London
SW11 4DD
Secretary Name | Mr Gerard Van Werson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 1995(9 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 29 November 2016) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 33a Lurline Gardens London SW11 4DD |
Director Name | Mr Peter Blowes |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2013(26 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 29 November 2016) |
Role | Accountancy Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 81 Vant Road London SW17 8TF |
Director Name | Mr Gerard Van Werson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2015(29 years, 10 months after company formation) |
Appointment Duration | 12 months (closed 29 November 2016) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 33a Lurline Gardens London SW11 4DD |
Director Name | Margaret Lily Southgate |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 1995) |
Role | Advertising Manager |
Correspondence Address | 50 Elliott Road London W14 1PE |
Secretary Name | Margaret Lily Southgate |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 1995) |
Role | Company Director |
Correspondence Address | 50 Elliott Road London W14 1PE |
Director Name | Mr Gerard Van Werson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 February 2002) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 33a Lurline Gardens London SW11 4DD |
Director Name | Daisy Victoria Berger |
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Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(16 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (resigned 06 November 2015) |
Role | Retired Civil Servant |
Country of Residence | England |
Correspondence Address | 12 Knoll Court Farquhar Road London Se19 |
Registered Address | 33a Lurline Gardens London SW11 4DD |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£3,490 |
Cash | £4,867 |
Current Liabilities | £8,357 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2016 | Application to strike the company off the register (3 pages) |
31 August 2016 | Application to strike the company off the register (3 pages) |
30 March 2016 | Annual return made up to 3 March 2016 no member list (5 pages) |
30 March 2016 | Annual return made up to 3 March 2016 no member list (5 pages) |
27 December 2015 | Appointment of Mr Gerard Van Wereson as a director on 1 December 2015 (2 pages) |
27 December 2015 | Director's details changed for Mr Gerard Van Wereson on 27 December 2015 (2 pages) |
27 December 2015 | Director's details changed for Mr Gerard Van Wereson on 27 December 2015 (2 pages) |
27 December 2015 | Appointment of Mr Gerard Van Wereson as a director on 1 December 2015 (2 pages) |
27 December 2015 | Appointment of Mr Gerard Van Wereson as a director on 1 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Daisy Victoria Berger as a director on 6 November 2015 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Termination of appointment of Daisy Victoria Berger as a director on 6 November 2015 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Termination of appointment of Daisy Victoria Berger as a director on 6 November 2015 (1 page) |
2 December 2015 | Registered office address changed from 33a Lurline Gardens 33a Lurline Gardens London SW11 4DD England to 33a Lurline Gardens London SW11 4DD on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 33a Lurline Gardens 33a Lurline Gardens London SW11 4DD England to 33a Lurline Gardens London SW11 4DD on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 33a Lurline Gardens 33a Lurline Gardens London SW11 4DD England to 33a Lurline Gardens London SW11 4DD on 2 December 2015 (1 page) |
1 December 2015 | Registered office address changed from Unit 36 88-89 Hatton Garden London London EC1N 8PN to 33a Lurline Gardens 33a Lurline Gardens London SW11 4DD on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from Unit 36 88-89 Hatton Garden London London EC1N 8PN to 33a Lurline Gardens 33a Lurline Gardens London SW11 4DD on 1 December 2015 (1 page) |
1 December 2015 | Registered office address changed from Unit 36 88-89 Hatton Garden London London EC1N 8PN to 33a Lurline Gardens 33a Lurline Gardens London SW11 4DD on 1 December 2015 (1 page) |
10 May 2015 | Annual return made up to 3 March 2015 no member list (5 pages) |
10 May 2015 | Annual return made up to 3 March 2015 no member list (5 pages) |
10 May 2015 | Annual return made up to 3 March 2015 no member list (5 pages) |
26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 March 2014 | Annual return made up to 3 March 2014 no member list (5 pages) |
25 March 2014 | Register inspection address has been changed (1 page) |
25 March 2014 | Annual return made up to 3 March 2014 no member list (5 pages) |
25 March 2014 | Annual return made up to 3 March 2014 no member list (5 pages) |
25 March 2014 | Register inspection address has been changed (1 page) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 July 2013 | Incorporation (21 pages) |
15 July 2013 | Incorporation (21 pages) |
27 May 2013 | Annual return made up to 3 March 2013 no member list (5 pages) |
27 May 2013 | Annual return made up to 3 March 2013 no member list (5 pages) |
27 May 2013 | Annual return made up to 3 March 2013 no member list (5 pages) |
29 April 2013 | Appointment of Mr Peter Blowes as a director (2 pages) |
29 April 2013 | Appointment of Mr Peter Blowes as a director (2 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
28 November 2012 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 28 November 2012 (2 pages) |
28 November 2012 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 28 November 2012 (2 pages) |
17 April 2012 | Annual return made up to 3 March 2012 no member list (4 pages) |
17 April 2012 | Annual return made up to 3 March 2012 no member list (4 pages) |
17 April 2012 | Annual return made up to 3 March 2012 no member list (4 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
3 March 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
3 March 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
3 March 2011 | Annual return made up to 3 March 2011 no member list (4 pages) |
2 March 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BP on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BP on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BP on 2 March 2011 (1 page) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
9 December 2009 | Annual return made up to 8 December 2009 no member list (3 pages) |
9 December 2009 | Director's details changed for Daisy Victoria Berger on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Daisy Victoria Berger on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Peter Roberts on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 8 December 2009 no member list (3 pages) |
9 December 2009 | Annual return made up to 8 December 2009 no member list (3 pages) |
9 December 2009 | Director's details changed for Peter Roberts on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Peter Roberts on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Daisy Victoria Berger on 8 December 2009 (2 pages) |
24 March 2009 | Annual return made up to 23/12/08 (2 pages) |
24 March 2009 | Annual return made up to 23/12/08 (2 pages) |
8 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
8 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
20 November 2008 | Annual return made up to 23/12/07 (2 pages) |
20 November 2008 | Annual return made up to 23/12/07 (2 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
9 January 2007 | Annual return made up to 23/12/06 (2 pages) |
9 January 2007 | Annual return made up to 23/12/06 (2 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
20 January 2006 | Annual return made up to 23/12/05 (2 pages) |
20 January 2006 | Annual return made up to 23/12/05 (2 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 January 2005 | Annual return made up to 23/12/04
|
6 January 2005 | Annual return made up to 23/12/04
|
18 February 2004 | Annual return made up to 31/12/03 (4 pages) |
18 February 2004 | Annual return made up to 31/12/03 (4 pages) |
21 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
21 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
6 March 2003 | Annual return made up to 31/12/02 (4 pages) |
6 March 2003 | Annual return made up to 31/12/02 (4 pages) |
10 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
10 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | Annual return made up to 31/12/01 (3 pages) |
1 June 2002 | Annual return made up to 31/12/01 (3 pages) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | New director appointed (2 pages) |
21 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
21 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
9 February 2001 | Annual return made up to 31/12/00 (3 pages) |
9 February 2001 | Annual return made up to 31/12/00 (3 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
8 March 2000 | Annual return made up to 31/12/99 (3 pages) |
8 March 2000 | Annual return made up to 31/12/99 (3 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
5 January 1999 | Annual return made up to 31/12/98 (4 pages) |
5 January 1999 | Annual return made up to 31/12/98 (4 pages) |
10 March 1998 | Full accounts made up to 31 March 1997 (5 pages) |
10 March 1998 | Full accounts made up to 31 March 1997 (5 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
8 January 1997 | Annual return made up to 31/12/96 (4 pages) |
8 January 1997 | Annual return made up to 31/12/96 (4 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
30 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
30 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
17 January 1996 | Annual return made up to 31/12/95 (4 pages) |
17 January 1996 | Annual return made up to 31/12/95 (4 pages) |
12 May 1995 | Annual return made up to 31/12/94 (4 pages) |
12 May 1995 | Annual return made up to 31/12/94 (4 pages) |