Austin
Texas 78734
United States
Secretary Name | Angela Lee |
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Nationality | British |
Status | Closed |
Appointed | 06 April 1995(1 year, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 06 August 2008) |
Role | Secretary |
Correspondence Address | 705 Duck Lake Drive Austin Texas 78734 United States |
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 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Kevin Eady |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(same day as company formation) |
Role | Software Developer |
Correspondence Address | 2 Blythe Close Rothwell Kettering Northamptonshire NN14 6SZ |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Secretary Name | Mr Kevin David Galloway |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(same day as company formation) |
Role | Computer Programmer |
Correspondence Address | 6 Welbeck Court Kettering Northamptonshire NN15 5NP |
Registered Address | Ramsay House 18 Vera Avenue London N21 1RA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Turnover | -£2,384 |
Gross Profit | -£1,984 |
Net Worth | £1,176 |
Cash | £599 |
Current Liabilities | £1,940 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2008 | Application for striking-off (1 page) |
14 August 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
20 February 2007 | Return made up to 03/12/06; full list of members (2 pages) |
24 November 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
16 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
29 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
23 February 2005 | Return made up to 03/12/04; full list of members (6 pages) |
27 July 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
25 February 2004 | Return made up to 03/12/03; full list of members (6 pages) |
12 April 2003 | Full accounts made up to 30 November 2002 (12 pages) |
18 March 2003 | Return made up to 03/12/02; full list of members
|
27 June 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
15 March 2002 | Return made up to 03/12/01; full list of members
|
15 March 2002 | Director's particulars changed (1 page) |
25 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
10 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
17 March 2000 | Full accounts made up to 30 November 1999 (12 pages) |
14 February 2000 | Return made up to 03/12/99; full list of members
|
17 May 1999 | Registered office changed on 17/05/99 from: ramsay house 825 high street north finchley london N12 8UB (1 page) |
9 April 1999 | Full accounts made up to 30 November 1998 (12 pages) |
8 April 1999 | Resolutions
|
8 April 1999 | Resolutions
|
22 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
14 July 1998 | Full accounts made up to 30 November 1997 (12 pages) |
9 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
31 July 1997 | Full accounts made up to 30 November 1996 (11 pages) |
3 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
30 September 1996 | Full accounts made up to 30 November 1995 (12 pages) |
2 January 1996 | Return made up to 03/12/95; full list of members (6 pages) |
12 September 1995 | Full accounts made up to 30 November 1994 (12 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 April 1995 | Director resigned (2 pages) |