London
W4 2AA
Secretary Name | Robert Bertram Ramus |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 1995(3 years after company formation) |
Appointment Duration | 11 years, 6 months (closed 26 September 2006) |
Role | Company Director |
Correspondence Address | 35 Franche Court Road London SW17 0JX |
Director Name | Mr Alastair Macbeath |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years (resigned 31 March 1995) |
Role | Company Executive |
Correspondence Address | 10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN |
Director Name | Ms Suzette Nadja Newman |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Dukes Avenue London W4 2AA |
Secretary Name | Ms Suzette Nadja Newman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Dukes Avenue London W4 2AA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite 10 500 Chiswick High Road London W4 5RG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£566,261 |
Current Liabilities | £566,263 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2006 | Application for striking-off (1 page) |
24 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
26 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
29 December 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
29 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
17 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
11 April 2003 | Return made up to 11/03/03; full list of members (6 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page) |
2 October 2002 | Accounts for a dormant company made up to 30 June 2002 (9 pages) |
22 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 June 2001 (8 pages) |
1 May 2001 | Return made up to 11/03/01; full list of members (6 pages) |
1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (9 pages) |
14 February 2001 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
4 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
27 April 1999 | Return made up to 11/03/99; full list of members (7 pages) |
23 February 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
26 January 1999 | Registered office changed on 26/01/99 from: 3RD floor 70/71 new bond street london W1Y 9DE (1 page) |
11 May 1998 | Return made up to 11/03/98; no change of members (5 pages) |
24 November 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
2 June 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
15 April 1997 | Return made up to 11/03/97; no change of members (4 pages) |
26 May 1996 | New secretary appointed (2 pages) |
26 May 1996 | Secretary resigned (1 page) |
26 May 1996 | Return made up to 11/03/96; full list of members
|
3 May 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
8 November 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
29 March 1995 | Return made up to 11/03/95; no change of members (4 pages) |