Northwood
Middlesex
HA6 2FF
Secretary Name | Mrs Rosalind Van Straten |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 1999(3 years after company formation) |
Appointment Duration | 9 years, 6 months (closed 05 May 2009) |
Role | Company Director |
Correspondence Address | 2 Nevil Close Northwood Middlesex HA6 2FF |
Secretary Name | Susan Carol Truman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 41 Ferncroft Avenue London NW3 7PG |
Director Name | Daniel John Essex |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1999(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 26 February 2008) |
Role | Company Director |
Correspondence Address | 1 Meadowside 34 Puller Road Barnet Hertfordshire EN5 4HB |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Palladium House 1-4 Argyll Street London W1V 2LD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2008 | Application for striking-off (1 page) |
12 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
12 June 2008 | Appointment terminated director daniel essex (1 page) |
2 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
23 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
10 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
15 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
25 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
10 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
12 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
7 November 2002 | Return made up to 24/10/02; full list of members
|
1 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
11 December 2001 | Return made up to 24/10/01; full list of members
|
3 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
1 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
30 August 2000 | Ad 21/07/99--------- £ si 98@1 (2 pages) |
30 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
14 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
14 December 1999 | Registered office changed on 14/12/99 from: 1 hyde park place london W2 2LH (1 page) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
14 September 1999 | Resolutions
|
14 September 1999 | New director appointed (2 pages) |
3 February 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
3 February 1999 | Return made up to 24/10/98; no change of members (4 pages) |
30 June 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
29 October 1997 | Resolutions
|
29 October 1997 | Return made up to 24/10/97; full list of members (5 pages) |
29 October 1997 | Resolutions
|
3 November 1996 | New director appointed (2 pages) |
3 November 1996 | Secretary resigned (1 page) |
3 November 1996 | Director resigned (1 page) |
3 November 1996 | New secretary appointed (2 pages) |
24 October 1996 | Incorporation (17 pages) |