Wanstead
London
E11 2JN
Director Name | Stewart Henderson |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1995(10 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Design |
Correspondence Address | 42 New Caledonian Wharf Surrey Quays London SE16 1TN |
Secretary Name | Nuela Mathew |
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Nationality | British |
Status | Current |
Appointed | 01 October 1998(4 years, 7 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | 88 Dowanhill Road Catford London SE6 1SY |
Secretary Name | Suzanne Clair Gough |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 201 Gander Green Lane Cheam Sutton Surrey SM1 2EZ |
Secretary Name | Alan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(3 years, 12 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 October 1998) |
Role | Company Director |
Correspondence Address | 6 Mansfield Road London E11 2JN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1994(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 | 18 February 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 641 Green Lanes London N8 0RE |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £573,077 |
Gross Profit | £307,726 |
Cash | £3,000 |
Current Liabilities | £108,181 |
Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
2 September 2006 | Dissolved (1 page) |
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2 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
30 May 2006 | Liquidators statement of receipts and payments (5 pages) |
22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
6 December 2002 | Liquidators statement of receipts and payments (5 pages) |
22 November 2001 | Resolutions
|
22 November 2001 | Statement of affairs (6 pages) |
22 November 2001 | Appointment of a voluntary liquidator (1 page) |
29 October 2001 | Registered office changed on 29/10/01 from: 32 clerkenwell close london EC1R 0AU (1 page) |
5 July 2001 | Total exemption full accounts made up to 31 August 2000 (13 pages) |
20 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
12 May 2000 | Accounting reference date extended from 28/02/00 to 31/08/00 (1 page) |
17 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
23 November 1999 | Full accounts made up to 28 February 1999 (13 pages) |
11 February 1999 | Return made up to 18/02/99; full list of members
|
23 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
31 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
31 March 1998 | Secretary resigned (1 page) |
31 March 1998 | New secretary appointed (2 pages) |
3 February 1998 | Full accounts made up to 28 February 1997 (12 pages) |
13 August 1997 | Return made up to 18/02/97; full list of members (7 pages) |
13 August 1997 | Full accounts made up to 28 February 1996 (12 pages) |
14 July 1997 | Registered office changed on 14/07/97 from: 25 station road new barnet hertfordshire EN5 1PH (1 page) |
17 December 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
20 March 1996 | Return made up to 18/02/96; full list of members
|
22 November 1995 | Return made up to 18/02/95; full list of members (6 pages) |
22 November 1995 | Ad 06/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 May 1995 | Registered office changed on 30/05/95 from: 159-163 great portland street london W1N 5FD (1 page) |
20 March 1995 | Particulars of mortgage/charge (10 pages) |