London Colney
St. Albans
Herts
AL2 1UD
Director Name | Mr Paul Weitzman |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 30 April 2008) |
Role | Sales Director |
Correspondence Address | 15 Rosemary Drive London Colney St. Albans Herts AL2 1UD |
Secretary Name | Mrs Hilary Ann Weitzman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 30 April 2008) |
Role | Teacher |
Correspondence Address | 15 Rosemary Drive London Colney St. Albans Herts AL2 1UD |
Director Name | Bernadette Chesmin |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(10 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 November 1998) |
Role | Admin & Sales Director |
Correspondence Address | 42 Morley Road Stratford London E15 3HG |
Director Name | Alexander David Lonie |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(10 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 November 1998) |
Role | Technical Director |
Correspondence Address | 7 St Marys Drive Sleaford Lincolnshire NG34 8AU |
Director Name | Ms Christine Jeannie Vidal |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 1997(10 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 November 1998) |
Role | Marketing & Export Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Windmore Hall Mutton Lane Potters Bar Hertfordshire EN6 3BH |
Registered Address | 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,767 |
Cash | £988 |
Current Liabilities | £129 |
Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2007 | Application for striking-off (1 page) |
12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
5 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2006 | Return made up to 06/09/05; full list of members (3 pages) |
3 March 2006 | Director's particulars changed (1 page) |
18 August 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
10 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
10 September 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
19 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
19 September 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
18 October 2002 | Return made up to 06/09/02; full list of members (8 pages) |
18 October 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
16 November 2001 | Return made up to 06/09/01; full list of members (7 pages) |
16 November 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
28 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
18 September 2000 | Return made up to 06/09/00; full list of members (8 pages) |
8 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
6 August 1999 | Full accounts made up to 31 January 1999 (10 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
23 November 1998 | Return made up to 06/09/98; no change of members (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
17 April 1997 | Ad 21/02/97--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
17 April 1997 | £ nc 1000/2000 20/02/97 (1 page) |
17 April 1997 | Resolutions
|
17 April 1997 | Memorandum and Articles of Association (9 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
24 January 1997 | Particulars of mortgage/charge (3 pages) |
13 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
7 November 1996 | Return made up to 06/09/96; no change of members (4 pages) |
18 October 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |