Park Road Regents Park
London
NW1 4RP
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 June 2001(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 01 August 2008) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Mr Dennis Herbert Beadle |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 June 2001) |
Role | Company Director |
Correspondence Address | 3 Kent Terrace London NW1 4RP |
Secretary Name | Valerie Ann Beadle |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 June 2001) |
Role | Company Director |
Correspondence Address | 3 Kent Terrace Park Road Regents Park London NW1 4RP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
13 December 2006 | Liquidators statement of receipts and payments (5 pages) |
26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
20 December 2004 | Liquidators statement of receipts and payments (5 pages) |
22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
11 February 2003 | Resolutions
|
3 January 2003 | Registered office changed on 03/01/03 from: c/o allan steinberg & co 25A york road ilford essex IG1 3AD (1 page) |
31 December 2002 | Appointment of a voluntary liquidator (1 page) |
31 December 2002 | Declaration of solvency (3 pages) |
9 October 2002 | Accounts for a small company made up to 30 September 2000 (4 pages) |
11 December 2001 | Return made up to 11/09/01; full list of members (6 pages) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | New secretary appointed (2 pages) |
28 July 2001 | Secretary resigned (1 page) |
6 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
10 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
7 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
2 September 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
8 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
16 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
31 March 1998 | New director appointed (2 pages) |
21 November 1997 | Return made up to 11/09/97; full list of members
|
10 June 1997 | Company name changed denvale properties (hayes) limit ed\certificate issued on 11/06/97 (2 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: 4 john carpenter street london EC4Y 0NH (1 page) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New secretary appointed (2 pages) |
27 September 1996 | Resolutions
|
27 September 1996 | Memorandum and Articles of Association (9 pages) |
26 September 1996 | Company name changed word ventures LIMITED\certificate issued on 27/09/96 (2 pages) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Registered office changed on 20/09/96 from: 788-790 finchley road london NW11 7UR (1 page) |
20 September 1996 | Secretary resigned (1 page) |
11 September 1996 | Incorporation (17 pages) |