Beckenham
Kent
BR3 5JB
Director Name | Michael Anthony Jones |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1997(6 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 30 November 2010) |
Role | Manager |
Correspondence Address | 75 Portman Towers George Street London W1H 7FS |
Director Name | Carol Jasmine Bedack |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Bryanstone Mews West London W1H 7FS |
Director Name | Michael Anthony Jones |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(same day as company formation) |
Role | Engineer |
Correspondence Address | 75 Portman Towers George Street London W1H 7FS |
Secretary Name | Carol Jasmine Bedack |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(same day as company formation) |
Role | Secretary |
Correspondence Address | 13 Bryanstone Mews West London W1H 7FS |
Secretary Name | Nathan Wolf Dony |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(12 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 April 1997) |
Role | Accountant |
Correspondence Address | 22 Willow Gardens Ruislip Middlesex HA4 6JT |
Director Name | Mrs Carol Jasmine Bedack |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 17 January 1992) |
Role | Designer |
Correspondence Address | 13 Bryanston Mews West London W1H 7FS |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1991(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1991(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | C/O Elliot Woolfe & Rose 12th Floor Premier House 112 Station Road Edgware Middlesex HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,070 |
Current Liabilities | £81,703 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2007 | Restoration by order of the court (4 pages) |
4 January 2007 | Restoration by order of the court (4 pages) |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2002 | Application for striking-off (1 page) |
25 February 2002 | Application for striking-off (1 page) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
6 April 2001 | Return made up to 17/01/01; full list of members (5 pages) |
6 April 2001 | Return made up to 17/01/01; full list of members (5 pages) |
20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 March 2000 | Return made up to 17/01/00; full list of members (7 pages) |
24 March 2000 | Return made up to 17/01/00; full list of members (7 pages) |
9 December 1999 | Particulars of mortgage/charge (4 pages) |
9 December 1999 | Particulars of mortgage/charge (4 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 September 1999 | Particulars of mortgage/charge (3 pages) |
14 September 1999 | Particulars of mortgage/charge (3 pages) |
11 June 1999 | Return made up to 17/01/99; no change of members (5 pages) |
11 June 1999 | Return made up to 17/01/99; no change of members (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 October 1998 | Return made up to 17/01/98; full list of members (5 pages) |
23 October 1998 | Return made up to 17/01/98; full list of members (5 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
13 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
13 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
21 May 1997 | Secretary resigned (1 page) |
21 May 1997 | New secretary appointed (1 page) |
21 May 1997 | Secretary resigned (1 page) |
21 May 1997 | New secretary appointed (1 page) |
26 February 1997 | Return made up to 17/01/97; no change of members (4 pages) |
26 February 1997 | Return made up to 17/01/97; no change of members (4 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 July 1996 | Registered office changed on 04/07/96 from: lidgra house 250 kingsbury road london NW9 obs (1 page) |
4 July 1996 | Registered office changed on 04/07/96 from: lidgra house 250 kingsbury road london NW9 obs (1 page) |
29 February 1996 | Return made up to 17/01/96; no change of members (4 pages) |
29 February 1996 | Return made up to 17/01/96; no change of members (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |