London
NW11 6JP
Director Name | Mr Edward Patrick Finlason |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Well Cottage Church Road Sundridge Sevenoaks Kent TN14 6EA |
Director Name | Mr Alexander Stuart Kilpatrick |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelston House Kelston Road Little Bedwyn Marlborough Wiltshire SN8 3JL |
Secretary Name | Mr John Fleming |
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Nationality | Irish |
Status | Closed |
Appointed | 20 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 122a Nelson Road Whittan Twickenham Middlesex TW2 7AY |
Director Name | Gavin Booker |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1996(2 years after company formation) |
Appointment Duration | 6 years, 11 months (closed 14 October 2003) |
Role | Systems Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Biggin Close Southgate West West Sussex RH11 8TN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 122a Nelson Road Twickenham Middlesex TW2 7AY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Whitton |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £163,297 |
Gross Profit | £112,594 |
Net Worth | £99,511 |
Cash | £107,153 |
Current Liabilities | £7,906 |
Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2003 | Voluntary strike-off action has been suspended (1 page) |
29 April 2003 | Application for striking-off (1 page) |
24 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
6 November 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
22 November 2001 | Return made up to 20/10/01; full list of members (8 pages) |
3 September 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
22 February 2001 | Return made up to 20/10/00; full list of members; amend (8 pages) |
16 November 2000 | Return made up to 20/10/00; full list of members (8 pages) |
30 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
14 December 1999 | Return made up to 20/10/99; full list of members
|
2 September 1999 | Full accounts made up to 31 October 1998 (12 pages) |
9 November 1998 | Return made up to 20/10/98; full list of members
|
3 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
19 March 1998 | Return made up to 20/10/97; full list of members (6 pages) |
17 July 1997 | Registered office changed on 17/07/97 from: maple house 11 briar road twickenham TW2 6RB (1 page) |
2 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
30 December 1996 | Return made up to 20/10/96; full list of members
|
6 December 1996 | Registered office changed on 06/12/96 from: somers house cricklade street swindon SN1 3LP (1 page) |
6 December 1996 | New director appointed (2 pages) |
26 July 1996 | Full accounts made up to 31 October 1995 (11 pages) |
28 December 1995 | Return made up to 20/10/95; full list of members (6 pages) |