East Acton
London
W3 7AD
Director Name | Mr David Christopher Heslop |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 18 June 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Burford Lodge Church Road Crowborough East Sussex TN6 1BL |
Director Name | Simon Ward Morden |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 18 June 2002) |
Role | Sales Trainer |
Correspondence Address | 91 Green Lane Shepperton Middlesex TW17 8DU |
Secretary Name | Simon Ward Morden |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 October 1996(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 18 June 2002) |
Role | Trainer |
Correspondence Address | 91 Green Lane Shepperton Middlesex TW17 8DU |
Director Name | John Edward Fullbrook |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 October 1996) |
Role | Administrator |
Correspondence Address | 14 South Drive Ferring Worthing West Sussex BN12 5QU |
Secretary Name | John Edward Fullbrook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 October 1996) |
Role | Company Director |
Correspondence Address | 14 South Drive Ferring Worthing West Sussex BN12 5QU |
Registered Address | 17a Cope Mews Kew Foot Road Richmond Surrey TW9 2SS |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £3,608 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2002 | Voluntary strike-off action has been suspended (1 page) |
28 December 2001 | Application for striking-off (1 page) |
27 December 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
30 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
13 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
8 January 2001 | Return made up to 21/10/00; full list of members (7 pages) |
21 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
21 February 2000 | Return made up to 21/10/99; full list of members (7 pages) |
12 January 2000 | Resolutions
|
12 January 2000 | Nc inc already adjusted 17/11/98 (1 page) |
12 January 2000 | Ad 17/11/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
22 September 1999 | Registered office changed on 22/09/99 from: 100 church street brighton east sussex BN1 1UJ (1 page) |
25 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 January 1999 | Return made up to 21/10/98; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
12 December 1997 | Return made up to 21/10/97; no change of members (4 pages) |
12 December 1997 | Ad 18/10/96--------- £ si 96@1 (2 pages) |
14 May 1997 | Registered office changed on 14/05/97 from: 40 church street twickenham middlesex TW1 3NR (1 page) |
5 November 1996 | Secretary resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | New secretary appointed (2 pages) |
5 November 1996 | Return made up to 21/10/96; full list of members
|
24 October 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
20 September 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |