Hackney
London
E5 0PN
Director Name | Craig Robinson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1995(2 years, 6 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Software Engineer |
Correspondence Address | 3 Heathfield Road Wandsworth London SW18 3HR |
Secretary Name | Linda Edwards |
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Nationality | British |
Status | Current |
Appointed | 01 December 1995(2 years, 6 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Office Manager |
Correspondence Address | 72 Median Road Hackney London E5 0PN |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Andrew Michaelides |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Role | Computer Engineer |
Correspondence Address | 57 Hale Drive London NW7 3EL |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mary Hills |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(same day as company formation) |
Role | Administrator |
Correspondence Address | 61 Radcliffe Road Harrow Middlesex HA3 7QA |
Secretary Name | Karen Michaelides |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 22 Bertie Road Willesden London NW10 2LH |
Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Latest Accounts | 31 May 1996 (27 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
27 April 2005 | Dissolved (1 page) |
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27 January 2005 | Return of final meeting of creditors (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: langley house park road london N2 8EX (1 page) |
10 February 2000 | Registered office changed on 10/02/00 from: bridge house 648-652 high road lexton london E10 6RN (1 page) |
8 February 2000 | Order of court to wind up (1 page) |
8 February 2000 | Appointment of a liquidator (1 page) |
7 February 2000 | Order of court to wind up (2 pages) |
25 January 2000 | Court order notice of winding up (2 pages) |
14 December 1999 | Strike-off action suspended (1 page) |
24 November 1999 | Notice of completion of voluntary arrangement (2 pages) |
16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
11 May 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 1999 (2 pages) |
5 May 1999 | Notice of completion of voluntary arrangement (2 pages) |
24 September 1998 | Return made up to 25/05/98; no change of members (6 pages) |
6 May 1998 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
5 November 1997 | Return made up to 25/05/97; full list of members (8 pages) |
31 October 1997 | Director resigned (1 page) |
18 September 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
2 September 1996 | Return made up to 25/05/96; full list of members (8 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New secretary appointed;new director appointed (2 pages) |
30 April 1996 | Director's particulars changed (1 page) |
30 April 1996 | Secretary resigned (1 page) |
9 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
28 September 1995 | Registered office changed on 28/09/95 from: 22 bertie road willesden london NW10 2LH (1 page) |