Northwood
Middx
Ha6
Director Name | Mr Ivor Selman Cole |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(5 years, 2 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 12 May 2015) |
Role | Solicitor Retired |
Country of Residence | England |
Correspondence Address | 81 Hampstead Way London NW11 7LG |
Director Name | Mr Edward George Young |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(5 years, 2 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 12 May 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Brampton Grove London NW4 4AH |
Secretary Name | Mr Melvin Frank Berwald |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1991(5 years, 2 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 12 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Seven Acres Northwood Middx Ha6 |
Registered Address | 70 Baker Street London W1U 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
33 at £1 | Ivor Selman Cole 33.33% Ordinary |
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33 at £1 | Melvin Frank Berwald 33.33% Ordinary |
33 at £1 | Mr Edward George Young 33.33% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2015 | Application to strike the company off the register (3 pages) |
19 January 2015 | Application to strike the company off the register (3 pages) |
24 November 2014 | Accounts made up to 31 March 2014 (2 pages) |
24 November 2014 | Accounts made up to 31 March 2014 (2 pages) |
10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
5 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
5 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
28 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
28 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
21 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
21 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
6 December 2011 | Accounts made up to 31 March 2011 (3 pages) |
6 December 2011 | Accounts made up to 31 March 2011 (3 pages) |
12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
2 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
2 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
26 April 2010 | Register(s) moved to registered inspection location (1 page) |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Registered office address changed from 70 Baker Street London W1U 7DL on 26 April 2010 (1 page) |
26 April 2010 | Register inspection address has been changed (1 page) |
26 April 2010 | Register inspection address has been changed (1 page) |
26 April 2010 | Register(s) moved to registered inspection location (1 page) |
26 April 2010 | Registered office address changed from 70 Baker Street London W1U 7DL on 26 April 2010 (1 page) |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
8 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
8 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 December 2008 | Accounts made up to 31 March 2008 (1 page) |
28 December 2008 | Accounts made up to 31 March 2008 (1 page) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
9 January 2008 | Accounts made up to 31 March 2007 (1 page) |
9 January 2008 | Accounts made up to 31 March 2007 (1 page) |
31 July 2007 | Return made up to 31/03/07; full list of members (7 pages) |
31 July 2007 | Return made up to 31/03/07; full list of members (7 pages) |
8 August 2006 | Accounts made up to 31 March 2006 (1 page) |
8 August 2006 | Accounts made up to 31 March 2006 (1 page) |
3 April 2006 | Return made up to 31/03/06; full list of members
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3 April 2006 | Return made up to 31/03/06; full list of members
|
30 March 2006 | Registered office changed on 30/03/06 from: 21 bentinck street london W1M 5RL (1 page) |
30 March 2006 | Registered office changed on 30/03/06 from: 21 bentinck street london W1M 5RL (1 page) |
12 August 2005 | Accounts made up to 31 March 2005 (1 page) |
12 August 2005 | Accounts made up to 31 March 2005 (1 page) |
20 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
20 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
4 May 2004 | Accounts made up to 31 March 2004 (1 page) |
4 May 2004 | Accounts made up to 31 March 2004 (1 page) |
16 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
16 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
17 October 2003 | Accounts made up to 31 March 2003 (1 page) |
17 October 2003 | Accounts made up to 31 March 2003 (1 page) |
3 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
3 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
20 May 2002 | Accounts made up to 31 March 2002 (1 page) |
20 May 2002 | Accounts made up to 31 March 2002 (1 page) |
22 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
22 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
25 July 2001 | Accounts made up to 31 March 2001 (1 page) |
25 July 2001 | Accounts made up to 31 March 2001 (1 page) |
26 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
26 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
20 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
20 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
29 March 2000 | Return made up to 31/03/00; full list of members (7 pages) |
29 March 2000 | Return made up to 31/03/00; full list of members (7 pages) |
16 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
16 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
14 May 1999 | Return made up to 31/03/99; full list of members (4 pages) |
14 May 1999 | Return made up to 31/03/99; full list of members (4 pages) |
23 July 1998 | Accounts made up to 31 March 1998 (2 pages) |
23 July 1998 | Accounts made up to 31 March 1998 (2 pages) |
28 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
28 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
21 August 1997 | Accounts made up to 31 March 1997 (3 pages) |
21 August 1997 | Accounts made up to 31 March 1997 (3 pages) |
2 April 1997 | Return made up to 31/03/97; no change of members
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2 April 1997 | Return made up to 31/03/97; no change of members
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27 December 1996 | Accounts made up to 31 March 1996 (1 page) |
27 December 1996 | Accounts made up to 31 March 1996 (1 page) |
17 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
17 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
14 June 1995 | Accounts made up to 31 March 1995 (1 page) |
14 June 1995 | Accounts made up to 31 March 1995 (1 page) |
20 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
20 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |