Mount Park Road
Harrow On The Hill
Middlesex
HA1 3JS
Secretary Name | Philip Holmes |
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Nationality | British |
Status | Closed |
Appointed | 13 July 2001(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 13 January 2004) |
Role | Company Director |
Correspondence Address | Audley Cottage 51 Audley Road Saffron Walden Essex CB11 3HD |
Secretary Name | Mr Fung Fong Wong |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Purcells Avenue Edgware Middlesex HA8 8DR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Johnson Smirke Building 4 Royal Mint Court London EC3N 4HJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £101,984 |
Gross Profit | £28,409 |
Net Worth | £58,138 |
Cash | £10,555 |
Current Liabilities | £84,226 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2003 | Application for striking-off (1 page) |
4 December 2002 | Full accounts made up to 31 December 2000 (13 pages) |
24 June 2002 | Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL (1 page) |
16 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | Return made up to 21/04/01; full list of members (7 pages) |
3 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
2 March 2000 | Particulars of mortgage/charge (3 pages) |
14 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 April 1999 | Return made up to 21/04/99; full list of members (7 pages) |
4 December 1998 | Registered office changed on 04/12/98 from: 17 devonshire square london EC2M 4RQ (1 page) |
16 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 May 1998 | Return made up to 21/04/98; full list of members (7 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | New secretary appointed (2 pages) |
23 June 1997 | Secretary resigned (1 page) |
23 June 1997 | New director appointed (3 pages) |
7 May 1997 | Memorandum and Articles of Association (11 pages) |
29 April 1997 | Company name changed speedwork systems LIMITED\certificate issued on 30/04/97 (2 pages) |
27 April 1997 | Registered office changed on 27/04/97 from: 788/790 finchley road london NW11 7UR (1 page) |
21 April 1997 | Incorporation (17 pages) |