Finchley
London
N12 0HY
Secretary Name | Charlotte Ann Mc Gregor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 October 1994(3 weeks, 5 days after company formation) |
Appointment Duration | 14 years, 11 months (closed 02 October 2009) |
Role | Company Director |
Correspondence Address | 61 Holdenhurst Avenue Finchley London N12 0HY |
Director Name | Charlotte Ann Mc Gregor |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2004(10 years after company formation) |
Appointment Duration | 5 years (closed 02 October 2009) |
Role | Co Director |
Correspondence Address | 61 Holdenhurst Avenue Finchley London N12 0HY |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Avco House 6 Albert Road Barnet Herts EN4 9SH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £144,229 |
Cash | £173,180 |
Current Liabilities | £34,975 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
---|---|
7 April 2009 | Liquidators statement of receipts and payments to 30 March 2009 (5 pages) |
8 April 2008 | Appointment of a voluntary liquidator (1 page) |
8 April 2008 | Declaration of solvency (3 pages) |
8 April 2008 | Resolutions
|
10 March 2008 | Registered office changed on 10/03/2008 from 61 holdenhurst avenue finchley london N12 0HY (1 page) |
28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 January 2008 | Return made up to 08/09/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
6 January 2006 | Director's particulars changed (1 page) |
6 January 2006 | Return made up to 08/09/05; full list of members (2 pages) |
13 December 2004 | New director appointed (2 pages) |
29 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 November 2004 | Return made up to 08/09/04; full list of members
|
29 September 2004 | Registered office changed on 29/09/04 from: 38 cyprus avenue finchley london N3 1ST (1 page) |
29 September 2004 | Secretary's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
28 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
22 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
2 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
20 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
10 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
29 June 2001 | Ad 30/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
25 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
19 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
23 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
20 November 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
21 October 1998 | Return made up to 16/09/98; full list of members
|
9 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
27 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
10 October 1997 | Auditor's resignation (1 page) |
17 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
20 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
5 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
16 September 1994 | Incorporation (17 pages) |