Colindale
London
NW9 5HB
Director Name | Mr Anthony John Edward Scholefield |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 1994(1 week, 6 days after company formation) |
Appointment Duration | 30 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16 Thackeray Court Elyston Place London SW3 3LB |
Secretary Name | Mr Alan Keith Rouzel |
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Nationality | British |
Status | Current |
Appointed | 06 April 1994(1 week, 6 days after company formation) |
Appointment Duration | 30 years |
Role | Chartered Accountant |
Correspondence Address | 103 Colindale Avenue Colindale London NW9 5HB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 Kenrick Place London W1H 3FF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 15 March 1998 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 15 March |
21 September 1999 | Dissolved (1 page) |
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21 June 1999 | Liquidators statement of receipts and payments (5 pages) |
21 June 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 April 1999 | Liquidators statement of receipts and payments (5 pages) |
30 November 1998 | Accounting reference date shortened from 31/07/98 to 15/03/98 (1 page) |
30 November 1998 | Full accounts made up to 15 March 1998 (11 pages) |
20 March 1998 | Full accounts made up to 31 July 1997 (11 pages) |
19 March 1998 | Declaration of solvency (3 pages) |
19 March 1998 | Appointment of a voluntary liquidator (1 page) |
19 March 1998 | Registered office changed on 19/03/98 from: 29 york street london W1H 1PX (1 page) |
19 March 1998 | Resolutions
|
26 November 1997 | Return made up to 23/03/96; no change of members (4 pages) |
26 November 1997 | Return made up to 23/03/97; full list of members (6 pages) |
29 August 1997 | Statement of affairs (3 pages) |
29 August 1997 | Ad 05/12/95--------- £ si 832451@1=832451 £ ic 25/832476 (2 pages) |
29 August 1997 | Ad 05/12/95--------- £ si 23@1=23 £ ic 2/25 (2 pages) |
26 March 1997 | Full accounts made up to 31 July 1996 (12 pages) |
23 January 1996 | Full accounts made up to 31 July 1995 (10 pages) |
22 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |