London
NW5 2XR
Director Name | Glenn Carwithen |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
Role | Designer |
Correspondence Address | 50 Colebrook Close London SW15 3HZ |
Director Name | Mr Charles Druce |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 74 Wellesley Road London W4 3AL |
Director Name | Roger Troup |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
Role | Manager |
Correspondence Address | 67 Cambridge Crescent Teddington Middlesex TW11 8DX |
Secretary Name | Roger Troup |
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Nationality | British |
Status | Closed |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
Role | Company Director |
Correspondence Address | 67 Cambridge Crescent Teddington Middlesex TW11 8DX |
Director Name | Anthony Lawrence |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 January 2001) |
Role | Harry Operator |
Correspondence Address | 14 Riverview Road London W4 3QH |
Director Name | Mark Mackenzie |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 January 2001) |
Role | Producer |
Correspondence Address | The Garden Flat 72 Parkhill Road London NW3 2YT |
Registered Address | 33a Milton Road Hampton Middlesex TW12 2LL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £669,865 |
Gross Profit | £203,672 |
Net Worth | £774 |
Cash | £28,054 |
Current Liabilities | £31,354 |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2003 | Application for striking-off (2 pages) |
28 February 2002 | Return made up to 06/12/01; full list of members (9 pages) |
6 November 2001 | Group of companies' accounts made up to 30 June 2001 (12 pages) |
3 May 2001 | Group accounts for a small company made up to 30 June 2000 (14 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 22 d'arblay street london W1V 3FH (1 page) |
5 February 2001 | Return made up to 06/12/00; full list of members (10 pages) |
24 October 2000 | Director's particulars changed (1 page) |
13 March 2000 | Full group accounts made up to 30 June 1999 (14 pages) |
22 December 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
3 December 1999 | Return made up to 06/12/99; full list of members (10 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
26 November 1998 | Return made up to 06/12/98; no change of members (6 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 December 1997 | Return made up to 06/12/97; full list of members (8 pages) |
6 December 1996 | Return made up to 06/12/96; no change of members
|
10 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
5 September 1996 | Particulars of mortgage/charge (4 pages) |
28 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
24 November 1995 | Return made up to 06/12/95; no change of members
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