London
NW1 7EE
Director Name | Mr Andrew Bernstein |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 24 July 2007) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Tree Tops The Pathway Radlett Hertfordshire WD7 8JB |
Secretary Name | Mr Andrew Bernstein |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 24 July 2007) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Tree Tops The Pathway Radlett Hertfordshire WD7 8JB |
Director Name | Mr Philip Edward Newton |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 27 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maxfield Manor Three Oaks Guestling East Sussex TN35 4NU |
Secretary Name | Gerald Alan Brooks |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Woodview 4 Lea Hall Bungalows Dunmow Road Bishops Stortford Hertfordshire CM22 7BL |
Secretary Name | Mr Philip Edward Newton |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maxfield Manor Three Oaks Guestling East Sussex TN35 4NU |
Registered Address | 5 Wigmore Street London W1U 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3 |
Cash | £29 |
Current Liabilities | £20,592 |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2007 | Application for striking-off (1 page) |
7 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
19 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
17 February 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
18 March 2004 | Ad 27/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
6 February 2004 | New secretary appointed;new director appointed (2 pages) |
6 February 2004 | Secretary resigned;director resigned (1 page) |
22 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
22 December 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
21 March 2003 | Return made up to 05/12/02; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
28 December 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
11 December 2001 | Return made up to 05/12/01; full list of members
|
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
28 December 2000 | Return made up to 05/12/00; full list of members
|
28 December 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
27 January 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
16 December 1999 | Return made up to 05/12/99; full list of members
|
8 January 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
23 December 1998 | Return made up to 05/12/98; no change of members
|
17 February 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
18 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
29 January 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
29 January 1997 | Return made up to 05/12/96; full list of members (6 pages) |
12 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
5 December 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |