Ealing
London
W13 0EH
Secretary Name | Alison Dukes |
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Nationality | British |
Status | Closed |
Appointed | 29 September 1995(11 years, 7 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 07 January 2011) |
Role | Company Director |
Correspondence Address | 79 Kingsley Avenue London W13 0EH |
Director Name | Mr Gerald David Colp |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 September 1995) |
Role | Furniture Trader |
Correspondence Address | 33 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA |
Director Name | Mr Paul Murray Kramer |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 September 1995) |
Role | Shop Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 31 The Birches Winchmore Hill London N21 1NJ |
Secretary Name | Mr Michael Shehan Dukes |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Kingsley Avenue Ealing London W13 0EH |
Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,014 |
Cash | £206 |
Current Liabilities | £59,968 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 January 2011 | Final Gazette dissolved following liquidation (1 page) |
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7 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 October 2010 | Liquidators statement of receipts and payments to 28 September 2010 (7 pages) |
7 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (7 pages) |
7 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 August 2010 | Liquidators' statement of receipts and payments to 23 July 2010 (6 pages) |
17 August 2010 | Liquidators statement of receipts and payments to 23 July 2010 (6 pages) |
15 February 2010 | Registered office address changed from 35 Ballards Lane London N3 1XW on 15 February 2010 (2 pages) |
15 February 2010 | Registered office address changed from 35 Ballards Lane London N3 1XW on 15 February 2010 (2 pages) |
10 February 2010 | Liquidators' statement of receipts and payments to 23 January 2010 (5 pages) |
10 February 2010 | Liquidators statement of receipts and payments to 23 January 2010 (5 pages) |
27 October 2009 | Liquidators statement of receipts and payments to 23 July 2009 (6 pages) |
27 October 2009 | Liquidators' statement of receipts and payments to 23 July 2009 (6 pages) |
8 February 2009 | Liquidators' statement of receipts and payments to 23 January 2009 (6 pages) |
8 February 2009 | Liquidators statement of receipts and payments to 23 January 2009 (6 pages) |
1 February 2008 | Statement of affairs (6 pages) |
1 February 2008 | Appointment of a voluntary liquidator (1 page) |
1 February 2008 | Appointment of a voluntary liquidator (1 page) |
1 February 2008 | Statement of affairs (6 pages) |
1 February 2008 | Resolutions
|
1 February 2008 | Resolutions
|
29 January 2008 | Registered office changed on 29/01/08 from: track records 52 high street chesham HP5 1EP (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: track records 52 high street chesham HP5 1EP (1 page) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 August 2006 | Return made up to 13/06/06; full list of members (6 pages) |
16 August 2006 | Return made up to 13/06/06; full list of members (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 August 2005 | Return made up to 13/06/05; full list of members (6 pages) |
8 August 2005 | Return made up to 13/06/05; full list of members (6 pages) |
16 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
18 September 2003 | Return made up to 13/06/03; full list of members (6 pages) |
18 September 2003 | Return made up to 13/06/03; full list of members (6 pages) |
19 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
21 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
26 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
26 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
2 October 2000 | Return made up to 13/06/00; full list of members (6 pages) |
2 October 2000 | Return made up to 13/06/00; full list of members (6 pages) |
24 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
24 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
8 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
5 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 August 1998 | Return made up to 13/06/98; full list of members (6 pages) |
11 August 1998 | Return made up to 13/06/98; full list of members (6 pages) |
29 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
29 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
29 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
29 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
29 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
29 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
2 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
2 July 1996 | Return made up to 13/06/96; full list of members
|
17 October 1995 | Director resigned (2 pages) |
17 October 1995 | Secretary resigned;new secretary appointed;director's particulars changed (2 pages) |
17 October 1995 | Director resigned (2 pages) |
17 October 1995 | Director resigned (2 pages) |
17 October 1995 | Director resigned (2 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
7 June 1995 | Return made up to 13/06/95; no change of members (6 pages) |
5 May 1995 | Particulars of mortgage/charge (4 pages) |
5 May 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |