Southfields
London
SW18 5JA
Director Name | Mr Michael Henry Rosehill |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish, |
Status | Closed |
Appointed | 05 August 1993(2 weeks after company formation) |
Appointment Duration | 14 years, 9 months (closed 21 May 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bisham Gardens Highgate London N6 6DJ |
Director Name | Mr Clive Robert Lewis |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(3 months, 1 week after company formation) |
Appointment Duration | 14 years, 6 months (closed 21 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flats 1+2, 14 Phillimore Gardens London W8 7QE |
Secretary Name | Cavendish Square Secretariat (Corporation) |
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Status | Closed |
Appointed | 05 August 1993(2 weeks after company formation) |
Appointment Duration | 14 years, 9 months (closed 21 May 2008) |
Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 22 July 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Chelsea House West Gate London W5 1DR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£99,415 |
Current Liabilities | £99,415 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2007 | Application for striking-off (1 page) |
25 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
3 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
28 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 July 2005 | Return made up to 22/07/05; full list of members (3 pages) |
22 March 2005 | Director's particulars changed (1 page) |
30 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 August 2001 | Return made up to 22/07/01; full list of members (7 pages) |
27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 October 2000 | Director's particulars changed (2 pages) |
7 August 2000 | Return made up to 22/07/00; full list of members (7 pages) |
1 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 August 1999 | Return made up to 22/07/99; no change of members (8 pages) |
2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
11 August 1998 | Return made up to 22/07/98; no change of members
|
25 January 1998 | Resolutions
|
13 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
16 September 1996 | Return made up to 22/07/96; no change of members (7 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
23 August 1995 | Return made up to 22/07/95; no change of members (10 pages) |