London
SE26 5DL
Director Name | Wendy Prangnell |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Rustic Avenue London SW16 6PD |
Secretary Name | Wendy Prangnell |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 June 1999(7 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Correspondence Address | 23 Rustic Avenue London SW16 6PD |
Director Name | George Ball |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 South Beacon Main Road, Hadlow Down Uckfield East Sussex TN22 4ES |
Director Name | Colin Conn |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 34b Belsize Park Gardens London NW3 4LH |
Secretary Name | Colin Conn |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 34b Belsize Park Gardens London NW3 4LH |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £762,252 |
Net Worth | £44,771 |
Cash | £18,811 |
Current Liabilities | £110,528 |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
14 April 2004 | Dissolved (1 page) |
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14 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 6TH floor 4 london wall buildings london EC2M 5NT (1 page) |
11 November 2002 | Appointment of a voluntary liquidator (1 page) |
11 November 2002 | Resolutions
|
11 November 2002 | Statement of affairs (8 pages) |
7 March 2002 | Company name changed web career consultants LIMITED\certificate issued on 07/03/02 (2 pages) |
20 February 2002 | Return made up to 23/11/01; full list of members
|
12 April 2001 | Full accounts made up to 30 November 2000 (14 pages) |
12 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
7 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
30 March 2000 | Company name changed web secretarial & personnel reso urces LTD\certificate issued on 31/03/00 (3 pages) |
28 March 2000 | Return made up to 23/11/99; full list of members (6 pages) |
19 January 2000 | Particulars of mortgage/charge (3 pages) |
3 September 1999 | New secretary appointed (2 pages) |
28 July 1999 | Registered office changed on 28/07/99 from: searl house 92 chiswick high road, london W4 1SH (1 page) |
26 July 1999 | Secretary resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
25 January 1999 | Particulars of mortgage/charge (4 pages) |
22 January 1999 | Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Director resigned (1 page) |
23 November 1998 | Incorporation (16 pages) |