Hendon
London
NW4 1QJ
Director Name | Jeffrey Michael Hawkes |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2000(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 May 2005) |
Role | Chartered Accountant |
Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
Director Name | Mr David Alfred Penn |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2001(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 May 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | June Pauline Wallace |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 14 July 1992) |
Role | Company Director |
Correspondence Address | Treetops First Avenue Frinton On Sea Essex CO13 9EX |
Director Name | Henry George John Wallace |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 14 July 1992) |
Role | Company Director |
Correspondence Address | Treetops First Avenue Frinton On Sea Essex CO13 9EX |
Secretary Name | June Pauline Wallace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 14 July 1992) |
Role | Company Director |
Correspondence Address | Treetops First Avenue Frinton On Sea Essex CO13 9EX |
Director Name | Michael Watson Walls |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Carrington Bernards Close Great Missenden Buckinghamshire HP16 0BV |
Director Name | Dr Alec James Eatwell |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 99 Blackborough Road Reigate Surrey RH2 7BY |
Director Name | Michael Watson Walls |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Carrington Bernards Close Great Missenden Buckinghamshire HP16 0BV |
Director Name | Mr George MacDonald Kennedy |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB |
Director Name | Mr George MacDonald Kennedy |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB |
Director Name | Einar Lindh |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | Berwick House Stone Street Lympne Hythe Kent CT21 4JW |
Secretary Name | Alan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Director Name | Martyn Wenzerul |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(9 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 April 1995) |
Role | Accountant |
Correspondence Address | 2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD |
Director Name | Mr Martin Clive Jamieson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cornhill Farm Kennelling Road Stalisfield Faversham Kent ME13 0JQ |
Director Name | Mr Roderick Antony Holdsworth |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Neale Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG |
Director Name | Dr Alec James Eatwell |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 October 1998) |
Role | Company Director |
Correspondence Address | 99 Blackborough Road Reigate Surrey RH2 7BY |
Director Name | Alan David Dunsmore |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 August 2000) |
Role | Chartered Accountant |
Correspondence Address | The Studio House 113 Bridge Street Wye Ashford Kent TN25 5ED |
Director Name | Mr Donald Andrew Robertson Broad |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 August 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL |
Director Name | Alan Smith |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(15 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 August 2001) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Director Name | Alan Smith |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(15 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 August 2001) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Registered Address | 765 Finchley Road London NW11 8DS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2004 | Application for striking-off (1 page) |
6 August 2004 | Resolutions
|
27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
30 April 2003 | Return made up to 11/04/03; full list of members (5 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
25 April 2002 | Return made up to 11/04/02; full list of members (5 pages) |
15 August 2001 | New director appointed (2 pages) |
15 August 2001 | Director resigned (1 page) |
18 April 2001 | Return made up to 11/04/01; full list of members (5 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
30 August 2000 | New director appointed (4 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | New director appointed (4 pages) |
30 August 2000 | Director resigned (1 page) |
4 May 2000 | Return made up to 11/04/00; full list of members (9 pages) |
16 February 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
7 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
24 February 1999 | Accounts for a dormant company made up to 1 August 1998 (3 pages) |
19 January 1999 | Director's particulars changed (1 page) |
17 November 1998 | Resolutions
|
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
4 November 1998 | Director's particulars changed (1 page) |
16 September 1998 | Auditor's resignation (4 pages) |
16 June 1998 | Full accounts made up to 2 August 1997 (5 pages) |
21 April 1998 | Return made up to 11/04/98; full list of members (7 pages) |
7 November 1997 | Director resigned (1 page) |
19 June 1997 | Auditor's resignation (1 page) |
22 April 1997 | Return made up to 11/04/97; full list of members (8 pages) |
30 October 1996 | Director's particulars changed (1 page) |
2 May 1996 | Return made up to 11/04/96; full list of members (8 pages) |
12 December 1995 | Director's particulars changed (4 pages) |
18 September 1995 | Director's particulars changed (6 pages) |
25 April 1995 | New director appointed (4 pages) |
25 April 1995 | New director appointed (6 pages) |
25 April 1995 | Return made up to 11/04/95; full list of members (14 pages) |
25 April 1995 | Director resigned;new director appointed (6 pages) |
25 April 1995 | New director appointed (4 pages) |