Wembley
Middlesex
HA9 6DL
Director Name | Mr Khalid Mahmood Bhaimia |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 01 March 1992(7 years, 3 months after company formation) |
Appointment Duration | 13 years (closed 22 March 2005) |
Role | Banker |
Correspondence Address | 2 Lawson Close Wimbledon London SW19 5EL |
Director Name | Verity Jane Mallin |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2001(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 22 March 2005) |
Role | Manager |
Correspondence Address | 22 River Court Catherine Road Surbiton Surrey KT6 4EY |
Director Name | Mr Hani Salaheddine Houssami |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 01 November 1991(6 years, 12 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 1992) |
Role | Banker |
Correspondence Address | 5 Hornby Close London NW3 3JL |
Director Name | Mr Melvyn Francis Mott |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 1991(6 years, 12 months after company formation) |
Appointment Duration | 3 months (resigned 05 February 1992) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 34 Oaklands Avenue Romford Essex RM1 4DB |
Secretary Name | Mr Melvyn Francis Mott |
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Nationality | English |
Status | Resigned |
Appointed | 01 November 1991(6 years, 12 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 11 November 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Oaklands Avenue Romford Essex RM1 4DB |
Director Name | Mr Matloob Ahmed Khan |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 05 October 1992(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 December 1993) |
Role | Banker |
Correspondence Address | 35 Murray Road Northwood Middlesex HA6 2YP |
Director Name | Linda Mackenzie |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 December 1998) |
Role | Treasurer |
Correspondence Address | 81 Viola Avenue Feltham Middlesex TW14 0EN |
Director Name | Nazir Choksi |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Quebec Road Ilford Essex IG2 6AN |
Registered Address | 40 Upper Brook Street London W1K 2AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £34,115 |
Current Liabilities | £355 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
24 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
25 October 2004 | Application for striking-off (1 page) |
6 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2004 | Withdrawal of application for striking off (1 page) |
24 May 2004 | Application for striking-off (1 page) |
6 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 November 2002 | Return made up to 01/11/02; full list of members
|
28 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
10 April 2001 | New director appointed (2 pages) |
9 April 2001 | Director resigned (1 page) |
28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 November 1999 | Return made up to 01/11/99; full list of members
|
19 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 December 1998 | Director resigned (1 page) |
10 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
9 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
20 November 1996 | Return made up to 01/11/96; no change of members
|
17 July 1996 | New director appointed (2 pages) |
3 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |