London
N19 4PH
Secretary Name | Mr Justin Frederick Cullen Power |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 July 2002(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 02 November 2010) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mercers Road London N19 4PH |
Director Name | Mr Peter Jan Van Berckel |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 10 July 2002) |
Role | Manager |
Country of Residence | London |
Correspondence Address | 156 Burbage Road Dulwich London SE21 7AG |
Secretary Name | Mrs Rosalind Kay Van Berckel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 10 July 2002) |
Role | Company Director |
Correspondence Address | 156 Burbage Road Dulwich London SE21 7AG |
Director Name | Claire Hutchinson |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 November 2008) |
Role | Publisher |
Correspondence Address | 22 Pierhead Lock 416 Manchester Road London E14 3FD |
Director Name | Severnside Nominees Limited (Corporation) |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 28 April 1992(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 1992(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 105 Hoe Street Walthamstow London E17 4SA |
---|---|
Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2010 | Application to strike the company off the register (3 pages) |
8 July 2010 | Application to strike the company off the register (3 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
30 June 2009 | Return made up to 28/04/09; full list of members (5 pages) |
30 June 2009 | Return made up to 28/04/09; full list of members (5 pages) |
30 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
30 December 2008 | Accounts made up to 31 January 2008 (1 page) |
2 December 2008 | Appointment terminated director claire hutchinson (1 page) |
2 December 2008 | Appointment Terminated Director claire hutchinson (1 page) |
10 June 2008 | Return made up to 28/04/08; full list of members (7 pages) |
10 June 2008 | Return made up to 28/04/08; full list of members (7 pages) |
19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
19 November 2007 | Accounts made up to 31 January 2007 (1 page) |
12 July 2007 | Return made up to 28/04/07; full list of members (7 pages) |
12 July 2007 | Return made up to 28/04/07; full list of members (7 pages) |
27 November 2006 | Accounts made up to 31 January 2006 (2 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
2 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
2 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
15 November 2005 | Accounts made up to 31 January 2005 (1 page) |
15 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
3 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
3 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
25 November 2004 | Accounts made up to 31 January 2004 (1 page) |
10 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
10 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
20 April 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
20 April 2004 | Accounts made up to 30 April 2003 (2 pages) |
20 April 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
20 April 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
1 August 2003 | Return made up to 28/04/03; full list of members (7 pages) |
1 August 2003 | Return made up to 28/04/03; full list of members (7 pages) |
9 June 2003 | Director's particulars changed (1 page) |
9 June 2003 | Director's particulars changed (1 page) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | Registered office changed on 16/07/02 from: 67 westow street london SE19 3RW (1 page) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Registered office changed on 16/07/02 from: 67 westow street london SE19 3RW (1 page) |
16 July 2002 | New secretary appointed;new director appointed (2 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | New secretary appointed;new director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
2 July 2002 | Accounts made up to 30 April 2002 (2 pages) |
2 July 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
1 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
1 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
29 October 2001 | Accounts made up to 30 April 2001 (1 page) |
29 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
2 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
2 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
24 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
24 January 2001 | Accounts made up to 30 April 2000 (1 page) |
31 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
31 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
28 February 2000 | Accounts made up to 30 April 1999 (1 page) |
13 March 1999 | Registered office changed on 13/03/99 from: 635 old kent road london SE15 1JU (1 page) |
13 March 1999 | Registered office changed on 13/03/99 from: 635 old kent road london SE15 1JU (1 page) |
23 April 1998 | Return made up to 28/04/98; no change of members (5 pages) |
23 April 1998 | Return made up to 28/04/98; no change of members (5 pages) |
5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
5 February 1998 | Accounts made up to 30 April 1997 (2 pages) |
9 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
9 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
27 January 1997 | Accounts made up to 30 April 1996 (3 pages) |
27 January 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
21 April 1996 | Return made up to 28/04/96; full list of members (6 pages) |
21 April 1996 | Return made up to 28/04/96; full list of members (6 pages) |
31 October 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
31 October 1995 | Accounts made up to 30 April 1995 (3 pages) |
19 April 1995 | Return made up to 28/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |