Entry Gates Westover Hill
London
NW3 7UH
Secretary Name | Ms Dianna Marilynne Yach |
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Nationality | British |
Status | Closed |
Appointed | 16 December 1999(1 year, 5 months after company formation) |
Appointment Duration | 8 years (closed 18 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 West Heath Road Entry Gates Westover Hill London NW3 7UH |
Director Name | Peter Bigelow |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 December 2004(6 years, 5 months after company formation) |
Appointment Duration | 3 years (closed 18 December 2007) |
Role | Retired |
Correspondence Address | 34 Alberts Court Palgrave Gardens London NW1 6EL |
Director Name | Ronald Ian Jacob |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 week, 3 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 December 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 73 Copthall Lane Chalfon St. Peter Buckinghamshire SL9 0DS |
Secretary Name | Mr Ian Cameron Barr |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 December 1999) |
Role | Management Consultantt |
Country of Residence | England |
Correspondence Address | Flat 5 59 Chiltern Street London W1U 6NF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 136 Pinner Road Northwood Middx HA6 1BP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2007 | Return made up to 17/07/07; no change of members
|
25 July 2007 | Application for striking-off (1 page) |
21 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
31 July 2006 | Return made up to 17/07/06; full list of members
|
21 March 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
20 September 2005 | Return made up to 17/07/05; full list of members
|
5 February 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
5 February 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
20 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
11 November 2003 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
11 September 2003 | Return made up to 17/07/03; full list of members (7 pages) |
11 September 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
15 August 2001 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
15 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
4 September 2000 | Full accounts made up to 31 July 2000 (6 pages) |
7 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Secretary resigned (1 page) |
8 September 1999 | Full accounts made up to 31 July 1999 (6 pages) |
22 July 1999 | Return made up to 17/07/99; full list of members (5 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New secretary appointed (2 pages) |
28 August 1998 | Ad 27/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 August 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Secretary resigned (1 page) |