Marsh Lane
Stanmore
Middlesex
HA7 4TQ
Director Name | Allan Geoffrey Conway |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2004(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
Secretary Name | Wayman Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 December 2009(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 26 April 2011) |
Correspondence Address | Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE |
Director Name | Mr Simon Peter Vickers |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(3 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 August 1993) |
Role | Company Director |
Correspondence Address | The Old Vicarage Church End Haddenham Buckinghamshire HP17 1AE |
Director Name | Jacob Harvey Goulde |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(3 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 August 1993) |
Role | Company Director |
Correspondence Address | 18 Lyon Meade Stanmore Middlesex HA7 1JA |
Secretary Name | Ian Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 October 1992) |
Role | Company Director |
Correspondence Address | 56 Amis Avenue New Haw Addlestone Burrey KT15 3TQ |
Director Name | Ian Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(3 years, 3 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 15 October 1992) |
Role | Chartered Secretary |
Correspondence Address | 56 Amis Avenue New Haw Addlestone Burrey KT15 3TQ |
Director Name | Mr John Nicholas Gordon Pope |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(3 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 October 1992) |
Role | Property Consultant |
Correspondence Address | 2 Moat Cottages Guildford Surrey GU3 1HL |
Director Name | Mr Rodney Vincent Payne |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 1994) |
Role | Construction Manager |
Correspondence Address | 6 Ash Grove Liphook Hampshire GU30 7HZ |
Director Name | Paul Mario Bak |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Greenacres August Lane Farley Green Guildford Surrey GU5 9DP |
Secretary Name | Paul Mario Bak |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Greenacres August Lane Farley Green Guildford Surrey GU5 9DP |
Director Name | Mr Richard Lampert |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 January 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 London Road Stanmore Middlesex HA7 4NU |
Director Name | Rosalind Rudd |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 August 2003) |
Role | Independent Financial Adviser |
Correspondence Address | 21 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
Secretary Name | Rosalind Rudd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(5 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 15 April 2002) |
Role | Independent Financial Adviser |
Correspondence Address | 21 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
Director Name | Jeffrey Flaum |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1996(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 05 October 2004) |
Role | Sales Director |
Correspondence Address | 2 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
Secretary Name | Mr Jeffrey Harvey Goldberg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12a Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
Director Name | Adam Joseph Sherling |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(16 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 06 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
Secretary Name | Page Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2006(18 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 2009) |
Correspondence Address | Hyde House The Hyde London NW9 6LH |
Registered Address | Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Shirley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £40,719 |
Net Worth | -£1,764 |
Current Liabilities | £17,671 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
10 March 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
25 January 2010 | Appointment of Wayman Secretaries Limited as a secretary (4 pages) |
25 January 2010 | Appointment of Wayman Secretaries Limited as a secretary (4 pages) |
2 January 2010 | Annual return made up to 11 August 2009 (4 pages) |
2 January 2010 | Annual return made up to 11 August 2009 (4 pages) |
20 November 2009 | Termination of appointment of Page Registrars Limited as a secretary (2 pages) |
20 November 2009 | Termination of appointment of Page Registrars Limited as a secretary (2 pages) |
12 October 2009 | Registered office address changed from C/O Blr Property Management Limited, Hyde House the Hyde London NW9 6LH on 12 October 2009 (1 page) |
12 October 2009 | Registered office address changed from C/O Blr Property Management Limited, Hyde House the Hyde London NW9 6LH on 12 October 2009 (1 page) |
6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2009 | Return made up to 11/08/08; full list of members (13 pages) |
5 March 2009 | Return made up to 11/08/08; full list of members (13 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
15 August 2007 | Return made up to 11/08/07; full list of members (8 pages) |
15 August 2007 | Return made up to 11/08/07; full list of members (8 pages) |
20 November 2006 | New secretary appointed (2 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | New secretary appointed (2 pages) |
30 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
30 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
29 August 2006 | Registered office changed on 29/08/06 from: c/o basicland registrars LIMITED hyde house the hyde london NW9 6LH (1 page) |
29 August 2006 | Registered office changed on 29/08/06 from: c/o basicland registrars LIMITED hyde house the hyde london NW9 6LH (1 page) |
29 August 2006 | Return made up to 11/08/06; full list of members (9 pages) |
29 August 2006 | Return made up to 11/08/06; full list of members (9 pages) |
26 October 2005 | Return made up to 11/08/05; full list of members (8 pages) |
26 October 2005 | Return made up to 11/08/05; full list of members (8 pages) |
21 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
21 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Director resigned (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page) |
8 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
8 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | New director appointed (2 pages) |
2 September 2004 | Return made up to 11/08/04; change of members (7 pages) |
2 September 2004 | Return made up to 11/08/04; change of members (7 pages) |
18 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 September 2003 | Return made up to 11/08/03; full list of members (13 pages) |
1 September 2003 | Return made up to 11/08/03; full list of members
|
28 August 2002 | Return made up to 11/08/02; change of members (7 pages) |
28 August 2002 | Return made up to 11/08/02; change of members (7 pages) |
17 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
17 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
22 July 2002 | New secretary appointed (2 pages) |
22 July 2002 | Secretary resigned (1 page) |
22 July 2002 | New secretary appointed (2 pages) |
22 July 2002 | Secretary resigned (1 page) |
25 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
30 August 2001 | Return made up to 11/08/01; full list of members (13 pages) |
30 August 2001 | Return made up to 11/08/01; full list of members (13 pages) |
4 September 2000 | Return made up to 11/08/00; change of members (7 pages) |
4 September 2000 | Return made up to 11/08/00; change of members (7 pages) |
16 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | New director appointed (2 pages) |
14 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 August 1999 | Registered office changed on 13/08/99 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
13 August 1999 | Return made up to 11/08/99; full list of members (8 pages) |
13 August 1999 | Return made up to 11/08/99; full list of members (8 pages) |
13 August 1999 | Registered office changed on 13/08/99 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
17 November 1998 | Registered office changed on 17/11/98 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
17 November 1998 | Registered office changed on 17/11/98 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 October 1998 | Return made up to 11/08/98; no change of members
|
27 October 1998 | Return made up to 11/08/98; no change of members (5 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
26 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
26 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
14 September 1995 | Return made up to 11/08/95; change of members (6 pages) |
14 September 1995 | Return made up to 11/08/95; change of members
|
25 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
25 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |