London
N21 1RR
Director Name | Mr Ronan Peter Willson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hinwick House First Floor Flat Victoria Wing, Hinwick Wellingborough Northants NN29 7JE |
Secretary Name | Mr Christopher Pantazis |
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Nationality | British |
Status | Closed |
Appointed | 24 July 1996(2 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 19 February 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 76 Vera Avenue London N21 1RR |
Director Name | Antonio Panico |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Coach House 6 Lime Walk Henlow Bedfordshire SG16 6DQ |
Secretary Name | Stephen Langford Curtis |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Park Lane London W1K 7TD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Elstree Way Borehamwood Hertfordshire WD6 1SF |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £100 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: 4 elstree way borehamwood hertfordshire WD6 1BS (1 page) |
8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
14 June 2005 | Return made up to 11/04/05; full list of members
|
18 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
13 May 2004 | Return made up to 11/04/04; full list of members (7 pages) |
25 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
13 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
18 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
27 September 2001 | Resolutions
|
27 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
10 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
22 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
22 March 2001 | Resolutions
|
12 July 2000 | Return made up to 11/04/00; full list of members
|
8 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
8 March 2000 | Resolutions
|
23 April 1999 | Return made up to 11/04/99; no change of members
|
3 March 1999 | Resolutions
|
3 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
29 April 1998 | Return made up to 11/04/98; no change of members
|
6 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
8 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
19 December 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
8 August 1996 | Secretary resigned (1 page) |
8 August 1996 | Registered office changed on 08/08/96 from: 94 park lane london W1Y 3TA (1 page) |
16 April 1996 | Return made up to 11/04/96; no change of members
|
28 December 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
11 April 1995 | Return made up to 11/04/95; full list of members
|
11 April 1995 | New director appointed (2 pages) |