Plantagenet Road
New Barnet
Hertfordshire
EN5 5JQ
Director Name | Mr David Reginald Day |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 12 years, 5 months (closed 26 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 151 Hayes Lane Kenley Surrey CR8 5HP |
Secretary Name | Mr David Reginald Day |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 2003(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 26 October 2004) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 151 Hayes Lane Kenley Surrey CR8 5HP |
Director Name | Ernest Henry Keates |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 9 Forest Close Wanstead London E11 1PY |
Director Name | Stephen Ronald Tillyer |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | Beau Lodge Laxton Corby Northamptonshire NN17 3AT |
Secretary Name | Stephen Ronald Tillyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | Beau Lodge Laxton Corby Northamptonshire NN17 3AT |
Registered Address | 15 Harewood Avenue London NW1 6LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2004 | Application for striking-off (1 page) |
23 August 2003 | Return made up to 10/05/03; full list of members (7 pages) |
1 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
1 April 2003 | Resolutions
|
12 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | Return made up to 10/05/02; full list of members
|
20 March 2002 | Resolutions
|
20 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
7 November 2000 | Resolutions
|
25 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
9 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
9 March 2000 | Resolutions
|
8 July 1999 | Return made up to 10/05/99; no change of members (4 pages) |
1 October 1998 | Return made up to 10/05/98; no change of members (4 pages) |
23 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
23 July 1998 | Resolutions
|
5 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
5 March 1998 | Resolutions
|
12 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
23 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
23 April 1997 | Resolutions
|
15 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
21 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
21 March 1996 | Resolutions
|
12 July 1995 | Return made up to 10/05/95; no change of members (4 pages) |
27 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
27 March 1995 | Resolutions
|