31 The Drive Harefield Place
Ickenham
Middlesex
UB10 8AF
Secretary Name | Mr Andrew Hart |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(13 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 13 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 West Hill Totteridge London N20 8QS |
Director Name | Mr David Albert Frederick Fordham |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(4 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 13 October 1999) |
Role | Wholesale Paper Contractor |
Correspondence Address | Woodberry Down 31 The Drive Uxbridge Middlesex UB10 8AF |
Director Name | Mr Martin Charles Griffiths |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 March 2000) |
Role | Printer |
Country of Residence | England |
Correspondence Address | Larchmoor 14 Dinorben Avenue Fleet Hampshire GU13 9SG |
Director Name | Mr Gerald Richard Antony Tomkins |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(4 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 May 2001) |
Role | Solicitor |
Correspondence Address | Winslydale Sly Corner Lee Common Great Missenden Bucks HP16 9LD |
Secretary Name | Mr Gerald Richard Antony Tomkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(4 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Winslydale Sly Corner Lee Common Great Missenden Bucks HP16 9LD |
Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £482,750 |
Net Worth | £5,151,984 |
Cash | £91,270 |
Current Liabilities | £588,044 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: 8B accommodation road golders green london NW11 8ED (1 page) |
15 May 2006 | Resolutions
|
15 May 2006 | Appointment of a voluntary liquidator (1 page) |
15 May 2006 | Declaration of solvency (3 pages) |
12 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
13 October 2004 | Return made up to 28/09/04; change of members (6 pages) |
19 April 2004 | £ ic 68885/52625 16/03/04 £ sr [email protected]=16260 (1 page) |
15 April 2004 | Resolutions
|
20 January 2004 | Full accounts made up to 30 June 2003 (20 pages) |
8 December 2003 | Return made up to 28/09/03; change of members (6 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: 66 wigmore street london W1U 2HQ (1 page) |
27 January 2003 | Full accounts made up to 30 June 2002 (19 pages) |
18 December 2002 | Return made up to 28/09/02; full list of members (7 pages) |
1 February 2002 | Full accounts made up to 30 June 2001 (19 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Return made up to 28/09/01; full list of members
|
2 July 2001 | Secretary resigned (1 page) |
2 July 2001 | New secretary appointed (2 pages) |
25 April 2001 | Full accounts made up to 30 June 2000 (18 pages) |
20 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
29 August 2000 | Director resigned (1 page) |
3 May 2000 | Full accounts made up to 30 June 1999 (18 pages) |
4 December 1999 | Director resigned (1 page) |
4 December 1999 | New director appointed (2 pages) |
25 October 1999 | Return made up to 28/09/99; no change of members (7 pages) |
30 April 1999 | Full group accounts made up to 30 June 1998 (24 pages) |
29 October 1998 | Return made up to 28/09/98; no change of members (6 pages) |
6 May 1998 | Full group accounts made up to 30 June 1997 (26 pages) |
25 January 1998 | Location of register of members (1 page) |
26 October 1997 | Return made up to 28/09/97; full list of members (8 pages) |
26 February 1997 | Full group accounts made up to 30 June 1996 (27 pages) |
29 October 1996 | Return made up to 28/09/96; no change of members (6 pages) |
2 May 1996 | Full group accounts made up to 30 June 1995 (27 pages) |
4 October 1995 | Return made up to 28/09/95; full list of members (10 pages) |
23 June 1994 | Registered office changed on 23/06/94 from: 66 wigmore street london W1H 0HQ (1 page) |
6 December 1991 | Return made up to 28/09/91; no change of members (6 pages) |
14 January 1991 | Full group accounts made up to 31 January 1990 (25 pages) |
19 December 1988 | Return made up to 06/10/88; full list of members (5 pages) |
15 November 1988 | Full group accounts made up to 31 January 1988 (24 pages) |
3 November 1987 | Resolutions
|