53 Brondesbury Road
London
NW6 6BP
Director Name | Graham Black |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2001(2 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Designer |
Correspondence Address | Flat 2 53 Brondesbury Road London NW6 6BP |
Director Name | Claire Jane Giddings |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2001(2 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Sales |
Correspondence Address | 2 York Road Batley West Yorkshire WF17 0LG |
Director Name | Mr Richard John Gordon |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Remenham House, 37 The Drive Wraysbury Middx TW19 5ES |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | C/O Geoffrey Martin And Co 7-8 Conduit Street London W1S 2XF |
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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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Turnover | £240,512 |
Gross Profit | £105,445 |
Net Worth | £252 |
Cash | £8,942 |
Current Liabilities | £83,238 |
Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
9 April 2006 | Dissolved (1 page) |
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9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
9 January 2006 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
8 July 2005 | Liquidators statement of receipts and payments (5 pages) |
7 January 2005 | Registered office changed on 07/01/05 from: c/o geoffrey martin & co 8-12 brook street london W1K 5BU (1 page) |
1 July 2004 | Appointment of a voluntary liquidator (1 page) |
1 July 2004 | Resolutions
|
1 July 2004 | Statement of affairs (6 pages) |
18 June 2004 | Registered office changed on 18/06/04 from: c/o dunbar & co 70 south lambeth road london SW8 1RL (1 page) |
20 April 2004 | Return made up to 31/03/04; full list of members
|
29 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
25 April 2003 | Return made up to 07/04/03; full list of members (7 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: c/o dunbar & co 68 south lambeth road london SW8 1RL (1 page) |
27 February 2003 | Registered office changed on 27/02/03 from: 307 westbourne studios 242 acklam road london W10 5JJ (1 page) |
26 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 2002 | Registered office changed on 26/11/02 from: 201 westbourne studios 242 acklam road london W10 5JJ (1 page) |
26 November 2002 | Director's particulars changed (1 page) |
24 September 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
24 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
29 May 2002 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
24 May 2002 | Return made up to 21/04/02; full list of members
|
4 March 2002 | Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page) |
5 November 2001 | Return made up to 21/04/01; full list of members
|
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | Secretary's particulars changed (1 page) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | New director appointed (2 pages) |
22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
30 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
17 May 1999 | Registered office changed on 17/05/99 from: 42 clink street studio london SE1 9DG (1 page) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New secretary appointed (2 pages) |
2 May 1999 | Registered office changed on 02/05/99 from: blackfriar company services upper belgrave road bristol avon BS8 2XN (1 page) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Secretary resigned (1 page) |
21 April 1999 | Incorporation (7 pages) |