1 Wedderburn Road
London
NW3 5QR
Director Name | Allan Kavnat |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 September 1994(same day as company formation) |
Role | Business Owner |
Correspondence Address | 77 Ruthven Street Bondi Junction Sydney New South Wales 2022 |
Secretary Name | Bernard Finniston |
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Nationality | British |
Status | Closed |
Appointed | 02 September 1996(2 years after company formation) |
Appointment Duration | 9 years, 8 months (closed 16 May 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5a Wedderburn House 1 Wedderburn Road London NW3 5QR |
Director Name | Abraham Jacob Rosin |
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Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 November 1998) |
Role | Solicitor |
Correspondence Address | 2a Wedderburn House 1 Wedderburn Lane Hampstead NW3 5QR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Wedderburn House 1 Wedderburn Road London NW3 5QR |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £10,250 |
Gross Profit | £10,250 |
Net Worth | £20,013 |
Cash | £11,445 |
Current Liabilities | £1,315 |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
19 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
6 January 2004 | Return made up to 02/09/03; full list of members (7 pages) |
3 November 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
21 July 2003 | Return made up to 02/09/02; full list of members (7 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
23 November 2000 | Return made up to 02/09/00; no change of members
|
14 November 2000 | Return made up to 02/09/99; no change of members
|
19 October 2000 | Full accounts made up to 30 September 1999 (8 pages) |
2 May 2000 | Company name changed alden associates (uk) LIMITED\certificate issued on 03/05/00 (2 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
6 November 1998 | Director resigned (1 page) |
4 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
17 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
23 April 1997 | Return made up to 02/09/96; no change of members (6 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Return made up to 02/09/95; full list of members (8 pages) |
29 January 1997 | Full accounts made up to 30 September 1995 (8 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New secretary appointed;new director appointed (2 pages) |
17 May 1995 | Secretary resigned (2 pages) |
17 May 1995 | Director resigned (2 pages) |