13 Fawley Road West Hampstead
London
NW6 1SJ
Director Name | Mr Melvyn Samuel Langley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months (closed 09 January 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LU |
Director Name | Alan Beach |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 1992(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 09 January 2007) |
Role | Company Director |
Correspondence Address | 39 Dixon Hill Close North Mimms Hatfield Hertfordshire AL9 7EF |
Secretary Name | Mr Melvyn Samuel Langley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 December 2002(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 09 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LU |
Director Name | Daniel Lloyd Platt |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 May 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Galley Lane Barnet Hertfordshire EN5 4AJ |
Secretary Name | Alan Simon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 10 December 2002) |
Role | Company Director |
Correspondence Address | Brambles 7 Adelaide Close Stanmore Middlesex HA7 3EL |
Registered Address | Langley House Park Road East Finchley London N2 8EX |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £47,897 |
Cash | £14,803 |
Current Liabilities | £7,450 |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 October |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2006 | Application for striking-off (1 page) |
6 July 2006 | Return made up to 15/05/06; full list of members (6 pages) |
27 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
7 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2004 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
26 November 2003 | Accounting reference date extended from 30/04/03 to 30/10/03 (1 page) |
22 July 2003 | Return made up to 15/05/03; no change of members (5 pages) |
3 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | Secretary resigned (1 page) |
10 June 2002 | Return made up to 15/05/02; full list of members (6 pages) |
10 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
11 July 2001 | Return made up to 15/05/01; no change of members (5 pages) |
14 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
14 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
7 June 1999 | Director's particulars changed (1 page) |
26 May 1999 | Return made up to 15/05/99; full list of members (7 pages) |
19 April 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
2 June 1998 | Return made up to 15/05/98; full list of members (7 pages) |
20 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
2 September 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
22 May 1997 | Return made up to 15/05/97; full list of members (7 pages) |
23 December 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
22 May 1996 | Return made up to 15/05/96; full list of members (7 pages) |
31 July 1995 | Secretary's particulars changed (2 pages) |
27 July 1995 | Registered office changed on 27/07/95 from: gable house 239 regents park road finchley london N3 3LF (1 page) |
23 May 1995 | Return made up to 15/05/95; full list of members (14 pages) |