London
N1 7DH
Secretary Name | Mrs Lesley Ann Craze |
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Nationality | British |
Status | Current |
Appointed | 22 October 1991(1 day after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Thomas More House Barbican London EC2Y 8BU |
Director Name | Peter James Gladwin |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 1991(1 month after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Forest Road London E8 3BH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,888,065 |
Gross Profit | £594,782 |
Cash | £244 |
Current Liabilities | £912,053 |
Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
1 March 2006 | Dissolved (1 page) |
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1 December 2005 | Return of final meeting of creditors (1 page) |
27 June 2002 | Sec/state rel/liq 21/06/02 (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: 253 grays inn road london WC1X 8QT (1 page) |
10 April 2001 | Appointment of a liquidator (1 page) |
28 December 2000 | Order of court to wind up (2 pages) |
13 December 2000 | Court order notice of winding up (2 pages) |
12 October 2000 | Resolutions
|
12 October 2000 | Statement of affairs (12 pages) |
12 October 2000 | Appointment of a voluntary liquidator (1 page) |
6 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2000 | Return made up to 21/10/99; full list of members (7 pages) |
16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
11 December 1998 | Return made up to 21/10/98; no change of members (4 pages) |
3 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
6 March 1998 | Particulars of mortgage/charge (4 pages) |
23 February 1998 | Return made up to 21/10/97; full list of members (6 pages) |
20 November 1997 | Full accounts made up to 31 January 1997 (22 pages) |
2 October 1997 | Ad 24/01/97--------- £ si 20000@1=20000 £ ic 50000/70000 (2 pages) |
20 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
27 August 1996 | Full accounts made up to 31 January 1996 (14 pages) |
19 February 1996 | Particulars of mortgage/charge (3 pages) |
17 November 1995 | Return made up to 21/10/95; full list of members (6 pages) |
14 November 1995 | Ad 31/01/95--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
14 November 1995 | £ nc 10000/410005 20/01/95 (1 page) |
14 November 1995 | Resolutions
|
16 October 1995 | Full accounts made up to 31 January 1995 (13 pages) |
22 May 1995 | Accounts for a small company made up to 31 January 1994 (12 pages) |