Pinner
Middlesex
HA5 3DL
Director Name | Mrs Rachel Young |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1992(9 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 27 July 2004) |
Role | Nurse |
Correspondence Address | Brecon Cottage Oakhill Avenue Pinner Middlesex HA5 3DL |
Secretary Name | Mrs Rachel Young |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1993(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 27 July 2004) |
Role | Secretary |
Correspondence Address | Brecon Cottage Oakhill Avenue Pinner Middlesex HA5 3DL |
Director Name | Mrs Karen Joanna Morgan Thomas |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 1996(13 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 27 July 2004) |
Role | Writer |
Country of Residence | England |
Correspondence Address | Flat 52 50 Sloane Street London SW1X 9SN |
Director Name | Dr Hilali Antony Wober |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 27 July 2004) |
Role | Company Director |
Correspondence Address | 18 Boathouse Reach Henley On Thames Oxfordshire RG9 1TJ |
Director Name | Robert John Whitaker |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2000(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 July 2004) |
Role | Accountant |
Correspondence Address | 60 Heythorp Street London SW18 5BN |
Director Name | Mr Leo Falek |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(9 years, 6 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 03 January 1992) |
Role | Chartered Accountant |
Correspondence Address | 1 Puddle Dock London EC4V 3DS |
Director Name | Mrs Grace Goodman |
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Date of Birth | March 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(9 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 06 January 2002) |
Role | Company Director |
Correspondence Address | 42a Compayne Gardens London NW6 3RY |
Director Name | Carole Salmon |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 May 1993) |
Role | Video Director |
Correspondence Address | 42 Compayne Gardens London NW6 3RY |
Director Name | Lady Mary Elizabeth Lander Whitaker |
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Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 December 1998) |
Role | Company Director |
Correspondence Address | Garden House Babworth Retford Nottinghamshire DN22 8EW |
Secretary Name | Mr Leo Falek |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(9 years, 6 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 03 January 1992) |
Role | Company Director |
Correspondence Address | 1 Puddle Dock London EC4V 3DS |
Director Name | Veronica Christina Kemp |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1992(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 April 1994) |
Role | Principal Offices Local Government |
Correspondence Address | 15 Malden Road Watford Hertfordshire WD1 3EN |
Director Name | Diana Ferdinand Newhofer |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 January 1996) |
Role | Entrepreneur |
Correspondence Address | 37 Ordnance Hill St Johns Wood London NW8 6PS |
Director Name | Patricia Barnett |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Tremlett Grove London N19 5JX |
Registered Address | Ampthill Square 213 Eversholt Street London NW1 1DE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £11,344 |
Cash | £16,289 |
Current Liabilities | £4,945 |
Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 31 October |
27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2004 | Application for striking-off (1 page) |
17 May 2002 | Annual return made up to 01/02/02
|
27 March 2002 | Partial exemption accounts made up to 31 October 2001 (11 pages) |
16 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
6 February 2001 | Annual return made up to 01/02/01
|
17 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
23 March 2000 | Annual return made up to 01/02/00
|
23 March 2000 | New director appointed (2 pages) |
10 May 1999 | Annual return made up to 01/02/99 (4 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |
24 March 1998 | Annual return made up to 01/02/98 (6 pages) |
24 March 1998 | Full accounts made up to 31 October 1997 (13 pages) |
21 February 1997 | Annual return made up to 01/02/97 (6 pages) |
20 February 1996 | Director resigned (1 page) |
16 February 1996 | Full accounts made up to 31 October 1995 (11 pages) |
4 May 1995 | New director appointed (2 pages) |
6 April 1995 | Annual return made up to 01/02/95 (6 pages) |
6 April 1995 | Full accounts made up to 31 October 1994 (12 pages) |