Mill Hill
London
Nw7
Director Name | Jack Mervin Schaverien |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 November 2002) |
Role | Industrialist |
Correspondence Address | 53 Wise Lane Mill Hill London NW7 2RN |
Secretary Name | Gary William Parker |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 November 2002) |
Role | Company Director |
Correspondence Address | 44 Milespit Hill Mill Hill London Nw7 |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 32 Queen Anne Street London W1G 8HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
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5 January 2001 | Registered office changed on 05/01/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page) |
11 December 2000 | Return made up to 12/11/00; full list of members
|
30 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
25 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
25 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
3 April 1999 | Return made up to 12/11/98; no change of members (4 pages) |
30 July 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
27 January 1998 | Return made up to 12/11/97; full list of members (6 pages) |
11 June 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
20 May 1997 | New director appointed (2 pages) |
20 May 1997 | New director appointed (2 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: marlborough house 179-189 finchley road london NW3 6LB (1 page) |
12 May 1997 | New secretary appointed (2 pages) |
27 November 1996 | Registered office changed on 27/11/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
12 November 1996 | Incorporation (14 pages) |