Walton On Thames
Surrey
KT12 2LZ
Secretary Name | Mr Richard John Meakin |
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Nationality | British |
Status | Current |
Appointed | 06 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Gilpin Crescent Whitton Twickenham Middlesex TW2 7BP |
Director Name | Mr Jamie Nicholas McConnell |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Role | Managing Director |
Correspondence Address | 109 Grenfell Road Maidenhead Berkshire SL6 1EX |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 18 Theydon Road London E5 9NA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £375,715 |
Gross Profit | £78,570 |
Net Worth | £6,258 |
Cash | £18 |
Current Liabilities | £86,108 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 June 2005 | Dissolved (1 page) |
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21 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
31 December 2001 | Resolutions
|
31 December 2001 | Appointment of a voluntary liquidator (1 page) |
31 December 2001 | Statement of affairs (6 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: link house 3-5 st johns road isleworth middlesex TW7 6NA (1 page) |
16 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
20 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
26 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
27 May 1999 | Return made up to 06/04/99; no change of members (6 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
10 May 1998 | Return made up to 06/04/98; no change of members (4 pages) |
30 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
20 May 1997 | Return made up to 06/04/97; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
25 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 May 1995 | Return made up to 06/04/95; no change of members
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