Hampstead Garden Suburb
London
NW11 6JD
Director Name | Diana Carol Bromley |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2003(17 years, 6 months after company formation) |
Appointment Duration | 12 months (closed 14 September 2004) |
Role | Solicitor |
Correspondence Address | 130 Falloden Way Hampstead Garden Suburb London NW11 6JD |
Director Name | Mark Elliott |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2003(17 years, 6 months after company formation) |
Appointment Duration | 12 months (closed 14 September 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Court 19 Eaton Park Cobham Surrey KT11 2JF |
Director Name | Alexander Campbell McCrindle |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 1995) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL |
Director Name | Mr Bruce Anthony Morrison |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(6 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 01 May 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chapel Row Maidstone Road Matfield Tonbridge Kent TN12 7LD |
Secretary Name | Mr Michael Joseph McGrath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(6 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 03 August 2001) |
Role | Company Director |
Correspondence Address | 20 Blakeden Drive Claygate Esher Surrey KT10 0JR |
Director Name | Brian Nigel Potter |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 17 September 2003) |
Role | Finance Director |
Correspondence Address | Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT |
Director Name | Sir Brian Gordon Wolfson |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 September 1995) |
Role | Company Director |
Correspondence Address | 44 Welbeck Street London NW1 5SN |
Registered Address | Elvin House Stadium Way Wembley Middlesex HA9 0DW |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£692,171 |
Current Liabilities | £10,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2004 | Application for striking-off (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 May 2003 | Return made up to 16/05/03; full list of members (5 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
8 August 2001 | Secretary resigned (1 page) |
8 August 2001 | New secretary appointed (2 pages) |
16 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
1 June 2000 | Return made up to 01/05/00; full list of members
|
12 May 1999 | Return made up to 01/05/99; full list of members (9 pages) |
14 April 1999 | Registered office changed on 14/04/99 from: the wembley stadium wembley middlesex HA9 0DW (1 page) |
3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 June 1998 | Return made up to 01/05/98; full list of members (9 pages) |
8 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 June 1997 | Return made up to 01/05/97; full list of members (9 pages) |
14 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 June 1996 | Return made up to 01/05/96; full list of members (9 pages) |
30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
13 October 1995 | Director resigned (2 pages) |
4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
2 October 1995 | Resolutions
|
12 June 1995 | Particulars of mortgage/charge (42 pages) |
12 June 1995 | Return made up to 01/05/95; full list of members (11 pages) |