5 Rosslyn Road
Twickenham
Middlesex
TW1 2AR
Director Name | Geraldine Anne Everett |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 06 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Cottage 47 Church Lane, Holybourne Alton Hampshire GU34 4HD |
Director Name | Bruce Everett |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(7 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 06 April 2004) |
Role | Company Director |
Correspondence Address | Flat 1 5 Rosslyn Road Twickenham Middlesex TW1 2AR |
Director Name | Karen Belinda Reeves |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(7 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 06 April 2004) |
Role | Company Director |
Correspondence Address | Flat 1 5 Rosslyn Road Twickenham Middlesex TW1 2AR |
Director Name | Karen Belinda Reeves |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Role | Business Executive |
Correspondence Address | Flat 1 5 Rosslyn Road Twickenham Middlesex TW1 2AR |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 7-9 Swallow Street London W1B 4DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £31 |
Cash | £20,840 |
Current Liabilities | £27,383 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2003 | Application for striking-off (1 page) |
18 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
18 March 2002 | Return made up to 03/02/02; full list of members (7 pages) |
24 January 2002 | Registered office changed on 24/01/02 from: 189 bickenhall mansions bickenhall street london W1H 3DE (1 page) |
10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
3 April 2001 | Return made up to 03/02/01; full list of members (7 pages) |
25 January 2001 | Resolutions
|
4 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 June 2000 | Return made up to 03/02/00; full list of members
|
5 November 1999 | Ad 01/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 June 1999 | Secretary's particulars changed (1 page) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | Director resigned (1 page) |
27 April 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: 16 st john street london EC1M 4AY (1 page) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | New director appointed (2 pages) |