Neasden Village
London
NW10 0BE
Director Name | Mr John Francis Goodson |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT |
Director Name | Theresa Seaber |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 1998(same day as company formation) |
Role | Designer |
Correspondence Address | 5 Jaycroft The Ridgeway Enfield Middlesex EN2 8NG |
Director Name | Maria Angela Zaretti |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 1998(same day as company formation) |
Role | Manager |
Correspondence Address | 29 King Edward Avenue Broadstairs Kent CT10 1PH |
Secretary Name | Mr John Francis Goodson |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 September 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT |
Director Name | Arthur Terrence David Butland |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 1999(4 months, 1 week after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Assistant Vice Chancellor Univ |
Correspondence Address | 51 Upton Way Broadstone Dorset BH18 9LU |
Director Name | Mr Gareth David Osborne |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Copper Beech Dog Kennel Lane Royston Hertfordshire SG8 7AB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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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 | -£43,437 |
Cash | £13 |
Current Liabilities | £43,365 |
Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
15 September 2004 | Dissolved (1 page) |
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15 June 2004 | Liquidators statement of receipts and payments (5 pages) |
15 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
5 May 2004 | Resolutions
|
8 April 2003 | Registered office changed on 08/04/03 from: the business innovation centre innova park mollison avenue enfield middlesex EN3 7XU (1 page) |
24 January 2003 | Resolutions
|
24 January 2003 | Ad 13/01/03--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
7 January 2003 | Director resigned (1 page) |
21 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
11 December 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
24 October 2001 | Return made up to 09/09/01; full list of members
|
28 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 2000 | Particulars of mortgage/charge (3 pages) |
29 September 2000 | Return made up to 09/09/00; full list of members
|
27 July 2000 | Director's particulars changed (1 page) |
25 May 2000 | Full accounts made up to 29 February 2000 (3 pages) |
10 December 1999 | Resolutions
|
10 December 1999 | Ad 22/11/99--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
29 September 1999 | Return made up to 09/09/99; full list of members
|
22 June 1999 | Accounting reference date extended from 30/09/99 to 28/02/00 (1 page) |
9 April 1999 | Particulars of mortgage/charge (6 pages) |
3 February 1999 | New director appointed (2 pages) |
6 October 1998 | Registered office changed on 06/10/98 from: marsh house 500 montagu road edmonton london N9 0UR (1 page) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New secretary appointed;new director appointed (3 pages) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | Secretary resigned (1 page) |
14 September 1998 | New director appointed (3 pages) |
9 September 1998 | Incorporation (16 pages) |