London
SE1 2BZ
Secretary Name | Christopher John Pover |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2000(11 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 19 November 2002) |
Role | Accountant |
Correspondence Address | 14 Smarts Lane Loughton Essex IG10 4BX |
Director Name | Malcolm Henry Whitehead |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 November 2000) |
Role | Administrator |
Correspondence Address | 25 Ravensbourne Road Bromley Kent BR1 1HN |
Director Name | Mary Whitehead |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 November 2000) |
Role | Employment Agent |
Correspondence Address | 25 Ravensbourne Road Bromley Kent BR1 1HN |
Secretary Name | Malcolm Henry Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 November 2000) |
Role | Company Director |
Correspondence Address | 25 Ravensbourne Road Bromley Kent BR1 1HN |
Registered Address | 13-14 Upper Street London N1 0PQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £249,307 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2002 | Application for striking-off (1 page) |
19 June 2002 | Registered office changed on 19/06/02 from: c/o susan hamilton personnel services LTD 43-44 albermarle street london W1S 4JJ (1 page) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
10 April 2001 | Return made up to 31/03/01; full list of members
|
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Secretary resigned;director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 25 ravensbourne road bromley kent BR1 1NN (1 page) |
20 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
9 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
24 March 1998 | Particulars of mortgage/charge (3 pages) |
12 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
21 April 1997 | Ad 08/05/96--------- £ si 998@1 (2 pages) |
6 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
27 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
3 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
2 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |