Earlsfield
London
SW18 3PE
Director Name | Prof David Maddrell Warburton |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1994(3 weeks after company formation) |
Appointment Duration | 13 years, 9 months (closed 13 August 2008) |
Role | Professor |
Country of Residence | England |
Correspondence Address | 130 Church Road Earley Reading Berkshire RG6 1HR |
Secretary Name | Ginny Reid |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1994(3 weeks after company formation) |
Appointment Duration | 13 years, 9 months (closed 13 August 2008) |
Role | Consultant |
Correspondence Address | 18 Openview Earlsfield London SW18 3PE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 18 Openview Earlsfield London SW18 3PE |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £9,243 |
Cash | £15,888 |
Current Liabilities | £6,645 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2008 | Application for striking-off (1 page) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
12 January 2007 | Return made up to 11/10/05; full list of members (7 pages) |
1 November 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
26 February 2003 | Registered office changed on 26/02/03 from: 154 merton road p o box 11446 london SW18 5ZH (1 page) |
30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
12 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
17 January 2001 | Return made up to 11/10/00; full list of members (6 pages) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 December 1999 | Return made up to 11/10/99; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
19 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
11 November 1997 | Return made up to 11/10/97; no change of members (4 pages) |
7 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
28 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
28 October 1996 | Resolutions
|
19 September 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
30 August 1996 | Registered office changed on 30/08/96 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
16 January 1996 | Return made up to 11/10/95; full list of members (8 pages) |
14 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
10 April 1995 | Memorandum and Articles of Association (30 pages) |
23 March 1995 | Accounting reference date notified as 30/04 (1 page) |
23 March 1995 | Resolutions
|