East Sheen
London
SW8 1LD
Director Name | Peter Harry Halcrow Verstage |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 1994(1 month after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Correspondence Address | 24 Palace Terrace Douglas Isle Of Man IM2 4NF |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1994(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1994(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Smith & Williamson Limited 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £115,679 |
Cash | £123,632 |
Current Liabilities | £7,953 |
Latest Accounts | 31 May 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
2 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
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23 October 2003 | Registered office changed on 23/10/03 from: 42 london road horsham west sussex RH12 1AY (1 page) |
21 October 2003 | Appointment of a voluntary liquidator (1 page) |
21 October 2003 | Declaration of solvency (3 pages) |
21 October 2003 | Resolutions
|
6 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
7 August 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
10 July 2001 | Return made up to 27/06/01; full list of members
|
1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
16 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
21 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
22 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
14 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
6 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
29 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
3 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
12 August 1996 | Registered office changed on 12/08/96 from: 29 churchill parade the street rustington west sussex BN16 3DF (1 page) |
12 August 1996 | Return made up to 27/06/96; no change of members (4 pages) |
23 July 1996 | Full accounts made up to 30 June 1995 (10 pages) |
29 September 1995 | Return made up to 27/06/95; full list of members (6 pages) |