7-9 Queens Gardens Bayswater
London
W2 3BG
Director Name | Derek Sackfield |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 1997(5 days after company formation) |
Appointment Duration | 12 years, 3 months (closed 09 February 2010) |
Role | Computer Contractor |
Correspondence Address | 5 Crastock Court 7-9 Queens Gardens Bayswater London W2 3BG |
Secretary Name | Louise Frances Houghton |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1997(5 days after company formation) |
Appointment Duration | 12 years, 3 months (closed 09 February 2010) |
Role | Personal Assistant |
Correspondence Address | 5 Crastock Court 7-9 Queens Gardens Bayswater London W2 3BG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 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 | 07 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Crastock Court 7-9 Queens Gardens Bayswater London W2 3BG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£32,497 |
Current Liabilities | £31,290 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
19 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
24 September 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
24 September 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
12 February 2008 | Return made up to 07/11/07; full list of members (2 pages) |
12 February 2008 | Return made up to 07/11/07; full list of members (2 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 48 princess street leigh lancashire WN7 2RA (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 48 princess street leigh lancashire WN7 2RA (1 page) |
7 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
7 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
16 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
16 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members
|
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
22 December 2003 | Return made up to 07/11/03; full list of members
|
22 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
31 July 2003 | Registered office changed on 31/07/03 from: 208 warrington road glazebury warrington WA3 5LQ (1 page) |
31 July 2003 | Registered office changed on 31/07/03 from: 208 warrington road glazebury warrington WA3 5LQ (1 page) |
7 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
7 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
14 January 2002 | Return made up to 07/11/01; full list of members
|
14 January 2002 | Return made up to 07/11/01; full list of members (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
6 December 2000 | Return made up to 07/11/00; full list of members
|
6 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
5 December 2000 | Registered office changed on 05/12/00 from: 12 mulberry avenue lowton warrington WA3 2DQ (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: 12 mulberry avenue lowton warrington WA3 2DQ (1 page) |
9 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
9 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
15 December 1999 | Return made up to 07/11/99; full list of members
|
15 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
25 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
25 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 December 1998 | Return made up to 07/11/98; full list of members (5 pages) |
2 December 1998 | Return made up to 07/11/98; full list of members (5 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | Ad 12/11/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
24 November 1997 | New secretary appointed;new director appointed (2 pages) |
24 November 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New secretary appointed;new director appointed (2 pages) |
24 November 1997 | Ad 12/11/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
18 November 1997 | Resolutions
|
18 November 1997 | Registered office changed on 18/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
18 November 1997 | Resolutions
|
18 November 1997 | Registered office changed on 18/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
7 November 1997 | Incorporation (17 pages) |
7 November 1997 | Incorporation (17 pages) |