27 Astons Road
Moor Park, Northwood
Middlesex
HA6 2LB
Director Name | Mark Anthony Hissey |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 1995(same day as company formation) |
Role | Builder |
Correspondence Address | 15 The Maltings Old Mill Lane Hunton Bridge Kings Langley Hertfordshire WD4 8QL |
Secretary Name | David Benjamin Hansford |
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Nationality | British |
Status | Current |
Appointed | 08 October 1996(1 year, 3 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Correspondence Address | Eastdene 27 Astons Road Moor Park, Northwood Middlesex HA6 2LB |
Secretary Name | Peter Leonard Ling Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Oaklands Avenue West Wickham Kent BR4 9LE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1995(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 | 03 July 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 182b Walton Street London SW3 2JL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 October 1999 | Dissolved (1 page) |
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19 July 1999 | Completion of winding up (1 page) |
8 October 1998 | Order of court to wind up (1 page) |
22 July 1997 | Return made up to 03/07/97; no change of members
|
31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
20 October 1996 | New secretary appointed (2 pages) |
20 October 1996 | Secretary resigned (1 page) |
1 August 1996 | Return made up to 03/07/96; full list of members (6 pages) |
28 February 1996 | Accounting reference date notified as 31/03 (1 page) |
28 July 1995 | Ad 03/07/95-14/07/95 £ si 100@1=100 £ ic 2/102 (4 pages) |