Teddington
Middlesex
TW11 0SD
Secretary Name | Mark Antoni Halama |
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Nationality | British |
Status | Current |
Appointed | 19 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Director Name | Paul Henk Blacquiere |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Role | Software Engineer |
Correspondence Address | 25 Pettits Road Dagenham Essex RM10 8NP |
Director Name | Mr Paul Rudolph Halama |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | 46 Russell Road Buckhurst Hill Essex IG9 5QE |
Director Name | Clive Mc Donald |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Role | Consultant |
Correspondence Address | 3 Lenham Road Thornton Heath Surrey CR7 8QT |
Director Name | Mh Directors Limited (Corporation) |
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Date of Birth | October 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Secretary Name | Mh Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Registered Address | Salisbury House 31 Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£124,204 |
Cash | £16,079 |
Current Liabilities | £164,194 |
Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
7 April 2005 | Dissolved (1 page) |
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7 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
3 January 2003 | Registered office changed on 03/01/03 from: salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
2 January 2003 | Statement of affairs (6 pages) |
2 January 2003 | Resolutions
|
2 January 2003 | Appointment of a voluntary liquidator (1 page) |
18 April 2002 | Registered office changed on 18/04/02 from: 12 great james street london WC1N 3DR (1 page) |
12 December 2001 | Return made up to 19/11/01; full list of members (7 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
20 January 2001 | Return made up to 19/11/00; full list of members (8 pages) |
23 May 2000 | Particulars of mortgage/charge (3 pages) |
26 November 1999 | Return made up to 19/11/99; full list of members
|
22 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
27 August 1999 | Particulars of mortgage/charge (3 pages) |
14 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
16 March 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
19 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | New director appointed (2 pages) |
19 November 1997 | Incorporation (14 pages) |