Primrose Hill Road
London
NW3 3EA
Director Name | Ian George William Davey |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 1998(6 days after company formation) |
Appointment Duration | 9 years, 11 months (closed 30 April 2008) |
Role | Surveyor |
Correspondence Address | 25 Dorchester Road Northolt Middlesex UB5 4PA |
Secretary Name | Mr Martyn John Whaley |
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Nationality | British |
Status | Closed |
Appointed | 19 May 1998(6 days after company formation) |
Appointment Duration | 9 years, 11 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ |
Director Name | Michael Graham Walker |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(6 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 April 2003) |
Role | Surveyor |
Correspondence Address | 70 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire WD3 3NW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1998(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 | 13 May 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Priory House St John's Lane London EC1M 4HD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£7,814 |
Cash | £578 |
Current Liabilities | £24,711 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2007 | Application for striking-off (2 pages) |
17 June 2007 | Return made up to 13/05/07; no change of members (7 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: belmont & lowe henrietta house 93 turnmill street london EC1M 5QU (1 page) |
15 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
20 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
19 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
3 July 2003 | Return made up to 13/05/03; full list of members (8 pages) |
16 April 2003 | Director resigned (1 page) |
28 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
10 May 2002 | Return made up to 13/05/02; full list of members (8 pages) |
2 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
16 May 2001 | Return made up to 13/05/01; full list of members
|
16 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
22 May 2000 | Return made up to 13/05/00; full list of members (8 pages) |
13 March 2000 | Full accounts made up to 30 September 1999 (7 pages) |
28 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
23 June 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
23 June 1998 | Resolutions
|
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New secretary appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
29 May 1998 | Secretary resigned (1 page) |
29 May 1998 | Director resigned (1 page) |
13 May 1998 | Incorporation (18 pages) |