Highgate West Hill
London
N6 6PA
Director Name | Mr Jonathan Harry Wharton Hamilton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2003(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 17 July 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Clacks End Ashampstead Common Reading Berks RG8 8QI |
Secretary Name | Mr Jonathan Harry Wharton Hamilton |
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Nationality | British |
Status | Closed |
Appointed | 14 January 2003(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 17 July 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Clacks End Ashampstead Common Reading Berks RG8 8QI |
Director Name | Mrs Vera Tennant |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(10 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 11 October 2002) |
Role | Company Director |
Correspondence Address | 7 Avenue Close London NW8 6BX |
Secretary Name | Paul Goorsahye |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(10 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 07 October 1992) |
Role | Company Director |
Correspondence Address | 28 Loveridge Road West Hampstead London NW6 2DT |
Secretary Name | Mrs Vera Tennant |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(11 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 11 October 2002) |
Role | Company Director |
Correspondence Address | 7 Avenue Close London NW8 6BX |
Registered Address | Prince Consort House Albert Embankment London SE1 7TJ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £29,911 |
Cash | £38,760 |
Current Liabilities | £8,849 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2007 | Application for striking-off (1 page) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 October 2006 | Return made up to 18/09/06; full list of members (8 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 September 2005 | Return made up to 18/09/05; full list of members (5 pages) |
22 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (5 pages) |
21 October 2003 | Return made up to 18/09/03; full list of members (5 pages) |
15 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
22 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
20 January 2003 | Secretary resigned;director resigned (1 page) |
20 January 2003 | New secretary appointed;new director appointed (2 pages) |
24 September 2002 | Return made up to 18/09/02; full list of members (5 pages) |
23 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
20 September 2001 | Return made up to 18/09/01; full list of members (5 pages) |
20 September 2000 | Return made up to 18/09/00; full list of members (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
3 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
23 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
29 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
1 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
30 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
20 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |