Carrington Close
Arkley
Hertfordshire
Enj 3na
Director Name | Mr Stuart David Stanton |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2001(15 years, 11 months after company formation) |
Appointment Duration | 10 months (closed 01 October 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Warren House 2 Carrington Close Arkley Herts EN5 3NA |
Director Name | Mr Lewis Coleman |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 5 Sonia Court Edgware Middlesex HA8 6QR |
Director Name | Mr Barnett Presman |
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Date of Birth | January 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(5 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 November 2001) |
Role | Company Director |
Correspondence Address | 3 North Gate London NW8 7RD |
Secretary Name | Mr Lewis Coleman |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 5 Sonia Court Edgware Middlesex HA8 6QR |
Secretary Name | Mr Robin John McLerie |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(9 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 05 April 1997) |
Role | Secretary |
Correspondence Address | 6 Wigram Road Wanstead London E11 2LF |
Secretary Name | Mr Ian Lawrence Rose |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 August 1998) |
Role | Company Director |
Correspondence Address | 5 Grenfell Gardens Kenton Harrow Middlesex HA3 0QZ |
Registered Address | 5 Wigmore Street London W1U 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
30 April 2002 | Application for striking-off (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | New director appointed (2 pages) |
25 July 2001 | Return made up to 06/07/01; full list of members
|
9 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
1 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
17 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
20 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
11 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
2 September 1998 | New secretary appointed (2 pages) |
2 September 1998 | Secretary resigned (1 page) |
18 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
16 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
6 July 1997 | Secretary resigned (1 page) |
6 July 1997 | New secretary appointed (2 pages) |
12 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
12 August 1996 | Return made up to 06/07/96; full list of members (6 pages) |
13 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |
13 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |