15 Kidderpore Avenue
London
NW3 7SG
Secretary Name | Philip Ian Macorison |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2007(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 06 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Abingdon Way Orpington Kent BR6 9WA |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Richard Davall |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(2 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 January 2004) |
Role | Ceramic Designer |
Country of Residence | England |
Correspondence Address | 151a Crown Lane Bromley Kent BR2 9PJ |
Secretary Name | Richard Davall |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(2 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 January 2004) |
Role | Ceramic Designer |
Country of Residence | England |
Correspondence Address | 151a Crown Lane Bromley Kent BR2 9PJ |
Secretary Name | Ian Teh |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 31 Sandringham Road London E8 2LR |
Secretary Name | Nationwide Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1995(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 February 1997) |
Correspondence Address | Somerset House 37 Temple Street Birmingham West Midlands B2 5DN |
Registered Address | 1 Abingdon Way Orpington Kent BR6 9WA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | Application to strike the company off the register (3 pages) |
17 May 2011 | Application to strike the company off the register (3 pages) |
26 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
26 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
28 April 2010 | Director's details changed for Valli Lai on 2 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Valli Lai on 2 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
28 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
28 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
28 April 2010 | Director's details changed for Valli Lai on 2 October 2009 (2 pages) |
2 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
2 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
1 April 2009 | Return made up to 08/02/09; full list of members (4 pages) |
1 April 2009 | Return made up to 08/02/09; full list of members (4 pages) |
1 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
1 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
23 September 2008 | Appointment Terminated Secretary ian teh (1 page) |
23 September 2008 | Appointment terminated secretary ian teh (1 page) |
23 September 2008 | Return made up to 08/02/08; full list of members (4 pages) |
23 September 2008 | Return made up to 08/02/08; full list of members (4 pages) |
20 February 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
20 February 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: studio one utopia village 7 chalcot road london NW1 8LH (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: studio one utopia village 7 chalcot road london NW1 8LH (1 page) |
31 January 2008 | New secretary appointed (1 page) |
10 August 2007 | Return made up to 08/02/07; full list of members (3 pages) |
10 August 2007 | Return made up to 08/02/07; full list of members (3 pages) |
21 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
21 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
10 August 2006 | Return made up to 08/02/06; full list of members (3 pages) |
10 August 2006 | Return made up to 08/02/06; full list of members (3 pages) |
2 September 2005 | Full accounts made up to 31 January 2005 (11 pages) |
2 September 2005 | Full accounts made up to 31 January 2005 (11 pages) |
9 June 2005 | Return made up to 08/02/05; full list of members (6 pages) |
9 June 2005 | Return made up to 08/02/05; full list of members
|
3 December 2004 | Full accounts made up to 31 January 2004 (11 pages) |
3 December 2004 | Full accounts made up to 31 January 2004 (11 pages) |
11 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
11 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Director's particulars changed (1 page) |
8 March 2004 | Director's particulars changed (1 page) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
19 December 2003 | Full accounts made up to 31 January 2003 (11 pages) |
19 December 2003 | Full accounts made up to 31 January 2003 (11 pages) |
11 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
11 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
4 December 2002 | Full accounts made up to 31 January 2002 (11 pages) |
4 December 2002 | Full accounts made up to 31 January 2002 (11 pages) |
25 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
25 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
4 December 2001 | Full accounts made up to 31 January 2001 (11 pages) |
4 December 2001 | Full accounts made up to 31 January 2001 (11 pages) |
23 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
23 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 133 shoreditch high street london E1 6JE (1 page) |
12 January 2001 | Registered office changed on 12/01/01 from: 133 shoreditch high street london E1 6JE (1 page) |
29 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
29 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
13 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
13 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
7 January 2000 | Full accounts made up to 31 January 1999 (11 pages) |
7 January 2000 | Full accounts made up to 31 January 1999 (11 pages) |
11 March 1999 | Return made up to 08/02/99; no change of members (4 pages) |
11 March 1999 | Return made up to 08/02/99; no change of members
|
16 December 1998 | Full accounts made up to 31 January 1998 (11 pages) |
16 December 1998 | Full accounts made up to 31 January 1998 (11 pages) |
27 October 1998 | Registered office changed on 27/10/98 from: 109 coppergate house 16 brune street london E1 7NS (1 page) |
27 October 1998 | Registered office changed on 27/10/98 from: 109 coppergate house 16 brune street london E1 7NS (1 page) |
25 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
25 February 1998 | Registered office changed on 25/02/98 from: 9B downside crescent hampstead london NW3 2AN (1 page) |
25 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
25 February 1998 | Registered office changed on 25/02/98 from: 9B downside crescent hampstead london NW3 2AN (1 page) |
26 November 1997 | Ad 12/11/97--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
26 November 1997 | Ad 12/11/97--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
6 May 1997 | Full accounts made up to 31 January 1997 (12 pages) |
6 May 1997 | Full accounts made up to 31 January 1997 (12 pages) |
16 April 1997 | Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page) |
16 April 1997 | Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page) |
3 April 1997 | Secretary resigned (1 page) |
3 April 1997 | Secretary resigned (1 page) |
12 March 1997 | New secretary appointed;new director appointed (2 pages) |
12 March 1997 | New secretary appointed;new director appointed (2 pages) |
19 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
19 February 1997 | Return made up to 08/02/97; full list of members
|
12 July 1996 | Accounting reference date extended from 29/02/96 to 30/04/96 (1 page) |
12 July 1996 | Full accounts made up to 30 April 1996 (14 pages) |
12 July 1996 | Full accounts made up to 30 April 1996 (14 pages) |
7 March 1995 | New secretary appointed;director resigned (2 pages) |
7 March 1995 | Resolutions
|
7 March 1995 | Secretary resigned (2 pages) |
7 March 1995 | Secretary resigned;new director appointed (2 pages) |
7 March 1995 | Secretary resigned (2 pages) |
7 March 1995 | Secretary resigned;new director appointed (2 pages) |