London
W4 3ES
Secretary Name | Matthew Torbati |
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Nationality | British |
Status | Closed |
Appointed | 08 May 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 54 Staveley Road London W4 3ES |
Director Name | Joseph Ortega |
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Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2003(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 28 August 2007) |
Role | Company Director |
Correspondence Address | 221 Aragon Road Morden Surrey SM4 4QW |
Director Name | Geoffrey Liley |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The Coach House Burfield Road Chorley Wood Hertfordshire WD3 5NS |
Director Name | Mr Keith Buchan |
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Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookview Lodge Turners Green Upper Bucklebury Berkshire RG7 6RD |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£213,895 |
Cash | £13,595 |
Current Liabilities | £244,158 |
Latest Accounts | 30 June 2004 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (9 pages) |
9 June 2004 | Return made up to 08/05/04; full list of members
|
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (18 pages) |
22 October 2003 | Director resigned (1 page) |
29 July 2003 | New director appointed (2 pages) |
13 May 2003 | Return made up to 08/05/03; full list of members
|
31 March 2003 | Accounts for a small company made up to 30 June 2002 (9 pages) |
10 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
18 March 2002 | Accounts for a small company made up to 30 June 2001 (9 pages) |
12 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
5 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
8 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
14 October 1999 | Ad 30/06/99--------- £ si [email protected]=97 £ ic 2/99 (2 pages) |
14 October 1999 | Registered office changed on 14/10/99 from: 5 heath road weybridge surrey KT13 8SX (1 page) |
15 June 1999 | Return made up to 08/05/99; full list of members
|
3 March 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New secretary appointed;new director appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | Registered office changed on 05/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
8 May 1998 | Incorporation (16 pages) |