25 Hampstead Grove
London
NW3 6SR
Director Name | Mr Geoffrey Lawrence Shaw |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 1991(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 28 November 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 4 Wildwood Road London NW11 6TB |
Secretary Name | Mr Geoffrey Lawrence Shaw |
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Nationality | British |
Status | Closed |
Appointed | 24 October 1991(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 28 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Wildwood Road London NW11 6TB |
Registered Address | 12 York Gate London NW1 4QS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £3,842 |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2006 | Voluntary strike-off action has been suspended (1 page) |
7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2006 | Application for striking-off (1 page) |
25 May 2005 | Full accounts made up to 30 September 2004 (14 pages) |
26 October 2004 | Return made up to 24/10/04; full list of members (2 pages) |
18 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
28 October 2003 | Return made up to 24/10/03; full list of members (2 pages) |
22 July 2003 | Full accounts made up to 30 September 2002 (13 pages) |
12 March 2003 | Company name changed pebbleland LIMITED\certificate issued on 11/03/03 (2 pages) |
6 November 2002 | Return made up to 24/10/02; full list of members (5 pages) |
30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
7 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
20 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
21 December 2000 | Particulars of mortgage/charge (7 pages) |
21 December 2000 | Particulars of mortgage/charge (6 pages) |
16 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 2000 | Return made up to 24/10/00; full list of members (5 pages) |
5 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
10 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
7 December 1998 | Return made up to 24/10/98; full list of members (6 pages) |
8 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
2 December 1997 | Return made up to 24/10/97; full list of members (7 pages) |
19 May 1997 | Full accounts made up to 30 September 1996 (14 pages) |
21 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 1996 | Return made up to 24/10/96; no change of members (6 pages) |
4 July 1996 | Full accounts made up to 30 September 1995 (14 pages) |
2 November 1995 | Return made up to 24/10/95; full list of members (16 pages) |
7 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |