Ealing
London
W13 0BE
Director Name | Mr Andrew Julian Kelly |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 10 May 2014) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Director Name | Douglas John Chamberlain |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 28 June 1996) |
Role | General Management |
Correspondence Address | 15 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ |
Director Name | Jan Chrillesen |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 21 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 March 1994) |
Role | Vice President |
Correspondence Address | 34 Avenue Egle Maisons Lassittie 78600 Paris France |
Director Name | Raymond Leslie Hollowood |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 March 1994) |
Role | Financial Director/Company Secretary |
Correspondence Address | Sundorne 16 Buffs Lane Heswall Wirral Merseyside L60 2SG |
Director Name | Executive Director Of Parent Company Ian Priestnell |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 March 1994) |
Role | President Of W R Grace &Co |
Correspondence Address | The Aspen 6497 North West 30 The Avenue Boca Raton Florida 33496 Foreign |
Secretary Name | Raymond Leslie Hollowood |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | Sundorne 16 Buffs Lane Heswall Wirral Merseyside L60 2SG |
Director Name | Clifford Brian Capper |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(10 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 June 1996) |
Role | Executive |
Correspondence Address | Cornerstones 58 Hillfield Frodsham Warrington WA6 6DA |
Secretary Name | Mr Robert Edward Green |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(10 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 June 1998) |
Role | Company Director |
Correspondence Address | 12 Mandeville Close Broxbourne Hertfordshire EN10 7PN |
Director Name | Mr Robert Edward Green |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 June 1998) |
Role | Business Executive |
Correspondence Address | 12 Mandeville Close Broxbourne Hertfordshire EN10 7PN |
Director Name | David Page |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 June 1998) |
Role | Controller |
Correspondence Address | 32 Merton Road Harrow Middlesex HA2 0AB |
Director Name | Guy Morgan |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(14 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 July 2005) |
Role | Company Director |
Correspondence Address | 42 Whitmore Road Beckenham Kent BR3 3NS |
Director Name | Gregory Stewart Freeman |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 2005(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 June 2010) |
Role | Sales And Marketing Manager |
Country of Residence | Belgium |
Correspondence Address | 28b Chemin Du Gros Tienne Belgium B1380 Lasne |
Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
5k at £1 | Born Dear 2 LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2014 | Final Gazette dissolved following liquidation (1 page) |
10 May 2014 | Final Gazette dissolved following liquidation (1 page) |
10 February 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
10 February 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
2 July 2013 | Liquidators statement of receipts and payments to 10 June 2013 (13 pages) |
2 July 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (13 pages) |
2 July 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (13 pages) |
26 June 2012 | Registered office address changed from 580-581 Ipswich Road Slough Berkshire SL1 4EQ United Kingdom on 26 June 2012 (3 pages) |
26 June 2012 | Registered office address changed from 580-581 Ipswich Road Slough Berkshire SL1 4EQ United Kingdom on 26 June 2012 (3 pages) |
21 June 2012 | Statement of affairs with form 4.19 (6 pages) |
21 June 2012 | Appointment of a voluntary liquidator (1 page) |
21 June 2012 | Statement of affairs with form 4.19 (6 pages) |
21 June 2012 | Resolutions
|
21 June 2012 | Resolutions
|
21 June 2012 | Appointment of a voluntary liquidator (1 page) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
28 January 2011 | Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 28 January 2011 (1 page) |
28 January 2011 | Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 28 January 2011 (1 page) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Appointment of Mr Andrew Kelly as a director (2 pages) |
6 July 2010 | Termination of appointment of Gregory Freeman as a director (1 page) |
6 July 2010 | Appointment of Mr Andrew Kelly as a director (2 pages) |
6 July 2010 | Termination of appointment of Gregory Freeman as a director (1 page) |
4 November 2009 | Director's details changed for Gregory Stewart Freeman on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Gregory Stewart Freeman on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Gregory Stewart Freeman on 3 November 2009 (2 pages) |
10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
23 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
28 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | New director appointed (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
18 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
18 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
22 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
3 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
3 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
19 August 2002 | Return made up to 21/06/02; full list of members (6 pages) |
19 August 2002 | Return made up to 21/06/02; full list of members (6 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
18 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
18 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
22 November 2000 | Return made up to 21/06/00; full list of members (6 pages) |
22 November 2000 | Return made up to 21/06/00; full list of members (6 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
24 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
24 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
15 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
15 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
30 June 1998 | New secretary appointed (1 page) |
30 June 1998 | New secretary appointed (1 page) |
29 June 1998 | Secretary resigned;director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Secretary resigned;director resigned (1 page) |
19 June 1998 | Registered office changed on 19/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN (1 page) |
19 June 1998 | Registered office changed on 19/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN (1 page) |
3 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
30 June 1997 | Return made up to 21/06/97; full list of members (8 pages) |
30 June 1997 | Return made up to 21/06/97; full list of members (8 pages) |
19 May 1997 | Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH (1 page) |
12 November 1996 | Amended accounts made up to 31 December 1995 (8 pages) |
12 November 1996 | Amended accounts made up to 31 December 1995 (8 pages) |
23 September 1996 | Return made up to 21/06/96; full list of members (7 pages) |
23 September 1996 | Return made up to 21/06/96; full list of members (7 pages) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 August 1996 | Registered office changed on 28/08/96 from: c/o grace dearborn LIMITED foundry lane widnes cheshire WA8 8UD (1 page) |
28 August 1996 | Registered office changed on 28/08/96 from: c/o grace dearborn LIMITED foundry lane widnes cheshire WA8 8UD (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
19 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
19 July 1995 | Return made up to 21/06/95; change of members (6 pages) |
19 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
19 July 1995 | Return made up to 21/06/95; change of members (6 pages) |