London
NW3 5QG
Director Name | Malcolm Neil Robinson Brown |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 2a High Street Barley Royston Hertfordshire SG8 8HZ |
Director Name | Mr Hedley Axel Burrough |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 71 St Georges Avenue London N7 0AJ |
Director Name | Mr Hugh John Reay Geddes |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Flat 9, 48 Featherstone Street London EC1Y 8RT |
Director Name | Mr Frederick David Andrew Levitt |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 170 Brunswick Centre London WC1N 1NZ |
Director Name | Mr David Malcolm Lewis |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 1 Poundfield Cottages Chalvington Hailsham East Sussex BN27 3TG |
Director Name | Derek George Waldman |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
Role | Architect |
Country of Residence | South Africa |
Correspondence Address | 9 Sydney St Green Point 8005 Cape Town Foreign |
Secretary Name | Gioacchino Milanese |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1998(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (closed 24 March 2009) |
Role | Company Director |
Correspondence Address | Taliesyn Houghton Hill, Houghton Huntingdon Cambridgeshire PE28 2BS |
Secretary Name | Mr John William May |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kensington Place London W8 7PT |
Registered Address | 1 Kingsland Passage London E8 2BB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Mildmay |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2008 | Application for striking-off (2 pages) |
24 September 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
21 November 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
9 November 2007 | Return made up to 29/10/07; full list of members (4 pages) |
16 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Secretary's particulars changed (1 page) |
20 November 2006 | Return made up to 29/10/06; full list of members (4 pages) |
1 August 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
31 May 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
27 November 2005 | Return made up to 29/10/05; full list of members (4 pages) |
27 November 2005 | Director's particulars changed (1 page) |
22 November 2004 | Return made up to 29/10/04; full list of members
|
2 August 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
24 November 2003 | Return made up to 29/10/03; full list of members (11 pages) |
9 October 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
28 November 2002 | Return made up to 29/10/02; full list of members (11 pages) |
23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
25 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
16 November 2001 | Return made up to 29/10/01; full list of members (10 pages) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
24 November 2000 | Return made up to 20/11/00; full list of members (10 pages) |
26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
14 December 1999 | Return made up to 01/12/99; full list of members
|
25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Return made up to 01/12/98; no change of members (6 pages) |
17 December 1998 | Secretary resigned (1 page) |
2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
20 February 1998 | Company name changed north west LIMITED\certificate issued on 23/02/98 (2 pages) |
19 February 1998 | Return made up to 23/12/97; no change of members
|
4 March 1997 | Return made up to 23/12/96; full list of members (8 pages) |
4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
4 March 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
10 January 1996 | Return made up to 23/12/95; no change of members (6 pages) |
4 March 1994 | Resolutions
|
28 October 1988 | Incorporation (15 pages) |