Harrow
Middlesex
HA1 2JX
Director Name | Nicholas Mark Sutherland-Dodd |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1992(2 years after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Correspondence Address | 6 D'Arblay Street London W1F 8DN |
Secretary Name | Mrs Sian Sutherland-Arden |
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Nationality | British |
Status | Current |
Appointed | 12 March 1992(2 years after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 25 Cleveland Square London W2 6DD |
Registered Address | 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £106,936 |
Cash | £111,527 |
Current Liabilities | £35,887 |
Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 April 2005 | Dissolved (1 page) |
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20 January 2005 | Return of final meeting in a members' voluntary winding up (2 pages) |
14 September 2004 | Auditor's resignation (2 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: euro house 1394 high road whetstone london N20 9YZ (1 page) |
15 March 2004 | Resolutions
|
15 March 2004 | Declaration of solvency (3 pages) |
15 March 2004 | Appointment of a voluntary liquidator (1 page) |
23 February 2004 | Return made up to 01/01/04; full list of members
|
9 February 2003 | Return made up to 01/01/03; full list of members
|
11 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
23 January 2002 | Return made up to 01/01/02; full list of members
|
2 February 2001 | Return made up to 01/01/01; full list of members
|
19 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
31 January 2000 | Return made up to 01/01/00; full list of members
|
24 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
19 January 1999 | Return made up to 01/01/99; full list of members
|
3 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
19 January 1998 | Return made up to 01/01/98; no change of members
|
12 December 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
13 February 1997 | Return made up to 01/01/97; full list of members
|
29 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
15 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
26 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
22 December 1995 | Particulars of mortgage/charge (4 pages) |