Finchley
London
N3 2DU
Director Name | Mr Myles Nicholas Poulton |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2010(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 22 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Orange Street London WC2H 7ED |
Secretary Name | Vijay Mistry |
---|---|
Status | Closed |
Appointed | 22 January 2010(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 22 November 2011) |
Role | Company Director |
Correspondence Address | 39 Etchingham Park Road Finchley London N3 2DU |
Director Name | Mr Wilfred Barrie Hodgson |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(same day as company formation) |
Role | Advertising Agent |
Country of Residence | United Kingdom |
Correspondence Address | Mousetype Limited C/O Reponse Advertising 114-116 Curtain Road London EC2A 3AH |
Director Name | Mr Raymond Lawrence Perry |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(same day as company formation) |
Role | Director & Company Secretary |
Correspondence Address | Cadogan The Limes Onehouse Stowmarket Suffolk IP14 3XA |
Secretary Name | Mr Raymond Lawrence Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(same day as company formation) |
Role | Director & Company Secretary |
Correspondence Address | Cadogan The Limes Onehouse Stowmarket Suffolk IP14 3XA |
Director Name | Mr Steven Nicholas Roe |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 04 November 1998) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 66 Chandos Road Finchley London N2 9AP |
Secretary Name | Alan John Lancaster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 2004) |
Role | Office Manager |
Correspondence Address | 54 Talbot Road Hatfield Hertfordshire AL10 0QY |
Secretary Name | Mr David Harry Millham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(12 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 22 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mousetype Limited C/O Reponse Advertising 114-116 Curtain Road London EC2A 3AH |
Director Name | Peter William Knight |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2010(18 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Etchingham Park Road Finchley London N3 2DU |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 1991(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 1991(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 20 Orange Street London WC2H 7ED |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2011 | Application to strike the company off the register (3 pages) |
28 July 2011 | Application to strike the company off the register (3 pages) |
14 April 2011 | Termination of appointment of Peter Knight as a director (1 page) |
14 April 2011 | Termination of appointment of Peter Knight as a director (1 page) |
8 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
8 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
16 December 2010 | Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Myles Nicholas Poulton on 16 December 2010 (2 pages) |
2 July 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Registered office address changed from Mousetype Limited C/O Reponse Advertising 114-116 Curtain Road London EC2A 3AH on 23 June 2010 (1 page) |
23 June 2010 | Registered office address changed from Mousetype Limited C/O Reponse Advertising 114-116 Curtain Road London EC2A 3AH on 23 June 2010 (1 page) |
21 June 2010 | Appointment of Vijay Mistry as a secretary (1 page) |
21 June 2010 | Termination of appointment of David Millham as a secretary (1 page) |
21 June 2010 | Appointment of Myles Nicholas Poulton as a director (2 pages) |
21 June 2010 | Termination of appointment of David Millham as a secretary (1 page) |
21 June 2010 | Appointment of Mr Vijay Mistry as a director (2 pages) |
21 June 2010 | Appointment of Vijay Mistry as a secretary (1 page) |
21 June 2010 | Appointment of Myles Nicholas Poulton as a director (2 pages) |
21 June 2010 | Termination of appointment of Wilfred Hodgson as a director (1 page) |
21 June 2010 | Appointment of Mr Vijay Mistry as a director (2 pages) |
21 June 2010 | Appointment of Peter William Knight as a director (2 pages) |
21 June 2010 | Appointment of Peter William Knight as a director (2 pages) |
21 June 2010 | Termination of appointment of Wilfred Hodgson as a director (1 page) |
28 November 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
28 November 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
28 October 2009 | Director's details changed for Mr Wilfred Barrie Hodgson on 28 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for David Harry Millham on 28 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for David Harry Millham on 28 October 2009 (1 page) |
28 October 2009 | Director's details changed for Mr Wilfred Barrie Hodgson on 28 October 2009 (2 pages) |
6 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
24 December 2008 | Accounts made up to 31 October 2008 (1 page) |
24 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
21 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
21 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
14 January 2008 | Accounts made up to 31 October 2007 (1 page) |
17 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
17 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
19 January 2007 | Accounts made up to 31 October 2006 (1 page) |
19 January 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
20 April 2006 | Return made up to 29/03/06; full list of members
|
20 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
26 January 2006 | Accounts made up to 31 October 2005 (1 page) |
20 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
20 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
7 January 2005 | Accounts made up to 31 October 2004 (1 page) |
7 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
22 December 2004 | New secretary appointed (1 page) |
22 December 2004 | New secretary appointed (1 page) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | Secretary resigned (1 page) |
6 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
6 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
22 January 2004 | Accounts made up to 31 October 2003 (1 page) |
22 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
8 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
8 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
13 January 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
13 January 2003 | Accounts made up to 31 October 2002 (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 366-368 old street london EC1V 9LT (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 366-368 old street london EC1V 9LT (1 page) |
15 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
15 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
8 January 2002 | Accounts made up to 31 October 2001 (1 page) |
8 January 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
4 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
4 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
12 January 2001 | Accounts made up to 31 October 2000 (1 page) |
12 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
3 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
3 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
21 December 1999 | Accounts made up to 31 October 1999 (1 page) |
21 December 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
19 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
27 January 1999 | Accounts made up to 31 October 1998 (1 page) |
27 January 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Secretary resigned;director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | Secretary resigned;director resigned (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
19 May 1998 | Return made up to 29/03/98; full list of members (6 pages) |
19 May 1998 | Return made up to 29/03/98; full list of members (6 pages) |
23 February 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
23 February 1998 | Accounts made up to 31 October 1997 (1 page) |
28 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
28 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
28 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
28 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
7 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
7 May 1996 | Return made up to 29/03/96; no change of members (6 pages) |
7 May 1996 | Return made up to 29/03/96; no change of members (6 pages) |
7 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
7 June 1995 | Return made up to 29/03/95; no change of members (6 pages) |
7 June 1995 | Return made up to 29/03/95; no change of members (6 pages) |
7 August 1991 | Incorporation (11 pages) |
7 August 1991 | Incorporation (11 pages) |