London
W11 3HB
Secretary Name | Philip Proctor |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2003(18 years after company formation) |
Appointment Duration | 9 years, 2 months (closed 12 June 2012) |
Role | Company Director |
Correspondence Address | Bourne Farm Coldharbour Road, Upper Dicker Hailsham East Sussex BN27 3PZ |
Director Name | Miss Jacqueline Walls |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 145 Hammersmith Grove London W6 0NJ |
Secretary Name | Edward Lester Landau |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(6 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 April 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Blenheim Terrace London NW8 0EG |
Secretary Name | Sharon Jane Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 1995) |
Role | Company Director |
Correspondence Address | 9 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
Secretary Name | Nicholas Philip Saywell |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 10 Spencer Mansions London W14 9TL |
Secretary Name | Stephen Anthony Monnington |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 June 1998) |
Role | Company Director |
Correspondence Address | 26 Mayfield Avenue Chiswick London W4 1TW |
Secretary Name | Mr Michael Thomas Hadfield |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Selwyn Crescent Welling Kent DA16 2AP |
Registered Address | 34a Hereford Road London W2 5AJ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
4 at £0.5 | Philip O'donnell 100.00% Ordinary |
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Year | 2014 |
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Turnover | £111,067 |
Net Worth | -£63,190 |
Cash | £31,127 |
Current Liabilities | £108,399 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2012 | Application to strike the company off the register (3 pages) |
15 February 2012 | Application to strike the company off the register (3 pages) |
28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
26 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
5 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
27 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
25 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
21 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
7 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
7 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
22 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
22 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
15 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
25 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
9 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
9 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
3 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
22 January 2004 | Return made up to 03/10/03; full list of members (6 pages) |
22 January 2004 | New secretary appointed (2 pages) |
22 January 2004 | Return made up to 03/10/03; full list of members
|
22 January 2004 | New secretary appointed (2 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
12 November 2002 | Return made up to 03/10/02; full list of members (6 pages) |
12 November 2002 | Return made up to 03/10/02; full list of members (6 pages) |
20 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
20 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
8 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
8 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
8 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
8 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
3 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
3 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 April 1999 | Auditor's resignation (1 page) |
26 April 1999 | Auditor's resignation (1 page) |
24 February 1999 | New secretary appointed (2 pages) |
24 February 1999 | Return made up to 13/10/98; full list of members
|
24 February 1999 | Return made up to 13/10/98; full list of members (6 pages) |
24 February 1999 | New secretary appointed (2 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 February 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
27 February 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
11 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
11 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
5 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
5 November 1997 | Return made up to 13/10/97; no change of members
|
29 May 1997 | New secretary appointed (3 pages) |
29 May 1997 | New secretary appointed (3 pages) |
22 May 1997 | Return made up to 13/10/96; full list of members (5 pages) |
22 May 1997 | Return made up to 13/10/96; full list of members (5 pages) |
16 May 1997 | Secretary resigned (1 page) |
16 May 1997 | Secretary resigned (1 page) |
14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
26 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
23 November 1995 | Return made up to 13/10/95; full list of members (5 pages) |
23 November 1995 | Return made up to 13/10/95; full list of members (6 pages) |
10 October 1995 | Full accounts made up to 30 April 1995 (10 pages) |
10 October 1995 | Full accounts made up to 30 April 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
15 March 1985 | Certificate of incorporation (1 page) |
15 March 1985 | Certificate of incorporation (1 page) |