London
SW17 7RP
Secretary Name | Susan Bell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 January 2008(14 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 15 September 2018) |
Role | Company Director |
Correspondence Address | 75 St. James's Drive London SW17 7RP |
Director Name | David Gilbert Slater |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1993(same day as company formation) |
Role | Architect |
Correspondence Address | 31 Manor Road Teddington Middlesex TW11 8AA |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Alastair McIntosh Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1993(same day as company formation) |
Role | Architect |
Correspondence Address | 75 St Jamess Drive London SW17 7RP |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Mr Brian Hand |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(13 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 January 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Ludlow Road London W5 1NX |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2006 |
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Net Worth | £2 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 2017 | Liquidators' statement of receipts and payments to 27 July 2017 (5 pages) |
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6 March 2017 | Liquidators' statement of receipts and payments to 27 January 2017 (5 pages) |
2 September 2016 | Liquidators' statement of receipts and payments to 27 July 2016 (5 pages) |
2 September 2016 | Liquidators statement of receipts and payments to 27 July 2016 (5 pages) |
1 March 2016 | Liquidators statement of receipts and payments to 27 January 2016 (5 pages) |
1 March 2016 | Liquidators' statement of receipts and payments to 27 January 2016 (5 pages) |
8 September 2015 | Liquidators' statement of receipts and payments to 27 July 2015 (5 pages) |
8 September 2015 | Liquidators statement of receipts and payments to 27 July 2015 (5 pages) |
24 February 2015 | Liquidators' statement of receipts and payments to 27 January 2015 (5 pages) |
24 February 2015 | Liquidators statement of receipts and payments to 27 January 2015 (5 pages) |
15 August 2014 | Liquidators' statement of receipts and payments to 27 July 2014 (5 pages) |
15 August 2014 | Liquidators statement of receipts and payments to 27 July 2014 (5 pages) |
4 February 2014 | Liquidators statement of receipts and payments to 27 January 2014 (5 pages) |
4 February 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (5 pages) |
14 August 2013 | Liquidators' statement of receipts and payments (5 pages) |
14 August 2013 | Liquidators statement of receipts and payments (5 pages) |
14 August 2013 | Liquidators' statement of receipts and payments (5 pages) |
14 August 2013 | Liquidators' statement of receipts and payments to 27 July 2013 (5 pages) |
14 August 2013 | Liquidators statement of receipts and payments to 27 July 2013 (5 pages) |
14 August 2013 | Liquidators statement of receipts and payments (5 pages) |
20 May 2013 | Court order insolvency:court oder removal of liquidator (18 pages) |
20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
7 February 2013 | Liquidators statement of receipts and payments to 27 January 2013 (5 pages) |
7 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (5 pages) |
3 August 2012 | Liquidators' statement of receipts and payments to 27 July 2012 (5 pages) |
3 August 2012 | Liquidators statement of receipts and payments to 27 July 2012 (5 pages) |
16 July 2012 | Appointment of a voluntary liquidator (1 page) |
16 July 2012 | Insolvency:order of court replacing liquidator (11 pages) |
16 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012 (2 pages) |
16 March 2012 | Liquidators statement of receipts and payments to 27 January 2012 (5 pages) |
16 March 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
30 January 2012 | Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
24 January 2012 | Appointment of a voluntary liquidator (1 page) |
24 January 2012 | Resolutions
|
24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
9 August 2011 | Liquidators statement of receipts and payments to 27 July 2011 (5 pages) |
9 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
11 February 2011 | Liquidators statement of receipts and payments to 27 January 2011 (5 pages) |
11 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
15 September 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
15 September 2010 | Liquidators statement of receipts and payments to 27 July 2010 (5 pages) |
19 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
19 February 2010 | Liquidators statement of receipts and payments to 27 January 2010 (5 pages) |
11 February 2009 | Appointment of a voluntary liquidator (1 page) |
11 February 2009 | Statement of affairs with form 4.19 (6 pages) |
28 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 8 plato place 72-74 st dionis road london SW6 4TU united kingdom (1 page) |
8 October 2008 | Secretary appointed susan bell (1 page) |
8 October 2008 | Appointment terminated secretary brian hand (1 page) |
8 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from cambridge house 180 upper richmond road putney london SW15 2SH (1 page) |
12 December 2007 | Particulars of mortgage/charge (6 pages) |
7 August 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
6 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
31 July 2007 | Secretary resigned (1 page) |
31 July 2007 | New secretary appointed (1 page) |
19 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
19 June 2007 | Director resigned (1 page) |
17 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
12 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
5 October 2005 | Return made up to 02/08/05; full list of members (2 pages) |
28 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
9 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
14 February 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
20 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
28 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
18 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
3 November 2001 | Return made up to 20/08/01; full list of members (6 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
31 October 2000 | Return made up to 20/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
5 October 1999 | Return made up to 20/08/99; no change of members (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
8 October 1998 | Return made up to 20/08/98; full list of members
|
2 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
5 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
24 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
3 January 1997 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
30 December 1996 | Return made up to 20/08/96; full list of members
|
19 September 1995 | Return made up to 20/08/95; no change of members
|
19 September 1995 | Resolutions
|
19 September 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
20 August 1993 | Incorporation (15 pages) |