Bayswater Road
London
W2 2LP
Secretary Name | Antoinette McAuliffe |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 12 years, 3 months (closed 12 May 2009) |
Role | Car Dealer/Hirer |
Correspondence Address | Flat 1 19/20 Hyde Park Place Bayswater Road London W2 2LP |
Director Name | Sharon Perryman |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2005(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 12 May 2009) |
Role | Co Director |
Correspondence Address | 92 Elim Estate Weston Street London SE1 4DD |
Director Name | Christopher McAuliffe |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 April 2006) |
Role | Car Dealer/Hirer |
Correspondence Address | Flat 1 19/20 Hyde Park Place Bayswater Road London W2 2LP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 69 Borough Road London SE1 1DN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£19,988 |
Cash | £19,115 |
Current Liabilities | £445,280 |
Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2008 | Return made up to 18/03/07; no change of members
|
14 February 2007 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
14 February 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
24 May 2006 | Return made up to 18/03/06; full list of members (7 pages) |
22 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
4 April 2005 | Registered office changed on 04/04/05 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
18 May 2004 | Return made up to 18/03/04; full list of members (7 pages) |
6 April 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
25 July 2003 | Return made up to 18/03/03; full list of members (7 pages) |
28 March 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
4 July 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
3 July 2002 | Return made up to 18/03/02; full list of members (7 pages) |
26 April 2002 | Total exemption small company accounts made up to 29 February 2000 (7 pages) |
25 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
12 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
24 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
26 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
17 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
17 November 1998 | Accounting reference date extended from 31/01/99 to 28/02/99 (1 page) |
11 March 1998 | Return made up to 17/01/98; full list of members (6 pages) |
25 March 1997 | Registered office changed on 25/03/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
25 March 1997 | New secretary appointed;new director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | Ad 12/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Secretary resigned (1 page) |
17 January 1997 | Incorporation (12 pages) |