London
W14 9DB
Director Name | John McKitterick |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1996(same day as company formation) |
Role | Sales & Marketing Director |
Correspondence Address | 140 Rainville Road London W6 9HN |
Director Name | Ian Alexander Webb |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1996(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Junction Mews London W2 1PT |
Secretary Name | John McKitterick |
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Nationality | British |
Status | Closed |
Appointed | 09 July 1996(same day as company formation) |
Role | Sales & Marketing Director |
Correspondence Address | 140 Rainville Road London W6 9HN |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 102 Fulham Palace Road London W6 9PL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2006 | Return made up to 09/07/06; full list of members (10 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 August 2005 | Return made up to 09/07/05; full list of members (10 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 140 rainville road london W6 9HN (1 page) |
8 July 2004 | Return made up to 09/07/04; full list of members (10 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 July 2003 | Return made up to 09/07/03; full list of members (10 pages) |
4 June 2003 | Return made up to 09/07/02; full list of members
|
27 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
4 September 2001 | Return made up to 09/07/01; full list of members (10 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
10 August 2000 | Return made up to 09/07/00; full list of members (10 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 July 1999 | Return made up to 09/07/99; full list of members (4 pages) |
21 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 September 1998 | Return made up to 09/07/98; full list of members (8 pages) |
25 September 1997 | Return made up to 09/07/97; full list of members (6 pages) |
7 May 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
9 August 1996 | Director's particulars changed (1 page) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | New secretary appointed;new director appointed (2 pages) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | New director appointed (1 page) |
16 July 1996 | Secretary resigned (2 pages) |
16 July 1996 | Registered office changed on 16/07/96 from: burlington house, 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
9 July 1996 | Incorporation (12 pages) |