London
SW13 9RR
Director Name | Mr George Shaw |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 1991(6 years, 9 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | Cinderwood Rannoch Road Crowborough East Sussex TN6 1RB |
Secretary Name | Mr Hugh James Andrew Joslin |
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Nationality | British |
Status | Current |
Appointed | 27 May 1991(6 years, 9 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Westmoreland Road London SW13 9RR |
Registered Address | Tomlinsons 2ac Court High Street Thames Ditton Surrey KT7 0SR |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £25,194 |
Cash | £56,709 |
Current Liabilities | £237,493 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
18 March 2004 | Dissolved (1 page) |
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18 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
4 October 2002 | Statement of affairs (6 pages) |
20 September 2002 | Appointment of a voluntary liquidator (1 page) |
20 September 2002 | Resolutions
|
10 September 2002 | Registered office changed on 10/09/02 from: the windsor centre windsor street, london N1 8QG (1 page) |
15 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
27 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
14 May 2001 | Return made up to 12/04/01; full list of members
|
12 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
2 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
8 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
27 May 1999 | Return made up to 12/04/99; no change of members
|
5 March 1999 | Registered office changed on 05/03/99 from: the mall camden passage london N1 0PD (1 page) |
12 June 1998 | Return made up to 12/04/98; full list of members (6 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
27 June 1997 | Location of register of directors' interests (1 page) |
27 June 1997 | Registered office changed on 27/06/97 from: 2/18 britannia row london N1 8QH (1 page) |
27 June 1997 | Location of register of members (1 page) |
27 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
17 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
17 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 1996 | Resolutions
|
19 December 1996 | £ nc 1000/50000 13/12/96 (2 pages) |
19 December 1996 | Ad 13/12/96--------- £ si 4950@1=4950 £ ic 100/5050 (2 pages) |
26 April 1996 | Return made up to 12/04/96; full list of members
|
11 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
10 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
3 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
6 January 1986 | Annual return made up to 31/12/85 (4 pages) |