New Malden
Surrey
KT3 6AR
Director Name | David Gregory Ryland |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 1994(2 weeks, 4 days after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Correspondence Address | 1 Mount Pleasant Weybridge Surrey KT13 8EP |
Secretary Name | Najam Hasan |
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Nationality | British |
Status | Current |
Appointed | 02 August 1994(2 weeks, 4 days after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Correspondence Address | 270 Malden Road New Malden Surrey KT3 6AR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 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 | 15 July 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Pride House Rectory Lane Edgware Middlesex HA8 7LG |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
3 October 2000 | Dissolved (1 page) |
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3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
3 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 June 2000 | Liquidators statement of receipts and payments (5 pages) |
6 December 1999 | Liquidators statement of receipts and payments (5 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: unit 22 malham industrial estate malham road forest hill london SE23 (1 page) |
7 December 1998 | Appointment of a voluntary liquidator (1 page) |
7 December 1998 | Resolutions
|
7 December 1998 | Statement of affairs (5 pages) |
13 May 1998 | Full accounts made up to 31 March 1997 (13 pages) |
9 September 1997 | Return made up to 15/07/97; no change of members (4 pages) |
14 July 1996 | Return made up to 15/07/96; full list of members (8 pages) |
12 July 1996 | Full accounts made up to 31 March 1995 (14 pages) |
12 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
18 April 1996 | Ad 04/08/94--------- £ si 998@1 (2 pages) |
15 February 1996 | Return made up to 15/07/95; full list of members (6 pages) |
15 February 1996 | Registered office changed on 15/02/96 from: kingsway waddon croydon surrey CR9 4DG (1 page) |
14 March 1995 | Accounting reference date notified as 31/03 (1 page) |