Hanwell
London
W7 3AF
Secretary Name | Linda Jane Montgomery |
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Nationality | British |
Status | Current |
Appointed | 22 September 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Company Director |
Correspondence Address | 73 Beechmount Avenue Hanwell London W7 3AF |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 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 | 03 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £87,579 |
Cash | £120,558 |
Current Liabilities | £37,577 |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
1 December 2003 | Dissolved (1 page) |
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1 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
10 December 2001 | Liquidators statement of receipts and payments (5 pages) |
11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
7 December 2000 | Liquidators statement of receipts and payments (5 pages) |
6 June 2000 | Liquidators statement of receipts and payments (5 pages) |
16 August 1999 | Registered office changed on 16/08/99 from: 73 beechmount avenue hanwell london W7 3AF (1 page) |
12 August 1999 | Resolutions
|
12 August 1999 | Appointment of a voluntary liquidator (1 page) |
12 August 1999 | Declaration of solvency (3 pages) |
28 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
7 October 1998 | Return made up to 03/09/98; no change of members
|
30 September 1998 | Secretary's particulars changed (1 page) |
30 September 1998 | Director's particulars changed (1 page) |
9 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
9 March 1998 | Registered office changed on 09/03/98 from: flat 4 9 west grove,greenwich london SE10 8QT (1 page) |
7 October 1997 | Return made up to 03/09/97; no change of members (6 pages) |
21 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
21 July 1997 | Resolutions
|
6 December 1996 | Return made up to 03/09/96; full list of members (6 pages) |
26 September 1996 | Registered office changed on 26/09/96 from: 183-181 ballards lane finchley central london N3 1LP (1 page) |
3 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
18 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |