| Company Name | Clifford Evans (Ladbroke Grove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01664889 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1982(41 years, 7 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Anne Diane Masters |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(9 years, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months (closed 10 January 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Hillside Drive Edgware Middlesex HA8 7PF |
| Secretary Name | Michael Ian Masters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(21 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 10 January 2012) |
| Role | Company Director |
| Correspondence Address | 1 Hillside Drive Edgware Middlesex HA8 7PF |
| Secretary Name | Bernard Julius Masters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 1 Hillside Drive Edgware Middlesex HA8 7PF |
| Director Name | Bernard Julius Masters |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(13 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 October 2002) |
| Role | Pharmacist |
| Correspondence Address | 1 Hillside Drive Edgware Middlesex HA8 7PF |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,335 |
| Cash | £73,472 |
| Current Liabilities | £160,620 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Anne Diane Masters on 1 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Anne Diane Masters on 1 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Anne Diane Masters on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 November 2008 | Director's Change of Particulars / anne masters / 01/06/2008 / HouseName/Number was: , now: 1; Street was: 1 hillside drive, now: hillside drive; Occupation was: pharmacist, now: retired (1 page) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 November 2008 | Director's change of particulars / anne masters / 01/06/2008 (1 page) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 20 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 9 August 1996 | New director appointed (2 pages) |
| 9 August 1996 | New director appointed (2 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 17 September 1982 | Incorporation (14 pages) |
| 17 September 1982 | Incorporation (14 pages) |