Putney
London
SW15 2TL
Secretary Name | Lesley Ann Charlton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 February 1997(same day as company formation) |
Role | Florist |
Correspondence Address | 118a Upper Richmond Road Putney London SW15 2TL |
Director Name | Robert Warren |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (closed 27 November 2001) |
Role | Company Director |
Correspondence Address | 28 Hawkhurst Way West Wickham Kent BR4 9PF |
Director Name | Ruth Elizabeth Warren |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (closed 27 November 2001) |
Role | Company Director |
Correspondence Address | 28 Hawkhurst Way West Wickham Kent BR4 9PF |
Director Name | Mr Robert Gregory Fisher |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1999(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 27 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Pendle Road London SW16 6RX |
Director Name | John Christopher Criddle |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 December 1997) |
Role | Company Director |
Correspondence Address | Riverhouse 136 St Johns Road Isleworth Middlesex TW7 6PL |
Director Name | Charles Edward Thomas |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 December 1997) |
Role | Company Director |
Correspondence Address | 124 Upper Richmond Road Putney London SW15 2SP |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 118a Upper Richmond Road Putney London SW15 2TL |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £63,634 |
Gross Profit | £25,809 |
Net Worth | £316 |
Cash | £842 |
Current Liabilities | £15,860 |
Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 October |
27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2001 | Application for striking-off (1 page) |
27 October 2000 | Full accounts made up to 31 October 1999 (10 pages) |
26 May 2000 | Return made up to 12/02/00; full list of members (8 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Return made up to 12/02/99; full list of members
|
28 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
12 February 1998 | Return made up to 12/02/98; full list of members (8 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
10 April 1997 | Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | New director appointed (2 pages) |
27 March 1997 | Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page) |
25 February 1997 | Registered office changed on 25/02/97 from: 31 corsham street london N1 6DR (1 page) |
25 February 1997 | Secretary resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New secretary appointed (2 pages) |
12 February 1997 | Incorporation (18 pages) |