Old Redding
Harrow Weald
Middlesex
HA3 6SH
Secretary Name | Mr Franco Antonio Gasparelli |
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Nationality | British |
Status | Closed |
Appointed | 16 June 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Stone Road Bromley Kent BR2 9AX |
Director Name | Mr Franco Antonio Gasparelli |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 1995(1 year, 11 months after company formation) |
Appointment Duration | 8 years (closed 17 June 2003) |
Role | Distributor |
Country of Residence | England |
Correspondence Address | 25 Stone Road Bromley Kent BR2 9AX |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Registered Address | Unit 6 Dencora Centre Dundee Way Enfield Middlesex EN3 7SX |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Highway |
Built Up Area | Greater London |
Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2003 | Application for striking-off (1 page) |
2 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
2 July 2002 | Location of register of members (1 page) |
2 July 2002 | Location of register of members (1 page) |
21 February 2002 | Full accounts made up to 31 July 2001 (12 pages) |
12 July 2001 | Return made up to 16/06/01; full list of members (5 pages) |
12 July 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
12 March 2001 | Full accounts made up to 31 July 2000 (13 pages) |
24 July 2000 | Resolutions
|
28 June 2000 | Location of register of members (1 page) |
28 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
15 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
7 March 2000 | Registered office changed on 07/03/00 from: 323 upper elmers end road beckenham kent BR3 3QP (1 page) |
17 June 1999 | Return made up to 16/06/99; full list of members
|
25 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: langley & partners langley house park road east finchley london N2 8EX (1 page) |
8 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
17 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
15 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
22 May 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
18 September 1995 | Return made up to 16/06/95; full list of members (6 pages) |
11 September 1995 | New director appointed (4 pages) |
26 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |