London
N3 3SX
Secretary Name | Brian Frederick Hellery |
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Nationality | British |
Status | Current |
Appointed | 15 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 33 The Grove Billericay Essex CM11 1AU |
Director Name | Jean Emden |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 November 1994) |
Role | Manufacturer |
Correspondence Address | 12 Helen Court London N3 3SX |
Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
6 September 2000 | Dissolved (1 page) |
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6 June 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
20 November 1998 | Declaration of solvency (3 pages) |
20 November 1998 | Registered office changed on 20/11/98 from: 22 queen anne street london W1M 9LB (1 page) |
20 November 1998 | Resolutions
|
20 November 1998 | Appointment of a voluntary liquidator (1 page) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
11 August 1998 | Return made up to 15/06/98; full list of members (6 pages) |
23 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
26 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
16 January 1997 | Registered office changed on 16/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
6 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
27 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
23 March 1996 | Particulars of mortgage/charge (3 pages) |
26 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 1995 | Return made up to 15/06/95; no change of members
|