London
W2 2LU
Director Name | Lee Prior |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2003(7 years, 5 months after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 2 Landsdowne Row Mayfair London W1 |
Secretary Name | Mr Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Fyfield Road Enfield Middlesex EN1 3TT |
Director Name | Hugh Sean Blaquiere |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 March 2003) |
Role | Designer |
Correspondence Address | Flat 2 15 Hyde Park Gardens London W2 2LU |
Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 December 2004 | Dissolved (1 page) |
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7 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 June 2004 | Liquidators statement of receipts and payments (11 pages) |
23 May 2003 | Registered office changed on 23/05/03 from: russell house 140 high street edgware middlesex HA8 7LW (1 page) |
9 May 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
29 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
31 October 2001 | Return made up to 18/10/01; full list of members
|
30 October 2001 | Registered office changed on 30/10/01 from: premier house 112 station road edgeware middlesex HA8 7BJ (1 page) |
30 August 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: c/o the paris partnership gkp house spring villa park edgware middlesex HA8 7XT (1 page) |
27 November 2000 | Return made up to 18/10/00; full list of members
|
27 November 2000 | Full accounts made up to 31 March 1999 (10 pages) |
15 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
11 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
18 December 1997 | Return made up to 18/10/97; no change of members (4 pages) |
18 December 1997 | Full accounts made up to 10 November 1996 (10 pages) |
18 December 1997 | Accounting reference date extended from 10/11/97 to 31/03/98 (1 page) |
12 June 1997 | Registered office changed on 12/06/97 from: 62 wilson street london EC2A 2BU (1 page) |
30 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
14 August 1996 | New secretary appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
24 May 1996 | Secretary resigned (2 pages) |
24 May 1996 | Secretary resigned (1 page) |
2 May 1996 | Company name changed overhere LIMITED\certificate issued on 03/05/96 (2 pages) |
26 April 1996 | Registered office changed on 26/04/96 from: regis house 134 percival road enfield middx EN1 1QU (1 page) |
26 April 1996 | Resolutions
|
26 April 1996 | Accounting reference date shortened from 31/10 to 10/11 (1 page) |
26 April 1996 | Accounts for a dormant company made up to 10 November 1995 (1 page) |
18 October 1995 | Incorporation (28 pages) |