Ruislip
Middlesex
HA4 7JE
Director Name | Elsa Rosales |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 1b Bellamy Close Ickenham Middlesex UB10 8SJ |
Secretary Name | Gary Robert Cocks |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(6 years, 7 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cottage Close Ruislip Middlesex HA4 7JE |
Director Name | Sheila Ann Brinsley |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(6 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 November 1992) |
Role | Assistant To Accountant |
Correspondence Address | 53 Pinkwell Lane Harlington Hayes Middlesex UB3 1PH |
Director Name | Mr George Arthur Troke |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 June 1998) |
Role | Financial Consultant |
Correspondence Address | 405 Westhorne Avenue Lee London SE12 9AB |
Director Name | Mr Alan Worrell |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 May 1992) |
Role | Sales Director |
Correspondence Address | 27 Green Lane Sunbury On Thames Middlesex TW16 7NX |
Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £62,273 |
Cash | £23 |
Current Liabilities | £69,908 |
Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
23 September 2004 | Dissolved (1 page) |
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23 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
10 July 2003 | Liquidators statement of receipts and payments (5 pages) |
10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
16 July 2002 | Liquidators statement of receipts and payments (5 pages) |
10 January 2002 | Liquidators statement of receipts and payments (6 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page) |
10 January 2001 | Resolutions
|
10 January 2001 | Statement of affairs (11 pages) |
10 January 2001 | Appointment of a voluntary liquidator (2 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page) |
4 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
23 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
23 May 1999 | Return made up to 16/12/98; full list of members (6 pages) |
17 May 1999 | Registered office changed on 17/05/99 from: unit 6 onslow mills trading estate trout road yiewsley west drayton middlesex UB7 7RR (1 page) |
10 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
22 June 1998 | Director resigned (1 page) |
2 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
11 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
28 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
24 February 1997 | Accounts for a small company made up to 31 October 1995 (9 pages) |
24 December 1996 | Return made up to 16/12/96; no change of members
|
24 May 1996 | Registered office changed on 24/05/96 from: gkp house spring villa parek edgware middlesex HA8 7XT (1 page) |
21 December 1995 | Return made up to 18/12/95; full list of members
|
13 September 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |