Roehampton
London
SW15 5JU
Director Name | Mr Nigel Victor Swabey |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 1991(2 years after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Roedean Crescent Roehampton London SW15 5JU |
Secretary Name | Mr Nigel Victor Swabey |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 November 1996(7 years, 9 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Roedean Crescent Roehampton London SW15 5JU |
Secretary Name | Mr Nigel Victor Swabey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 May 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Roedean Crescent Roehampton London SW15 5JU |
Director Name | William Thomas Mullins |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 March 1997) |
Role | Businessman |
Correspondence Address | 18 Hans Place London Sw1 |
Secretary Name | Michael Chatman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1994(5 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 November 1996) |
Role | Company Director |
Correspondence Address | 16 Great Lawn Chipping Ongar Essex CM5 0AA |
Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £115,499 |
Cash | £247 |
Current Liabilities | £32,500 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 February 2007 | Dissolved (1 page) |
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8 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 October 2006 | Liquidators statement of receipts and payments (5 pages) |
10 April 2006 | Liquidators statement of receipts and payments (5 pages) |
1 April 2005 | Registered office changed on 01/04/05 from: 6 roedean crescent london SW15 5JU (1 page) |
29 March 2005 | Appointment of a voluntary liquidator (1 page) |
29 March 2005 | Resolutions
|
29 March 2005 | Declaration of solvency (3 pages) |
16 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
28 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
16 January 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
23 May 2002 | Return made up to 13/02/02; full list of members (7 pages) |
24 April 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
8 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
15 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
24 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
24 January 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
22 May 2000 | Registered office changed on 22/05/00 from: 9,grays inn square, london. WC1R 5JF (1 page) |
8 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
23 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
2 August 1999 | Full accounts made up to 31 March 1998 (10 pages) |
23 February 1999 | Return made up to 13/02/99; no change of members
|
23 June 1998 | Return made up to 13/02/98; full list of members (7 pages) |
3 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
7 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
27 February 1997 | Return made up to 13/02/97; no change of members (5 pages) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 February 1996 | Return made up to 13/02/96; full list of members (7 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
5 October 1995 | Full accounts made up to 31 March 1994 (11 pages) |
22 March 1995 | Return made up to 13/02/95; no change of members (6 pages) |