Park Road
Banstead
Surrey
SM7 3EL
Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
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Nationality | British |
Status | Closed |
Appointed | 10 December 1997(1 week, 6 days after company formation) |
Appointment Duration | 9 years, 3 months (closed 20 March 2007) |
Role | Company Director |
Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
Director Name | Mr Nicholas Henry James Miller |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 March 2006) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | 6 Penrhyn Crescent East Sheen London SW14 7PF |
Director Name | Paul Andrew Simson |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(2 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2006) |
Role | Lighting Engineer |
Correspondence Address | 22 Manor Way Chipping Sodbury Bristol Avon BS37 6NX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 20 Jubilee Way Wimbledon London SW19 3WL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
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24 October 2006 | Application for striking-off (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
31 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
17 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
10 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
6 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
13 September 2003 | Particulars of mortgage/charge (7 pages) |
4 June 2003 | Full accounts made up to 31 March 2003 (13 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
31 January 2003 | Return made up to 27/11/02; full list of members
|
29 April 2002 | Return made up to 27/11/01; full list of members (7 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page) |
2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
1 February 2001 | Return made up to 27/11/00; full list of members (7 pages) |
3 May 2000 | New director appointed (2 pages) |
17 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
18 February 1999 | Return made up to 27/11/98; full list of members (8 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
11 September 1998 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
9 June 1998 | Particulars of mortgage/charge (5 pages) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | Director resigned (1 page) |
8 January 1998 | Resolutions
|
8 January 1998 | Nc inc already adjusted 10/12/97 (1 page) |
18 December 1997 | Company name changed hickset LIMITED\certificate issued on 19/12/97 (2 pages) |
18 December 1997 | Registered office changed on 18/12/97 from: 6/8 underwood street london N1 7JQ (1 page) |
27 November 1997 | Incorporation (20 pages) |