London
NW3 6AE
Director Name | John Robert Quentin Champion |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 1996(same day as company formation) |
Role | Architect |
Correspondence Address | 185 South Park Road London SW19 8RX |
Secretary Name | Mrs Phyllis Marianne Champion |
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Nationality | British |
Status | Closed |
Appointed | 29 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 185 South Park Road London SW19 8RX |
Director Name | Mrs Phyllis Marianne Champion |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 1999(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 16 January 2007) |
Role | Scientist |
Correspondence Address | 185 South Park Road London SW19 8RX |
Director Name | Jan Heendrik Coetzee Swanepoel |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(same day as company formation) |
Role | Architect |
Correspondence Address | 199 Westbourne Grove London W11 2SB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 673 Finchley Road London NW2 2JP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2006 | Application for striking-off (1 page) |
4 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
6 January 2006 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
9 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
4 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
15 March 2005 | Director's particulars changed (1 page) |
7 June 2004 | Return made up to 29/05/04; no change of members (5 pages) |
30 March 2004 | Director's particulars changed (1 page) |
4 June 2003 | Return made up to 29/05/03; full list of members (5 pages) |
1 June 2003 | Director's particulars changed (1 page) |
14 January 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
6 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
30 May 2002 | Director's particulars changed (1 page) |
25 April 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
20 June 2001 | Return made up to 29/05/01; no change of members (5 pages) |
13 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
5 June 2000 | Return made up to 29/05/00; no change of members (5 pages) |
17 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
8 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
9 March 1999 | New director appointed (2 pages) |
1 March 1999 | Director resigned (1 page) |
19 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
24 July 1998 | Director's particulars changed (1 page) |
3 June 1998 | Return made up to 29/05/98; no change of members (5 pages) |
26 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
5 June 1997 | Return made up to 29/05/97; full list of members
|
5 June 1997 | Resolutions
|
28 November 1996 | Particulars of mortgage/charge (3 pages) |
3 July 1996 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
3 July 1996 | Ad 29/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 June 1996 | New director appointed (2 pages) |
4 June 1996 | Secretary resigned (1 page) |
29 May 1996 | Incorporation (22 pages) |