296 Golders Green Road
London
NW11 9PT
Director Name | John James Cubberley |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Correspondence Address | 6 Park Rise Leatherhead Surrey KT22 7HZ |
Director Name | Raymond Alexander Bryk |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Mayfield Gardens London NW4 2PY |
Director Name | Mr David Grant Sinclair |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Director Name | LLC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Secretary Name | Master Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £159,495 |
Net Worth | -£62,431 |
Cash | £125 |
Current Liabilities | £47,757 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 December 2005 | Dissolved (1 page) |
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16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
16 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
27 January 2005 | Liquidators statement of receipts and payments (5 pages) |
3 August 2004 | Liquidators statement of receipts and payments (5 pages) |
11 February 2004 | Liquidators statement of receipts and payments (5 pages) |
28 July 2003 | Liquidators statement of receipts and payments (5 pages) |
5 February 2003 | Liquidators statement of receipts and payments (5 pages) |
28 January 2002 | Appointment of a voluntary liquidator (1 page) |
28 January 2002 | Statement of affairs (5 pages) |
28 January 2002 | Resolutions
|
24 December 2001 | Registered office changed on 24/12/01 from: roman house 296 golders green road, london NW11 9PT (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Return made up to 07/09/01; full list of members (7 pages) |
25 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
7 June 2001 | Director resigned (1 page) |
6 June 2001 | Director's particulars changed (1 page) |
15 September 2000 | Return made up to 07/09/00; full list of members (7 pages) |
25 July 2000 | Ad 31/03/00--------- £ si [email protected]=61 £ ic 118/179 (2 pages) |
25 July 2000 | Ad 31/12/99--------- £ si 18@1=18 £ ic 100/118 (2 pages) |
25 July 2000 | Ad 19/10/99--------- £ si 25@1=25 £ ic 179/204 (2 pages) |
25 July 2000 | S-div 30/03/00 (1 page) |
7 December 1999 | Return made up to 07/09/99; full list of members (7 pages) |
23 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
1 March 1999 | Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 December 1998 | New director appointed (2 pages) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | New secretary appointed;new director appointed (3 pages) |
26 October 1998 | Secretary resigned (1 page) |
30 September 1998 | Company name changed anglehaven LIMITED\certificate issued on 01/10/98 (2 pages) |
7 September 1998 | Incorporation (14 pages) |