112b Gregories Road
Beaconsfield
Bucks
HP9 1HT
Secretary Name | Mrs Joy Johnson |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 January 2004(19 years, 5 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Middlesex House 112b Gregories Road Beaconsfield Buckinghamshire HP9 1HT |
Director Name | Stephen Andrews |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 July 1993) |
Role | Company Director |
Correspondence Address | 11 Wesley Square London W11 1TP |
Director Name | Stephen Ward |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 09 July 2001) |
Role | Company Director |
Correspondence Address | 4 Limewood Close London W13 8HL |
Secretary Name | Mr Simon Arthur Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(7 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Middlesex House 112b Gregories Road Beaconsfield Bucks HP9 1HT |
Director Name | Joanne King |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 1999) |
Role | Recruitment Consultant |
Correspondence Address | 8/9 Pleasant Place Uxbridge Road Rickmansworth Hertfordshire WD3 2XZ |
Director Name | Ian Shaw |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 January 2002) |
Role | Recruitment Consultant |
Correspondence Address | Lyndon Sandpits Lane Penn Buckinghamshire HP10 8HD |
Director Name | Mr Graham John Preston |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baytrees 31 Priests Lane Brentwood Essex CM15 8BU |
Registered Address | C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £602,428 |
Gross Profit | £519,204 |
Net Worth | -£94,216 |
Current Liabilities | £206,227 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 September 2007 | Dissolved (1 page) |
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13 June 2007 | Notice of move from Administration to Dissolution (8 pages) |
12 January 2007 | Administrator's progress report (10 pages) |
16 October 2006 | Notice of extension of period of Administration (1 page) |
20 September 2006 | Administrator's progress report (11 pages) |
10 August 2006 | Result of meeting of creditors (15 pages) |
13 July 2006 | Statement of administrator's revised proposal (13 pages) |
10 March 2006 | Result of meeting of creditors (31 pages) |
7 February 2006 | Statement of administrator's proposal (28 pages) |
9 January 2006 | Statement of affairs (7 pages) |
21 December 2005 | Return made up to 31/10/04; full list of members; amend (6 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: 2ND floor 32 brook street london W1Y 1AG (1 page) |
14 December 2005 | Appointment of an administrator (1 page) |
28 February 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
24 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
26 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Return made up to 31/10/03; full list of members
|
8 January 2004 | Secretary resigned (1 page) |
8 January 2004 | New secretary appointed (2 pages) |
27 February 2003 | Full accounts made up to 31 December 2002 (12 pages) |
22 November 2002 | Particulars of mortgage/charge (3 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
2 May 2002 | New director appointed (2 pages) |
4 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 January 2002 | Director resigned (1 page) |
12 November 2001 | Return made up to 31/10/01; full list of members
|
7 September 2001 | Director resigned (1 page) |
5 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
24 November 2000 | Return made up to 31/10/00; full list of members
|
22 November 2000 | New director appointed (2 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Return made up to 31/10/99; full list of members
|
29 November 1999 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
24 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
3 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Return made up to 31/10/98; full list of members
|
3 December 1998 | Director's particulars changed (1 page) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members
|
12 November 1997 | Registered office changed on 12/11/97 from: 2ND floor 32 brook street london W1Y 9HB (1 page) |
2 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
28 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
21 February 1997 | Particulars of mortgage/charge (3 pages) |
29 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
12 June 1995 | New director appointed (2 pages) |
27 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
4 September 1989 | Secretary resigned;new secretary appointed (1 page) |
7 June 1989 | Resolutions
|
14 March 1988 | New director appointed (2 pages) |
25 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
6 October 1987 | Resolutions
|
3 August 1984 | Incorporation (15 pages) |