North Acre
London
NW9 5UU
Director Name | James Reynolds |
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Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 1991(2 years, 10 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hereford Square London SW7 4TT |
Secretary Name | Mr Ashley John Badcock |
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Nationality | British |
Status | Closed |
Appointed | 26 March 1991(2 years, 10 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Doneraile Street London SW6 6EN |
Director Name | Milton Shulman |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 21 May 2004) |
Role | Writer |
Correspondence Address | Flat G 51 Eaton Square London SW1W 9BE |
Registered Address | Sharpe Pritchard Elizabeth House Fulwood Place London WC1V 6HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
99 at £1 | Michael Carson 99.00% Ordinary |
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1 at £1 | Mr Ashley John Badcock 1.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2012 | Application to strike the company off the register (3 pages) |
18 October 2012 | Application to strike the company off the register (3 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
6 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
12 April 2010 | Director's details changed for James Reynolds on 10 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for James Reynolds on 10 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Michael Carson on 10 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Michael Carson on 10 April 2010 (2 pages) |
10 June 2009 | Accounts made up to 31 March 2009 (3 pages) |
10 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
8 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
15 January 2009 | Accounts made up to 31 March 2008 (3 pages) |
29 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
29 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
18 June 2007 | Accounts made up to 31 March 2007 (3 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
16 May 2007 | Return made up to 26/03/07; full list of members (7 pages) |
16 May 2007 | Return made up to 26/03/07; full list of members (7 pages) |
26 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
26 June 2006 | Accounts made up to 31 March 2006 (3 pages) |
5 June 2006 | Return made up to 26/03/06; full list of members (7 pages) |
5 June 2006 | Return made up to 26/03/06; full list of members (7 pages) |
21 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
21 June 2005 | Accounts made up to 31 March 2005 (3 pages) |
5 May 2005 | Return made up to 26/03/05; full list of members (7 pages) |
5 May 2005 | Return made up to 26/03/05; full list of members
|
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
1 June 2004 | Accounts made up to 31 March 2004 (3 pages) |
28 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
28 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
23 June 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
23 June 2003 | Accounts made up to 31 March 2003 (3 pages) |
2 May 2003 | Return made up to 26/03/03; full list of members (7 pages) |
2 May 2003 | Return made up to 26/03/03; full list of members (7 pages) |
14 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
27 May 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
27 May 2002 | Return made up to 26/03/02; full list of members (7 pages) |
27 May 2002 | Return made up to 26/03/02; full list of members (7 pages) |
27 May 2002 | Accounts made up to 31 March 2001 (3 pages) |
5 April 2001 | Return made up to 26/03/01; full list of members
|
5 April 2001 | Return made up to 26/03/01; full list of members (7 pages) |
14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
14 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
10 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
10 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
7 July 1999 | Return made up to 26/03/99; full list of members (6 pages) |
7 July 1999 | Return made up to 26/03/99; full list of members (6 pages) |
25 June 1999 | Accounts made up to 31 March 1999 (2 pages) |
25 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
13 July 1998 | Return made up to 26/03/98; no change of members (4 pages) |
13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
13 July 1998 | Accounts made up to 31 March 1998 (3 pages) |
13 July 1998 | Return made up to 26/03/98; no change of members (4 pages) |
21 May 1997 | Accounts made up to 31 March 1997 (3 pages) |
21 May 1997 | Return made up to 26/03/97; no change of members (4 pages) |
21 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
21 May 1997 | Return made up to 26/03/97; no change of members
|
14 July 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
14 July 1996 | Accounts made up to 31 March 1996 (3 pages) |
3 May 1996 | Return made up to 26/03/96; full list of members (6 pages) |
3 May 1996 | Return made up to 26/03/96; full list of members (6 pages) |
10 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
10 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
23 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |
23 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |