London
SE15 5AF
Secretary Name | Susan Ann Kidd |
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Nationality | British |
Status | Current |
Appointed | 01 October 1999(13 years, 7 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Customer Service Officer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Piedmont Road Plumstead London SE18 1TB |
Director Name | Christine Allen |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 18 Linhope Street London NW1 6HT |
Director Name | Mr Christopher Fairford Frampton |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1997) |
Role | Chartered Engineer |
Correspondence Address | 31 Benthal Road London N16 7AR |
Director Name | Graham Dennis Hallett |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 1994) |
Role | Engineer |
Correspondence Address | Flat 2 64 Palace Road East Molesey Surrey KT8 9DW |
Director Name | Mr David Lenard Morgan |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 October 1994) |
Role | Bank Clerk |
Country of Residence | England |
Correspondence Address | 5 South Park Villas South Park Drive Ilford Essex IG3 9AL |
Director Name | Linsey Jane Minette Muir |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 October 1994) |
Role | Balloon Pilot |
Correspondence Address | Flat 2 64 Palace Road East Molesey Surrey KT8 9DW |
Director Name | Rodney Anthony Patey |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 1994) |
Role | Balloon Builder |
Correspondence Address | 12 Natal Road London N11 2HX |
Secretary Name | Mr Christopher Fairford Frampton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 31 Benthal Road London N16 7AR |
Director Name | Nick Bates |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 1996) |
Role | Architectural Salvage |
Correspondence Address | 12 Hamilton House Amherst Road Tunbridge Wells Kent TN4 9LQ |
Director Name | Susan Ann Kidd |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 October 1999) |
Role | Consumer Services Officer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Piedmont Road Plumstead London SE18 1TB |
Director Name | Graham Michael French |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(13 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 October 2008) |
Role | Forecasting Manager |
Correspondence Address | 20 Grimwood Road Twickenham TW1 1BX |
Registered Address | 53 Piedmont Road London SE18 1TB |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Glyndon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,420 |
Cash | £4,377 |
Current Liabilities | £51 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
1 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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30 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
11 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
1 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
7 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
1 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
14 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
6 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
1 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
11 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
8 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
11 November 2015 | Annual return made up to 31 October 2015 no member list (3 pages) |
11 November 2015 | Annual return made up to 31 October 2015 no member list (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 December 2014 | Annual return made up to 31 October 2014 no member list (3 pages) |
4 December 2014 | Annual return made up to 31 October 2014 no member list (3 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 November 2013 | Annual return made up to 31 October 2013 no member list (3 pages) |
29 November 2013 | Annual return made up to 31 October 2013 no member list (3 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
25 November 2012 | Annual return made up to 31 October 2012 no member list (3 pages) |
25 November 2012 | Annual return made up to 31 October 2012 no member list (3 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
27 November 2011 | Annual return made up to 31 October 2011 no member list (3 pages) |
27 November 2011 | Annual return made up to 31 October 2011 no member list (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
28 November 2010 | Annual return made up to 31 October 2010 no member list (3 pages) |
28 November 2010 | Annual return made up to 31 October 2010 no member list (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 December 2009 | Annual return made up to 31 October 2009 no member list (2 pages) |
2 December 2009 | Director's details changed for Dr Giles Camplin on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Dr Giles Camplin on 1 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 31 October 2009 no member list (2 pages) |
2 December 2009 | Director's details changed for Dr Giles Camplin on 1 December 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 December 2008 | Annual return made up to 31/10/08 (2 pages) |
11 December 2008 | Appointment terminated director graham french (1 page) |
11 December 2008 | Appointment terminated director graham french (1 page) |
11 December 2008 | Annual return made up to 31/10/08 (2 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
2 January 2008 | Annual return made up to 31/10/07 (2 pages) |
2 January 2008 | Annual return made up to 31/10/07 (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
21 November 2006 | Annual return made up to 31/10/06 (2 pages) |
21 November 2006 | Annual return made up to 31/10/06 (2 pages) |
20 January 2006 | Annual return made up to 31/10/05 (2 pages) |
20 January 2006 | Director's particulars changed (1 page) |
20 January 2006 | Director's particulars changed (1 page) |
20 January 2006 | Annual return made up to 31/10/05 (2 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
25 November 2004 | Annual return made up to 31/10/04 (4 pages) |
25 November 2004 | Annual return made up to 31/10/04 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
28 November 2003 | Annual return made up to 31/10/03 (4 pages) |
28 November 2003 | Annual return made up to 31/10/03 (4 pages) |
17 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
17 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
26 November 2002 | Annual return made up to 31/10/02
|
26 November 2002 | Annual return made up to 31/10/02
|
19 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
19 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
20 November 2001 | Annual return made up to 31/10/01 (3 pages) |
20 November 2001 | Annual return made up to 31/10/01 (3 pages) |
9 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
9 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
8 November 2000 | Annual return made up to 31/10/00
|
8 November 2000 | Annual return made up to 31/10/00
|
7 November 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
7 November 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | Annual return made up to 31/10/99
|
6 December 1999 | Annual return made up to 31/10/99
|
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | Annual return made up to 31/10/98 (4 pages) |
22 November 1999 | Annual return made up to 31/10/98 (4 pages) |
22 November 1999 | New secretary appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
5 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
5 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
2 December 1997 | Annual return made up to 31/10/97
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2 December 1997 | Annual return made up to 31/10/97
|
2 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
27 November 1996 | Annual return made up to 31/10/95 (4 pages) |
27 November 1996 | Annual return made up to 31/10/95 (4 pages) |
2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
2 October 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
2 October 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
12 July 1995 | Annual return made up to 31/10/94 (6 pages) |
12 July 1995 | Annual return made up to 31/10/94 (6 pages) |
12 June 1995 | Director resigned;new director appointed (2 pages) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Director resigned;new director appointed (2 pages) |
12 June 1995 | Director resigned (2 pages) |