St Johns Wood
London
NW8 9UT
Director Name | Peter John Gold |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Cavendish Avenue St Johns Wood London NW8 9JE |
Secretary Name | Mr Nicholas Paul Gold |
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Nationality | British |
Status | Current |
Appointed | 17 September 1996(3 years after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Hamilton Terrace St Johns Wood London NW8 9UT |
Secretary Name | Mr Nicholas Paul Gold |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Hamilton Terrace St Johns Wood London NW8 9UT |
Secretary Name | Pradip Jani |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 September 1996) |
Role | Company Director |
Correspondence Address | 12 North Pole Road London W10 6QL |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 10 September 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 | 10 September 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 332 Brighton Road South Croydon Surrey CR2 6AJ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Latest Accounts | 31 May 1995 (28 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
18 January 2001 | Dissolved (1 page) |
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18 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 October 2000 | Liquidators statement of receipts and payments (5 pages) |
14 June 2000 | Liquidators statement of receipts and payments (5 pages) |
21 December 1999 | Liquidators statement of receipts and payments (5 pages) |
29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
17 December 1998 | Liquidators statement of receipts and payments (5 pages) |
29 June 1998 | Liquidators statement of receipts and payments (5 pages) |
13 June 1997 | Resolutions
|
13 June 1997 | Appointment of a voluntary liquidator (1 page) |
13 June 1997 | Statement of affairs (5 pages) |
8 June 1997 | Registered office changed on 08/06/97 from: palco house 17 beavor lane hammersmith london W6 9BL (1 page) |
16 December 1996 | Particulars of mortgage/charge (3 pages) |
23 September 1996 | Secretary resigned (1 page) |
23 September 1996 | New secretary appointed (2 pages) |
23 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
4 September 1996 | Particulars of mortgage/charge (7 pages) |
13 June 1996 | Full accounts made up to 31 May 1995 (10 pages) |
17 May 1996 | Accounting reference date extended from 31/05 to 31/10 (1 page) |
7 December 1995 | Return made up to 10/09/95; change of members (6 pages) |
7 December 1995 | Resolutions
|
7 December 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: 187 kensington high street london W8 6SH (1 page) |
5 May 1995 | Particulars of mortgage/charge (4 pages) |
10 April 1995 | Accounting reference date shortened from 30/09 to 31/05 (1 page) |