Edgware
Middlesex
HA8 7RU
Director Name | Jeffrey Leigh |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Jennings Way Arkley Barnet Herts EN5 4EQ |
Director Name | Mr Martin Howard Leigh |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Millway Mill Hill London NW7 3QY |
Director Name | Jeremy Ian Spring |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | High View House The Drive Radlett Hertfordshire WD7 7DA |
Director Name | Mr Paul Stephen Spring |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Harmsworth Way London N20 8JT |
Secretary Name | Mr Graham Alan Berry |
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Nationality | English |
Status | Closed |
Appointed | 28 February 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (closed 23 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
Director Name | Jack Spring |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Burlington Park House Stanmore Middlesex HA7 4LA |
Secretary Name | Dudley Sharratt Mead |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Grimwade Avenue Croydon Surrey CR0 5DJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £50,000 |
Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2004 | Receiver ceasing to act (1 page) |
1 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
19 January 2004 | Receiver's abstract of receipts and payments (5 pages) |
15 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
7 December 2002 | Registered office changed on 07/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page) |
25 April 2002 | Statement of Affairs in administrative receivership following report to creditors (13 pages) |
12 March 2002 | Administrative Receiver's report (16 pages) |
17 December 2001 | Registered office changed on 17/12/01 from: international house priestley way london NW2 7AW (1 page) |
5 December 2001 | Appointment of receiver/manager (2 pages) |
5 September 2001 | Full accounts made up to 31 May 2001 (8 pages) |
11 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
4 September 2000 | Full accounts made up to 31 May 2000 (8 pages) |
10 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
29 December 1999 | Full accounts made up to 31 May 1999 (7 pages) |
2 June 1999 | Particulars of mortgage/charge (10 pages) |
24 January 1999 | Return made up to 04/01/99; no change of members (6 pages) |
30 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
23 March 1998 | Director's particulars changed (1 page) |
6 February 1998 | Full accounts made up to 31 May 1997 (6 pages) |
29 January 1998 | Ad 03/01/96--------- £ si 12498@1 (2 pages) |
29 January 1998 | Ad 04/12/97--------- £ si 37500@1=37500 £ ic 12500/50000 (2 pages) |
20 January 1998 | Application to commence business (2 pages) |
20 January 1998 | Certificate of authorisation to commence business and borrow (1 page) |
20 January 1998 | Return made up to 04/01/96; full list of members; amend (8 pages) |
24 June 1997 | Particulars of mortgage/charge (6 pages) |
24 June 1997 | Particulars of mortgage/charge (6 pages) |
5 March 1997 | Return made up to 04/01/97; no change of members (6 pages) |
24 December 1996 | Full accounts made up to 31 May 1996 (7 pages) |
15 October 1996 | Particulars of mortgage/charge (4 pages) |
11 January 1996 | Return made up to 04/01/96; full list of members (8 pages) |
12 September 1995 | Full accounts made up to 31 May 1995 (3 pages) |