Hammersmith
London
W14 0SP
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2001(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 12 May 2009) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Director Name | Mrs Jacqueline Steed |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 19 October 1991(4 years after company formation) |
Appointment Duration | 17 years (resigned 21 October 2008) |
Role | Company Director |
Correspondence Address | Ombu 2963 C1425 Buenos Aires Foreign |
Secretary Name | Mrs Karen Harris |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1998(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 September 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Walnut House 29a Watford Road Radlett Hertfordshire WD7 8LG |
Secretary Name | Maygrove Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1991(4 years after company formation) |
Appointment Duration | 1 year (resigned 18 October 1992) |
Correspondence Address | Red House 72a High Street Bushey Herts WD2 3DE |
Secretary Name | Bushey Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1992(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 April 1998) |
Correspondence Address | The Red House 72a High Street Bushey Hertfordshire WD2 3DE |
Secretary Name | Bushey Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1992(5 years after company formation) |
Appointment Duration | -1 years, 9 months (resigned 30 July 1992) |
Correspondence Address | The Red House 72a High Street Bushey Hertfordshire WD2 3DE |
Registered Address | C/O Rwl Registrars Ltd Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£93,904 |
Cash | £5,947 |
Current Liabilities | £31,860 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
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15 December 2008 | Application for striking-off (1 page) |
4 December 2008 | Appointment terminated director jacqueline steed (1 page) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
24 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
4 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
13 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
3 July 2003 | Return made up to 28/10/02; no change of members (6 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
24 October 2001 | Return made up to 30/09/01; full list of members
|
15 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
18 September 2001 | New secretary appointed (2 pages) |
3 November 2000 | Return made up to 30/09/00; full list of members
|
3 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
11 October 1999 | Return made up to 30/09/99; full list of members
|
29 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
5 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
2 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
9 June 1998 | New secretary appointed (2 pages) |
29 May 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
26 May 1998 | Secretary resigned (1 page) |
26 May 1998 | Registered office changed on 26/05/98 from: g f gibbs & co the red house 72A high street bushey herts WD2 3DE (1 page) |
23 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
5 October 1996 | Return made up to 30/09/96; no change of members
|
16 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
4 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
15 August 1995 | Full accounts made up to 30 November 1994 (10 pages) |