18 Templewood Avenue
London
N3 7XD
Secretary Name | Ivor Malcolm Kirstein |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 1998(14 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (closed 30 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Wensley Avenue Woodford Green Essex IG8 9HE |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | Mr Robert James Freeman |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Pitt Street London W8 4NY |
Secretary Name | Viscount Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1992(7 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 02 November 1992) |
Correspondence Address | 1 Athol Street Douglas Isle Of Man Isle Man |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 1998) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 10 Furnival Street London EC4A 1YH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £518,063 |
Cash | £546,882 |
Current Liabilities | £83,027 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
30 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
30 August 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
30 August 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
1 May 2012 | Liquidators statement of receipts and payments to 1 April 2012 (5 pages) |
1 May 2012 | Liquidators' statement of receipts and payments to 1 April 2012 (5 pages) |
1 May 2012 | Liquidators statement of receipts and payments to 1 April 2012 (5 pages) |
1 May 2012 | Liquidators' statement of receipts and payments to 1 April 2012 (5 pages) |
13 March 2012 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
13 March 2012 | Insolvency:secretary of state's release of liquidator (1 page) |
9 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
28 October 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
28 October 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
28 October 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
28 October 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
19 April 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
19 April 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
19 April 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
19 April 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
4 November 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
4 November 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
4 November 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
4 November 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
4 May 2010 | Liquidators statement of receipts and payments to 1 April 2010 (5 pages) |
4 May 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (5 pages) |
4 May 2010 | Liquidators statement of receipts and payments to 1 April 2010 (5 pages) |
4 May 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (5 pages) |
29 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
29 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
29 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
29 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
2 May 2009 | Liquidators' statement of receipts and payments to 1 April 2009 (5 pages) |
2 May 2009 | Liquidators statement of receipts and payments to 1 April 2009 (5 pages) |
2 May 2009 | Liquidators statement of receipts and payments to 1 April 2009 (5 pages) |
2 May 2009 | Liquidators' statement of receipts and payments to 1 April 2009 (5 pages) |
11 April 2008 | Appointment of a voluntary liquidator (1 page) |
11 April 2008 | Appointment of a voluntary liquidator (1 page) |
11 April 2008 | Resolutions
|
11 April 2008 | Resolutions
|
11 April 2008 | Declaration of solvency (3 pages) |
11 April 2008 | Declaration of solvency (3 pages) |
11 April 2008 | Registered office changed on 11/04/2008 from 66 wigmore street london W1U 2SB (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from 66 wigmore street london W1U 2SB (1 page) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
16 January 2008 | Accounting reference date extended from 24/03/07 to 31/03/07 (1 page) |
16 January 2008 | Accounting reference date extended from 24/03/07 to 31/03/07 (1 page) |
19 July 2007 | Accounts for a small company made up to 24 March 2006 (6 pages) |
19 July 2007 | Accounts for a small company made up to 24 March 2006 (6 pages) |
22 May 2007 | Return made up to 14/04/07; full list of members
|
22 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
20 April 2006 | Return made up to 14/04/06; full list of members
|
20 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
25 January 2006 | Accounts for a small company made up to 24 March 2005 (5 pages) |
25 January 2006 | Accounts for a small company made up to 24 March 2005 (5 pages) |
10 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
10 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
5 April 2005 | New director appointed (3 pages) |
5 April 2005 | New director appointed (3 pages) |
21 January 2005 | Accounts for a small company made up to 24 March 2004 (5 pages) |
21 January 2005 | Accounts for a small company made up to 24 March 2004 (5 pages) |
14 December 2004 | Return made up to 14/04/04; full list of members; amend (5 pages) |
14 December 2004 | Return made up to 14/04/04; full list of members; amend (5 pages) |
7 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
27 January 2004 | Accounts for a small company made up to 24 March 2003 (6 pages) |
27 January 2004 | Accounts for a small company made up to 24 March 2003 (6 pages) |
22 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 2003 | Return made up to 14/04/03; full list of members
|
2 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
26 February 2003 | Particulars of mortgage/charge (7 pages) |
26 February 2003 | Particulars of mortgage/charge (7 pages) |
26 January 2003 | Accounts for a small company made up to 24 March 2002 (5 pages) |
26 January 2003 | Accounts for a small company made up to 24 March 2002 (5 pages) |
25 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
22 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
21 January 2002 | Accounts for a small company made up to 24 March 2001 (5 pages) |
21 January 2002 | Accounts for a small company made up to 24 March 2001 (5 pages) |
9 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 14/04/01; full list of members
|
25 January 2001 | Accounts for a small company made up to 24 March 2000 (5 pages) |
25 January 2001 | Accounts for a small company made up to 24 March 2000 (5 pages) |
10 May 2000 | Return made up to 14/04/00; full list of members
|
10 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
20 January 2000 | Accounts for a small company made up to 24 March 1999 (5 pages) |
20 January 2000 | Accounts for a small company made up to 24 March 1999 (5 pages) |
3 June 1999 | Return made up to 14/04/99; no change of members (5 pages) |
3 June 1999 | Return made up to 14/04/99; no change of members (5 pages) |
25 January 1999 | Accounts for a small company made up to 24 March 1998 (5 pages) |
25 January 1999 | Accounts for a small company made up to 24 March 1998 (5 pages) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | New director appointed (3 pages) |
6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | New director appointed (3 pages) |
10 May 1998 | Return made up to 14/04/98; no change of members (8 pages) |
10 May 1998 | Return made up to 14/04/98; no change of members (8 pages) |
21 January 1998 | Accounts for a small company made up to 24 March 1997 (5 pages) |
21 January 1998 | Accounts for a small company made up to 24 March 1997 (5 pages) |
13 June 1997 | Return made up to 14/04/97; full list of members (10 pages) |
13 June 1997 | Return made up to 14/04/97; full list of members (10 pages) |
11 April 1997 | Accounts for a small company made up to 6 March 1996 (5 pages) |
11 April 1997 | Accounts for a small company made up to 6 March 1996 (5 pages) |
11 April 1997 | Accounts for a small company made up to 6 March 1996 (5 pages) |
24 March 1997 | Accounting reference date extended from 28/02/97 to 24/03/97 (1 page) |
24 March 1997 | Accounting reference date extended from 28/02/97 to 24/03/97 (1 page) |
16 May 1996 | Return made up to 14/04/96; no change of members (4 pages) |
16 May 1996 | Return made up to 14/04/96; no change of members (4 pages) |
27 March 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
27 March 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
20 March 1996 | Particulars of mortgage/charge (7 pages) |
20 March 1996 | Particulars of mortgage/charge (7 pages) |
5 September 1995 | Return made up to 14/04/95; full list of members (9 pages) |
5 September 1995 | Return made up to 14/04/95; full list of members (12 pages) |
9 April 1995 | Accounts for a small company made up to 28 February 1994 (5 pages) |
9 April 1995 | Accounts for a small company made up to 28 February 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
13 June 1984 | Incorporation (48 pages) |
13 June 1984 | Incorporation (48 pages) |