London
N13 4HN
Director Name | Mr Sucha Singh |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 1991(1 week, 5 days after company formation) |
Appointment Duration | 10 years, 11 months (closed 12 February 2002) |
Role | Cash & Carry Operator |
Country of Residence | England |
Correspondence Address | 1 Old Acres Lane Old Bath Road, Charvil Reading Berkshire RG10 9QL |
Director Name | Mr Hatim Taherally Suterwalla |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 1991(1 week, 5 days after company formation) |
Appointment Duration | 10 years, 11 months (closed 12 February 2002) |
Role | Cash & Carry Operator |
Country of Residence | United Kingdom |
Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
Director Name | Mr Pradip Khodidas Dhamecha |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British, |
Status | Closed |
Appointed | 20 January 1992(11 months after company formation) |
Appointment Duration | 10 years (closed 12 February 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hathaway Close Stanmore Middlesex HA7 3NR |
Secretary Name | Mr George Lefteri |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 November 1994(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 12 February 2002) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 41 Morton Way Southgate London N14 7HS |
Director Name | Gilbert Blair Lindsay |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 6 Pike Close Marlow Buckinghamshire SL7 2AX |
Director Name | John Alexander McIvor |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(same day as company formation) |
Role | Consultant |
Correspondence Address | 50 Sevington Road Hendon London NW4 3RX |
Secretary Name | Mr Gilbert Blair Lindsay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Pike Close Marlow Buckinghamshire SL7 2AX |
Director Name | Mr Manish Shantilal Dhamecha |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(1 week, 5 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 January 1992) |
Role | Cash & Carry Operator |
Country of Residence | United Kingdom |
Correspondence Address | 12 White Orchards Stanmore Middlesex HA7 3NN |
Director Name | Surinder Singh Jabble |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(1 week, 5 days after company formation) |
Appointment Duration | 11 months (resigned 31 January 1992) |
Role | Cash & Carry Operator |
Country of Residence | United Kingdom |
Correspondence Address | Wychwood Park Road Stoke Poges Buckinghamshire SL2 4PE |
Registered Address | 155a West Green Road London N15 5EA |
---|---|
Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £40,827 |
Cash | £26,039 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2001 | Application for striking-off (1 page) |
8 May 2000 | Return made up to 20/02/00; full list of members
|
7 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 April 1997 | Return made up to 20/02/97; full list of members (6 pages) |
3 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
20 November 1996 | Full accounts made up to 31 December 1994 (10 pages) |
15 November 1996 | Registered office changed on 15/11/96 from: c/o venus cash and carry venus house brantwood road tottenham london N1Y 0YD (1 page) |
12 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
11 May 1995 | Return made up to 20/02/95; no change of members (4 pages) |
5 May 1995 | Secretary resigned;new secretary appointed (2 pages) |