Aveley
South Ockendon
Essex
RM15 4BX
Secretary Name | Munday Hamilton Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 04 June 1999(5 years, 12 months after company formation) |
Appointment Duration | 24 years, 11 months |
Correspondence Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
Director Name | David Hamilton Munday |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1993(same day as company formation) |
Role | Certified Accountant |
Correspondence Address | 51 Kings Road Richmond Surrey TW10 6EG |
Director Name | Mr Anders Olsson |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Tumber House Slough Lane Headley Epsom Surrey KT18 6NZ |
Secretary Name | David Hamilton Munday |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 51 Kings Road Richmond Surrey TW10 6EG |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | Alton House 66/68 High Street Northwood Middlesex. HA6 1BL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
11 October 2000 | Dissolved (1 page) |
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11 July 2000 | Completion of winding up (1 page) |
20 December 1999 | Order of court to wind up (1 page) |
23 June 1999 | Secretary resigned;director resigned (1 page) |
23 June 1999 | New secretary appointed (2 pages) |
9 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
10 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
12 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
12 December 1997 | Full accounts made up to 30 June 1995 (11 pages) |
12 December 1997 | Full accounts made up to 30 June 1994 (11 pages) |
11 July 1997 | Return made up to 08/06/97; full list of members (5 pages) |
23 June 1996 | Return made up to 08/06/96; no change of members (6 pages) |
23 June 1996 | Director's particulars changed (1 page) |
23 June 1996 | Accounting reference date extended from 30/06 to 31/10 (1 page) |
8 June 1995 | Return made up to 08/06/95; no change of members (6 pages) |