London
NW6 3DD
Secretary Name | Joanne Howard Brown |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 1996(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Flat 5 43 Compayne Gardens London NW6 3DD |
Director Name | Robert Dickson Mayes |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 1997(8 months, 4 weeks after company formation) |
Appointment Duration | 14 years, 5 months (closed 15 November 2011) |
Role | Journalist |
Correspondence Address | Flat 5 43 Compayne Gardens London NW6 3DD |
Director Name | Teresa Lyons |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 122 Victoria Road London NW6 6QB |
Director Name | Mr Michael George Manton |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2000) |
Role | Marketing Consultant |
Correspondence Address | 4 Dunollie Place London NW5 2XR |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 43 Compayne Gardens London NW6 3DD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 September 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2009 | Return made up to 24/09/08; full list of members (4 pages) |
8 March 2009 | Return made up to 24/09/07; full list of members (4 pages) |
8 March 2009 | Return made up to 24/09/08; full list of members (4 pages) |
8 March 2009 | Return made up to 24/09/07; full list of members (4 pages) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 July 2007 | Return made up to 24/09/06; full list of members (2 pages) |
23 July 2007 | Return made up to 24/09/06; full list of members (2 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: 5 carlisle street london W1D 3JX (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: 5 carlisle street london W1D 3JX (1 page) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
28 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
8 October 2004 | Return made up to 24/09/04; full list of members
|
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
29 December 2003 | Return made up to 24/09/03; full list of members (7 pages) |
29 December 2003 | Return made up to 24/09/03; full list of members (7 pages) |
2 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
2 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 24/09/02; full list of members
|
17 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
17 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
6 November 2001 | Return made up to 24/09/01; full list of members (7 pages) |
6 November 2001 | Return made up to 24/09/01; full list of members (7 pages) |
20 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
5 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
4 December 2000 | Return made up to 24/09/00; full list of members (7 pages) |
4 December 2000 | Return made up to 24/09/00; full list of members (7 pages) |
25 October 1999 | Return made up to 24/09/99; no change of members (4 pages) |
25 October 1999 | Return made up to 24/09/99; no change of members (4 pages) |
7 October 1999 | Ad 31/03/99--------- £ si 75@1=75 £ ic 77/152 (2 pages) |
7 October 1999 | Ad 31/03/99--------- £ si 75@1=75 £ ic 77/152 (2 pages) |
28 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
26 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
1 September 1998 | Ad 22/07/98--------- £ si 75@1=75 £ ic 2/77 (2 pages) |
1 September 1998 | Ad 22/07/98--------- £ si 75@1=75 £ ic 2/77 (2 pages) |
31 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
31 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
16 October 1997 | Return made up to 24/09/97; full list of members (8 pages) |
16 October 1997 | Return made up to 24/09/97; full list of members (8 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
27 September 1996 | Secretary resigned (1 page) |
27 September 1996 | Secretary resigned (1 page) |
24 September 1996 | Incorporation (21 pages) |
24 September 1996 | Incorporation (21 pages) |