Mill Hill
London
NW7 3QY
Secretary Name | Mr Graham Alan Berry |
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Nationality | English |
Status | Closed |
Appointed | 11 March 1994(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
Director Name | Mr Alan James Badcock |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 10 months (closed 05 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Laurels Crossways, West Chiltington Pulborough West Sussex RH20 2QY |
Director Name | Jeremy Ian Spring |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1995(1 year after company formation) |
Appointment Duration | 10 years (closed 05 April 2005) |
Role | Company Director |
Correspondence Address | High View House The Drive Radlett Hertfordshire WD7 7DA |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1994(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1994(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | C/O Kroll 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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Turnover | £14,494,000 |
Gross Profit | £819,000 |
Cash | £48,000 |
Current Liabilities | £3,406,000 |
Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2004 | Application for striking-off (1 page) |
5 October 2004 | Receiver's abstract of receipts and payments (3 pages) |
4 October 2004 | Receiver ceasing to act (1 page) |
19 January 2004 | Receiver's abstract of receipts and payments (3 pages) |
17 March 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 (10 pages) |
11 March 2002 | Administrative Receiver's report (17 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 (16 pages) |
15 March 2001 | Return made up to 11/03/01; full list of members (7 pages) |
4 September 2000 | Full accounts made up to 31 May 2000 (16 pages) |
22 March 2000 | Return made up to 11/03/00; full list of members
|
29 December 1999 | Full accounts made up to 31 May 1999 (16 pages) |
2 June 1999 | Particulars of mortgage/charge (10 pages) |
8 April 1999 | Return made up to 11/03/99; full list of members (6 pages) |
30 December 1998 | Full accounts made up to 31 May 1998 (16 pages) |
31 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
23 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
17 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 1997 | Particulars of mortgage/charge (6 pages) |
3 April 1997 | Return made up to 11/03/97; no change of members (4 pages) |
24 December 1996 | Full accounts made up to 31 May 1996 (16 pages) |
15 October 1996 | Particulars of mortgage/charge (4 pages) |
13 June 1996 | Return made up to 11/03/96; full list of members (6 pages) |
17 November 1995 | Full accounts made up to 31 May 1995 (11 pages) |
23 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 April 1995 | New director appointed (2 pages) |
20 April 1995 | Return made up to 11/03/95; full list of members (6 pages) |