London
N12 9PN
Secretary Name | Caroline Godleman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 December 1996(1 day after company formation) |
Appointment Duration | 16 years, 12 months (closed 10 December 2013) |
Role | Health Manager |
Correspondence Address | 95 Torrington Park London N12 9PN |
Director Name | Peter John Watling |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
Secretary Name | Philip Hugh Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Registered Address | 95 Torrington Park London N12 9PN |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2013 | Application to strike the company off the register (2 pages) |
16 August 2013 | Application to strike the company off the register (2 pages) |
12 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-12
|
12 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-12
|
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
11 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
15 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Peter James Godleman on 17 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Peter James Godleman on 17 December 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
27 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
27 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
10 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
10 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
7 April 2004 | Amended accounts made up to 31 December 2001 (5 pages) |
7 April 2004 | Amended accounts made up to 31 December 2001 (5 pages) |
15 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
15 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
6 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
20 November 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
20 November 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
28 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
13 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
7 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
7 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
15 January 1999 | Return made up to 17/12/98; no change of members (6 pages) |
15 January 1999 | Return made up to 17/12/98; no change of members
|
8 December 1998 | Registered office changed on 08/12/98 from: 4 claverley grove finchley london N3 2DH (1 page) |
8 December 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
8 December 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
8 December 1998 | Registered office changed on 08/12/98 from: 4 claverley grove finchley london N3 2DH (1 page) |
15 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
15 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
31 December 1996 | Secretary resigned (1 page) |
31 December 1996 | Registered office changed on 31/12/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
31 December 1996 | Director resigned (1 page) |
31 December 1996 | Registered office changed on 31/12/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New secretary appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | Secretary resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
31 December 1996 | New secretary appointed (2 pages) |
17 December 1996 | Incorporation (12 pages) |