London
EC4V 6AU
Director Name | Mr Mark Dudley Winthrop |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(9 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 01 July 2003) |
Role | Security Consultant |
Country of Residence | England |
Correspondence Address | 25 Ethelden Road London W12 7BG |
Director Name | Mrs Eugenia Maria Winthrop |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 31 December 1990(9 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 01 July 2003) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 25 Ethelden Road London W12 7BG |
Secretary Name | Mrs Eugenia Maria Winthrop |
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Nationality | Italian |
Status | Closed |
Appointed | 31 December 1990(9 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 01 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Ethelden Road London W12 7BG |
Registered Address | 7-9 Plumbers Row London E1 1EQ |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£33,558 |
Cash | £8 |
Current Liabilities | £8,162 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
6 February 2003 | Application for striking-off (1 page) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
17 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
22 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 June 2000 | Return made up to 31/12/99; full list of members (8 pages) |
25 May 2000 | Registered office changed on 25/05/00 from: 7 plumbers row london E1 1EQ (1 page) |
8 May 2000 | Registered office changed on 08/05/00 from: 146, brick lane, london. E1 6RU. (1 page) |
3 May 2000 | Full accounts made up to 31 March 1999 (17 pages) |
23 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
29 April 1999 | Full accounts made up to 31 March 1998 (16 pages) |
28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
18 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
18 August 1998 | Full accounts made up to 31 March 1997 (16 pages) |
30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
10 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |