Cranley Gardens, Muswell Hill
London
N10 3AA
Secretary Name | MEPC Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2001(16 years after company formation) |
Appointment Duration | 7 years, 1 month (closed 03 February 2009) |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | Mr Roy Neil Richardson |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 May 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Dudley Road East Oldbury West Midlands B69 3DY |
Director Name | Donald Barrie Richardson |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 May 1994) |
Role | Company Director |
Correspondence Address | 100 Dudley Road East Oldbury West Midlands B69 3DY |
Secretary Name | Mr Roy Neil Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 May 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Dudley Road East Oldbury West Midlands B69 3DY |
Director Name | Mr Iain Russell Watters |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(8 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 June 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
Director Name | Mr Christopher Mario Moniz |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 August 1999) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 26 The Avenue Coulsdon Surrey CR5 2BN |
Director Name | Edward John Johnson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 1999) |
Role | Chartered Surveyor |
Correspondence Address | 57 Park Road Chiswick London W4 3EY |
Director Name | Mr James Aitchison Beveridge |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 La Tourne Gardens Orpington Kent BR6 8EJ |
Secretary Name | John Philip Macarthur Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 August 1997) |
Role | Chartered Accountant |
Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
Director Name | Kevin Peter Monaghan |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(9 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 November 2000) |
Role | Chartered Suarveyor |
Country of Residence | England |
Correspondence Address | Pendennis High Street, Long Wittenham Abingdon Oxon OX14 4QJ |
Secretary Name | John Dewi Brychan Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2001) |
Role | Secretary |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Stewart McGarrity |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
Director Name | Mr Stephen John East |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
Director Name | Richard Anthony Harrold |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 December 2005) |
Role | Chartered Surveyor |
Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
Director Name | Mr Gavin Andrew Lewis |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Victoria Avenue Surbiton Surrey KT6 5DW |
Director Name | Mr James Michael Brady |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Cromwell Close St Albans Hertfordshire AL4 9YE |
Director Name | David William Burrowes |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 July 2008) |
Role | Director Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 60 Westwater Way Didcot Oxfordshire OX11 7TY |
Director Name | Miss Carol Ann Stratton |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 July 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX |
Director Name | Mr Alasdair David Evans |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(22 years, 3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 08 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU |
Registered Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2,293,239 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 July 2008 | Declaration of solvency (3 pages) |
24 July 2008 | Resolutions
|
24 July 2008 | Appointment of a voluntary liquidator (1 page) |
15 July 2008 | Appointment terminated director carol stratton (1 page) |
14 July 2008 | Appointment terminated director james brady (1 page) |
14 July 2008 | Appointment terminated director david burrowes (1 page) |
9 July 2008 | Appointment terminated director alasdair evans (1 page) |
9 July 2008 | Director appointed emily ann mousley (4 pages) |
29 April 2008 | Director appointed alasdair david evans (3 pages) |
28 April 2008 | Restoration by order of the court (3 pages) |
16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2006 | Application for striking-off (1 page) |
16 May 2006 | New director appointed (6 pages) |
12 May 2006 | New director appointed (6 pages) |
11 May 2006 | Director resigned (1 page) |
16 February 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
16 December 2005 | Director resigned (1 page) |
3 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
13 October 2004 | Auditor's resignation (2 pages) |
6 July 2004 | Director's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
27 March 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
2 February 2004 | Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page) |
5 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
14 November 2003 | Director's particulars changed (1 page) |
13 October 2003 | New director appointed (6 pages) |
13 October 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (6 pages) |
22 July 2003 | New director appointed (6 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
28 June 2003 | Resolutions
|
27 February 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
10 April 2002 | Director's particulars changed (1 page) |
20 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
8 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
19 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
1 December 2000 | New director appointed (10 pages) |
1 December 2000 | Director resigned (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
22 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
7 January 2000 | Return made up to 30/11/99; full list of members (9 pages) |
4 October 1999 | Director resigned (1 page) |
1 September 1999 | Director's particulars changed (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | New director appointed (2 pages) |
27 January 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
8 December 1998 | Return made up to 30/11/98; change of members (10 pages) |
1 May 1998 | Location of register of members (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page) |
24 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
2 January 1998 | Return made up to 30/11/97; full list of members (11 pages) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | Secretary resigned (1 page) |
8 July 1997 | Secretary's particulars changed (1 page) |
4 March 1997 | Director resigned (2 pages) |
3 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
6 December 1996 | Return made up to 30/11/96; no change of members (11 pages) |
28 August 1996 | Resolutions
|
18 January 1996 | Full accounts made up to 30 September 1995 (6 pages) |
4 December 1995 | Return made up to 30/11/95; no change of members (12 pages) |
10 March 1995 | Resolutions
|
10 March 1995 | Resolutions
|
21 March 1991 | Return made up to 31/12/90; full list of members (5 pages) |
23 January 1990 | Return made up to 30/11/89; full list of members (6 pages) |
25 January 1989 | Return made up to 29/12/88; full list of members (5 pages) |
23 February 1988 | Return made up to 26/11/87; full list of members (5 pages) |