Whetstone
London
N20 9JN
Secretary Name | Susan Gillian Marchant |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 6 months (closed 09 August 2005) |
Role | Company Director |
Correspondence Address | 42 Oakleigh Park South London N20 9JN |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1996(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 42 Oakleigh Park South Whetstone London N20 9JN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2005 | Application for striking-off (1 page) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
20 May 2003 | Return made up to 19/01/03; full list of members (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
12 April 2002 | Return made up to 19/01/02; full list of members (6 pages) |
14 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
23 August 2001 | Return made up to 19/01/01; full list of members
|
1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
24 August 2000 | Return made up to 19/01/00; full list of members (6 pages) |
1 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
15 April 1999 | Return made up to 19/01/99; no change of members (4 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
10 March 1998 | Return made up to 19/01/98; no change of members (4 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
12 December 1997 | Accounting reference date extended from 13/02/97 to 30/04/97 (1 page) |
16 May 1997 | Return made up to 19/01/97; full list of members (6 pages) |
14 March 1996 | New secretary appointed (2 pages) |
14 March 1996 | Registered office changed on 14/03/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
14 March 1996 | New director appointed (2 pages) |
7 March 1996 | Accounts for a dormant company made up to 13 February 1996 (1 page) |
7 March 1996 | Secretary resigned (2 pages) |
7 March 1996 | Director resigned (2 pages) |
19 January 1996 | Incorporation (17 pages) |