London
NW3 6RA
Director Name | Mr Charles William Alexander Skinner |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 05 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glen Cottage Fullers Road Rowledge Farnham Surrey GU10 4JZ |
Secretary Name | Mr Charles William Alexander Skinner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 05 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glen Cottage Fullers Road Rowledge Farnham Surrey GU10 4JZ |
Director Name | Mr Stephen Jeffrey Barry |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 November 2001) |
Role | Chartered Accountant |
Correspondence Address | 3 Darnley Terrace London W11 4RL |
Registered Address | 16 City Road London EC1Y 2AA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£94,856 |
Cash | £23 |
Current Liabilities | £117,976 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2005 | Application for striking-off (1 page) |
22 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
5 August 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
14 January 2004 | Return made up to 31/12/03; no change of members (7 pages) |
15 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
22 January 2003 | Return made up to 31/12/02; no change of members
|
20 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
30 April 2002 | Full accounts made up to 30 September 2001 (18 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members
|
16 November 2001 | Director resigned (1 page) |
22 May 2001 | Full accounts made up to 30 September 2000 (18 pages) |
25 April 2001 | Cert rereg PLC to priv (1 page) |
24 April 2001 | Re-registration of Memorandum and Articles (29 pages) |
24 April 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
24 April 2001 | Resolutions
|
24 April 2001 | Application for reregistration from PLC to private (1 page) |
9 January 2001 | Return made up to 31/12/00; no change of members (7 pages) |
14 June 2000 | Full accounts made up to 30 September 1999 (18 pages) |
17 January 2000 | Return made up to 31/12/99; no change of members (7 pages) |
18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
5 December 1998 | Particulars of mortgage/charge (3 pages) |
20 November 1998 | Full accounts made up to 30 June 1998 (18 pages) |
18 September 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
16 April 1998 | Particulars of mortgage/charge (3 pages) |
2 February 1998 | Full accounts made up to 30 June 1997 (18 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
4 February 1997 | Full accounts made up to 30 June 1996 (14 pages) |
4 February 1996 | Full group accounts made up to 30 June 1995 (17 pages) |
9 January 1996 | Return made up to 31/12/95; change of members (5 pages) |