21 Eardley Crescent
London
SW5 9JS
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 January 2001(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 19 September 2006) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Director Name | Mr Richard James Grievson |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Totterdown House Inkpen Hungerford Berkshire RG17 9EA |
Director Name | Mr Richard Janion Nevill |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Role | Southern Properties Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Sungrove Lodge East End Newbury Berkshire RG20 0AG |
Secretary Name | Mr Richard Janion Nevill |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Role | Southern Properties Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Sungrove Lodge East End Newbury Berkshire RG20 0AG |
Director Name | Dr Alan Vincent |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 2002) |
Role | Doctor |
Correspondence Address | 11 Sloane Court West Chelsea London SW3 4TD |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Flat 1 21 Eardley Crescent London SW5 9JS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £22,000 |
Net Worth | £4,274 |
Cash | £12,336 |
Current Liabilities | £12,402 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2006 | Full accounts made up to 30 September 2005 (7 pages) |
25 April 2006 | Application for striking-off (1 page) |
5 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
13 December 2004 | Full accounts made up to 30 September 2004 (7 pages) |
1 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
27 February 2004 | Registered office changed on 27/02/04 from: 50 broadway westminster london SW1H 0BL (1 page) |
25 November 2003 | Full accounts made up to 30 September 2003 (7 pages) |
28 February 2003 | Full accounts made up to 30 September 2002 (7 pages) |
6 October 2002 | Full accounts made up to 30 September 2000 (7 pages) |
6 October 2002 | Full accounts made up to 30 September 2001 (7 pages) |
9 May 2002 | Secretary's particulars changed (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Registered office changed on 01/05/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
27 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
25 April 2001 | Secretary resigned;director resigned (1 page) |
25 April 2001 | Registered office changed on 25/04/01 from: 1 conduit street london W1R 9TG (1 page) |
25 April 2001 | New secretary appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | Director resigned (1 page) |
8 February 2001 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
8 September 2000 | Return made up to 09/03/00; full list of members (8 pages) |
10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
6 June 1999 | Return made up to 09/03/99; no change of members (6 pages) |
14 October 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
14 October 1998 | Return made up to 09/03/98; full list of members (7 pages) |
28 February 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
28 February 1997 | Resolutions
|
4 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
21 June 1995 | Full accounts made up to 30 September 1994 (5 pages) |
19 May 1995 | Return made up to 09/03/95; no change of members (4 pages) |