Burmester Road
London
SW17 0JS
Secretary Name | Bernard Anthony Cecil Hull |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2000(16 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 18 May 2010) |
Role | Chartered Accountant |
Correspondence Address | 4 The Anglo American Laundry Burmester Road London SW17 0JS |
Director Name | Paul Richard Andrew Aisher |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2006(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 18 May 2010) |
Role | Farmer |
Correspondence Address | The Dairy House Rock Farm Boars Head Crowborough East Sussex TN6 3HE |
Director Name | Judith Anne Hermoine Aisher |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(22 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 18 May 2010) |
Role | Housewife |
Correspondence Address | Redleaf Penshurst Tonbridge Kent TN11 8HY |
Director Name | Richard Barr Aisher |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(9 years, 1 month after company formation) |
Appointment Duration | 13 years, 9 months (resigned 24 October 2006) |
Role | Company Director |
Correspondence Address | Redleaf Penhurst Kent TN11 8HY |
Director Name | Norman Thomas Clarke |
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Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 November 2000) |
Role | Certified Accountant |
Correspondence Address | 7 Ardmore Lane Buckhurst Hill Essex IG9 5RY |
Secretary Name | Norman Thomas Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | 7 Ardmore Lane Buckhurst Hill Essex IG9 5RY |
Secretary Name | Trevor Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(12 years after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | 3 Greenside The Green, Ripley Woking Surrey GU23 6AP |
Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 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 | £233,959 |
Gross Profit | £202,024 |
Net Worth | £4,160,784 |
Cash | £1,895 |
Current Liabilities | £81,473 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
18 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 February 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (6 pages) |
18 February 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
18 February 2010 | Liquidators statement of receipts and payments to 11 February 2010 (6 pages) |
18 February 2010 | Liquidators' statement of receipts and payments to 10 February 2010 (8 pages) |
18 February 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
18 February 2010 | Liquidators statement of receipts and payments to 10 February 2010 (8 pages) |
29 December 2009 | Appointment of a voluntary liquidator (1 page) |
29 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
29 December 2009 | Court order insolvency:- replacement of liquidator (5 pages) |
29 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
29 December 2009 | Appointment of a voluntary liquidator (1 page) |
29 December 2009 | Court order insolvency:- replacement of liquidator (5 pages) |
13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
13 August 2009 | Court order insolvency:replacement of liquidator (9 pages) |
13 August 2009 | Court order insolvency:replacement of liquidator (9 pages) |
13 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Appointment of a voluntary liquidator (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 7 st james's square london SW17 4JU (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 7 st james's square london SW17 4JU (1 page) |
20 February 2009 | Appointment of a voluntary liquidator (1 page) |
20 February 2009 | Resolutions
|
20 February 2009 | Resolutions
|
20 February 2009 | Appointment of a voluntary liquidator (1 page) |
20 February 2009 | Declaration of solvency (3 pages) |
20 February 2009 | Declaration of solvency (3 pages) |
18 February 2008 | Return made up to 12/01/08; full list of members (6 pages) |
18 February 2008 | Return made up to 12/01/08; full list of members (6 pages) |
5 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
5 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
15 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
15 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | New director appointed (3 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
30 August 2006 | New director appointed (1 page) |
30 August 2006 | New director appointed (1 page) |
1 August 2006 | Full accounts made up to 31 March 2006 (8 pages) |
1 August 2006 | Full accounts made up to 31 March 2006 (8 pages) |
9 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
9 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 July 2005 | Full accounts made up to 31 March 2005 (8 pages) |
14 July 2005 | Full accounts made up to 31 March 2005 (8 pages) |
24 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 12/01/05; full list of members
|
10 August 2004 | Full accounts made up to 31 March 2004 (8 pages) |
10 August 2004 | Full accounts made up to 31 March 2004 (8 pages) |
23 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
23 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
18 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
18 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
23 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
23 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
1 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
1 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
1 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
1 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
21 January 2002 | Return made up to 12/01/02; full list of members
|
27 September 2001 | Full accounts made up to 31 March 2001 (7 pages) |
27 September 2001 | Full accounts made up to 31 March 2001 (7 pages) |
19 January 2001 | Return made up to 12/01/01; full list of members
|
19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
13 November 2000 | New secretary appointed;new director appointed (3 pages) |
13 November 2000 | Secretary resigned;director resigned (1 page) |
13 November 2000 | Secretary resigned;director resigned (1 page) |
13 November 2000 | New secretary appointed;new director appointed (3 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
16 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
16 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
6 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
6 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
1 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
1 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
21 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
21 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
12 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
12 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
24 January 1997 | Return made up to 12/01/97; full list of members (5 pages) |
24 January 1997 | Return made up to 12/01/97; full list of members (5 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
5 July 1996 | Registered office changed on 05/07/96 from: 16A st. James's street london SW1A 1ER (1 page) |
5 July 1996 | Registered office changed on 05/07/96 from: 16A st. James's street london SW1A 1ER (1 page) |
22 February 1996 | Return made up to 12/01/96; full list of members (7 pages) |
22 February 1996 | Return made up to 12/01/96; full list of members (7 pages) |
16 January 1996 | Secretary resigned (2 pages) |
8 January 1996 | New secretary appointed (2 pages) |
2 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
2 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |