Cockfosters
Hertfordshire
EN4 0BA
Director Name | Mr Stephen Michael Glynne |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 18 years, 8 months (closed 11 January 2011) |
Role | Textile Merchant |
Country of Residence | England |
Correspondence Address | 5 Fairfield Oakleigh Park North London N20 9AW |
Director Name | Mr Robert Andrew Price |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 1992(1 year after company formation) |
Appointment Duration | 18 years, 8 months (closed 11 January 2011) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 39 Etchingham Park Road Finchley London N3 2DU |
Director Name | Mrs Meryl Ruth Sloma |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1997(6 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 11 January 2011) |
Role | Administrator |
Correspondence Address | 64 Westpole Avenue Cockfosters Hertfordshire EN4 0BA |
Director Name | Brian Wilson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1999(7 years, 7 months after company formation) |
Appointment Duration | 12 years (closed 11 January 2011) |
Role | Production Manager |
Correspondence Address | 106 Hopton Road Stevenage Hertfordshire SG1 2LG |
Director Name | Mr Robert Michael Sloma |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(same day as company formation) |
Role | Structural Engineer |
Correspondence Address | 26 Freston Gardens Cockfosters Barnet Hertfordshire EN4 9LX |
Secretary Name | Stephen Michael Glynne |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(same day as company formation) |
Role | Textile Merchant/Co Director |
Correspondence Address | 18 Chessington Avenue London N3 3DP |
Director Name | Mr Leonard Harry Chinman |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 January 1998) |
Role | Chartered Surveyor |
Correspondence Address | 30 Barrydene Whetstone London N20 9HG |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 39 Etchingham Park Road Finchley London N3 2DU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £11,084 |
Cash | £4,424 |
Current Liabilities | £3,128 |
Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
3 June 2009 | Return made up to 14/05/09; full list of members (6 pages) |
3 June 2009 | Return made up to 14/05/09; full list of members (6 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
19 June 2008 | Return made up to 14/05/08; full list of members (5 pages) |
19 June 2008 | Return made up to 14/05/08; full list of members (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 November 2007 | Return made up to 14/05/07; full list of members (3 pages) |
14 November 2007 | Return made up to 14/05/07; full list of members (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
16 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
16 May 2006 | Director's particulars changed (1 page) |
14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
16 May 2005 | Return made up to 14/05/05; full list of members (4 pages) |
16 May 2005 | Return made up to 14/05/05; full list of members (4 pages) |
22 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
22 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
24 May 2004 | Return made up to 14/05/04; full list of members (9 pages) |
24 May 2004 | Return made up to 14/05/04; full list of members (9 pages) |
19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
16 May 2003 | Return made up to 14/05/03; full list of members (9 pages) |
16 May 2003 | Return made up to 14/05/03; full list of members (9 pages) |
27 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
27 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
20 May 2002 | Return made up to 14/05/02; full list of members (9 pages) |
20 May 2002 | Return made up to 14/05/02; full list of members
|
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
23 May 2001 | Return made up to 14/05/01; full list of members (8 pages) |
23 May 2001 | Return made up to 14/05/01; full list of members (8 pages) |
17 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
17 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
26 May 2000 | Return made up to 14/05/00; full list of members
|
26 May 2000 | Return made up to 14/05/00; full list of members (8 pages) |
22 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
22 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
2 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
2 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: 26 church hill road east barnet herts EN4 8TB (1 page) |
16 March 1999 | Registered office changed on 16/03/99 from: 26 church hill road east barnet herts EN4 8TB (1 page) |
7 September 1998 | Full accounts made up to 30 April 1998 (13 pages) |
7 September 1998 | Full accounts made up to 30 April 1998 (13 pages) |
15 July 1998 | New director appointed (2 pages) |
15 July 1998 | Director resigned (1 page) |
15 July 1998 | Director resigned (1 page) |
15 July 1998 | Director resigned (1 page) |
15 July 1998 | Return made up to 14/05/98; full list of members (6 pages) |
15 July 1998 | New director appointed (2 pages) |
15 July 1998 | Director resigned (1 page) |
15 July 1998 | Return made up to 14/05/98; full list of members (6 pages) |
11 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
11 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
28 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
28 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
30 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
30 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
20 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
20 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
25 August 1995 | Full accounts made up to 30 April 1995 (11 pages) |
25 August 1995 | Full accounts made up to 30 April 1995 (11 pages) |
9 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |