Galley Lane Arkley
Barnet
Hertfordshire
EN5 4AJ
Secretary Name | Mr Manickam Kandiah |
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Nationality | British |
Status | Closed |
Appointed | 14 July 1992(1 day after company formation) |
Appointment Duration | 22 years, 4 months (closed 18 November 2014) |
Role | Accountant |
Correspondence Address | 68 Beechwood Rise Watford Hertfordshire WD2 5SG |
Director Name | Stephen John Mills |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 7 Westbrook Road Blackheath London SE3 0NS |
Secretary Name | James Cameron Wall |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU |
Director Name | Mr Simon Barnett |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(1 day after company formation) |
Appointment Duration | 7 years, 10 months (resigned 26 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Kewferry Drive Northwood Middlesex HA6 2NT |
Director Name | Martyn Anthony Cresswell |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(1 day after company formation) |
Appointment Duration | 8 years (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 92 Monks Road Enfield Middlesex EN2 8BG |
Director Name | Jan Van-Lierde |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 July 1992(1 day after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | Kreon Frankrijklei 126 Antwerp 2000 Foreign |
Registered Address | 29 Welbeck Street London W1M 8DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Mr John Evan Barnett 80.00% Ordinary |
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20 at £1 | Martyn Anthony Cresswell 20.00% Ordinary |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2014 | Application to strike the company off the register (3 pages) |
29 July 2014 | Application to strike the company off the register (3 pages) |
16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
11 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
6 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
13 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
16 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
23 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
15 November 2006 | Return made up to 13/07/06; full list of members (2 pages) |
15 November 2006 | Return made up to 13/07/06; full list of members (2 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
11 November 2005 | Return made up to 13/07/05; full list of members (2 pages) |
11 November 2005 | Return made up to 13/07/05; full list of members (2 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
6 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
6 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
12 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
12 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
15 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
15 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
19 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
19 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
3 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
3 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
26 September 2000 | Return made up to 13/07/00; full list of members
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26 September 2000 | Return made up to 13/07/00; full list of members
|
5 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
5 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
10 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
10 September 1999 | Return made up to 13/07/99; full list of members (7 pages) |
10 September 1999 | Return made up to 13/07/99; full list of members (7 pages) |
10 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
20 July 1998 | Return made up to 13/07/98; no change of members (7 pages) |
20 July 1998 | Return made up to 13/07/98; no change of members (7 pages) |
8 April 1998 | Resolutions
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8 April 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
8 April 1998 | Resolutions
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8 April 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
18 September 1997 | Return made up to 13/07/97; no change of members (4 pages) |
18 September 1997 | Return made up to 13/07/97; no change of members (4 pages) |
11 July 1997 | Resolutions
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11 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
11 July 1997 | Resolutions
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11 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
28 August 1996 | Resolutions
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28 August 1996 | Resolutions
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14 August 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
14 August 1996 | Resolutions
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14 August 1996 | Resolutions
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12 August 1996 | Return made up to 13/07/96; full list of members (5 pages) |
12 August 1996 | Return made up to 13/07/96; full list of members (5 pages) |
14 September 1995 | Resolutions
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14 September 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
14 September 1995 | Resolutions
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14 September 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
3 August 1993 | Return made up to 13/07/93; full list of members (5 pages) |
3 August 1993 | Return made up to 13/07/93; full list of members (5 pages) |
28 September 1992 | Ad 14/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 September 1992 | Ad 14/07/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 September 1992 | Secretary resigned;new secretary appointed (2 pages) |
28 September 1992 | Secretary resigned;new secretary appointed (2 pages) |
13 July 1992 | Incorporation (12 pages) |
13 July 1992 | Incorporation (12 pages) |