London
SW18 1RS
Secretary Name | Adam Kiely |
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Nationality | British |
Status | Current |
Appointed | 02 January 1995(2 years, 4 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Correspondence Address | 24 Ringford Road London SW18 1RS |
Secretary Name | Mr Mohammad Aslam |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(2 months after company formation) |
Appointment Duration | 10 months (resigned 28 August 1993) |
Role | Accountant |
Correspondence Address | 50 Stoneyfields Lane Edgware Middlesex HA8 9SL |
Director Name | Frederick Butler |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 1994) |
Role | Company Director |
Correspondence Address | 10 Shelley Road High Wycombe Buckinghamshire HP11 2UP |
Secretary Name | Frederick Butler |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1993(1 year after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 10 Shelley Road High Wycombe Buckinghamshire HP11 2UP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
15 August 2003 | Dissolved (1 page) |
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15 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
10 July 2002 | Liquidators statement of receipts and payments (5 pages) |
16 January 2002 | Liquidators statement of receipts and payments (5 pages) |
20 July 2001 | Liquidators statement of receipts and payments (5 pages) |
1 February 2001 | Liquidators statement of receipts and payments (5 pages) |
1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
15 July 1999 | Registered office changed on 15/07/99 from: 111 burnt oak broadway edgware middlesex HA8 5EN (1 page) |
12 July 1999 | Appointment of a voluntary liquidator (1 page) |
12 July 1999 | Statement of affairs (4 pages) |
12 July 1999 | Resolutions
|
28 January 1999 | Accounts for a small company made up to 31 August 1997 (4 pages) |
6 July 1998 | Accounts for a small company made up to 31 August 1996 (4 pages) |
28 October 1997 | Secretary resigned (1 page) |
28 October 1997 | Return made up to 28/08/97; full list of members (6 pages) |
11 July 1997 | Accounts for a small company made up to 31 August 1995 (4 pages) |
27 January 1997 | Accounts for a small company made up to 31 August 1994 (4 pages) |
27 January 1997 | Return made up to 28/08/96; no change of members (7 pages) |
13 November 1995 | Return made up to 28/08/95; no change of members (6 pages) |