St Johns Wood
London
NW8 9ED
Director Name | Mrs Penelope Ann Steinberg |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 6 months (closed 17 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Secretary Name | Mrs Penelope Ann Steinberg |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 6 months (closed 17 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Mr Terence Shelby Cole |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2000(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 17 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
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) |
21 January 2003 | Application for striking-off (1 page) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
14 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
13 December 2000 | Registered office changed on 13/12/00 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
12 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 July 2000 | New director appointed (2 pages) |
7 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
3 December 1998 | Return made up to 29/11/98; no change of members
|
27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
9 December 1997 | Return made up to 29/11/97; full list of members
|
31 October 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
12 December 1996 | Return made up to 29/11/96; no change of members
|
22 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 December 1995 | Return made up to 29/11/95; no change of members
|
14 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
12 September 1995 | Particulars of mortgage/charge (4 pages) |
23 May 1995 | Particulars of mortgage/charge (4 pages) |