Northwood
Middlesex
HA6 3AE
Director Name | Andrew Craddock |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(2 weeks, 5 days after company formation) |
Appointment Duration | 1 month (resigned 13 January 1997) |
Role | Accountant |
Correspondence Address | Broadacres Lower Road Westerfield Ipswich Suffolk IP6 9AR |
Secretary Name | Frederick William Williams |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 February 1997) |
Role | Sales |
Correspondence Address | Broadacres Lower Road Westerfield Ipswich Suffolk IP6 9AR |
Director Name | Frederick William Williams |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 1999) |
Role | Developer |
Correspondence Address | Broadacres Lower Road Westerfield Ipswich Suffolk IP6 9AR |
Secretary Name | John Charles Dearling |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 July 2000) |
Role | Company Director |
Correspondence Address | Broadacres Westerfield Ipswich Suffolk IP6 9AR |
Director Name | John Charles Dearling |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2000(3 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 18 February 2001) |
Role | Co Director |
Correspondence Address | Broadacres Westerfield Ipswich Suffolk IP6 9AR |
Secretary Name | Bian Hin Tan |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 06 July 2000(3 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 18 February 2001) |
Role | Accountant |
Correspondence Address | 28 Midway Walton On Thames Surrey KT12 3HZ |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Caroline House 55-57 High Holborn London WC1V 6DX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
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5 June 2002 | Strike-off action suspended (1 page) |
2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
18 July 2001 | Secretary resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
29 December 2000 | Full accounts made up to 30 November 1999 (6 pages) |
13 September 2000 | Particulars of mortgage/charge (3 pages) |
12 July 2000 | Secretary resigned (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: gable house 239 regents park road london N3 3LF (1 page) |
12 July 2000 | New secretary appointed (2 pages) |
20 June 2000 | New secretary appointed;new director appointed (2 pages) |
5 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
5 December 1999 | Director resigned (1 page) |
10 September 1999 | Full accounts made up to 30 November 1998 (5 pages) |
7 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
6 September 1999 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
15 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
23 May 1997 | Particulars of mortgage/charge (3 pages) |
12 March 1997 | Secretary resigned (1 page) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New secretary appointed (1 page) |
12 March 1997 | Registered office changed on 12/03/97 from: 29 bruton street mayfair london W1 (1 page) |
23 January 1997 | Director resigned (1 page) |
23 December 1996 | Registered office changed on 23/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | Director resigned (1 page) |
21 November 1996 | Incorporation (17 pages) |