London
NW3 7QA
Secretary Name | Roger John Barrable |
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Nationality | British |
Status | Closed |
Appointed | 07 December 1993(7 years, 2 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | Flat 3 1 Rosecroft Avenue Hampstead London NW3 7QA |
Director Name | Mr Derek Lowe |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2005(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 30 April 2008) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 1 Rosecroft Avenue London NW3 7QA |
Director Name | Pamela Alison Melling |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2005(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 30 April 2008) |
Role | Trade Mark Attorney |
Country of Residence | England |
Correspondence Address | Flat 1 1 Rosecroft Avenue London NW3 7QA |
Director Name | Peter Alan Steinberger |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 22 November 2004) |
Role | Company Director |
Correspondence Address | 7 Birchwood Drive London NW3 7NB |
Secretary Name | Mr Anil Rai |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 December 1993) |
Role | Company Director |
Correspondence Address | 30a Gayton Road Hampstead London NW3 1TY |
Director Name | Wayne Neville Mottershead |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(18 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 26 August 2005) |
Role | Lighting Designer |
Correspondence Address | Flat 1 1 Rosecroft Avenue Hampstead London NW3 7QA |
Registered Address | 1 Rosecroft Avenue Hampstead London NW3 7QA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Cash | £1,631 |
Current Liabilities | £2,761 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2007 | Application for striking-off (1 page) |
27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
22 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
16 November 2005 | Director resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | Return made up to 31/12/04; full list of members
|
3 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
23 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
2 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
1 December 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
28 December 2001 | Return made up to 31/12/01; full list of members
|
4 September 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
28 December 2000 | Return made up to 31/12/00; full list of members (7 pages) |
6 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
25 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
18 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
11 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |