201 Great North Way
London
NW4 1PN
Secretary Name | Stephen John Griffiths |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(11 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 27 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Belmont Street Worcester WR3 8NW |
Director Name | Mr Anthony Martin Dwyer |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Sherrards Way Barnet Hertfordshire EN5 2BP |
Secretary Name | Dawn Margaret Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Dollis Avenue Finchley London N3 1UD |
Director Name | Mr Anthony Frederick Dwyer |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(3 years, 12 months after company formation) |
Appointment Duration | 7 years (resigned 01 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Windsor Road Finchley London N3 3SS |
Secretary Name | Dawn Margaret Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(3 years, 12 months after company formation) |
Appointment Duration | 7 years (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | 3 Lime Court 201 Great North Way London NW4 1PN |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 1992(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,071,002 |
Gross Profit | £236,626 |
Net Worth | -£56,571 |
Cash | £5,361 |
Current Liabilities | £449,044 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
27 October 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
27 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 August 2010 | Liquidators statement of receipts and payments to 15 July 2010 (5 pages) |
3 August 2010 | Liquidators' statement of receipts and payments to 15 July 2010 (5 pages) |
27 July 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
27 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 July 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
27 July 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
17 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
17 February 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (5 pages) |
17 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
28 August 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
28 August 2009 | Resolutions
|
28 August 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
28 August 2009 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
28 August 2009 | Resolutions
|
11 July 2008 | Statement of affairs with form 4.19 (7 pages) |
11 July 2008 | Statement of affairs with form 4.19 (7 pages) |
11 July 2008 | Appointment of a voluntary liquidator (1 page) |
11 July 2008 | Appointment of a voluntary liquidator (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from euro house 1394 high road whetstone london N20 9YZ (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from euro house 1394 high road whetstone london N20 9YZ (1 page) |
8 May 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
8 May 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
3 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
3 April 2007 | Return made up to 09/03/07; full list of members (3 pages) |
26 April 2006 | Return made up to 09/03/06; full list of members (3 pages) |
26 April 2006 | Return made up to 09/03/06; full list of members (3 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
2 August 2005 | Return made up to 09/03/05; full list of members (6 pages) |
2 August 2005 | Return made up to 09/03/05; full list of members (6 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: 4 plantagenet road barnet hertfordshire EN5 5JQ (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 4 plantagenet road barnet hertfordshire EN5 5JQ (1 page) |
12 November 2004 | Particulars of mortgage/charge (5 pages) |
12 November 2004 | Particulars of mortgage/charge (5 pages) |
18 August 2004 | Return made up to 09/03/04; full list of members (7 pages) |
18 August 2004 | Return made up to 09/03/04; full list of members (7 pages) |
19 July 2004 | £ ic 100000/50000 12/05/03 £ sr 50000@1=50000 (1 page) |
19 July 2004 | £ ic 100000/50000 12/05/03 £ sr 50000@1=50000 (1 page) |
5 July 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
5 July 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | New secretary appointed (2 pages) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Secretary resigned (1 page) |
15 January 2004 | New secretary appointed (2 pages) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Secretary resigned (1 page) |
11 August 2003 | Ad 10/06/02--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
11 August 2003 | Return made up to 09/03/03; full list of members (7 pages) |
11 August 2003 | Return made up to 09/03/03; full list of members
|
11 August 2003 | Ad 10/06/02--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
4 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
4 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
24 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
24 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
2 July 2002 | Return made up to 09/03/02; full list of members (7 pages) |
2 July 2002 | Ad 31/05/01--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
2 July 2002 | Resolutions
|
2 July 2002 | Nc inc already adjusted 31/05/01 (1 page) |
2 July 2002 | Return made up to 09/03/02; full list of members (7 pages) |
2 July 2002 | Nc inc already adjusted 31/05/01 (1 page) |
2 July 2002 | Ad 31/05/01--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
2 July 2002 | Resolutions
|
10 May 2001 | Particulars of mortgage/charge (7 pages) |
10 May 2001 | Particulars of mortgage/charge (7 pages) |
15 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
15 March 2001 | Return made up to 09/03/01; full list of members (7 pages) |
15 March 2001 | Return made up to 09/03/01; full list of members (7 pages) |
15 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
12 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
12 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
13 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
13 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
1 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
1 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
21 April 1999 | Return made up to 20/03/99; no change of members (5 pages) |
21 April 1999 | Return made up to 20/03/99; no change of members (5 pages) |
30 November 1998 | Registered office changed on 30/11/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
15 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
15 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
31 May 1998 | Director's particulars changed (1 page) |
31 May 1998 | Return made up to 20/03/98; full list of members (7 pages) |
31 May 1998 | Return made up to 20/03/98; full list of members (7 pages) |
31 May 1998 | Director's particulars changed (1 page) |
24 April 1998 | Ad 31/08/97--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
24 April 1998 | Nc inc already adjusted 31/08/97 (1 page) |
24 April 1998 | Ad 31/08/97--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
24 April 1998 | Nc inc already adjusted 31/08/97 (1 page) |
24 April 1998 | Resolutions
|
24 April 1998 | Resolutions
|
28 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
28 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
9 July 1996 | Director's particulars changed (1 page) |
9 July 1996 | Return made up to 20/03/96; full list of members (7 pages) |
9 July 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
9 July 1996 | Return made up to 20/03/96; full list of members (7 pages) |
9 July 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
6 May 1996 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
6 May 1996 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
9 April 1996 | Secretary resigned (1 page) |
9 April 1996 | New secretary appointed (1 page) |
2 April 1996 | New director appointed (2 pages) |
29 February 1996 | Registered office changed on 29/02/96 from: ionna house humber road cricklewood london NW2 6EN (1 page) |
29 February 1996 | Registered office changed on 29/02/96 from: ionna house humber road cricklewood london NW2 6EN (1 page) |
14 December 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |
14 December 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |
16 March 1995 | Return made up to 20/03/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |