Ealing
London
W13 8EW
Director Name | Mr Ian Stewart Colquhoun |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 30 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Beaufort Road Reigate Surrey RH2 9DJ |
Secretary Name | Mr Robert Charles Cosgrave |
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Nationality | British |
Status | Closed |
Appointed | 27 June 1994(9 years after company formation) |
Appointment Duration | 8 years, 1 month (closed 30 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Ravensbourne Gardens Ealing London W13 8EW |
Director Name | Susan Anne Garland Colquhoun |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 33 Grovehill Road Redhill Surrey RH1 6PJ |
Director Name | John Adrian Firth |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 March 1997) |
Role | Company Director |
Correspondence Address | L Argentiere Viens 84750 Haute Provence France |
Director Name | Mr Bernard Friend |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 March 1997) |
Role | Chartered Accountant |
Correspondence Address | 5 Langland Mansions 228 Finchley Road London NW3 6QA |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 June 1994) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Registered Address | 13 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2002 | Application for striking-off (1 page) |
26 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
5 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
1 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
15 April 2000 | Director's particulars changed (1 page) |
30 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
27 May 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
23 February 1999 | Full accounts made up to 30 June 1998 (5 pages) |
17 November 1998 | Company name changed bond street agencies (wholesale) LIMITED\certificate issued on 18/11/98 (2 pages) |
2 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
9 December 1997 | Full accounts made up to 30 June 1997 (6 pages) |
9 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
26 September 1996 | Return made up to 20/09/96; full list of members (7 pages) |
26 September 1996 | New director appointed (3 pages) |
2 September 1996 | Full accounts made up to 30 June 1996 (6 pages) |