9 Brough Close
London
SW8 2TN
Secretary Name | Kazuko Sweny |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(11 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 October 2010) |
Role | Company Director |
Correspondence Address | Merchants House 9 Brough Close London SW8 2TN |
Director Name | Marco Andrew Attard |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Brookville Road London SW6 7BH |
Director Name | Neil Charles Cotton |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Role | Wine Trade |
Correspondence Address | Hollybank Danley Lane, Linchmere Haslemere Surrey GU27 3NF |
Secretary Name | Mark Howard Sweny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Role | Wine Merchant |
Correspondence Address | 52 Rowena Crescent London SW11 2PT |
Secretary Name | Anne Catherine Sweny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 1999) |
Role | Administrator |
Correspondence Address | 52 Rowena Crescent London SW11 2PT |
Secretary Name | Roger Arthur Carbery Sweny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | 93 Moulsham Street Chelmsford Essex CM2 0JF |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 62 Old London Road Kingston Upon Thames KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,352 |
Cash | £467 |
Current Liabilities | £85,960 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 October 2010 | Final Gazette dissolved following liquidation (1 page) |
1 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 September 2009 | Resolutions
|
9 September 2009 | Resolutions
|
9 September 2009 | Appointment of a voluntary liquidator (1 page) |
9 September 2009 | Appointment of a voluntary liquidator (1 page) |
9 September 2009 | Statement of affairs with form 4.19 (8 pages) |
9 September 2009 | Statement of affairs with form 4.19 (8 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from merchant house 9 brough close south lambeth london SW8 2TN (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from merchant house 9 brough close south lambeth london SW8 2TN (1 page) |
9 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
9 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
20 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
1 March 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
1 March 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
10 January 2008 | Return made up to 26/10/07; no change of members (6 pages) |
10 January 2008 | Return made up to 26/10/07; no change of members (6 pages) |
3 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
3 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
11 September 2006 | Return made up to 26/10/05; full list of members (6 pages) |
11 September 2006 | Return made up to 26/10/05; full list of members
|
8 August 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
8 August 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
7 December 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
2 February 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
2 February 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
8 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
1 March 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
1 March 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
2 December 2003 | Delivery ext'd 3 mth 31/01/03 (2 pages) |
2 December 2003 | Delivery ext'd 3 mth 31/01/03 (2 pages) |
5 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
5 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
28 October 2002 | Return made up to 26/10/02; full list of members
|
28 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
4 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
4 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
23 July 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
23 July 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
30 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
30 November 2000 | Return made up to 04/11/00; full list of members
|
24 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
24 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
21 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
21 November 1999 | Return made up to 04/11/99; full list of members
|
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | New secretary appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | Secretary resigned (1 page) |
1 May 1999 | Full accounts made up to 31 January 1999 (9 pages) |
1 May 1999 | Full accounts made up to 31 January 1999 (9 pages) |
15 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
15 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
2 April 1998 | Full accounts made up to 31 January 1998 (8 pages) |
2 April 1998 | Full accounts made up to 31 January 1998 (8 pages) |
20 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
20 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
12 August 1997 | Full accounts made up to 31 January 1997 (9 pages) |
12 August 1997 | Full accounts made up to 31 January 1997 (9 pages) |
17 February 1997 | Registered office changed on 17/02/97 from: manor house church street leatherhead KT22 8HD (1 page) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | Registered office changed on 17/02/97 from: manor house church street leatherhead KT22 8HD (1 page) |
17 February 1997 | Secretary resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | New secretary appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New secretary appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
13 January 1997 | Return made up to 04/11/96; no change of members (4 pages) |
13 January 1997 | Return made up to 04/11/96; no change of members (4 pages) |
5 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
5 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
8 January 1996 | Return made up to 04/11/95; full list of members (6 pages) |
8 January 1996 | Return made up to 04/11/95; full list of members (6 pages) |