London
SW10 0JL
Director Name | Martin Harvard Walls |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 1998(5 years, 11 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Salesman |
Correspondence Address | Priest House 50 High Street Alciston Polegate East Sussex BN26 6AG |
Director Name | Gavin Harvard-Walls |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Langton Street London SW10 0JL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,202,872 |
Gross Profit | £314,386 |
Net Worth | £3,352 |
Cash | £93,943 |
Current Liabilities | £282,599 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 June 2002 | Dissolved (1 page) |
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22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
22 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
29 March 2001 | Liquidators statement of receipts and payments (5 pages) |
11 October 2000 | Liquidators statement of receipts and payments (5 pages) |
27 September 1999 | Resolutions
|
27 September 1999 | Appointment of a voluntary liquidator (2 pages) |
27 September 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
27 September 1999 | Statement of affairs (7 pages) |
3 September 1999 | Registered office changed on 03/09/99 from: 169 preston road brighton east sussex BN1 6AG (1 page) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | Director resigned (1 page) |
17 March 1999 | Return made up to 10/12/98; no change of members
|
8 January 1999 | Full accounts made up to 31 December 1997 (13 pages) |
29 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
10 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
31 December 1996 | Secretary's particulars changed (1 page) |
31 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
22 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
8 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
9 June 1995 | Particulars of mortgage/charge (4 pages) |