8 Murray Road
Northwood
Middlesex
HA6 2YJ
Secretary Name | Nesta Rosenstein |
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Nationality | British |
Status | Closed |
Appointed | 20 February 1998(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 13 August 2002) |
Role | Company Director |
Correspondence Address | Flat 5 Tudor Lodge 8 Murray Road Northwood Middlesex HA6 2YJ |
Director Name | Peter John Watling |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
Secretary Name | Philip Hugh Williams |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Secretary Name | Michelle Perry |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 February 1998) |
Role | Secretary |
Correspondence Address | 59 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HA |
Registered Address | Flat 5 Tudor Lodge 8 Murray Road Northwood Middlesex HA6 2YJ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2002 | Application for striking-off (1 page) |
18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 February 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
17 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
5 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
16 October 2000 | Ad 14/09/00--------- £ si 1@1 (2 pages) |
4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
3 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
14 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
26 January 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
26 November 1998 | Return made up to 23/09/98; no change of members (4 pages) |
18 November 1998 | Secretary resigned (1 page) |
18 November 1998 | New secretary appointed (2 pages) |
10 March 1998 | Registered office changed on 10/03/98 from: 44 aldenham road bushey hertfordshire WD2 2ND (1 page) |
10 March 1998 | Particulars of mortgage/charge (5 pages) |
23 October 1997 | Return made up to 23/09/97; full list of members
|
18 January 1997 | Particulars of mortgage/charge (7 pages) |
4 November 1996 | Director resigned (1 page) |
4 November 1996 | Registered office changed on 04/11/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
4 November 1996 | New secretary appointed (2 pages) |
4 November 1996 | New director appointed (2 pages) |
4 November 1996 | Secretary resigned (1 page) |
23 September 1996 | Incorporation (12 pages) |