Brook Park Close
London
N21 1RF
Secretary Name | Mrs Tracy Anne Clark |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 August 1999(11 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Bluebird Way Bricket Wood St Albans Hertfordshire AL2 3UH |
Secretary Name | Kevan Steed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Fitzroy Lodge Brook Park Close London N21 1RF |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £576 |
Current Liabilities | £77,189 |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
18 November 2003 | Dissolved (1 page) |
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18 August 2003 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
26 June 2003 | Registered office changed on 26/06/03 from: c/o baker tilly 1ST floor 46 clarendon road watford WD17 1HE (1 page) |
24 January 2003 | Liquidators statement of receipts and payments (5 pages) |
17 January 2002 | Resolutions
|
17 January 2002 | Appointment of a voluntary liquidator (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 107 imex atlas buisness centre oxgate lane london NW2 7HJ (1 page) |
15 January 2002 | Statement of affairs (6 pages) |
1 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
21 February 2001 | Particulars of mortgage/charge (3 pages) |
7 September 2000 | Return made up to 03/09/00; full list of members
|
25 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
22 December 1999 | Secretary's particulars changed (1 page) |
22 December 1999 | Director's particulars changed (1 page) |
4 November 1999 | Registered office changed on 04/11/99 from: 9 fitzroy lodge brook park close london N21 1RF (1 page) |
4 November 1999 | Return made up to 03/09/99; full list of members
|
4 November 1999 | New secretary appointed (2 pages) |
25 March 1999 | New secretary appointed;new director appointed (2 pages) |
29 December 1998 | Secretary resigned (1 page) |
29 December 1998 | Registered office changed on 29/12/98 from: 229 nether street london N3 1NT (1 page) |
29 December 1998 | Director resigned (1 page) |
3 September 1998 | Incorporation (12 pages) |