Totteridge Common
London
N20 8NG
Director Name | Mr Derek Ronald Lapham |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 1991(8 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 28 October 2010) |
Role | Chartered Accountant |
Correspondence Address | 1 The Old Walled Garden Whitney Wood Old Stevenage Hertfordshire SG1 4TN |
Director Name | Mr John Edward George Oram |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 1991(8 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 28 October 2010) |
Role | Company Director |
Correspondence Address | Apartment 12 Chasewood Park Harrow On The Hill Harrow Middlesex HA1 3YP |
Secretary Name | Mr Derek Ronald Lapham |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1991(8 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 28 October 2010) |
Role | Company Director |
Correspondence Address | 1 The Old Walled Garden Whitney Wood Old Stevenage Hertfordshire SG1 4TN |
Director Name | Mr Michael John Bollom |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(8 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 31 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Orchard Bearsted Maidstone Kent ME14 4QL |
Registered Address | First Floor 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,011,000 |
Gross Profit | £304,000 |
Net Worth | £2,185,000 |
Cash | £148,000 |
Current Liabilities | £4,497,000 |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
28 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2010 | Final Gazette dissolved following liquidation (1 page) |
28 July 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (6 pages) |
28 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 July 2010 | Liquidators statement of receipts and payments to 16 July 2010 (6 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 23 March 2010 (6 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 23 March 2010 (6 pages) |
24 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
24 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
24 March 2009 | Administrator's progress report to 16 March 2009 (12 pages) |
24 March 2009 | Administrator's progress report to 16 March 2009 (12 pages) |
30 October 2008 | Administrator's progress report to 26 September 2008 (12 pages) |
30 October 2008 | Administrator's progress report to 26 September 2008 (12 pages) |
6 June 2008 | Statement of affairs with form 2.14B (10 pages) |
6 June 2008 | Statement of affairs with form 2.14B (10 pages) |
28 May 2008 | Statement of administrator's proposal (19 pages) |
28 May 2008 | Statement of administrator's proposal (19 pages) |
4 April 2008 | Appointment of an administrator (1 page) |
4 April 2008 | Appointment of an administrator (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from ground floor suite 6 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from ground floor suite 6 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
27 July 2007 | Full accounts made up to 31 October 2005 (21 pages) |
27 July 2007 | Full accounts made up to 31 October 2005 (21 pages) |
25 June 2007 | Return made up to 18/05/07; no change of members (8 pages) |
25 June 2007 | Return made up to 18/05/07; no change of members (8 pages) |
2 April 2007 | Registered office changed on 02/04/07 from: unit 2 second way wembley middlesex HA9 0YJ (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: unit 2 second way wembley middlesex HA9 0YJ (1 page) |
14 September 2006 | Group of companies' accounts made up to 31 October 2004 (26 pages) |
14 September 2006 | Group of companies' accounts made up to 31 October 2004 (26 pages) |
22 June 2006 | Return made up to 18/05/06; full list of members (11 pages) |
22 June 2006 | Return made up to 18/05/06; full list of members (11 pages) |
22 September 2005 | Registered office changed on 22/09/05 from: arlington house the hawthorn centre elmgrove road harrow HA1 2RF (1 page) |
22 September 2005 | Registered office changed on 22/09/05 from: arlington house the hawthorn centre elmgrove road harrow HA1 2RF (1 page) |
23 June 2005 | Return made up to 18/05/05; no change of members (8 pages) |
23 June 2005 | Return made up to 18/05/05; no change of members (8 pages) |
23 February 2005 | Group of companies' accounts made up to 2 November 2003 (27 pages) |
23 February 2005 | Group of companies' accounts made up to 2 November 2003 (27 pages) |
16 October 2004 | Particulars of mortgage/charge (5 pages) |
16 October 2004 | Particulars of mortgage/charge (5 pages) |
28 May 2004 | Return made up to 18/05/04; no change of members (8 pages) |
28 May 2004 | Return made up to 18/05/04; no change of members (8 pages) |
3 December 2003 | Group of companies' accounts made up to 3 November 2002 (28 pages) |
3 December 2003 | Group of companies' accounts made up to 3 November 2002 (28 pages) |
3 December 2003 | Group of companies' accounts made up to 3 November 2002 (28 pages) |
18 June 2003 | Return made up to 18/05/03; full list of members (12 pages) |
18 June 2003 | Return made up to 18/05/03; full list of members (12 pages) |
4 September 2002 | Group of companies' accounts made up to 31 October 2001 (30 pages) |
4 September 2002 | Group of companies' accounts made up to 31 October 2001 (30 pages) |
21 June 2002 | Auditor's resignation (1 page) |
21 June 2002 | Auditor's resignation (1 page) |
7 June 2002 | Return made up to 18/05/02; full list of members (12 pages) |
7 June 2002 | Return made up to 18/05/02; full list of members (12 pages) |
23 November 2001 | Group of companies' accounts made up to 31 October 2000 (28 pages) |
23 November 2001 | Group of companies' accounts made up to 31 October 2000 (28 pages) |
4 June 2001 | Return made up to 18/05/01; full list of members (11 pages) |
4 June 2001 | Return made up to 18/05/01; full list of members (11 pages) |
13 July 2000 | Return made up to 18/05/00; full list of members (7 pages) |
13 July 2000 | Return made up to 18/05/00; full list of members (7 pages) |
4 May 2000 | Ad 28/04/00--------- £ si 14400@1=14400 £ ic 57140/71540 (2 pages) |
4 May 2000 | Ad 28/04/00--------- £ si 14400@1=14400 £ ic 57140/71540 (2 pages) |
30 March 2000 | Full group accounts made up to 1 November 1998 (30 pages) |
30 March 2000 | Full group accounts made up to 1 November 1998 (30 pages) |
30 March 2000 | Full group accounts made up to 31 October 1999 (30 pages) |
30 March 2000 | Full group accounts made up to 1 November 1998 (30 pages) |
30 March 2000 | Full group accounts made up to 31 October 1999 (30 pages) |
17 June 1999 | Return made up to 18/05/99; no change of members (6 pages) |
17 June 1999 | Return made up to 18/05/99; no change of members
|
2 September 1998 | Full group accounts made up to 2 November 1997 (29 pages) |
2 September 1998 | Full group accounts made up to 2 November 1997 (29 pages) |
2 September 1998 | Full group accounts made up to 2 November 1997 (29 pages) |
22 June 1998 | Return made up to 18/05/98; full list of members (8 pages) |
22 June 1998 | Return made up to 18/05/98; full list of members (8 pages) |
29 August 1997 | Full group accounts made up to 31 October 1996 (28 pages) |
29 August 1997 | Full group accounts made up to 31 October 1996 (28 pages) |
18 June 1997 | Return made up to 18/05/97; full list of members (8 pages) |
18 June 1997 | Ad 27/05/97--------- £ si 7140@1=7140 £ ic 50000/57140 (2 pages) |
18 June 1997 | Ad 27/05/97--------- £ si 7140@1=7140 £ ic 50000/57140 (2 pages) |
18 June 1997 | Return made up to 18/05/97; full list of members (8 pages) |
23 May 1997 | Particulars of mortgage/charge (3 pages) |
23 May 1997 | Particulars of mortgage/charge (3 pages) |
19 May 1997 | Nc inc already adjusted 30/04/97 (1 page) |
19 May 1997 | Resolutions
|
19 May 1997 | Nc inc already adjusted 30/04/97 (1 page) |
19 May 1997 | Resolutions
|
19 May 1997 | Resolutions
|
19 May 1997 | Resolutions
|
29 May 1996 | Return made up to 18/05/96; full list of members (8 pages) |
29 May 1996 | Return made up to 18/05/96; full list of members (8 pages) |
29 April 1996 | Full group accounts made up to 31 October 1995 (26 pages) |
29 April 1996 | Full group accounts made up to 31 October 1995 (26 pages) |
25 May 1995 | Return made up to 18/05/95; no change of members (8 pages) |
25 May 1995 | Return made up to 18/05/95; no change of members (6 pages) |
22 May 1995 | Full group accounts made up to 31 October 1994 (27 pages) |
22 May 1995 | Full group accounts made up to 31 October 1994 (27 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (57 pages) |
22 February 1983 | Allotment of shares (2 pages) |
22 February 1983 | Allotment of shares (2 pages) |
4 February 1983 | Memorandum and Articles of Association (18 pages) |
4 February 1983 | Memorandum and Articles of Association (18 pages) |
6 December 1982 | Company name changed\certificate issued on 06/12/82 (2 pages) |
6 December 1982 | Company name changed\certificate issued on 06/12/82 (2 pages) |
5 October 1982 | Certificate of incorporation (1 page) |
5 October 1982 | Certificate of incorporation (1 page) |