Ruislip
Middlesex
HA4 7BT
Director Name | Mr Lancelot Defreitas |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1994(same day as company formation) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ickenham Road Ruislip Middlesex HA4 7BT |
Secretary Name | Mrs Anastasia Defreitas |
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Nationality | British |
Status | Closed |
Appointed | 23 March 1994(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ickenham Road Ruislip Middlesex HA4 7BT |
Director Name | Prof Francesco Fucilla |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 08 September 1999(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 09 July 2002) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Verulam Avenue Purley Surrey CR8 3NQ |
Director Name | Prof Francesco Fucilla |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 November 1997(3 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 14 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Verulam Avenue Purley Surrey CR8 3NQ |
Director Name | Sir Ian George McLeod |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 23 Albemarle Park Albemarle Road Beckenham Kent BR3 5XG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 11 Ickenham Road Ruislip Middlesex HA4 7BT |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £48,057 |
Gross Profit | £46,362 |
Cash | £4,763 |
Current Liabilities | £5,168 |
Latest Accounts | 29 February 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2002 | Application for striking-off (1 page) |
16 March 2001 | Return made up to 23/03/01; full list of members
|
22 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
11 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
22 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Full accounts made up to 28 February 1999 (10 pages) |
23 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
8 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
30 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
15 June 1998 | Return made up to 23/03/98; full list of members (6 pages) |
16 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
21 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
23 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
2 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
30 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
15 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |