name | Neil Bowyer |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 January 1995) |
Role | Company Director |
Correspondence Address | 166 Winchester Road Four Marks Hampshire GU34 5HZ |
Director Name | Susan Ellen Glandfield |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(10 years, 9 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | 48 Park Road New Barnet Barnet Hertfordshire EN4 9QF |
Director Name | Bruno Henri Georges Tavernier |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 1992(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 September 1996) |
Role | Company Director |
Correspondence Address | 42 Frankswood Avenue Petts Wood Orpington Kent BR5 1BP |
Director Name | ICC Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(21 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 02 December 2007) |
Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2009 | Application for striking-off (1 page) |
20 September 2009 | Application for striking-off (1 page) |
3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
28 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
3 December 2007 | New director appointed (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | New director appointed (1 page) |
15 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
11 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
11 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
14 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
12 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
26 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
18 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
30 October 2001 | Resolutions
|
30 October 2001 | Resolutions
|
30 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
8 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
8 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
31 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
9 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
9 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (4 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 November 1998 | Return made up to 23/11/98; no change of members
|
30 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
16 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
16 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
31 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
28 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
28 November 1996 | Return made up to 23/11/96; no change of members
|
14 November 1996 | Resolutions
|
14 November 1996 | Resolutions
|
24 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
13 October 1996 | Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page) |
13 October 1996 | Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |