Whetstone
London
N20 9JN
Director Name | Mr Alan John Forbes |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 February 1997) |
Role | Consultant |
Correspondence Address | 16 Connaught Street Marble Arch London W2 2AF |
Secretary Name | Ms Patricia-Anne Frances Blyth Williams |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(3 years, 8 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 01 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Kenway Road London SW5 0RP |
Registered Address | 42 Oakleigh Park South Whetstone London N20 9JN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Roger Marchant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £107 |
Cash | £50 |
Current Liabilities | £272 |
Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-08-15
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15 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
11 August 2011 | Termination of appointment of Patricia-Anne Williams as a secretary (1 page) |
11 August 2011 | Termination of appointment of Patricia-Anne Williams as a secretary (1 page) |
11 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
8 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
7 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
7 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
12 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
12 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
31 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
31 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
8 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
8 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
26 September 2005 | Return made up to 21/06/05; full list of members (6 pages) |
26 September 2005 | Return made up to 21/06/05; full list of members (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
28 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
28 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
14 August 2003 | Return made up to 21/06/03; full list of members (6 pages) |
14 August 2003 | Return made up to 21/06/03; full list of members (6 pages) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
27 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
27 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (10 pages) |
17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (10 pages) |
10 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
10 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
12 June 2001 | Registered office changed on 12/06/01 from: 78 york street london W1H 1DP (1 page) |
12 June 2001 | Registered office changed on 12/06/01 from: 78 york street london W1H 1DP (1 page) |
3 January 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
3 January 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
29 September 2000 | Return made up to 21/06/00; full list of members
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29 September 2000 | Return made up to 21/06/00; full list of members (6 pages) |
22 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
22 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
9 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
9 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
29 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
29 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
10 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
10 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
22 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
22 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
2 September 1997 | Return made up to 21/06/97; full list of members (6 pages) |
2 September 1997 | Return made up to 21/06/97; full list of members (6 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | Director resigned (1 page) |
20 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
20 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
13 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
13 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
29 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |
29 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |