Purley
Surrey
CR8 1DT
Director Name | Mr Gary John Wedekind |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Conolly Road London W7 3JW |
Secretary Name | Susan Joan Wickerson |
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Nationality | British |
Status | Current |
Appointed | 10 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lancaster Mews London W2 3QE |
Director Name | Mr David Allin |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 2 Crealock Grove Woodford Green Essex IG8 9QZ |
Director Name | Mr Andrew McLaurin Edmonds |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 19 Cathnor Road London W12 9JD |
Director Name | Dr Ian Pearson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 November 2000) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 25 River Close Ruislip Middlesex HA4 7UY |
Director Name | Mr John Samuel McKenzie |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 February 2004) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ |
Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £583,837 |
Gross Profit | £227,100 |
Net Worth | £255,415 |
Cash | £53,569 |
Current Liabilities | £142,112 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
28 July 2006 | Dissolved (1 page) |
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28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
28 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
11 August 2004 | Registered office changed on 11/08/04 from: 32 lancaster mews london W2 3QE (1 page) |
9 August 2004 | Resolutions
|
9 August 2004 | Statement of affairs (6 pages) |
9 August 2004 | Appointment of a voluntary liquidator (1 page) |
24 March 2004 | Director resigned (1 page) |
8 January 2004 | Return made up to 10/12/03; full list of members (9 pages) |
6 August 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
23 December 2002 | Return made up to 10/12/02; full list of members (9 pages) |
21 December 2001 | Return made up to 10/12/01; full list of members (9 pages) |
22 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
16 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
28 January 2001 | Director resigned (1 page) |
23 January 2001 | Return made up to 10/12/00; full list of members (9 pages) |
14 November 2000 | Director resigned (1 page) |
19 October 2000 | New director appointed (2 pages) |
9 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
11 January 2000 | Return made up to 10/12/99; full list of members (9 pages) |
2 December 1998 | Return made up to 10/12/98; full list of members (5 pages) |
27 October 1998 | Full accounts made up to 30 June 1998 (13 pages) |
16 February 1998 | Full accounts made up to 30 June 1997 (13 pages) |
2 December 1997 | Return made up to 10/12/97; full list of members (5 pages) |
22 January 1997 | Accounts for a medium company made up to 30 June 1996 (13 pages) |
7 January 1997 | Return made up to 10/12/96; change of members (5 pages) |
9 December 1996 | Director's particulars changed (1 page) |
5 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
15 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
12 September 1991 | Ad 07/01/91--------- £ si 15000@1=15000 £ ic 75000/90000 (2 pages) |
12 September 1991 | Ad 03/11/90--------- £ si 29902@1=29902 £ ic 45098/75000 (2 pages) |
13 November 1990 | Ad 09/07/90--------- £ si 44998@1=44998 £ ic 100/45098 (2 pages) |