London
SW12 8QB
Secretary Name | Lindsay Anne Martins |
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Nationality | British |
Status | Closed |
Appointed | 06 October 1994(1 year, 6 months after company formation) |
Appointment Duration | 19 years, 9 months (closed 14 July 2014) |
Role | Company Director |
Correspondence Address | 31 Farnborough Avenue London E17 6HX |
Director Name | Harold Michael Myers |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(6 days after company formation) |
Appointment Duration | 1 year (resigned 01 April 1994) |
Role | Accountant |
Correspondence Address | 30 Torquay Gardens Ilford Essex IG4 5PT |
Director Name | Patricia Pamela Norris |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(6 days after company formation) |
Appointment Duration | 1 year (resigned 01 April 1994) |
Role | Secretary |
Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
Secretary Name | Patricia Pamela Norris |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 October 1994) |
Role | Secretary |
Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£39,878 |
Cash | £17,994 |
Current Liabilities | £119,213 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
14 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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14 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 October 2013 | Liquidators statement of receipts and payments to 9 October 2013 (5 pages) |
30 October 2013 | Liquidators' statement of receipts and payments to 9 October 2013 (5 pages) |
30 October 2013 | Liquidators statement of receipts and payments to 9 October 2013 (5 pages) |
25 October 2012 | Liquidators statement of receipts and payments to 9 October 2012 (5 pages) |
25 October 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (5 pages) |
25 October 2012 | Liquidators statement of receipts and payments to 9 October 2012 (5 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
26 April 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (5 pages) |
26 April 2012 | Liquidators statement of receipts and payments to 9 April 2012 (5 pages) |
26 April 2012 | Liquidators statement of receipts and payments to 9 April 2012 (5 pages) |
5 March 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 5 March 2012 (2 pages) |
5 March 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 5 March 2012 (2 pages) |
4 November 2011 | Liquidators statement of receipts and payments to 9 October 2011 (5 pages) |
4 November 2011 | Liquidators statement of receipts and payments to 9 October 2011 (5 pages) |
4 November 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (5 pages) |
6 May 2011 | Liquidators statement of receipts and payments to 9 April 2011 (5 pages) |
6 May 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (5 pages) |
6 May 2011 | Liquidators statement of receipts and payments to 9 April 2011 (5 pages) |
26 October 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (5 pages) |
26 October 2010 | Liquidators statement of receipts and payments to 9 October 2010 (5 pages) |
26 October 2010 | Liquidators statement of receipts and payments to 9 October 2010 (5 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 9 April 2010 (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (5 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 9 April 2010 (5 pages) |
24 October 2009 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
24 October 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (5 pages) |
24 October 2009 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
23 April 2009 | Liquidators statement of receipts and payments to 9 April 2009 (5 pages) |
23 April 2009 | Liquidators' statement of receipts and payments to 9 April 2009 (5 pages) |
23 April 2009 | Liquidators statement of receipts and payments to 9 April 2009 (5 pages) |
22 October 2008 | Liquidators statement of receipts and payments to 9 October 2008 (5 pages) |
22 October 2008 | Liquidators' statement of receipts and payments to 9 October 2008 (5 pages) |
22 October 2008 | Liquidators statement of receipts and payments to 9 October 2008 (5 pages) |
18 October 2007 | Statement of affairs (6 pages) |
18 October 2007 | Resolutions
|
18 October 2007 | Appointment of a voluntary liquidator (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: 25 manchester square london W1U 3PY (1 page) |
18 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
18 April 2007 | Director's particulars changed (1 page) |
16 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 May 2006 | Return made up to 10/03/06; full list of members (2 pages) |
7 April 2005 | Return made up to 10/03/05; full list of members (5 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 March 2004 | Return made up to 10/03/04; no change of members (4 pages) |
10 December 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 March 2003 | Return made up to 10/03/03; full list of members (5 pages) |
21 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
16 July 2002 | Director's particulars changed (1 page) |
16 July 2002 | Return made up to 10/03/02; no change of members (4 pages) |
24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
9 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
9 April 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
27 March 2001 | Return made up to 10/03/01; no change of members (4 pages) |
27 March 2001 | Registered office changed on 27/03/01 from: 24 welbeck way london W1M 7PE (1 page) |
18 May 2000 | Return made up to 07/03/00; full list of members (5 pages) |
10 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
7 April 1999 | Return made up to 10/03/99; no change of members (4 pages) |
7 April 1999 | Director's particulars changed (1 page) |
16 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
20 April 1998 | Return made up to 10/03/98; full list of members (5 pages) |
8 April 1998 | Resolutions
|
22 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 April 1997 | Registered office changed on 04/04/97 from: 25 harley street london W1N 2BR (1 page) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 August 1996 | Auditor's resignation (4 pages) |
3 April 1996 | Director's particulars changed (1 page) |
3 April 1996 | Return made up to 10/03/96; full list of members (7 pages) |
23 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
10 April 1995 | Return made up to 10/03/95; full list of members (14 pages) |
7 March 1995 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
7 March 1995 | Resolutions
|