London
N2 0RF
Director Name | Mrs Suzanne Rebecca Tosh |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(7 years, 2 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 05 April 2011) |
Role | Manufacturing Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 7 Linden Lea London N2 0RF |
Secretary Name | Mrs Suzanne Rebecca Tosh |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(7 years, 2 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 05 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Linden Lea London N2 0RF |
Director Name | Gerard Martin Faulkner |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1994(11 years after company formation) |
Appointment Duration | 16 years, 5 months (closed 05 April 2011) |
Role | Works Manager |
Correspondence Address | 56 Arundel Square London N7 8AP |
Director Name | Neil Wilson |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1994(11 years after company formation) |
Appointment Duration | 16 years, 5 months (closed 05 April 2011) |
Role | Model Maker |
Correspondence Address | 168 Langton Way London SE3 7JR |
Registered Address | 18 Theydon Road London E5 9NA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £159,393 |
Cash | £13,207 |
Current Liabilities | £286,020 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 June |
5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2006 | Order of court - dissolution void (5 pages) |
11 August 2006 | Order of court - dissolution void (5 pages) |
23 September 2004 | Dissolved (1 page) |
23 September 2004 | Dissolved (1 page) |
23 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
10 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
15 April 2003 | Liquidators statement of receipts and payments (5 pages) |
15 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
20 March 2002 | Registered office changed on 20/03/02 from: 61 chandos place london WC2N 4HG (1 page) |
20 March 2002 | Registered office changed on 20/03/02 from: 61 chandos place london WC2N 4HG (1 page) |
19 March 2002 | Statement of affairs (8 pages) |
19 March 2002 | Appointment of a voluntary liquidator (1 page) |
19 March 2002 | Statement of affairs (8 pages) |
19 March 2002 | Appointment of a voluntary liquidator (1 page) |
19 March 2002 | Resolutions
|
19 March 2002 | Resolutions
|
11 January 2002 | Registered office changed on 11/01/02 from: 61 chandos place london WC2N 4HG (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: 61 chandos place london WC2N 4HG (1 page) |
6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: 18 queen anne street london W1M 0HB (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 18 queen anne street london W1M 0HB (1 page) |
2 August 2001 | Particulars of mortgage/charge (3 pages) |
2 August 2001 | Particulars of mortgage/charge (3 pages) |
25 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
25 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
19 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
19 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
9 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
9 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
5 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
5 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
4 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
4 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
4 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
4 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
13 January 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
13 January 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
10 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
10 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
3 December 1996 | Return made up to 30/11/96; full list of members (7 pages) |
3 December 1996 | Return made up to 30/11/96; full list of members (7 pages) |
14 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
14 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
7 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
7 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |
11 July 1995 | Registered office changed on 11/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
11 July 1995 | Registered office changed on 11/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |