Inner Park Road Wimbledon
London
SW19 6DR
Director Name | Hywel Hadley Davies |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 16 July 2002) |
Role | Company Director |
Correspondence Address | 2b Florence Road London W5 3TX |
Director Name | Mr Martin James Haxby |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2001(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 July 2002) |
Role | Executive Director Of Business |
Country of Residence | United Kingdom |
Correspondence Address | Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ |
Director Name | Mr Morris Czechowicz |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ashworth Place Church Langley Harlow Essex CM17 9PU |
Director Name | Mr David Michael Davies |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 September 2000) |
Role | Music Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Marine Parade Penarth South Glamorgan CF64 3BG Wales |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Sanctuary House 45-53 Sinclair Road London W14 0NS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £20,000 |
Gross Profit | £19,942 |
Net Worth | -£9,452 |
Cash | £29,563 |
Current Liabilities | £228,020 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2002 | Application for striking-off (1 page) |
4 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
7 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (3 pages) |
10 November 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (3 pages) |
16 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
3 April 2000 | Return made up to 24/02/00; full list of members (6 pages) |
16 July 1999 | Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge london W2 6BB (1 page) |
18 June 1999 | Director's particulars changed (1 page) |
9 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
23 March 1999 | Return made up to 24/02/99; full list of members (7 pages) |
4 September 1998 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
21 May 1998 | Company name changed roxhouse LIMITED\certificate issued on 22/05/98 (2 pages) |
5 May 1998 | New director appointed (2 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | New director appointed (3 pages) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 April 1998 | Secretary resigned (1 page) |
24 February 1998 | Incorporation (13 pages) |