Mill Hill
London
NW7 3SJ
Director Name | Mr Stephen Clifton Lewis |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2003(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 06 June 2006) |
Role | Sales Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 145 Farnham Lane Farnham Royal Slough SL2 2AS |
Secretary Name | Mr Bharat Thakarshi Hindocha |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2003(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 06 June 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Sunbury Avenue Mill Hill London NW7 3SJ |
Director Name | Michael Alan Foster |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(8 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 15 December 2003) |
Role | Accountant |
Correspondence Address | 1 Ashford Road Cheltenham GL50 2QZ Wales |
Director Name | Mr Anthony Ian Jacobs |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(8 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 15 December 2003) |
Role | Company Director |
Correspondence Address | 26 Oakfield Road Bourne End Buckinghamshire SL8 5QR |
Director Name | Bruce David Wolf |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(8 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 15 December 2003) |
Role | Company Director |
Correspondence Address | 11 Cromwell Gardens Marlow Buckinghamshire SL7 1BG |
Secretary Name | Michael Alan Foster |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(8 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 15 December 2003) |
Role | Company Director |
Correspondence Address | 1 Ashford Road Cheltenham GL50 2QZ Wales |
Registered Address | 47 Kenton Road Harrow HA3 0XY |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £400 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2006 | Application for striking-off (1 page) |
29 December 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
24 March 2005 | Return made up to 01/01/05; full list of members (7 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
13 July 2004 | Return made up to 01/01/04; full list of members
|
20 January 2004 | New director appointed (2 pages) |
6 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
6 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2003 | Declaration of assistance for shares acquisition (5 pages) |
29 December 2003 | New secretary appointed;new director appointed (2 pages) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Secretary resigned;director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
13 November 2002 | Memorandum and Articles of Association (7 pages) |
11 November 2002 | Resolutions
|
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
17 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (17 pages) |
12 January 2000 | Return made up to 01/01/00; no change of members (5 pages) |
26 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
22 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Return made up to 01/01/99; full list of members (7 pages) |
6 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
13 January 1998 | Return made up to 01/01/98; full list of members (7 pages) |
30 December 1997 | Director's particulars changed (1 page) |
23 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
7 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
19 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
16 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
20 September 1991 | Particulars of mortgage/charge (3 pages) |
13 October 1986 | Particulars of mortgage/charge (3 pages) |
14 February 1983 | Incorporation (15 pages) |