London
NW8 0JT
Secretary Name | Mr Charles Henry Bennett |
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Nationality | British |
Status | Closed |
Appointed | 13 October 1992(9 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 10 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Worcester Road Wimbledon London SW19 7QG |
Director Name | Betty Patricia Worsley |
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Date of Birth | March 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1993(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 April 1998) |
Role | Retired |
Correspondence Address | 9 Norland Square Mansions Norland Square London W11 |
Registered Address | 98 Clifton Hill St Johns Wood London NW8 0JT |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £18,032 |
Cash | £739 |
Current Liabilities | £5,382 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | Application to strike the company off the register (3 pages) |
11 January 2011 | Application to strike the company off the register (3 pages) |
26 January 2010 | Resolutions
|
26 January 2010 | Resolutions
|
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
21 December 2009 | Director's details changed for Simon John Blackford on 19 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Simon John Blackford on 19 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
21 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
18 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
18 December 2008 | Location of register of members (1 page) |
18 December 2008 | Location of debenture register (1 page) |
18 December 2008 | Location of register of members (1 page) |
18 December 2008 | Location of debenture register (1 page) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
27 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
27 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: 97A newington green road london N1 4QX (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: 97A newington green road london N1 4QX (1 page) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
29 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
29 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
24 April 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
24 April 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
17 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
17 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
19 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
19 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
7 February 2004 | Return made up to 27/11/03; full list of members (6 pages) |
7 February 2004 | Return made up to 27/11/03; full list of members (6 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
15 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
15 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
28 December 2001 | Return made up to 27/11/01; full list of members
|
28 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
20 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
20 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
22 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
22 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
6 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
6 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
17 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
17 December 1998 | Return made up to 27/11/98; full list of members
|
3 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
7 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
7 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
4 April 1997 | Return made up to 27/11/96; full list of members (6 pages) |
4 April 1997 | Return made up to 27/11/96; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
16 January 1996 | Return made up to 27/11/95; no change of members (4 pages) |
16 January 1996 | Return made up to 27/11/95; no change of members (4 pages) |
29 March 1995 | Full accounts made up to 31 March 1994 (6 pages) |
29 March 1995 | Full accounts made up to 31 March 1994 (6 pages) |