Edgware
Middlesex
HA8 7EL
Director Name | Jeffrey Management Limited (Corporation) |
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Status | Closed |
Appointed | 28 October 1997(1 day after company formation) |
Appointment Duration | 7 years, 8 months (closed 28 June 2005) |
Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
Director Name | Paul Corrett |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(1 day after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 January 2001) |
Role | Company Director |
Correspondence Address | Flat 32 Waterside Point Anhalt Road London Sw11 |
Secretary Name | Paul Corrett |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 December 2002) |
Role | Company Director |
Correspondence Address | Flat 32 Waterside Point Anhalt Road London Sw11 |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 120 High Street Edgware Middlesex HA8 7EL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2005 | Application for striking-off (1 page) |
21 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
2 December 2003 | Return made up to 27/10/03; full list of members (6 pages) |
23 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
9 January 2003 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
6 January 2003 | Return made up to 27/10/02; full list of members (6 pages) |
6 January 2003 | New secretary appointed (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page) |
14 October 2002 | Receiver's abstract of receipts and payments (3 pages) |
14 October 2002 | Receiver ceasing to act (1 page) |
22 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
22 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
22 February 2001 | Director resigned (1 page) |
1 June 2000 | Administrative Receiver's report (8 pages) |
25 February 2000 | Registered office changed on 25/02/00 from: 120 high street edgware middlesex HA8 7EL (1 page) |
22 February 2000 | Appointment of receiver/manager (1 page) |
16 February 2000 | Return made up to 27/10/99; full list of members
|
15 April 1999 | Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page) |
6 January 1999 | Particulars of mortgage/charge (3 pages) |
15 December 1998 | Return made up to 27/10/98; full list of members (7 pages) |
31 December 1997 | Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page) |
25 November 1997 | Particulars of mortgage/charge (7 pages) |
20 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Ad 30/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 November 1997 | Registered office changed on 13/11/97 from: 83 leonard street london EC2A 4QS (1 page) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 October 1997 | Incorporation (10 pages) |