London
NW4 4RZ
Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
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Status | Closed |
Appointed | 21 August 1992(1 year after company formation) |
Appointment Duration | 12 years, 6 months (closed 15 March 2005) |
Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Director Name | Mr Terence Andrew Jervis |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(1 year after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 May 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 150 Grange Park Road London E10 5EU |
Director Name | Simon Mark Hanson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 August 1996) |
Role | Producer |
Correspondence Address | 32 Poplar Street Romford Essex RM7 7JD |
Director Name | Laurence Nelson Boudville |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 September 1998) |
Role | Producer |
Correspondence Address | 1 Renown Close Croydon Surrey CR0 3SZ |
Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,579 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2004 | Voluntary strike-off action has been suspended (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: 36-38 westbourne grove newton road london W2 5SH (1 page) |
5 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
5 August 2004 | Full accounts made up to 31 December 2002 (10 pages) |
20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
27 January 2004 | Voluntary strike-off action has been suspended (1 page) |
13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2003 | Application for striking-off (1 page) |
9 June 2003 | Return made up to 21/08/02; full list of members (5 pages) |
9 June 2003 | Return made up to 21/08/01; full list of members (5 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
7 December 2001 | Full accounts made up to 31 August 2000 (9 pages) |
7 December 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
22 May 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
17 January 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | Registered office changed on 15/01/01 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page) |
3 January 2001 | Full accounts made up to 31 August 1999 (9 pages) |
10 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
30 September 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
13 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
6 October 1998 | Return made up to 21/08/98; full list of members
|
6 October 1998 | Director resigned (1 page) |
5 October 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
27 October 1997 | Return made up to 21/08/97; full list of members (7 pages) |
3 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
30 June 1997 | Director resigned (1 page) |
14 May 1997 | Particulars of mortgage/charge (3 pages) |
7 January 1997 | Registered office changed on 07/01/97 from: 112A & b westbourne grove london W2 5RV (1 page) |
6 December 1996 | Return made up to 21/08/96; no change of members (5 pages) |
5 August 1996 | Full accounts made up to 31 August 1995 (7 pages) |
17 February 1996 | Return made up to 21/08/95; no change of members (6 pages) |
4 July 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | Return made up to 21/08/94; full list of members (14 pages) |