Banstead
Surrey
SM7 2DH
Director Name | Ronald John Vincent |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 1991(8 years, 7 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Architect |
Correspondence Address | 15 Business Centre Lower Road London SE16 1EL |
Secretary Name | Patricia Anne Vincent |
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Nationality | British |
Status | Current |
Appointed | 31 May 1991(8 years, 7 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 15 City Business Centre London SE16 2XB |
Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 July 2005 | Dissolved (1 page) |
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20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
20 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
27 February 2004 | Liquidators statement of receipts and payments (5 pages) |
29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
28 August 2002 | Liquidators statement of receipts and payments (5 pages) |
27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page) |
27 February 2001 | Resolutions
|
27 February 2001 | Statement of affairs (7 pages) |
27 February 2001 | Appointment of a voluntary liquidator (2 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: 13 sandersfield road banstead surrey SM7 2DH (1 page) |
27 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
16 September 1999 | Return made up to 10/07/99; no change of members (4 pages) |
2 September 1999 | Registered office changed on 02/09/99 from: 15 city business centre lower road london SE16 2XB (1 page) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
9 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
22 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
7 July 1996 | Return made up to 10/07/96; no change of members (6 pages) |
4 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
24 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |